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em Log Event Title: (U) Receipt of Apple iPhone XS, Date: 38/26/2019 IMEI#: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON FARRAR Law Offices of Montell Fi ins Receipt Giv
e Apple iPhone XS, IMEI#: from SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL FIGGINS, address telephone number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic
(U) Receipt of Apple iPhone XS, Date: 38/26/2019 IMEII: 357208091738649 Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON FARRAR Law Offices of Montell Figgins 17 Academy
S, IMEI#: 357208091738649 from SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL FIGGINS, address telephone number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic
Date: 09/21/2022 Title:(U) Evidence Chain of Custody for Items 1B37 and 1B38 Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Evidence Chain of Custody for Items 1B37 and 1838 Enclosure(s): Enclosed are the following items: 1. (U) FD-10
ney's Office for the Southern District of New York entered into a deferred prosecution agreement with the two correctional officers, TOVA NOEL and MICHAEL THOMAS, for a period of six months. The set terms of the deferred prosecution agreement have been satisfied. UNCLASSIFIED EFTA00132190 90A-NY-3151227 S
mport Form Form Type: EMAIL - Email Title:(U) Evidence return concurrence Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Evidence return concurrence .• UNCLASSIFIED Date: 09/05/2019 EFTA00132385 To: Subject: SentinelCaseld:
the Southern District of New York concurred with the return of evidence item 1844 in file number 90A-NY-3151227. I returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of the same file number. Sincerely, U Classification: UNCLASSIFIED
1 11 22 2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch I 1 EFTA01684193 2 11 /22/2019 C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION; C/A SA On 11/19/2019, TOVA NOEL and MICHAEL THOMAS, the two Correctional Officers at MCC who were on duty the night Jeffrey E
ranch I 1 EFTA01684193 2 11 /22/2019 C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION; C/A SA On 11/19/2019, TOVA NOEL and MICHAEL THOMAS, the two Correctional Officers at MCC who were on duty the night Jeffrey Epstein committed suicide, were indicted by a Federal Grand Jury in the Un
Entities connected to both Jeffrey Epstein VI Foundation and MICHAEL THOMAS

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Metropolitan Correctional Center
ORGANIZATION
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
New York City
LOCATION
South
LOCATIONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONNicholas Ribis
PERSONTOVA NOEL
PERSON
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION
Supreme Court
ORGANIZATIONSHANNON FARRAR
PERSONCollins
PERSONComputer/Electronic Equipment
ORGANIZATION