Epstein Secrets

e Inspector General and the FBI. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendants are presumed innocent unless and u

of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful functions of the Metropolit

ed below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney Nicolas Roos, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t

Account Establish Date: 2/15/2003 Account Expiration (Cancel) Date: Active through Date Searched Account Billing Address(es): Effective: 5/8/2015 MICHAEL THOMAS NEWARK, NJ 07103 Effective: 5/7/2015 EFTA00134001 MICHAEL THOMAS a Effective: 8/9/2007 MICHAEL THOMAS Account Contact Numbers: Phone: Acti

e Inspector General and the FBI. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendants are EFTA00065063 presumed innoce

of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful functions of the Metropolit