January 01, 2005
An incident where officers failed to conduct institutional counts or rounds, an inmate committed suicide, and one of the four officers involved was given a suspension. Thomas alleges this incident is 'almost identical' to his situation.
| Name | Type | Mentions | |
|---|---|---|---|
| Police Officers | person | 0 | View Entity |
| Inmate | person | 12 | View Entity |
DOJ-OGR-00022093.jpg
This legal document is a court filing from April 24, 2020, discussing a motion by an individual named Thomas. The court denies Thomas's request for discovery related to his claim of selective or discriminatory prosecution, finding he has not met the high burden of proof required. The court dismisses Thomas's comparison to a 2005/2006 incident involving other officers, stating it is not relevant because Thomas is charged with making false statements, not with failing to conduct counts.
Events with shared participants
Hospital return of one inmate, increasing count to 762.
2019-08-03 • MCC New York
Inmate location change detected in call logs
2008-01-01 • Moved from T20A-2 to U63A
Officer obtained voicemail messages regarding transport of a female to Epstein's house.
2005-04-04 • Police Dept
Filing of Police Report
1997-01-01 • Santa Monica
A series of 26 phone calls made from facility 'pbs0t' (likely PBSO stockade) to a redacted number/recipient. Call durations range from 0 minutes (no answer/disconnect) to 11 minutes.
2008-01-01 • PBSO Facility (pbs0t), Units U63A and T20A-2
An incident at the Metropolitan Correctional Center where officers failed to conduct counts or rounds and an inmate committed suicide.
2005-01-01 • Metropolitan Correctional Center
Haley Robson was being driven home by police when a tape recorder captured her conversation.
Date unknown • Police vehicle
Police met with Dean of Students Mr. Turner and re-interviewed an individual regarding her possession of a rental car paid for by Epstein's organization.
2005-11-09 • Redacted location
Ms. Maxwell was arrested by multiple federal agents in an early morning raid at her residence.
Date unknown • New Hampshire
Villafaña planned to file charges on May 6 and, if not possible, to meet with victims, agents, and police officers to explain the delay.
2008-04-24
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