Relationship Details

Mr. Thomas Legal representative United States

Connected Entities

Entity A
Mr. Thomas
Type: person
Mentions: 12
Entity B
United States
Type: location
Mentions: 4439
Also known as: United States of America, USVI (United States Virgin Islands), United States Virgin Islands (USVI), Vermont, United States, United States (US), United States (U.S.), United States Capitol, United States / US, United States (implied by US Intelligence/Government), America / US / United States, United States / US / American, United States (America), United States (American), America / U.S. / United States, United States / America / U.S., United States/America, Palm Beach County, United States, The States / United States, United States (implied by 'US narrative'), United States / The States, United States / America, Carlucci Auditorium, United States Institute of Peace, United States District Courthouse, United States (implied by 'American'), continental United States, United States (implied by U.S. venture capital benchmarks), USA / United States / America, Office of the United States Attorney, USA - UNITED STATES, Zip 11968 (United States)

Evidence

Mr. Thomas is the defendant in a criminal case being prosecuted by the United States government.

Source Documents (1)

DOJ-OGR-00022036.jpg

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This document is a legal filing on behalf of a defendant, Mr. Thomas, arguing for the disclosure of evidence related to his criminal charges. The defense contends that rampant staffing shortages and mismanagement by the Bureau of Prisons (BOP) at the Metropolitan Correctional Center (MCC) forced the defendant to engage in the alleged conduct. To support this claim, the filing references an attached memorandum from a union meeting that occurred just three days before Jeffrey Epstein's death at the same facility in August 2019.

Mr. Thomas's Other Relationships

Professional co conspirators Noel
Strength: 6/10 View
Judicial presiding judge
Strength: 5/10 View
Co defendants Ms. Noel
Strength: 5/10 View
Professional MR. FIGGINS
Strength: 5/10 View

United States's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 32/10 View
Legal representative Jeffrey Epstein
Strength: 13/10 View
Legal representative Epstein
Strength: 13/10 View
Legal representative MAXWELL
Strength: 12/10 View
Adversarial Iran
Strength: 10/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:20

Entity Network Stats

Mr. Thomas 5 relationships
United States 532 relationships
Mutual connections 0

Discussion 0

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