Michael Thomas
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ANALISA TORRES
|
Judicial |
5
|
1 | |
|
person
Alec Thomas
|
Legal representative |
5
|
1 | |
|
person
Nicolas Roos
|
Professional |
5
|
1 | |
|
person
TOVA NOEL
|
Co conspirators |
5
|
1 | |
|
person
Government (Prosecution)
|
Legal representative |
5
|
1 | |
|
person
Montell Figgins, Esq.
|
Professional |
5
|
1 | |
|
person
Kristen McKeown
|
Professional |
5
|
1 | |
|
person
DAMIAN WILLIAMS
|
Prosecutor defendant |
5
|
1 | |
|
person
Kristen McKeown
|
Supervisory |
5
|
1 | |
|
organization
United States Marshal
|
Legal representative |
5
|
1 | |
|
organization
GOVERNMENT
|
Legal representative |
5
|
1 | |
|
person
REBEKAH DONALESKI
|
Prosecutor defendant |
5
|
1 | |
|
person
TOVA NOEL
|
Co defendants co workers |
4
|
4 | |
|
person
TOVA NOEL
|
Co workers co defendants |
4
|
4 | |
|
person
Jeffrey Epstein
|
Inmate guard |
3
|
3 | |
|
person
TOVA NOEL
|
Co workers |
3
|
3 | |
|
person
Bureau of Prisons
|
Employment |
3
|
3 | |
|
person
Shannon Farrar
|
Client |
2
|
2 | |
|
person
Jeffrey Epstein
|
Inmate guard |
2
|
2 | |
|
person
TOVA NOEL
|
Co defendants subjects |
1
|
1 | |
|
person
TOVA NOEL
|
Co defendants co workers |
1
|
1 | |
|
person
Jeffrey Epstein
|
Correctional officer to inmate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Correctional officer inmate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject victim connection |
1
|
1 | |
|
location
UNITED STATES OF AMERICA
|
Defendant plaintiff |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Emergency trip to tend to sick father | State of Georgia | View |
| N/A | N/A | Surveillance video allegedly shows Michael Thomas sleeping and surfing the internet instead of do... | SHU | View |
| N/A | Trip | An emergency trip to the State of Georgia to tend to a sick father. | State of Georgia | View |
| N/A | Neglect of duty | TOVA NOEL and MICHAEL THOMAS did not perform any of the required 30-minute rounds during their sh... | SHU | View |
| N/A | Neglect of duty | For approximately two hours, NOEL and THOMAS sat at their desk without moving and appeared to hav... | correctional officers' desk | View |
| N/A | Personal activity on duty | THOMAS used the computer briefly around 1 a.m., 4 a.m., and 6 a.m. to search for motorcycle sales... | SHU common area | View |
| N/A | Meeting | At approximately 4 a.m., the overnight supervisor briefly visited and conferred with NOEL and THO... | SHU | View |
| 2022-01-03 | N/A | Filing of Nolle Prosequi to dispose of the case. | Southern District of New York | View |
| 2021-12-13 | N/A | Charges dismissed against Thomas and Noel after fulfilling agreement terms. | Southern District of New York | View |
| 2021-12-13 | Legal filing | The Government, through Nicolas Roos, recommended that an order of nolle prosequi be filed to dis... | New York, New York | View |
| 2021-12-13 | N/A | Damian Williams signs directive for nolle prosequi regarding defendants Noel and Thomas. | New York, New York | View |
| 2021-11-23 | N/A | Submission of Nolle Prosequi application/memo for Tova Noel and Michael Thomas for internal review. | Southern District of New York | View |
| 2021-11-20 | N/A | Deferral period expired after six months of good behavior and community service. | New York | View |
| 2021-11-20 | N/A | Deferral period expired; defendants deemed compliant. | New York | View |
| 2021-11-20 | N/A | Expiration of the six-month deferral period. | New York | View |
| 2021-11-20 | Legal event | The period of deferral for the agreement with defendants Noel and Thomas expired. | N/A | View |
| 2021-11-20 | N/A | Expiration of the period of deferral for defendants Noel and Thomas. | N/A | View |
| 2021-11-10 | N/A | Status Conference | Courtroom 110, 40 Centre St... | View |
| 2021-10-01 | Legal proceeding | End of the period excluded under the Speedy Trial Act. | UNITED STATES DISTRICT COUR... | View |
| 2021-08-16 | Proposed trial | Proposed trial start date window (August 16-27) for defendant Michael Thomas. | Southern District of New York | View |
