3
Shared Docs
3
Same-Page
3 / 3
Mentions
p 077470000 Soc. Sec. No. Date of Birth Race BLACK, NOT OF HISPANIC ORIGIN Sex Tide CORRECTNL OFF
002-03-24 Entered On Duty 2002.03-24 Separated Date N/A Case Participant 2 Type Subject Additional Role Name MICHAEL THOMAS Address City PLAINFIELD State Zip 070631045 Soc. Sec. No. Date of Birth Race BLACK, NOT OF HISPANIC ORIGIN Sex rite MTRLS HNDLR SUPVR Working Title 7018 Pay Pla
: Race: Address: County: TOVA NOEL-CHRISTIAN BLACK BRONX, NY 10456-3118 BRONX ARREST & BAIL INFOR
0423 13/1 Addresses RESIDENTIALADDRESS: 854-6649 MIDDLESEX RESIDENTS. PHONE: ADDRESS: NEWARK Ni 07105-3519 ESSEX PHONE: RESIDENTS: ADDRES PLAINFIELD, NI 07063.1505 UNION PHONE: RESIDENTIALADDRESS: PHONE: PLAINFIELD, NI 07062-1045 UNION Mt 2/7 RESIDENTS: EFTA00130424 811 ADDRESS: PHONE:
f Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to n
RMATION • 08/10/19 IR124 SCREEN MICHAEL ALBERT THOMAS POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS k c S * PLAINFIELD NJ 07063 1045 CITY CD 2630 COUNTY CD 039 STATE/COUNTRY 34 * CHECK MAIL ADDRESS * * CHECK BANK ADDRESS * ACCOUNT TYPE ROUTE_NO ACCOUNT EFT C DI
Entities connected to both Leon Black and PLAINFIELD

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
South
LOCATION
Philadelphia
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Boca Raton
LOCATION
Thomas Jefferson
PERSON
Puerto Rico
LOCATIONSpecial Housing Unit
ORGANIZATIONNEWARK NJ
LOCATION
BRONX
LOCATIONESSEX COUNTY
LOCATION
Equifax
ORGANIZATION
MONROE
PERSON
TALLAHASSEE
LOCATIONExperian
ORGANIZATION