Michael Thomas

Person
Mentions
267
Relationships
67
Events
186
Documents
133

Relationship Network

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Event Timeline

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67 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person TOVA NOEL
Co defendants
35 Very Strong
37
View
person MONTELL FIGGINS
Client
25 Very Strong
26
View
location UNITED STATES OF AMERICA
Legal representative
13 Very Strong
17
View
person MONTEL FIGGINS
Client
9 Strong
5
View
person ANALISA TORRES
Judge defendant
9 Strong
5
View
person Jeffrey Epstein
Guard inmate
9 Strong
5
View
person TOVA NOEL
Co workers co defendants
8 Strong
4
View
person Noel
Co defendants
8 Strong
4
View
person ANALISA TORRES
Legal representative
8 Strong
4
View
person TOVA NOEL
Legal representative
7
2
View
person TOVA NOEL
Professional
7
3
View
person Jeffrey Epstein
Guard inmate
7
3
View
person ANALISA TORRES
Professional
7
3
View
person Kristen McKeown
Supervision
7
3
View
person Jeffrey Epstein
Professional
6
2
View
person MONTELL FIGGINS
Professional
6
2
View
person TOVA NOEL
Co defendants coworkers
6
2
View
location UNITED STATES OF AMERICA
Adversarial
6
2
View
organization The government
Adversarial prosecution vs defendant
6
1
View
organization The government
Adversarial
6
2
View
person MONTEL FIGGINS
Professional
5
1
View
person Alec Thomas
Legal representative
5
1
View
person Kristen McKeown
Professional
5
1
View
person Montell Figgins, Esq.
Professional
5
1
View
person ANALISA TORRES
Judicial
5
1
View
Date Event Type Description Location Actions
2019-07-23 N/A Epstein found with bedsheet around neck (suicide attempt); Thomas responded. MCC SHU View
2019-07-23 N/A Epstein found with bedsheet around neck in apparent suicide attempt. MCC SHU View
2019-07-10 N/A Last update to sponsorship status Bureau of Prisons View
2019-01-01 Conspiracy Tova Noel and Michael Thomas knowingly conspired to defraud the United States by impairing the MC... Southern District of New York View
2019-01-01 Legal discovery The Government produced primary materials to defendant Michael Thomas. N/A View
2014-09-04 N/A Original Sponsorship Date Bureau of Prisons View
0012-08-10 N/A Scheduled institutional count not performed; count slip falsified. SHU View
0010-08-01 N/A Michael Thomas begins shift, replacing Officer-2. SHU View
0009-08-01 N/A Jeffrey Epstein suicide and failure of guards to monitor Metropolitan Correctional C... View
0009-08-01 N/A Defendants Noel and Thomas failed to perform required counts and rounds (4pm, 10pm, 12am, 3am, 5a... MCC SHU View
0003-08-10 N/A Scheduled institutional counts not performed; count slips falsified. 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.

Legal indictment (federal court filing)
2025-11-20

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.

Legal document
2025-11-20

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.

Legal document
2025-11-20

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.

Federal court filing / indictment (case 1:19-cr-00830-at)
2025-11-20

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.

Legal filing (criminal complaint/indictment)
2025-11-20

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.

Legal document
2025-11-20

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.

Legal document
2025-11-20

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.

Indictment (legal court document)
2025-11-20
Total Received
$4,883.52
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$4,883.52
1 total transactions
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
As Sender
9
As Recipient
0
Total
9

Count slips and round sheets

From: Michael Thomas
To: BOP Supervisors

Documents stating rounds were conducted, which the government alleges are false.

Official documents
N/A

No Subject

From: Michael Thomas
To: Supervisor-1

"we messed up," and "I messed up, she's not to blame, we didn't do any rounds."

Verbal
2019-08-10

No Subject

From: Michael Thomas
To: Supervisor-1

we messed up... I messed up, she's not to blame, we didn't do any rounds.

Verbal
2019-08-10

Emergency

From: Michael Thomas
To: TOVA NOEL

Thomas yelled for Noel to get help and call for a medical emergency after finding Epstein.

Verbal
2019-08-10

Breakfast delivery

From: Michael Thomas
To: Jeffrey Epstein

"Come to the door, come to the door."

Verbal
2019-08-10

Admission of failure

From: Michael Thomas
To: Supervisor-1

we messed up... I messed up, she's not to blame, we didn't do any rounds.

Verbal
2019-08-10

Failure to perform rounds

From: Michael Thomas
To: Supervisor-1

we messed up... I messed up, she's not to blame, we didn't do any rounds.

Verbal
2019-08-10

No Subject

From: Michael Thomas
To: Supervisor-1

"we messed up," and "I messed up, she's not to blame, we didn't do any rounds."

Verbal
2019-08-10

Jeffrey Epstein’s ex-cop cellmate says he saved multimill...

From: Michael Thomas
To: [REDACTED]

Email sharing a news headline/link regarding Epstein's cellmate saving him from a hanging attempt.

Email
2019-07-27

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