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d shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from a book advance. Avenatti rose to fame representing Daniels, an adult-film actress who alleged she had an affair with President Donald Trump. Trump has denied the affair. Daniels, whose real name is Stephani
hirt and navy pants with his hands and ankles shackled. His ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from a book advance. Avenatti rose to fame representing Daniels, an adult-film actress who alleged she had an affair with President Donal
l Center in downtown Manhattan, awaiting sex- trafficking charges, when he was found dead the morning of Aug. 10. Corrections officers Tova Noel and Michael Thomas have been charged with falsifying documents claiming they'd checked on Epstein and other inmates every half-hour the night he died. Both guards plea
nter. But I don't know if that's recorded, 17 where they can run, like, that's how they ran 18 the telephone log. I'm not too sure. Only Mr. 19 Daniels will know that because he's a com shop. 20 MR. : So, he would be able to pull 21 it up? 22 MR. : Maybe. He would be the 23 only one -- 24
swer it. 3 MS. : -- would know if you can go 4 back and pull those timeframes up. 5 MR. : So, just to run through the 6 day. Let's just say Michael Thomas, Tova Noel, 7 the situation, they're up there on the tier, 8 and they discover Epstein. 9 MS. : Yes. 10 MR. : And they wanted to hit the -
nter. But I don't know if that's recorded, 15 where they can run, like, that's how they ran 16 the telephone log. I'm not too sure. Only Mr. 17 Daniels will know that because he's a com shop. 18 MR. : So, he would be able to pull 19 it up? 20 MR. : Maybe. He would be the 21 only one -- 22
USE 55 1 MS. : -- would know if you can go 2 back and pull those timeframes up. 3 MR. : So, just to run through the 4 day. Let's just say Michael Thomas, Tova Noel, 5 the situation, they're up there on the tier, 6 and they discover Epstein. 7 MS. : Yes. 8 MR. : And they wanted to hit the 9
nter. But I don't know if that's recorded, 17 where they can run, like, that's how they ran 18 the telephone log. I'm not too sure. Only Mr. 19 Daniels will know that because he's a com shop. 20 MR. : So, he would be able to pull 21 it up? 22 MR. : Maybe. He would be the 23 only one -- 24
swer it. 3 MS. : -- would know if you can go 4 back and pull those timeframes up. 5 MR. : So, just to run through the 6 day. Let's just say Michael Thomas, Tova Noel, 7 the situation, they're up there on the tier, 8 and they discover Epstein. 9 MS. : Yes. 10 MR. : And they wanted to hit the -
nter. But I don't know if that's recorded, 15 where they can run, like, that's how they ran 16 the telephone log. I'm not too sure. Only Mr. 17 Daniels will know that because he's a com shop. 18 MR. : So, he would be able to pull 19 it up? 20 MR. : Maybe. He would be the 21 only one -- 22
AL USE 55 1 MS. -- would know if you can go 2 back and pull those timeframes up. 3 MR. : So, just to run through the 4 day. Let's just say Michael Thomas, Tova Noel, 5 the situation, they're up there on the tier, 6 and they discover Epstein. 7 MS. : Yes. 8 MR. : And they wanted to hit the 9
8 SDNY News Clips, Thursday, January 30, 2020 He's fighting legal troubles on multiple fronts, also facing allegations that he stole $300,000 from Daniels, as well as a California suit for allegedly ripping off a paraplegic former client. 3 EFTA00095969 SDNY News Clips, Thursday, January 30, 2020
dge Analisa Torres set a June 22 trial date — pushing off a scheduled April date — and teed up a motion schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for dismissal on the basis that his client is being unlawfully singled out. "There's a high lik
HS Palm Beach County Capps, Sandra, 54, of Jupi- ter. died Friday. Tillman Fu- neral Home, West Palm Beach. Funeral in Chinco- teague Island, Va. Daniels, Snide, 71, of North Palm Beach, died Tuesday. Levitt-Weinstein Memorial Chapel, West Palm Beach. Funeral Sunday. England, Karen D., 44. of Lox
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
ce Office of the Inspector 6 General New York Field Office. And these are 7 my credentials. This interview is with Federal 8 Bureau of Prisons Mr. Daniels. 9 MR. Hmph. 10 MR. And it is being conducted 11 as part of an official U.S. Department of 12 Justice Office of the Inspector General 13 inv
MR. Tova Noel 23 MR. Tova Noel. She was there 24 and uh Thomas was there. 25 MR. Okay. Is that Michael EFTA00112164 87 1 Thomas? 2 MR. Michael Thomas. Yes. 3 MR. So you were one of the 4 very first people on the scene. 5 MR. Yes. 6 MR. : Possibly the first maybe 7 lieutenant 8 MR. Yea
Entities connected to both Daniels and Michael Thomas

Jeffrey Epstein
PERSONTova Noel
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Metropolitan Correctional Center
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSONFBI
ORGANIZATION
South
LOCATION
George W. Bush
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSONReyes
PERSON
United States
LOCATION
William Barr
PERSON
Ghislaine Maxwell
PERSON