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 |
|---|---|---|---|---|
| 2020-09-14 | N/A | Filing of Document 42 in Case 1:19-cr-00830-AT requesting emergency travel. | U.S. Southern District of NY | View |
| 2020-09-14 | N/A | Request for Emergency Out of State Travel filed and granted. | New York, NY | View |
| 2020-09-14 | N/A | Emergency travel request submitted to court and granted. | SDNY | View |
| 2020-09-10 | N/A | Filing of Consent to Proceed by Videoconference | SDNY (Virtual) | View |
| 2020-09-10 | N/A | Status Conference (Adjourned from Sept 9) | Remote (Video/Teleconference) | View |
| 2020-09-10 | N/A | Status and/or Scheduling Conference | Videoconference (New York, NY) | View |
| 2020-09-09 | Meeting | A status conference is scheduled for the parties to appear. | Courtroom 15D of the United... | View |
| 2020-09-08 | N/A | Electronic signatures applied by defendant and counsel. | Unknown | View |
| 2020-09-08 | N/A | Execution of signatures by Defendant and Counsel | Unknown (Electronic) | View |
| 2020-08-21 | N/A | Production of discovery materials | New York | View |
| 2020-07-01 | N/A | Death of Jeffrey Epstein | Unknown | View |
| 2020-06-22 | N/A | New Trial Date (Scheduled) | USDC SDNY | View |
| 2020-06-22 | N/A | Scheduled Trial Date (set during this hearing) | Southern District of New York | View |
| 2020-06-22 | N/A | New scheduled trial commencement date at 9:00 a.m. | New York | View |
| 2020-05-08 | N/A | Deadline for Mr. Thomas to file reply | USDC SDNY | View |
| 2020-04-24 | N/A | Filing of Document 35 (Opposition to Motion) | Court | View |
| 2020-04-24 | Legal filing | The Government filed a memorandum of law in opposition to defendant Michael Thomas's motion to co... | N/A | View |
| 2020-04-24 | Legal filing deadline | Deadline for Mr. Thomas to file his reply, if any. | N/A | View |
| 2020-04-20 | N/A | Currently scheduled trial commencement date | SDNY Court | View |
| 2020-04-20 | N/A | Original Trial Date (Adjourned) | USDC SDNY | View |
| 2020-04-20 | Trial | The originally scheduled trial date for the case, which the defense is requesting to move. | Courtroom (implied) | View |
| 2020-04-20 | N/A | Original scheduled trial date (adjourned). | New York | View |
| 2020-04-10 | N/A | Filing of Motion to Compel Discovery via ECF and email service. | New Jersey (implied by law ... | View |
| 2020-04-09 | Legal filing | Filing of Document 33 in case 1:19-cr-00830-AT. | N/A | View |
| 2020-04-09 | Legal filing | A 'MOTION OF MICHAEL THOMAS TO COMPEL DISCOVERY' was filed with the court. | UNITED STATES DISTRICT COUR... | View |
065.pdf
This document is a Nolle Prosequi filed in the United States District Court for the Southern District of New York regarding the case against Tova Noel and Michael Thomas, the correctional officers on duty when Jeffrey Epstein died. The filing indicates that both defendants successfully completed the terms of their deferred prosecution agreements (DPAs) entered into on May 20, 2021, including community service and good behavior. Consequently, the Government recommended, and Judge Analisa Torres ordered on January 3, 2022, that the charges against them be dismissed.
064.pdf
This document is a 'Nolle Prosequi' filed in the Southern District of New York, formally dismissing criminal charges against Tova Noel and Michael Thomas. The defendants, who were the guards on duty when Jeffrey Epstein died, had previously entered into a deferred prosecution agreement on May 20, 2021. Following their successful completion of community service and good behavior over a six-month period ending November 20, 2021, the U.S. Attorney's Office moved to drop the case.
