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SA) returned the below property to SHANNON FARRAR, Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17 Academy Street, Suite 305, Newark, New Jersey, telephone number . The property belonged to FARRAR's client, MICHAEL THOMAS: (1) APPLE iPhone XS, IMEI The signed FD-597 is included
f the identity of the interviewing Agents and the nature of the interview, DR. provided the following statement: DR. is the Chief Psychologist at the Metropolitan Correctional Center (MCC). Her background includes: a Bachelor's degree in Criminology, a Master's in Mental Health Counseling, a Master's in Clinical Counseling, and a Doc
; JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 28, 2019, OIG SA Carpenter provided SA with OIG Forms that were signed by Metropolitan Correctional Center Employees during Voluntary Interviews. .• UNCLASSIFIED EFTA00132212 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASS
, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the Law Offices of Montel Figgins located at I Newark, New Jersey. Attorney Douglas Mitchell, from the Law Offices of Montel Figgins, and Correctional Systems Officer BOP, MCC New York, who identified
s Form signed by Thomas dated June 17, 2021 3. OIG Advisory to Union Representative Form dated June 17, 2021 4. Michael Thomas Training History 5. MCC New York FY 2019 Annual Training Schedule 6. MCC New York FY 2019 Annual Training Sign-In Sheet 7. Michael Thomas Daily Assignments 8. Email from Darlene Imer
, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the Law Offices of Montel Figgins located at I Newark, New Jersey. Attorney from the Law Offices of Montel Figgins, and Correctional Systems Officer I BOP, MCC New York, who identified himself as Thoma
s Form signed by Thomas dated June 17, 2021 3. OIG Advisory to Union Representative Form dated June 17, 2021 4. Michael Thomas Training History 5. MCC New York FY 2019 Annual Training Schedule 6. MCC New York FY 2019 Annual Training Sign-In Sheet 7. Michael Thomas Daily Assignments 8. Email from dated July
ication, Cindy received a tip with the address in suburban New Jersey where Isabella was living with Ray. Cindy and her sister, Liz Jeffrey, flew to Newark from San Antonio with a plan to rescue Isabella. Now, the women waited for Maritza, the mother of one of Isabella's roommates, who hoped to pry her
dollars from Nike, is out of solitary confinement, his lawyer said Tuesday. Tom Warren said his client was moved out of the special housing unit at the Metropolitan Correctional Center on Thursday and into the general population where he is housed with other convicted defendants. The transfer came up on Tuesday when Avenatti was b
he stage, he responded emphatically to Booker's second day of criticism by trying to turn attention to his tenure as mayor of the troubled city of Newark, before he became a senator. ... `His police department was stopping and frisking people, mostly African American men,' he said, leading the Obama
l." -- Jeffrey Epstein was found injured in his jail cell after a possible suicide attempt. From NBC News New York: "Epstein, who is being held in Metropolitan Correctional Center during his trial for conspiracy and sex trafficking, was found semi-conscious with marks on his neck ... Investigators are trying to piece
the stage, he responded emphatically to Booker's second day of criticism by trying to turn attention to his tenure as mayor of the troubled city of Newark, before he became a senator. ... 'His police department was stopping and frisking people, mostly African American men,' he said, leading the Obama
IU JUI y 1.1 hal yeu I UVCI IVUCI QI IU !VIKA ICIel I I IL/Ilk:1J VVILI I WI to defraud the United States and making false records while working at the Metropolitan Correctional Center in Manhattan. They are accused of repeatedly signing false paperwork that they conducted regular checks Aug. 10 on Epstein and other inmates. Epste
F INVESTIGATION Date of entry 08(26/2039 On August 26, 2019, , Associate, LAW OFFICES OF MONTELL FIGGINS, address 17 Academy Street, suite 305, Newark, NJ 07102, telephone number facsimile number representing MICHAEL THOMAS, date of birth SSN . After being advised of the identity of the Speci
his neck in what was an apparent suicide. On August 10, 2019, at the direction of NYC management, seized 18 hard drives (from DVR System #2) from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. The hard drives were removed from NICE VISION PR TV m erver rack by MCC employee, Electronics Techn
Entities connected to both Newark and Metropolitan Correctional Center

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Phoenix
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Karyna Shuliak
PERSON
Eric Trump
PERSON