| 2021-08-16 | N/A | Proposed trial availability window for counsel for Thomas (Aug 16-27) | Southern District of New York | View |
| 2021-07-16 | Legal deadline | Deadline for the parties to submit blackout dates for the trial. | UNITED STATES DISTRICT COUR... | View |
| 2021-06-14 | Trial | The trial scheduled for June 14, 2021, was ADJOURNED sine die. | United States District Cour... | View |
| 2021-06-14 | Legal proceeding | Start of the period excluded under the Speedy Trial Act. | UNITED STATES DISTRICT COUR... | View |
| 2021-06-14 | N/A | Scheduled trial date that was ADJOURNED sine die. | Southern District of New York | View |
DOJ-OGR-00022143.jpg
A court order from the Southern District of New York in the case against Tova Noel and Michael Thomas (Jeffrey Epstein's jail guards). Judge Analisa Torres ordered that the status conference scheduled for the following day, December 16, 2021, be adjourned 'sine die' (indefinitely). The document was filed on December 15, 2021.
DOJ-OGR-00022142.jpg
This is a court order filed on December 10, 2021, in the case of United States v. Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). Judge Analisa Torres adjourned a status conference originally scheduled for December 16, 2021, at 1:00 p.m., moving it to 3:30 p.m. on the same day. The order specifies that proceedings will be held via videoconference due to COVID-19 protocols and provides dial-in information for the public and press.
DOJ-OGR-00022131.jpg
This is page 4 of a legal agreement filed on May 25, 2021, and signed on May 20, 2021. In it, the defendant, Michael Thomas, admits to falsifying records at the Metropolitan Correctional Center on August 9 and 10, 2019. Represented by his attorney Montell Figgins, Thomas waives his right to a speedy trial and acknowledges the agreement is subject to court approval.
DOJ-OGR-00022128.jpg
This document is the first page of a Deferred Prosecution Agreement for Michael Thomas, filed on May 25, 2021, in the Southern District of New York. Thomas was indicted in November 2019 for conspiracy to defraud the US and making false records (charges related to his role as a prison guard the night Jeffrey Epstein died, though Epstein is not named on this page). The agreement outlines conditions for a six-month deferred prosecution, including obeying laws, associating only with law-abiding persons, maintaining employment, and travel restrictions.
DOJ-OGR-00022124.jpg
This is a court order issued by Judge Analisa Torres of the U.S. District Court for the Southern District of New York on May 24, 2021. The order schedules a video hearing for May 25, 2021, to address the deferred prosecution agreements for defendants Tova Noel and Michael Thomas. It specifies that only the court, defendants, and counsel will appear on video, while the public can access an audio-only feed, and prohibits any recording of the proceeding.
DOJ-OGR-00022121.jpg
This document is a court order from the Southern District of New York dated April 26, 2021, presided over by Judge Analisa Torres in the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). The order adjourns a status conference originally scheduled for April 28, 2021, rescheduling it to June 17, 2021, to be held remotely via videoconference. It provides dial-in instructions for the press and public while strictly prohibiting recording or rebroadcasting.
DOJ-OGR-00022120.jpg
This is a court order from Judge Analisa Torres in the U.S. District Court for the Southern District of New York, filed on April 20, 2021, for the case of United States v. Tova Noel and Michael Thomas. The order reschedules the jury trial to the fourth quarter of 2021 due to scheduling conflicts and COVID-19 procedures, requiring the parties to submit blackout dates by July 16, 2021. The order also excludes the time between June 14, 2021, and October 1, 2021, under the Speedy Trial Act to allow the parties to prepare for trial.