063.pdf
A court order from the U.S. District Court for the Southern District of New York, dated December 15, 2021, in the case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). Judge Analisa Torres orders that the status conference scheduled for the following day, December 16, 2021, is adjourned sine die (indefinitely).
058.pdf
A court document filed on May 25, 2021, in the Southern District of New York for case 1:19-cr-00830 (United States v. Michael Thomas). The document is a 'Consent to Proceed by Videoconference' where defendant Michael Thomas agrees to participate in a Status and/or Scheduling Conference via video technology. It is signed by Michael Thomas and his attorney, Montell Figgins.
056.pdf
This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons employee charged in connection with the events surrounding Jeffrey Epstein's death. Thomas admits to willfully falsifying count and round slips at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. In exchange for this admission and compliance with conditions including 100 hours of community service and supervision, prosecution is deferred for six months, after which the indictment will be dismissed if successful.
050.pdf
Legal correspondence filed on April 15, 2021, in the case of United States v. Noel and Thomas (the guards on duty during Jeffrey Epstein's death). Assistant US Attorneys Lonergan and Roos inform Judge Torres of trial availability dates for the defendants in late 2021 and request an exclusion of time under the Speedy Trial Act.
049.pdf
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 visit his sick father. Judge Analisa Torres granted the request on the same day.
047.pdf
This is a court order from the U.S. District Court for the Southern District of New York in the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). Judge Analisa Torres adjourned a status conference originally scheduled for March 17, 2021, to April 28, 2021, and provided instructions for remote access via video and telephone.
046.pdf
This document is a court order from the U.S. District Court for the Southern District of New York in the case against Tova Noel and Michael Thomas (guards on duty during Jeffrey Epstein's death). Judge Analisa Torres orders the adjournment of the trial originally scheduled for June 14, 2021, 'sine die' due to COVID-19 pandemic procedures, with plans to reschedule for the third quarter of 2021. Parties are ordered to submit blackout dates by April 15, 2021.
045.pdf
A court order from the Southern District of New York in the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). Judge Analisa Torres adjourned a status conference originally scheduled for March 17, 2021, at 1:00 p.m., moving it to 3:00 p.m. on the same day.
043.pdf
A legal motion filed on September 14, 2020, by attorney Montell Figgins on behalf of Michael Thomas, a correctional officer charged in the Epstein case (Docket 1:19-cr-00830). The document requests court permission for Thomas to travel to Georgia to visit his sick father, noting that his pre-trial services officer does not oppose the trip. Judge Analisa Torres granted the request on the same day.
042.pdf
This document is a formal request filed on September 14, 2020, by defense attorney Montell Figgins in the case USA v. Michael Thomas (related to the Jeffrey Epstein prison guard prosecution). Figgins requests court permission for his client, Michael Thomas, to travel to Georgia to visit his sick father, noting that the pre-trial services officer does not oppose the request.
040.pdf
A 'Consent to Proceed by Videoconference' form filed in the Southern District of New York on September 10, 2020, for Case 1:19-cr-00830-AT. Defendant Michael Thomas (implicated in the falsification of records regarding Jeffrey Epstein's detention) and his attorney Montell Figgins signed the document on September 8, 2020, consenting to have a 'Status and/or Scheduling Conference' conducted via video. The document was approved by District Judge Analisa Torres.
039.pdf
This document is a formal request filed on September 8, 2020, by attorney Montell Figgins, representing Michael Thomas (one of the MCC guards charged in connection with Jeffrey Epstein's death). Figgins asks Judge Analisa Torres to adjourn the trial scheduled for January 4, 2021, to May 3, 2021, citing COVID-19, personal health concerns, and the need for more time to complete his investigation. The letter is part of federal case 1:19-cr-00830.
038.pdf
This document is a court order from the Southern District of New York dated September 2, 2020, in the case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). Judge Analisa Torres adjourns a status conference to September 10, 2020, and mandates it be held remotely due to the COVID-19 pandemic, providing dial-in instructions for the public and press.
