Event Details

October 14, 2020

Description

Discovery Production 6 sent regarding case U.S. v Thomas, No. 19 Cr 830

Participants (1)

Name Type Mentions
THOMAS person 93 View Entity

Source Documents (1)

EFTA00021986.pdf

Email / Legal Discovery Transmittal • 23.2 KB
View

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.

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Thomas called JE and left a message with a callback number.

2025-11-07 • Ferics residence

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THOMAS worked an overtime shift in the SHU from 12 a.m. to 8 a.m.

2019-08-10 • SHU

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Defendant Thomas filed a motion seeking records related to BOP staffing, working conditions, and policies.

Date unknown

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Thomas's motion for the production of an Inspector General report is being argued against and recommended for denial.

Date unknown

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Thomas v. I.N.S., 35 F.3d 1332 (9th Cir. 1994)

1994-01-01 • 9th Circuit

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Thomas' indictment

2020-06-09 • Court

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Thomas's motion for disclosure of materials related to the Inspector General's Report.

Date unknown

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United States v. Thomas, 116 F.3d 606

1997-01-01 • U.S. Court of Appeals for the Second Circuit

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Legal case cited: Gonzales v. Thomas, 99 F.3d 978 (10th Cir. 1996).

1996-01-01

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Court denies Thomas' motion to compel the Government to disclose evidence in the possession of the BOP.

2020-06-09 • Court (SDNY implied by case number)

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:34

Additional Data

Source
EFTA00021986.pdf
Date String
2020-10-14

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