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Michael A. Thomas

Person
Mentions
8
Relationships
4
Events
2
Documents
4
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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Drew
Subordinate commander
1
1
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person Michael J. Lopez
Subordinate superior
1
1
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person Hastings
Superior subordinate
1
1
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person L. N' Diaye
Professional superior
1
1
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Date Event Type Description Location Actions
2019-06-20 N/A Michael A. Thomas receives recognition for Twenty Years of service. Unknown (likely MCC New Yor... View
2012-10-03 N/A Presentation of Special Act Award to Correctional Officer Michael A. Thomas Metropolitan Correctional C... View

EFTA00031447.pdf

A US Army Certificate of Achievement awarded to SGT Michael A. Thomas for meritorious achievement during Battalion Gunners Testing in January 2003. The document is signed by CSM Michael J. Lopez and LTC Drew A. Turinski of the 2nd Battalion, 15th Field Artillery Regiment. This document appears to be part of the personnel file for Michael Thomas, one of the guards charged in relation to the Jeffrey Epstein case.

Military certificate of achievement
2025-12-25
Analysis Source

EFTA00031445.pdf

This document is a 'Special Act Award' certificate presented to Correctional Officer Michael A. Thomas on October 3, 2012. It is signed by Warden Suzanne R. Hastings of the Metropolitan Correctional Center in New York, recognizing Thomas for his contributions and dedication to correctional services. Michael Thomas was later identified as one of the guards on duty during Jeffrey Epstein's death in 2019.

Award certificate / employment record
2025-12-25
Analysis Source

EFTA00031444.pdf

A certificate recognizing Michael A. Thomas for twenty years of service in the United States Government, dated June 20, 2019, and signed by Warden L. N' Diaye. This document establishes Thomas's long tenure shortly before the events surrounding Jeffrey Epstein's death at the MCC.

Service award certificate
2025-12-25
Analysis Source

EFTA00030959.pdf

This document is a screenshot of an internal Department of Justice (IamDOJ) personnel database record for Michael A. Thomas. The record identifies him as an active employee of the Bureau of Prisons/Federal Prison System, specifically linked to the address 150 Park Row (MCC New York). The screenshot was taken on August 14, 2019, shortly after Jeffrey Epstein's death, and contains personal identifying information (some redacted) and credential details.

Personnel record / database screenshot
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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