January 01, 2005
An 'almost identical incident' where officers failed to conduct institutional counts or rounds, leading to an inmate's suicide. The defense is seeking records related to this event.
| Name | Type | Mentions | |
|---|---|---|---|
| Police Officers | person | 0 | View Entity |
| Inmate | person | 12 | View Entity |
DOJ-OGR-00022033.jpg
This legal document is a motion filed on behalf of defendant Michael Thomas, requesting the court to authorize the disclosure of investigative and disciplinary records from the Bureau of Prisons (BOP). The defense seeks information about a similar incident in 2005 or 2006, where officers received lenient punishment, arguing this is relevant to Mr. Thomas's state of mind ('mens rea') for the charges he faces related to an incident on August 10, 2019.
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
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.
2005-01-01
Ms. Maxwell was arrested by multiple federal agents in an early morning raid at her residence.
Date unknown • New Hampshire
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