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15 9OA-NY-3151227 Serial 57 UNCLASSIFIED Title: (U) Receipt of Apple iPhone XS, IMEItt: Re: 90A-NY-3151227, 08/26/2019 FARRAR provided SA with the Apple iPhone XS, IMEIA: and stated that THOMAS had unlocked the iPhone and turned off the security codes. SA placed the iPhone in "airplane mode" and provided FA
FFICES 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 Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2
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1227 Serial 57 UNCLASSIFIED Title: (U) Receipt of Apple iPhone XS, IMEIf: 357208091738649 Re: 90A-NY-3151227, 08/26/2019 FARRAR provided SA with the Apple iPhone XS, IMEIA: 357208091738649 and stated that THOMAS had unlocked the iPhone and turned off the security codes. SA placed the iPhone in "airplane mode"
FFICES 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 Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2
2 mentions1 same-page
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0:20 a.m. and witnessed by on the same date and time. The signed OIG-Form 233/4 is enclosed in a IA associated with this report. provided SA with the Apple iPhone XS, IMEI#: 357208091738649 and stated that THOMAS had unlocked the iPhone and turned off the security codes. SA placed the iPhone in "airplane mode"
EL THOMAS, date of birth SSN . After being advised of the identity of the Special Agent provided the following information: provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2
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Mutual Connections (9)
Entities connected to both the Apple iPhone XS and the United States Department Office
FIGGINS
ORGANIZATION3 w/ the·3 w/ the
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ the·3 w/ the
SF
SHANNON FARRAR
PERSON3 w/ the·3 w/ the
MONTELL
ORGANIZATION3 w/ the·3 w/ the
Jeffrey Epstein
PERSON3 w/ the·3 w/ the
Newark
LOCATION2 w/ the·2 w/ the
MT
MICHAEL THOMAS
PERSON2 w/ the·2 w/ the
MF
Montell Figgins
PERSON2 w/ the·2 w/ the
Computer/Electronic Equipment
ORGANIZATION2 w/ the·2 w/ the