Event Details

May 20, 2021

Description

Agreement signed by Michael Thomas, Montell Figgins, and Assistant US Attorneys.

Participants (4)

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

Source Documents (1)

056.pdf

Deferred Prosecution Agreement • 155 KB
View

This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons employee 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 this admission and compliance with conditions including 100 hours of community service and supervision, prosecution is deferred for six months, after which the indictment will be dismissed if successful.

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)

View

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

View

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

View

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

2019-08-28 • New York (implied)

View

Michael Thomas is charged with certain crimes.

2019-08-10

View

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

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

View

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

View

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

View

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

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

View

The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.

2021-01-04 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

View

Event Metadata

Type
Unknown
Location
New York, New York
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 04:56

Additional Data

Source
056.pdf
Date String
2021-05-20

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event