Epstein Secrets

Office of the Inspector General DATE: CASE NUMBER: 2019.010614 EFTA00039153 16. 18 U.S.C.A. Section 1001, Statements or Entries Generally. 17. Bryan v. United States, 524 U.S. 184 (1998). 18. 28 C.F.R. Section 541.21, Special Housing Units (SHUs). 19. BOP Program Statement Number 5270.11, Specia

Assignment Rosters, dated July 22, 2019. 6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova Noel and Michael Thomas, dated November 19, 2019. 7. MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated August 9, 2019. 8. MCC New York, Special Hous

d others, but we had a very deliberate and fully informed process leading up to the decision by the President." The Washington Post (4/18, DeYoung, Ryan, 10.52M) reports that since taking office, "Biden has reestablished the formal decision process, which his predecessor seemed determined to destroy,

EFTA00135887 Williams and James Johnson by an off-duty Pentagon police officer, which occurred while Williams and Johnson, along with their friend Michael Thomas, attempted to flee in Thomas' Lexus after the officer confronted them while they were breaking into cars in Takoma Park, Maryland. According to the

d others, but we had a very deliberate and fully informed process leading up to the decision by the President." The Washington Post (4/18, DeYoung, Ryan, 10.52M) reports that since taking office, "Biden has reestablished the formal decision process, which his predecessor seemed determined to destroy

of Dominique Williams and James Johnson by an off-duty Pentagon police officer, which occurred while Williams and Johnson, along with their friend Michael Thomas, attempted to flee in Thomas' Lexus after the officer confronted them while they were breaking into cars in Takoma Park, Maryland. According to the

tten statements, photos, videos, and incident reports created, manufactured or possessed by the United States Inspector General. Please see U.S. v. Bryan, 868 F.2d 1032 (1989) if you maintain that Mr. Thomas is not entitled to the requested documents. Respectfully yours, /s/ Montell Figgins Montell

Saint Andrew's Plaza New York, NY 10007 Dear Ms. BRANCH OFFICES: 30 Wall Street tr Floor New York. NY 1005 January 29, 2020 Re: State of NY v Michael Thomas, et al. Docket No.: 1:19-cr-00830 Discovery Request As previously discussed, I am making a formal request pursuant to Rule 16(a)(1)(C) for any an

The Washington Post (11/20, Bieler) reported that Ryan Wedding, a former Canadian Olympic snowboarder, i

/20, Staff Writer). California Man Sentenced for Distributing Meth, One Hundred Thousand Fentanyl Pills KELO (CW-11) (11/20, Johnson) reported that Michael Thomas, a 51-year-old California man, has been sentenced to 21 years in prison for conspiring to distribute meth and fentanyl. According to the article, Th

me, Stu- art. Okeechobee County Johnson, Joshua Ryan, 20. of Okeechobee, died Tuesday. Bass Okeechob

oth- er people involved in the accident. in- cluding the woman's husband. Eu- gene Loeser, suffered minor injuries. MLICE BLOTTEF' BOYNTON BEACH - Michael Thomas Mc- Millan of Boynton Beach may have stolen money from as many as 25 Hams acrt,sc the county who paid him to work on hurricane shutters or screen

led 04/24/20 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BER

United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 2005) 12 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2