DOJ-OGR-00022119.jpg
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Analisa Torres, filed on April 15, 2021. The prosecution provides an update on the trial schedule for defendants Tova Noel and Michael Thomas, proposing dates in the third quarter of 2021 based on the availability of their respective counsel. The letter concludes by requesting, with the defendants' consent, that the time until the new trial date be excluded under the Speedy Trial Act.
DOJ-OGR-00022118.jpg
This document is a legal filing from March 10, 2021, in the case of USA v. Michael Thomas (one of the guards charged in connection with Jeffrey Epstein's death). Defense attorney Montell Figgins requests court permission for Thomas to travel to Georgia to care for his sick father, noting that the pre-trial services officer does not oppose the request. Judge Analisa Torres granted the request on the same day.
DOJ-OGR-00022116.jpg
This is a court order from the Southern District of New York, signed by Judge Analisa Torres on February 25, 2021, and filed on March 8, 2021, regarding the case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). The order adjourns a status conference originally scheduled for March 17, 2021, rescheduling it to April 28, 2021, to be conducted remotely via video. The document provides specific instructions for video appearance by counsel and defendants, as well as dial-in information for the press and public to access the audio feed.
DOJ-OGR-00022115.jpg
This is a court order from the U.S. District Court for the Southern District of New York, dated March 3, 2021, in the case of United States v. Tova Noel and Michael Thomas. Judge Analisa Torres orders that the trial scheduled for June 14, 2021, is adjourned indefinitely due to the COVID-19 pandemic. The court aims to reschedule the trial for the third quarter of 2021 and requires the parties to submit their unavailable dates by April 15, 2021.
DOJ-OGR-00022114.jpg
This is a court order from the U.S. District Court for the Southern District of New York, dated February 25, 2021, in the case of United States v. Tova Noel and Michael Thomas. The order, signed by Judge Analisa Torres, adjourns a scheduled status conference from 1:00 p.m. to 3:00 p.m. on March 17, 2021.
DOJ-OGR-00022113.jpg
This is a court order issued on January 6, 2021, by Judge Analisa Torres of the U.S. District Court for the Southern District of New York. The order adjourns a status conference for defendants Tova Noel and Michael Thomas from January 14, 2021, to March 17, 2021. It specifies that the conference will be held remotely and provides instructions for video and audio access for the parties and the public.
DOJ-OGR-00022112.jpg
This document is a letter motion filed on September 14, 2020, by defense attorney Montell Figgins to Judge Analisa Torres in the case USA v. Michael Thomas. The letter requests emergency permission for defendant Michael Thomas to travel to Georgia to visit his sick father, noting that his pre-trial services officer does not oppose the request. The document includes the Judge's signature and stamp granting the request on the same day.
DOJ-OGR-00022111.jpg
This legal document is a letter dated September 14, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. The letter formally requests the court's permission for the defendant, Michael Thomas, to take an emergency trip to the State of Georgia to care for his sick father. It also states that Thomas's pre-trial services officer, Kristen McKeown, does not oppose the travel request.
DOJ-OGR-00022109.jpg
This is a 'Consent to Proceed by Videoconference' filed on September 10, 2020, in the United States District Court for the Southern District of New York (Case 1:19-cr-00830). The defendant, Michael Thomas (one of the guards charged in connection with Jeffrey Epstein's death), along with his attorney Montell Figgins, consented to holding a 'Status and/or Scheduling Conference' via video rather than in person. The document is signed by the defendant, his counsel, and Judge Analisa Torres.
DOJ-OGR-00022108.jpg
This document is a letter dated September 8, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. Figgins requests an adjournment of the trial for his client, Michael Thomas, in the case State of NY v Michael Thomas, et al. (Docket No. 1:19-cr-00830). He asks to move the trial from January 4, 2021, to approximately May 3, 2021, citing COVID-19, his own health concerns, and the need for more time to complete his investigation.
DOJ-OGR-00022107.jpg
This is a court order from the U.S. District Court for the Southern District of New York, dated September 2, 2020, and signed by Judge Analisa Torres. The order adjourns a status conference in the case of U.S. v. Tova Noel and Michael Thomas from September 9 to September 10, 2020. It mandates that the conference be held remotely via videoconference due to the COVID-19 pandemic and provides instructions for audio-only access for the public and press.
