3
Shared Docs
3
Same-Page
3 / 3
Mentions
Signature of Witnesses: Y/26//9 loNzo cok? OIG FORM 233/4 (03/23/2012) EFTA00130620 90A-NY-3151227 Serial 60 FD-302 (Res•. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/27/2019 On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920, S/N: F17XD9PKKPFW, IMEI:357208091738649, eviden
ark, New Jersey Receipt Given?: No Holding Office: NEW YORK Details: On 8/26/2019, S. received one Apple iPhone XS, IMEI#: 357208091738649 from SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL FIGGINS, address N w rk N 07102, telephone number , facsimile number representing MICHAEL THOMAS, date of bir
on 08/29/2019 in Room 645 at New York, New York 10007. Also present for the interview was Office of Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA . After being advised of the identities of the interviewing personnel, and the nature of the interview, voluntarily provided the followin
ed By: , 212-384-8275 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of MICHAEL THOMAS Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 2. (U) FD-597 Details: On August 28, 2019, at
13 Control EFTA00132379 90A-NY-3151227 Serial 74 FD-302 (Rev. 5-8-10) -1 of 2 - On September 3, Correctional Center York, FBI Special Agent (S FEDERAL BUREAU OF INVESTIGATION Date of entry 09/05/2019 2019, JOHNNY CONTRERAS, inmate at the Metropolitan (MCC), was interviewed at the Southern District of New , New York, NY
rk concurred with the return of evidence item 1844 in file number 90A-NY-3151227. I returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of the same file number. Sincerely, U Classification: UNCLASSIFIED EFTA00132386 FD-302 (Rev. 5-8
Entities connected to both FBI and SHANNON FARRAR

Jeffrey Epstein
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Metropolitan Correctional Center
ORGANIZATION
South
LOCATIONPark Row
LOCATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONMichael Thomas
PERSONCentral Office
ORGANIZATIONCorrectional Services
ORGANIZATIONMontell Figgins
PERSONMCC Inmate
ORGANIZATION
Western Digital
ORGANIZATIONMCC-NY
ORGANIZATIONLocation Area
LOCATIONMICHAEL THOMAS
PERSONFERNANEZ
ORGANIZATIONLEONARDO FERNANDEZ
PERSON