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 |
|---|---|---|---|---|
| 2019-08-10 | N/A | Michael Thomas willfully and knowingly completed materially false count and round slips regarding... | Metropolitan Correctional C... | View |
| 2019-08-10 | N/A | Defendants Noel and Thomas allegedly created and submitted materially false count slips indicatin... | MCC, Southern District of N... | View |
| 2019-08-10 | N/A | Jeffrey Epstein committed suicide while housed in the Special Housing Unit at the MCC. | MCC Special Housing Unit | View |
| 2019-08-10 | N/A | MICHAEL THOMAS worked an overtime shift in the SHU. | SHU | View |
| 2019-08-10 | N/A | TOVA NOEL and MICHAEL THOMAS discovered the body of Jeffrey Epstein, who had committed suicide wh... | MCC | View |
| 2019-08-09 | N/A | Defendants Noel and Thomas at the desk using computers (Forensic examination correlation). | MCC | View |
| 2019-08-09 | N/A | Falsification of institutional count and round forms by defendants. | Manhattan Correctional Center | View |
| 2019-08-09 | N/A | Michael Thomas willfully and knowingly completed materially false count and round slips in the Sp... | Metropolitan Correctional C... | View |
| 2019-08-09 | N/A | Submission of false count slips by defendants; Jeffrey Epstein hanged himself in his cell. | MCC Special Housing Unit (SHU) | View |
| 2019-08-09 | N/A | Correctional officers falsely indicated on Bureau of Prison forms that they had completed require... | Manhattan Correctional Cent... | View |
| 2019-08-09 | N/A | 14-hour period where defendants failed to perform mandated counts of prisoners in the SHU and fal... | Metropolitan Correctional C... | View |
| 2019-08-09 | N/A | Michael Thomas willfully and knowingly completed materially false count and round slips regarding... | Metropolitan Correctional C... | View |
| 2019-08-09 | Crime | The undersigned (Michael Thomas) willfully and knowingly completed materially false count and rou... | Special Housing Unit of the... | View |
| 2019-08-09 | N/A | Correctional officers Noel and Thomas failed to perform counts at 4pm, 10pm, 12am, 3am, and 5am, ... | MCC SHU | View |
| 2019-08-09 | N/A | Correctional officers Noel and Thomas falsified institutional count and round forms. | MCC | View |
| 2019-08-09 | N/A | No correctional officer conducted any count or round of the SHU. TOVA NOEL and MICHAEL THOMAS all... | SHU, MCC | View |
| 2019-08-09 | N/A | Start of the 14-hour period relevant to charges (approx 4:00 p.m.) | MCC New York | View |
| 2019-08-09 | N/A | Start of time period where institutional counts were allegedly not performed. | SHU | View |
| 2019-08-09 | N/A | No correctional officer conducted counts or rounds from approx 10:30 p.m. Aug 9 until 6:30 a.m. A... | MCC SHU | View |
| 2019-08-09 | N/A | Defendants submitted false count slips and Jeffrey Epstein committed suicide (overnight into Aug ... | Metropolitan Correctional C... | View |
| 2019-07-27 | N/A | Michael Thomas sends an email referencing a news story about Epstein's suicide attempt/hanging in... | Metropolitan Correctional C... | View |
| 2019-07-23 | Suicide attempt | MCC officers responded to an emergency call and found Epstein on the floor of his cell with a str... | SHU, MCC | View |
| 2019-07-23 | N/A | Epstein found on floor of cell with bedsheet around neck (prior suicide attempt); Thomas responded. | MCC SHU | View |
| 2019-07-23 | N/A | MCC officers, including MICHAEL THOMAS, responded to an emergency call in the SHU and found Jeffr... | SHU, MCC hospital wing | View |
| 2019-07-23 | N/A | Epstein found on floor of cell with bedsheet around neck (suicide attempt). Michael Thomas respon... | MCC SHU | 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."
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."
Admission of failure
we messed up... 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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