THOMAS
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
GOVERNMENT
|
Legal representative |
10
Very Strong
|
9 | |
|
person
Noel
|
Business associate |
7
|
3 | |
|
organization
The government
|
Legal representative |
7
|
3 | |
|
person
Noel
|
Co defendants |
6
|
2 | |
|
organization
BOP
|
Professional |
5
|
1 | |
|
location
United States
|
Legal representative |
5
|
1 | |
|
person
The prosecution
|
Legal representative |
5
|
1 | |
|
person
Noel
|
Co defendants co workers |
5
|
1 | |
|
person
Gonzales
|
Legal representative |
5
|
1 | |
|
organization
Bureau of Prisons
|
Legal representative |
5
|
1 | |
|
organization
BOP
|
Employee |
5
|
1 | |
|
person
JE
|
Professional |
5
|
1 | |
|
person
Government/BOP
|
Legal representative |
5
|
1 | |
|
person
MONTELL FIGGINS
|
Legal representative |
3
|
3 | |
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
organization
U.S. Attorney's Office
|
Legal representative |
1
|
1 | |
|
person
OIG Attorneys
|
Investigative |
1
|
1 | |
|
person
[Redacted Staff Member]
|
Business associate |
1
|
1 | |
|
person
Noel
|
Co defendants subjects |
1
|
1 | |
|
person
Jeffrey Epstein
|
Guard inmate implied |
1
|
1 | |
|
person
[REDACTED] (DTS)
|
Professional supervisory |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | Thomas's motion for disclosure of materials related to the Inspector General's Report. | N/A | View |
| N/A | Legal motion | Defendant Thomas filed a motion seeking records related to BOP staffing, working conditions, and ... | N/A | View |
| N/A | Legal motion | Thomas's motion for the production of an Inspector General report is being argued against and rec... | N/A | View |
| N/A | N/A | Indictment of Thomas | S.D.N.Y. | View |
| 2025-11-07 | Phone call | Thomas called JE and left a message with a callback number. | Ferics residence | View |
| 2021-11-01 | N/A | Pretrial Conference | Court | View |
| 2021-06-23 | N/A | Completion of interviews regarding Noel/Thomas deferred prosecution agreements. | Unknown | View |
| 2021-06-23 | N/A | Completion of interviews with Noel and Thomas regarding their Deferred Prosecution Agreements. | Unknown | View |
| 2020-10-14 | N/A | Discovery Production 6 sent regarding case U.S. v Thomas, No. 19 Cr 830 | N/A | View |
| 2020-06-09 | N/A | Court denies Thomas' motion to compel the Government to disclose evidence in the possession of th... | Court (SDNY implied by case... | View |
| 2020-06-09 | N/A | Judge Analisa Torres denies Thomas' motion to compel discovery regarding selective prosecution. | New York, New York | View |
| 2020-06-09 | N/A | Torres Order on Thomas Discovery Motion issued (based on attachment filename) | Southern District of New York | View |
| 2020-06-09 | N/A | Thomas' indictment | Court | View |
| 2020-06-09 | N/A | Filing of Document 36 in Case 1:19-cr-00830-AT | Federal Court | View |
| 2020-04-24 | Legal filing | Filing of Document 35 in Case 1:19-cr-00830-AT. | N/A | View |
| 2020-04-24 | N/A | Opposition to Thomas Motion to Compel filed (based on attachment filename) | Southern District of New York | View |
| 2020-04-24 | N/A | Date referenced in the attachment filename regarding the opposition to Thomas's motion to compel. | N/A | View |
| 2019-12-31 | N/A | Discovery deadline and date of substantial discovery production by the Government. | N/A | View |
| 2019-08-26 | N/A | Scheduled retrieval of BOP Thomas' cell phone for imaging by FBI CART. | View | |
| 2019-08-12 | N/A | Correction of log book error | Correctional Facility (Impl... | View |
| 2019-08-10 | Work shift | THOMAS worked an overtime shift in the SHU from 12 a.m. to 8 a.m. | SHU | View |
| 2019-08-10 | N/A | End of the time period where defendants allegedly falsified records; Epstein's death occurred dur... | MCC Special Housing Unit (SHU) | View |
| 2019-08-09 | N/A | Start of the fourteen-hour time period where defendants failed to perform mandated counts. | MCC Special Housing Unit (SHU) | View |
| 2019-08-09 | N/A | Events of August 9 and 10, 2019 | MCC | View |
| 1997-01-01 | Legal case | United States v. Thomas, 116 F.3d 606 | U.S. Court of Appeals for t... | View |
013.pdf
This is a court filing dated December 16, 2019, from the US Attorney's Office for the Southern District of New York to Judge Analisa Torres regarding the case 'United States v. Noel and Thomas' (the case against the guards on duty during Jeffrey Epstein's death). The prosecutors are submitting a proposed protective order with the consent of the defense counsel. The letter is signed by Assistant US Attorneys Rebekah Donaleski, Nicolas Roos, and Jessica Lonergan on behalf of US Attorney Geoffrey S. Berman.
