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se 1:19-cr-00830-AT Document 56 Filed 05/2 52UsBmicilsPi 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THOMAS DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 Deferred Prosecution Agreement 19 Cr. 830 (AT) O
ions set forth herein are limited to the facts and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: - 3 - meys EFTA00090244 Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Pag
EFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Deferred Prosecution Agreement between the Southern District of New York, Tova Noel and Michael Thomas Enclosure(s): Enclosed are the following items: 1. (U) Deferred Prosecution Agreements for Noel and Thomas 2. (U) Deferred Prosecution Agreements
ions set forth herein are limited to the facts and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: Assistant United States Attorneys Tel.: - 3 - EFTA00131970 Case 1:19-cr-008
Case 1:19-cr-00830-AT Document 56 Filed 05/2 USA 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THOMAS DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 Deferred Prosecution Agreement 19 Cr. 830 (AT) O
Page: EFTA00009786 →ions set forth herein are limited to the facts and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: - 3 - j art.L*L. Nicolas Roos Jessica Lonergan Assistant United States Attor
Page: EFTA00009788 →Entities connected to both Michael Thomas and AUDREY STRUASS
Tova Noel
PERSONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONFBI
ORGANIZATIONSouthern District
LOCATION
United States
LOCATIONMontell Figgins
PERSONAnalisa Torres
PERSON
Southern District of New York
ORGANIZATIONU.S. Pretrial Services
ORGANIZATIONthe Pretrial Services
ORGANIZATIONPretrial Services Office
ORGANIZATIONUnited States Pretrial Services
ORGANIZATION