008.pdf
524 KB
Extraction Summary
7
People
4
Organizations
4
Locations
3
Events
4
Relationships
5
Quotes
Document Information
Type:
Court document (appearance bond and order setting conditions of release)
File Size:
524 KB
Summary
This document is an Appearance Bond and Order Setting Conditions of Release for Michael Thomas, a defendant in Case 19 CR 830 (AT), filed on November 11, 2019. Thomas was released on a $100,000 personal recognizance bond co-signed by sureties Alec Thomas and Qadriyyah Hill-Lora. Conditions of release include travel restrictions to NY/NJ, surrender of passport, prohibition of firearms and excessive alcohol, and a specific order to have no contact with his co-defendant unless counsel is present.
People (7)
| Name | Role | Context |
|---|---|---|
| Michael Thomas | Defendant |
Correctional officer charged in relation to Epstein's death; released on bond.
|
| Nicolas Roos | Assistant US Attorney (AUSA) |
Prosecutor signing the bond.
|
| Alec R. Thomas | Surety |
Property owner/co-signer of the bond.
|
| Qadriyyah Hill-Lora | Surety |
Property owner/co-signer of the bond, located in Newark, NJ.
|
| Montel Figgins | Defense Counsel |
Lawyer representing Michael Thomas.
|
| Darlene Chin | Deputy Clerk |
Signed document.
|
| M. Dixon | Deputy Clerk |
Signed document.
|
Organizations (4)
Timeline (3 events)
2019-11-19
Bail Disposition / Arraignment
SDNY Court
Locations (4)
Relationships (4)
Alec Thomas signed as surety for Michael Thomas's bond.
Qadriyyah Hill-Lora signed as surety for Michael Thomas's bond.
Listed as DEF.'S COUNSEL.
Condition of release: 'No contact with co-defendant unless in the presence of counsel.'
Key Quotes (5)
"No contact with co-defendant unless in the presence of counsel."Source
008.pdf
Quote #1
"Travel restricted to Southern and Eastern District of New York, and District of New Jersey"Source
008.pdf
Quote #2
"$100,000 Personal Recognizance Bond; To be co-signed by 2 financially responsible persons"Source
008.pdf
Quote #3
"Defendant not to possess firearm, destructive device, and other weapon"Source
008.pdf
Quote #4
"No excessive use of alcohol"Source
008.pdf
Quote #5
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