EFTA00037215.pdf
This document is an FBI email update dated August 23, 2019, detailing the investigation into Jeffrey Epstein's death. It summarizes interviews with BOP guards who were on duty during the incident, noting their response to the body alert at 06:30 and transport to Beekman Hospital. The email also mentions technical forensics (FBI CART packaging MCC video and planning to image BOP employee Thomas' phone), updates from the Medical Examiner (OCME) regarding the autopsy report, and scheduled interviews (proffers) with inmates regarding potential guard misconduct.
EFTA00035263.pdf
This document is an administrative note regarding a procedural error during a 'staff watch' assignment. It details that C/O Thomas inadvertently used an 'I/M companion log' (Inmate Companion) instead of the required 'Staff Suicide Watch log.' A staff member identified as 'DTS' (name redacted) discovered the error, and a second log was created to rectify the mistake, with the note confirming that entries in both logs are identical.
EFTA00035256.pdf
An internal email dated August 12, 2019, regarding a procedural error in the Suicide Watch logs for Jeffrey Epstein from July 23-24, 2019. A staff member mistakenly used an 'I/M companion log' instead of the 'Staff Suicide Watch log'. The error was discovered by a DTS, a correct log was subsequently created, and the email notes that entries in both logs are identical.
EFTA00031449.pdf
This document is an internal email chain from the United States Attorney's Office for the Southern District of New York (USANYS) dated April 14, 2021. The emails discuss and attach 'DP memos' (likely Deferred Prosecution memos) regarding 'Noel & Thomas,' referring to Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's suicide. The correspondence indicates the preparation and review of application materials and legal memos shortly before their deferred prosecution agreements were finalized.
EFTA00031434.pdf
This document is an email dated April 14, 2021, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to defense counsel regarding 'Discovery Production 7' in the case U.S. v. Thomas (No. 19 Cr 830). The email confirms the upload of discovery materials to USAfx and notes the attachment of a specific document marked 'attorney's eyes only'.
EFTA00031262.pdf
An email chain from November 2021 between Assistant United States Attorneys in the Southern District of New York (SDNY). The discussion concerns finding legal work product or precedents arguing that the Bureau of Prisons (BOP) is not considered part of the 'prosecution team' for discovery purposes. The emails reference the 'MCC guard case' (likely the prosecution of Epstein guards Tova Noel and Michael Thomas) and attach a 2020 opposition brief related to a motion to compel by 'Thomas'.
EFTA00029063.pdf
This document is an email chain from June 2021 between staff at the US Attorney's Office for the Southern District of New York (USANYS). They discuss seeking and subsequently obtaining a one-week extension from the Court (Judge PAE) for a FOIA disclosure related to 'Noel/Thomas' (referring to the deferred prosecution agreements of Epstein guards Tova Noel and Michael Thomas). The extension was requested to review recently completed interviews to ensure the guards met the requirements of their agreements; the plaintiff ('The Times') consented to the delay.
