Michael Thomas
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
TOVA NOEL
|
Co defendants |
35
Very Strong
|
37 | |
|
person
MONTELL FIGGINS
|
Client |
25
Very Strong
|
26 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
13
Very Strong
|
17 | |
|
person
MONTEL FIGGINS
|
Client |
9
Strong
|
5 | |
|
person
ANALISA TORRES
|
Judge defendant |
9
Strong
|
5 | |
|
person
Jeffrey Epstein
|
Guard inmate |
9
Strong
|
5 | |
|
person
TOVA NOEL
|
Co workers co defendants |
8
Strong
|
4 | |
|
person
Noel
|
Co defendants |
8
Strong
|
4 | |
|
person
ANALISA TORRES
|
Legal representative |
8
Strong
|
4 | |
|
person
TOVA NOEL
|
Legal representative |
7
|
2 | |
|
person
TOVA NOEL
|
Professional |
7
|
3 | |
|
person
Jeffrey Epstein
|
Guard inmate |
7
|
3 | |
|
person
ANALISA TORRES
|
Professional |
7
|
3 | |
|
person
Kristen McKeown
|
Supervision |
7
|
3 | |
|
person
Jeffrey Epstein
|
Professional |
6
|
2 | |
|
person
MONTELL FIGGINS
|
Professional |
6
|
2 | |
|
person
TOVA NOEL
|
Co defendants coworkers |
6
|
2 | |
|
location
UNITED STATES OF AMERICA
|
Adversarial |
6
|
2 | |
|
organization
The government
|
Adversarial prosecution vs defendant |
6
|
1 | |
|
organization
The government
|
Adversarial |
6
|
2 | |
|
person
MONTEL FIGGINS
|
Professional |
5
|
1 | |
|
person
Alec Thomas
|
Legal representative |
5
|
1 | |
|
person
Kristen McKeown
|
Professional |
5
|
1 | |
|
person
Montell Figgins, Esq.
|
Professional |
5
|
1 | |
|
person
ANALISA TORRES
|
Judicial |
5
|
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-00021923.jpg
This document is page 16 of a federal indictment (Case 1:19-cr-00830-AT) filed on November 19, 2019. It details charges against correctional officers Tova Noel and Michael Thomas for falsifying records at the Metropolitan Correctional Center (MCC) regarding prisoner counts in the Special Housing Unit (SHU) on August 9 and 10, 2019. These dates coincide with the custody and death of Jeffrey Epstein.
DOJ-OGR-00021920.jpg
This document is page 13 of a legal indictment filed on November 19, 2019. It states that Epstein's death was ruled a suicide by the NYC Medical Examiner's Office. The main content is Count One of the indictment, which charges defendants Tova Noel and Michael Thomas with conspiracy in August 2019 to defraud the United States by impairing the functions of the MCC and making false statements to obstruct an investigation.
DOJ-OGR-00021918.jpg
This legal document alleges that correctional officers Tova Noel and Michael Thomas failed to perform their required duties during an overnight shift in the Special Housing Unit (SHU). Instead of conducting mandatory 30-minute rounds, they allegedly slept, browsed the internet for personal reasons, and falsified over 75 log entries to state the rounds had been completed. The document notes their desk was approximately 15 feet from Epstein's cell and that they were visited by a supervisor around 4 a.m.
DOJ-OGR-00021917.jpg
This document is page 10 of a federal indictment against correctional officers Tova Noel and Michael Thomas. It details allegations that on the night of August 9-10 (the night of Jeffrey Epstein's death), the officers failed to perform mandatory institutional counts at 12 a.m., 3 a.m., and 5 a.m. in the Special Housing Unit (SHU). Instead, they allegedly falsified count slips stating the checks had been performed, which the Control Center relied upon.
DOJ-OGR-00021915.jpg
This document is page 8 of a legal filing (likely a criminal complaint) against correctional officers Tova Noel and Michael Thomas. It alleges that between August 9 and August 10, the officers failed to perform any of the five required institutional counts in the SHU, despite completing paperwork claiming they had done so. Specifically, video evidence shows Noel and 'Officer-1' falsified the 4 p.m. count slip on August 9.
DOJ-OGR-00021913.jpg
This legal document details Jeffrey Epstein's incarceration at the Metropolitan Correctional Center (MCC) in July 2019, following his arrest on sex trafficking charges. It describes an apparent suicide attempt on July 23, 2019, where Epstein was found in his cell in the Special Housing Unit (SHU) with a bedsheet around his neck. The document names MCC officer Michael Thomas as the defendant and one of the officers who responded to the incident, after which Epstein was placed on suicide watch.
DOJ-OGR-00021909.jpg
This legal document, filed on November 19, 2019, is page 2 of a filing related to the death of inmate Jeffrey Epstein. It identifies the defendants, correctional officers Tova Noel and Michael Thomas, and details their employment history at the Metropolitan Correctional Center (MCC). The document specifies Noel's work shifts on August 8, 9, and 10, 2019, leading up to the discovery of Epstein's body after he committed suicide.
DOJ-OGR-00021908.jpg
This document is the first page of a federal indictment filed on November 19, 2019, against correctional officers Tova Noel and Michael Thomas. It alleges that on August 10, 2019 (the date of Jeffrey Epstein's death, though he is not named in this specific text), the defendants failed to perform mandated prisoner counts in the Special Housing Unit (SHU) of the Metropolitan Correctional Center (MCC). Instead, they allegedly browsed the internet and falsified records to make it appear they had conducted the required rounds.
| 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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