DOJ-OGR-00021933.jpg

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Extraction Summary

4
People
2
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document (appearance bond / ao 98)
File Size: 657 KB
Summary

This is page 2 of an Appearance Bond (Form AO 98) filed on November 11, 2019, in Case 1:19-cr-00830-AT (United States v. Michael Thomas). It contains the declarations and signatures of the defendant, Michael Thomas (one of the guards charged in connection with Jeffrey Epstein's death), and his surety, Alec Thomas. The bond was approved and signed by AUSA Nicolas Roos.

People (4)

Name Role Context
Michael Thomas Defendant
Signed the appearance bond agreeing to conditions of release.
Alec Thomas Surety/Property Owner
Signed as surety for Michael Thomas.
Nicolas Roos AUSA (Assistant United States Attorney)
Signed approving the bond.
Clerk of Court Official
Signed the document.

Organizations (2)

Name Type Context
US District Court
Implied by case number format and 'Clerk of Court'.
Department of Justice (DOJ)
Indicated by footer DOJ-OGR identifier.

Timeline (1 events)

2019-11-19
Filing and signing of Appearance Bond for defendant Michael Thomas
US District Court (SDNY implied by case number)

Relationships (2)

Michael Thomas Familial/Surety Alec Thomas
Alec Thomas acted as surety for Michael Thomas; shared surname suggests family relation.
Michael Thomas Defendant/Prosecutor Nicolas Roos
Roos (AUSA) approved the bond for Thomas (Defendant).

Key Quotes (2)

"I, the defendant – and each surety – declare under penalty of perjury that this information is true."
Source
DOJ-OGR-00021933.jpg
Quote #1
"I will not sell the property, allow further claims to be made against it, or do anything to reduce its value while this appearance bond is in effect."
Source
DOJ-OGR-00021933.jpg
Quote #2

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