EFTA00027306.pdf
An email exchange dated August 12, 2021, between members of the prosecution team. One individual requests a readable copy of a file labeled 'OppositiontoThomasmotion' from the team's memo folder. The responder provides two attachments: a Word document and a PDF titled 'Gov't_Opposition_to_Thomas_Motion_to_Compel', both dated April 24, 2020.
EFTA00025550.pdf
This document is an email dated June 10, 2021, sent by an unnamed Assistant United States Attorney from the Southern District of New York. The subject is 'Joint/Separate' and it includes two attachments referencing legal motions and orders from 2020 involving a party named 'Thomas' and an order by 'Torres' (likely Judge Analisa Torres).
EFTA00025388.pdf
An email chain from September 18, 2019, involving an Assistant United States Attorney requesting evidence from an unnamed recipient (likely FBI). The AUSA asks for photos of the SHU and specific measurements of the distance (number of steps) between Jeffrey Epstein's cell and the guard desk. The email also offers a hard drive related to 'Thomas' phone' (likely referring to guard Michael Thomas).
EFTA00025238.pdf
This document is an email dated December 31, 2019, from an Assistant United States Attorney (SDNY) to Montell Figgins regarding 'U.S. v. Thomas' (related to the guards on duty during Epstein's death). The email confirms the transmission of a hard drive containing discovery materials and notes the attachment of a specific document marked 'attorney's eyes only' (AEO).
EFTA00022014.pdf
This document is an email chain from June 23, 2021, among US Attorney's Office (SDNY) staff. The discussion concerns a request for a one-week extension on a FOIA disclosure regarding 'Noel/Thomas' (referring to the prison guards Tova Noel and Michael Thomas charged in connection with Jeffrey Epstein's death). The Public Corruption Unit Chief requested the delay to verify that recent interviews satisfied the requirements of the guards' deferred prosecution agreements before releasing information to The Times (NY Times).
EFTA00021986.pdf
This document is an email dated October 14, 2020, transmitting 'Discovery Production 6' for the legal case 'U.S. v Thomas, No. 19 Cr 830'. This case number corresponds to the prosecution of the prison guards (Michael Thomas and Tova Noel) on duty at the Metropolitan Correctional Center the night Jeffrey Epstein died. The sender and recipients are redacted.
EFTA00018947.pdf
This document is an email dated March 14, 2020, from an Assistant US Attorney in the Southern District of New York to defense attorney Montell Figgins. The email concerns the case 'US v. Noel and Thomas' (the guards on duty during Jeffrey Epstein's death) and provides discovery responses, specifically attaching letters regarding 'MCC tape' (Metropolitan Correctional Center surveillance footage). The attachments suggest ongoing legal discussions regarding video evidence from the facility where Epstein died.
EFTA00013214.pdf
This document is an internal DOJ Office of the Inspector General (OIG) email thread from September 25, 2019, regarding a digital forensic report on two computers retrieved from the Special Housing Unit (SHU). A sender expresses disappointment ('underwhelmed') with the report and suggests obtaining copies of documents that a person named 'Thomas' (likely a guard) opened at the start of his shift. The email includes the signature block for the DOJ OIG New York Field Office.
EFTA00011428.pdf
This document is an email dated October 14, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to attorney Montell Figgins. The email serves as a transmittal for 'Discovery Production 6' in the case 'U.S. v Thomas, No. 19 Cr 830', likely referring to the prosecution of the correctional officers involved in Jeffrey Epstein's detention. It notes the upload of materials to USAfx and the attachment of a specific 'attorney's eyes only' document.
