Event Details

May 20, 2021

Description

Signing of the Deferred Prosecution Agreement

Participants (5)

Name Type Mentions
MONTELL FIGGINS person 71 View Entity
Jessica Lonergan person 57 View Entity
Michael Thomas person 267 View Entity
AUDREY STRAUSS person 476 View Entity
Nicolas Roos person 77 View Entity

Source Documents (2)

EFTA00009786.pdf

Court Document (Deferred Prosecution Agreement) • 300 KB
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This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons guard 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 deferring prosecution for six months, Thomas agrees to 100 hours of community service, cooperation with federal investigators (FBI, DOJ-OIG), and good behavior.

DOJ-OGR-00022130.jpg

Legal Filing / Deferred Prosecution Agreement (Signature Page) • 383 KB
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This document is page 3 of a legal filing (Case 1:19-cr-00830-AT) dated May 20, 2021. The text is upside down in the image. It appears to be the signature page of a Deferred Prosecution Agreement involving the SDNY (represented by Audrey Strauss, signed by Jessica Lonergan). The agreement stipulates that if the defendant completes supervision and fulfills terms, the Government will move to dismiss the indictment. The case number corresponds to United States v. Torgerson (involving the prison guards on duty when Jeffrey Epstein died).

Related Events

Events with shared participants

A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

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Defendants Noel and Thomas allegedly created and submitted materially false count slips indicating they performed a 3 a.m. count.

2019-08-10 • MCC, Southern District of New York

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Defendants allegedly created false records regarding a 12 a.m. institutional count of the SHU (referenced at top of page).

2019-08-10 • MCC, SHU

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Return of evidence item 1B44 belonging to Michael Thomas to his lawyer Shannon Farrar.

2019-08-28 • New York (implied)

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Michael Thomas is charged with certain crimes.

2019-08-10

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The original due date for the defense's motion to dismiss.

2020-03-20 • U.S. Southern District of NY

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A request for a fourteen (14) day extension to file a motion to dismiss was submitted to the court.

2020-03-20 • U.S. Southern District of NY

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The scheduled trial date for the case State of NY v Michael Thomas, et al., which this letter seeks to adjourn.

2021-01-04 • U.S. Southern District of NY

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Submission of a letter requesting an adjournment of the trial date.

2020-09-08 • U.S. Southern District of NY

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Submission of a legal document arguing for the denial of a defendant's Renewed Bail Motion.

2020-12-16 • New York, New York

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Event Metadata

Type
Unknown
Location
New York, New York
Significance Score
5/10
Participants
5
Source Documents
2
Extracted
2025-11-20 23:21

Additional Data

Source
DOJ-OGR-00022130.jpg
Date String
2021-05-20

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