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TION Dateofentry 08/26/203B On August 26, 2019, SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL FIGGINS, address 17 Academy Street, suite 305, Newark, NJ 07102, telephone number -• facsimile number representing MICHAEL THOMAS, date of birt SS[']-. After being advised of the identity of the S
Page: EFTA00033570 →ng advised of the identity of the Special Agent, FARRAR provided the following information: FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2019 at 10:20 a.m. and wit
Page: EFTA00033570 →ns. I will repeat it or try to rephrase 20 it. Okay? is our current home address? 21 22 (Phonetic Sp. *00:04:26 23 Zip code is 24 25 that's in Newark? Did you understand that • Thank you, sir. And 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Newark,
being conducted 14 That's fine. We'll ask 15 as part of an official U.S. Department of 15 you more later. And how do you spell your 16 Justice, Office of the Inspector General 16 first name? 17 (DOJ/OIG) investigation. Today's date is 17 : K-I-M-A-N-A. 18 August Sth, 2021, and the time is 2:34 p.m. 18 Okay. Thank you
federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities charged him with being a convicted felon in possession of a
Police Department, Miami-Dade Police Department, Medley Police Department, City of Miami Gardens Police Department, Broward Sheriff's Office, USAID Office of the Inspector General, the FBI Miami's Major Theft Task Force, and the FBI, the agency said." Jury Begins Deliberations In Northern Marianas Corruption Case. EFTA001496
une 17, 2021 and the time is 11 10:07 a.m. This interview is being conducted 12 at the Law Offices of located at 13 17 Academy Street, Suite 305, Newark, New 14 Jersey. Also present are DOJ OIG Special Agent 15 BOP employee Michael Thomas, Mr. 16 Thomas' attorney, from the Law 17 Offices of , a
6 This interview with Federal Bureau of Prisons 7 employee Michael Thomas is being conducted as 8 part of an official U.S. Department of Justice 9 Office of the Inspector General investigation. 10 Today's date is June 17, 2021 and the time is 11 10:07 a.m. This interview is being conducted 12 at the Law Offices of located
federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities charged him with being a convicted felon in possession of a
Police Department, Miami-Dade Police Department, Medley Police Department, City of Miami Gardens Police Department, Broward Sheriff's Office, USAID Office of the Inspector General, the FBI Miami's Major Theft Task Force, and the FBI, the agency said." Jury Begins Deliberations In Northern Marianas Corruption Case. The Saipan
rephrase 20 it. Okay? What is your current home address? 21 MR. 22 (Phonetic Sp. *00:04:26). 23 24 MR. : Thank you, sir. And 25 that's in Newark? EFTA00113322 LIMITED OFFICIAL USE 1 MR. 2 MR. : Okay. And what is your 3 date of birth? 4 MR. 5 MR. : And what is your SSN? 6 MR.
LIMITED OFFICIAL USE 3 1 MR. : The recorder is on. My 2 name is , and I am a senior 3 special agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 MR. : Thank you. 8 MR. : All right. And this 9 interview with Federal Bureau
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