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DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Michael Thomas On June 17, 2021
021, Senior Special Agent and Special Agent , U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Material Handler Specialist Michael Thomas, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the Law Offices of Montel Figgin
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DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of the Metropo
om 4 p.m. until 10 p.m. was Senior Officer Specialist (female). August 10, 2019 Correctional Officer Tova Noel (female) from 12 a.m. until 8 a.m. Material Handler Specialist Michael Thomas (male) from 12 a.m. until 8 a.m. The Operations Lieutenant with oversight of the SHU was Lieutenant (female) from 12 a.m. until 6 a
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DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of the Metropol
om 4 p.m. until 10 p.m. was Senior Officer Specialist (female). August 10, 2019 Correctional Officer Tova Noel (female) from 12 a.m. until 8 a.m. Material Handler Specialist Michael Thomas (male) from 12 a.m. until 8 a.m. The Operations Lieutenant with oversight of the SHU was Lieutenant (female) from 12 a.m. until 6 a
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DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of the Metropo
om 4 p.m. until 10 p.m. was Senior Officer Specialist (female). August 10, 2019 Correctional Officer Tova Noel (female) from 12 a.m. until 8 a.m. Material Handler Specialist Thomas (male) from 12 a.m. until 8 a.m. The Operations Lieutenant with oversight of the SHU was Lieutenant (female) from 12 a.m. until 6 a.m., an
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Mutual Connections (34)
Entities connected to both DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR and Material Handler Specialist
Jeffrey Epstein
PERSON43 w/ DEPARTMENT·5 w/ Material
Federal Bureau of Prisons
ORGANIZATION35 w/ DEPARTMENT·5 w/ Material
Boston Area Office
ORGANIZATION29 w/ DEPARTMENT·2 w/ Material
Metropolitan Correctional Center
ORGANIZATION17 w/ DEPARTMENT·5 w/ Material
New York Field Office
LOCATION8 w/ DEPARTMENT·3 w/ Material
TN
Tova Noel
PERSON7 w/ DEPARTMENT·3 w/ Material
MT
Michael Thomas
PERSON6 w/ DEPARTMENT·4 w/ Material
New York
LOCATION5 w/ DEPARTMENT·3 w/ Material
Field Office
ORGANIZATION4 w/ DEPARTMENT·3 w/ Material
Department of Justice
ORGANIZATION4 w/ DEPARTMENT·3 w/ Material
Virginia Giuffre
PERSON3 w/ DEPARTMENT·3 w/ Material
RO
Rounds
PERSON3 w/ DEPARTMENT·3 w/ Material
Black Male
LOCATION3 w/ DEPARTMENT·3 w/ Material
South
LOCATION3 w/ DEPARTMENT·3 w/ Material
North
LOCATION3 w/ DEPARTMENT·3 w/ Material
Special Housing Unit
ORGANIZATION3 w/ DEPARTMENT·3 w/ Material
LB
Leon Black
PERSON3 w/ DEPARTMENT·3 w/ Material
Jason Foy
PERSON4 w/ DEPARTMENT·2 w/ Material
MH
Material Handler
PERSON3 w/ DEPARTMENT·3 w/ Material
Quantico
LOCATION3 w/ DEPARTMENT·3 w/ Material