EFTA00009929.pdf
An email from an Assistant United States Attorney (SDNY) to a redacted recipient (likely FBI) dated September 18, 2019. The sender requests photos of the SHU and measurements of the distance from Epstein's cell to the guard desk, and offers a hard drive for 'Thomas' phone'.
DOJ-OGR-00022105.jpg
This document is the final page of a court order dated June 9, 2020, in Case 1:19-cr-00830-AT (related to the guards charged in connection with Jeffrey Epstein's death). Judge Analisa Torres denies defendant Thomas' motion to compel the government to disclose evidence regarding widespread falsification of count slips at the BOP, ruling that Thomas failed to meet the standard for a selective prosecution claim. The judge notes Thomas provided no evidence of discriminatory intent or effect based on race, sex, or ethnicity.
DOJ-OGR-00022104.jpg
This is page 8 of a court order filed on June 9, 2020, in Case 1:19-cr-00830-AT (USA v. Noel and Thomas). The court denies the defendant's (Thomas) motion to compel the government to produce evidence held by the Bureau of Prisons (BOP), ruling that the BOP is not part of the prosecution team for Brady disclosure purposes. The document also outlines Thomas's argument that the conduct he is charged with was rampant within the BOP and acquiesced to by leadership.
DOJ-OGR-00022103.jpg
This document is page 7 of a court order filed on June 9, 2020, in the case of United States v. Thomas (Case 1:19-cr-00830-AT). The Court denies the defendant's (Thomas) motion to compel disclosure of the Inspector General's report regarding Epstein's death because the report did not exist at the time. Furthermore, the Court rules that the Bureau of Prisons (BOP) is not considered part of the 'prosecution team' for discovery purposes (Rule 16 and Brady), as there is no evidence BOP officials participated in the criminal investigation leading to Thomas' indictment.
DOJ-OGR-00022102.jpg
This document is page 6 of a court filing from June 9, 2020, in the case against Thomas (likely regarding Epstein's guards). The Court denies the defendant's request to compel the Government to disclose evidence underlying an Office of Inspector General (OIG) report, accepting the Government's representation that no additional Brady material exists and that the OIG report is not yet drafted. The text cites various legal precedents regarding Rule 16 and Brady obligations.
DOJ-OGR-00022101.jpg
This document is page 5 of a court order filed on June 9, 2020, in Case 1:19-cr-00830-AT. It discusses legal precedents regarding 'joint investigations' and discovery obligations (Brady/Giglio/Rule 16). Specifically, it addresses a request by defendant Thomas for the disclosure of materials from the DOJ Office of the Inspector General (OIG) investigation into Jeffrey Epstein's death, noting that the Government concedes OIG attorneys participated in the investigation leading to Thomas's indictment.
DOJ-OGR-00022098.jpg
This document is Page 2 of a court order filed on June 9, 2020, in the case against prison guards Thomas and Noel. The court denies Thomas' motion for additional discovery, noting that the Government has already produced significant evidence, including surveillance video dating back to July 5, 2019, count slips, round forms, and staffing rosters covering the period of Epstein's suicide. The text outlines the legal standards (Rule 16, Brady, Giglio) under which Thomas argued for further access to information.
DOJ-OGR-00022095.jpg
This document is page 33 of a court filing (Document 35) from April 24, 2020, in Case 1:19-cr-00830-AT (United States v. Tova Noel and Michael Thomas). The Government argues against defendant Thomas's motion for discovery regarding a 'selective prosecution' claim. The text asserts that Thomas failed to provide evidence of discriminatory purpose or bad faith by the Government, rejecting his defense that similar misconduct is 'rampant' within the Bureau of Prisons (BOP). Footnote 8 clarifies that selective prosecution is an issue for the judge, not the jury, as it does not relate to factual innocence.
Phone Call
A message was taken for JE at 2:24 AM from Thomas at the Ferics residence. The message includes a phone number: 305 561 659 5198. The date 07/26 is noted at the bottom.
Information request
Sought info from BOP regarding other correctional officers and charging decisions.
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