DOJ-OGR-00022097.jpg
This document is a Court Order filed on June 9, 2020, in the case against correctional officers Tova Noel and Michael Thomas. It outlines the charges against Thomas for falsifying inmate count slips at the Metropolitan Correctional Center (MCC) on the night Jeffrey Epstein died (August 9-10, 2019). The order addresses Thomas's motion to compel the government to produce Inspector General reports and other evidence prior to the trial scheduled for January 2021.
DOJ-OGR-00022069.jpg
This document is page 7 of a government legal filing (Document 35) from April 24, 2020, in the case against Michael Thomas and Tova Noel (the guards on duty when Jeffrey Epstein died). The prosecution argues against Thomas's motion to compel the production of BOP records and a DOJ-OIG draft report, stating these materials are irrelevant, not in the prosecution's possession, or privileged. The document also restates the facts of the November 19, 2019 indictment charging the defendants with conspiracy and making false records.
DOJ-OGR-00022068.jpg
This legal document is a preliminary statement from the U.S. Government, filed on April 24, 2020, in opposition to a motion by defendant Michael Thomas to compel discovery. The Government argues that Thomas's request for materials—including a not-yet-existent DOJ-OIG report and documents about past incidents at the Metropolitan Correctional Center—is without merit because the items are not in the Government's possession or legally discoverable. The Government requests that the court deny Thomas's motion.
DOJ-OGR-00022062.jpg
This is a court order issued by Judge Analisa Torres for the U.S. District Court, Southern District of New York, in the case of United States v. Tova Noel and Michael Thomas. Citing the COVID-19 pandemic and a prior order from the Chief Judge, the document postpones the trial from its scheduled date of June 22, 2020, to January 4, 2021. It also schedules a status conference for the parties on September 9, 2020.
DOJ-OGR-00022046.jpg
This document is a formal discovery request dated January 29, 2020, from Montell Figgins (attorney for Michael Thomas) to AUSA Rebekah Donaleski regarding the case 'United States v. Michael Thomas' (incorrectly listed as State of NY in the Re: line, but with federal docket 1:19-cr-00830). The letter requests all materials (reports, photos, videos) possessed by the United States Inspector General pursuant to Rule 16(a)(1)(C). It cites U.S. v. Bryan as legal precedent for the entitlement to these documents.
DOJ-OGR-00022043.jpg
This document is the concluding page of a legal motion (Document 33, Case 1:19-cr-00830-AT) filed on April 9, 2020. Attorney Montell Figgins, representing defendant Michael Thomas, requests that the court grant their Motion to Compel, arguing that requested reports are subject to Brady disclosure and should be produced within 45 days of the court's order.
DOJ-OGR-00022037.jpg
This document is page 14 of a legal defense filing (Case 1:19-cr-00830-AT) dated April 9, 2020, regarding charges against prison guards Michael Thomas and Tova Noel. The defense argues that while Thomas is charged with falsifying logs, other supervisors who approved these logs were not charged, and points to severe staffing shortages in the SHU. The filing seeks disclosure of the Inspector General's report, arguing it is material to the defense to prove systemic failures beyond the defendants' actions.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-08-07 | Received | U.S. Department o... | Michael Thomas | $4,883.52 | Overtime payment for 96.00 hours (Pay Period 14A) | View |
Count slips and round sheets
Documents stating rounds were conducted, which the government alleges are false.
No Subject
"we messed up," and "I messed up, she's not to blame, we didn't do any rounds."
No Subject
we messed up... I messed up, she's not to blame, we didn't do any rounds.
Emergency
Thomas yelled for Noel to get help and call for a medical emergency after finding Epstein.
Breakfast delivery
"Come to the door, come to the door."
Admission of failure
we messed up... I messed up, she's not to blame, we didn't do any rounds.
Failure to perform rounds
we messed up... I messed up, she's not to blame, we didn't do any rounds.
No Subject
"we messed up," and "I messed up, she's not to blame, we didn't do any rounds."
Jeffrey Epstein’s ex-cop cellmate says he saved multimill...
Email sharing a news headline/link regarding Epstein's cellmate saving him from a hanging attempt.
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