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EFTA00148326 CBS News (5/25, Siese, 5.39M) reports, "The FBI is investigating a suspicious package delivered to Senator Rand Paul's Bowling Green, Kentucky home, reports CBS Louisville affiliate WLKY. A large envelope containing what appeared to be a white powder arrived Monday. Authorities are attempt
o admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuters, they instead "will serve six months of supervised release and complete 100 hours of community serv
entucky Home. CBS News (5/25, Siese, 5.39M) reports, "The FBI is investigating a suspicious package delivered to Senator Rand Paul's Bowling Green, Kentucky home, reports CBS Louisville affiliate WLKY. A large envelope containing what appeared to be a white powder arrived Monday. Authorities are attempt
o admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuters, they instead "will serve six months of supervised release and complete 100 hours of community serv
ng less than abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold
ng to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at the jail when Epste
for bankruptcy filings (Pacer) o One name match returned for a joint Chapter 7 filing from 12 July 2019 with Ashley M Thomas, but the filing was in Kentucky and the associated SSN does not match - Negative for civil filings (Pacer) Results Checks (enclosed unless otherwise noted) CLEAR - positive r
ing) o Accurint Reported o NI DMV Reported - 1409 Sunnyview Oval, Keasbey, NJ 08832 o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting) Michael Thomas New Jersey DMV Image Criminal History: - Negative for a criminal history in ejustice - Negative for a criminal history in NYPD database o Vict
ng to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at the jail when Epst
Page: EFTA00014245 →ng less than abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold
Page: EFTA00014247 →ng to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at the jail when Epst
Page: EFTA00014265 →ng less than abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold
Page: EFTA00014267 →Entities connected to both Kentucky and Michael Thomas

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONTova Noel
PERSON
Colorado
LOCATION
Michigan
LOCATION
Michael Jackson
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
George Mitchell
PERSON