3
Shared Docs
2
Same-Page
3 / 3
Mentions
t it will never happen again." OTHER IG NEWS: Epstein Guards Charged With Falsifying Records. The AP (11/19, Balsamo) reports that Toval Noel and Michael Thomas, "two jail guards responsible for monitoring Jeffrey Epstein the night he killed himself, were charged Tuesday with falsifying prison records to co
and deployment of emerging technologies such as artificial intelligence." DHS OIG Report USCIS "Flags Leadership, Cyber Issues." Politico (11/19, Starks, 4.29M) reports the Department of Homeland Security (DHS) failed to complete 'plans critical for evaluating election security progress last year,
/20, Staff Writer). California Man Sentenced for Distributing Meth, One Hundred Thousand Fentanyl Pills KELO (CW-11) (11/20, Johnson) reported that Michael Thomas, a 51-year-old California man, has been sentenced to 21 years in prison for conspiring to distribute meth and fentanyl. According to the article, Th
m bulletproof hosting. Top Senate Intel Dem Warns of 'Catastrophic' Cyber Consequences of Trump Admin National Security Firings CyberScoop (11/20, Starks) reported that Sen. Mark Warner warned that the Trump administration's politicization of intelligence and mass firings of national security personne
led 04/24/20 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BER
Page: EFTA00027307 →from presenting evidence regarding the government's motive for prosecution in the instant case as such evidence is not relevant."); United States v. Starks, No. 10-CR-0160, 2012 WL 12878587, at *1 (N.D. Miss. July 20, 2012) (same). 29 EFTA00027340
Page: EFTA00027340 →Entities connected to both Michael Thomas and Starks

Jeffrey Epstein
PERSONTova Noel
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Geoffrey S. Berman
PERSON
United States
LOCATION
South
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
William Barr
PERSON
George W. Bush
PERSON
Prince Charles
PERSON