032.pdf
Court order from the Southern District of New York in the case of USA v. Tova Noel and Michael Thomas. Judge Analisa Torres orders a motion filed by defendant Michael Thomas stricken from the docket because it contained 'Protected Material' in violation of a previous protective order. The defendant is directed to refile the motion in compliance with the order.
030.pdf
A court order from the Southern District of New York dated March 20, 2020, in the case against Tova Noel and Michael Thomas (the guards charged in connection with Jeffrey Epstein's death). Judge Analisa Torres grants Michael Thomas's motion to extend the briefing schedule for his motion to dismiss, setting new filing deadlines for April and May 2020.
029.pdf
This document is a legal letter filed on March 20, 2020, by Montell Figgins, Esq. of The Law Offices of Montell Figgins, LLC to Honorable Analisa Torres. It requests a 14-day extension to file a motion to dismiss for their client, Defendant Michael Thomas, in Case 1:19-cr-00830-AT, citing the impact of the COVID-19 pandemic on their firm's operations and ability to complete the motion.
026.pdf
This document is a transcript of a court conference held on January 30, 2020, regarding the case United States v. Tova Noel and Michael Thomas, the guards charged in connection with Jeffrey Epstein's death. The proceedings focus on setting a trial date; the defense requests a delay until October due to discovery volume and personal conflicts, while the prosecution argues for a June trial, emphasizing the case is limited to a specific '14-hour period.' The judge ultimately sets the trial for June 22, 2020, following a contentious exchange with defense attorney Jason Foy regarding family vacation schedules and professional obligations.
024.pdf
Court order from Judge Analisa Torres in the case against Tova Noel and Michael Thomas (Epstein's guards). The order grants in part and denies in part the defendants' motions to adjourn the trial date, moving the trial from April 20, 2020, to June 22, 2020.
023.pdf
A court order from the Southern District of New York dated January 30, 2020, in the case against Tova Noel and Michael Thomas (the guards associated with Jeffrey Epstein's detention). Judge Analisa Torres sets a briefing schedule for Defendant Michael Thomas's motion to dismiss, with filings due between March and April 2020.
022.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Analisa Torres in the case of United States v. Noel and Thomas, dated January 28, 2020. The Government opposes the defendants' request for a six-month adjournment of the trial scheduled for April 20, 2020, arguing that the case focuses on a narrow 14-hour window (the night of Jeffrey Epstein's death) and that discovery has been provided promptly. The prosecutors state they would not object to a 'brief' adjournment but deem six months unnecessary.
017.pdf
This document is a transcript of a court conference held on November 25, 2019, regarding the case of United States v. Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's death. The proceedings cover the schedule for discovery production (including hundreds of hours of video), the setting of a trial date for April 20, 2020, and arguments regarding the relevance of an ongoing DOJ Inspector General report into the Bureau of Prisons. The court also addressed bail conditions, granting a travel restriction modification for Noel and an extension for Thomas to secure cosigners, but denying Noel's request to keep her personal firearm at home due to safety concerns for pretrial services officers.
016.pdf
This is a Protective Order filed on December 16, 2019, in the Southern District of New York case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). The order, signed by Judge Analisa Torres, establishes strict protocols for handling 'Protected Materials' provided by the Government during discovery. It limits access to the defendants, their counsel, and specific support staff/experts, aiming to prevent the dissemination of sensitive information that could impede ongoing investigations or violate third-party privacy.
014.pdf
This document is the transcript of the arraignment for Tova Noel and Michael Thomas, the two prison guards charged in connection with falsifying records related to Jeffrey Epstein's detention. The hearing took place on November 19, 2019, before Magistrate Judge Sarah Netburn in the Southern District of New York. Both defendants pleaded not guilty and were released on $100,000 bond with travel restrictions. A significant portion of the hearing involved a debate over whether Noel should be required to surrender her personal firearm; the judge ruled she must surrender it for the safety of pretrial services officers.
| 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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