10
Total Mentions
10
Documents
31
Connected Entities
Person referenced in documents
This certificate is awarded to Michael A. Thomas in recognition of Twenty Years of service in the Government of the United States of America. June 20th, 2019 L. N' Diaye, Warden EFTA00031444
Page: EFTA00031444 →TIME OFF AWARD Presented to Michael A. Thomas Materials Handler Supervisor in recognition of your commitment to the goals of Correctional Services you are being rewarded with a sixteen (16) ho
Page: EFTA00031448 →EFTA00123525
ease provide all financial account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information alon with a business records certificat
EFTA00123521
ease provide all financial account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information alon with a business records certificat
EFTA00124200
information for these individuals and a copy of the subpoena within 30 days and we will process your request. Enclosed please find the record for Michael A. Thomas. If I may be of further assistance, please do not hesitate to contact me at the number listed below. Sincerely, letAikt- U. 14-San- - Rick V. Haa
EFTA00125008
Please provide all financial account information, including credit reports, relating to the following individuals: - I ,DO Ton A. Noel, DOB N Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certific
EFTA00063613_sub_001 - EFTA00063613_100
6 MR. THOMAS: Yes. 7 : -- know we're talking to 8 the right person? Okay. I'm looking at a III 9 auto driver license and the name on it 10 is Michael A. Thomas and the picture does match 11 the person sitting in front of me. Okay. 12 What's your highest level of education? 13 MR. THOMAS: Some college. I
EFTA00113577_sub_001 - EFTA00113577_100
: Yes. 7 MR. : -- know we're talking to 8 the right person? Okay. I'm looking at a New 9 Jersey auto driver license and the name on it 10 is Michael A. Thomas and the picture does match 11 the person sitting in front of me. Okay. 12 What's your highest level of education? 13 MR. THOMAS: Some college.
EFTA00133182_sub_002 - EFTA00133182_167
ease provide all financial account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certifica
EFTA00134039_sub_001 - EFTA00134039_100
: Please provide all financial account information, including credit reports, relating to the following. individuals: DOB Tova A. Noel, DOB SSN Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information w" b " certification r pursuant to F
the Southern District
LocationFederal judicial district in New York City
City of New York
LocationCity in New York, United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Foley Square
LocationStreet intersection in Manhattan, New York
Tova A. Noel
PersonPerson referenced in documents
St. Andrew's
OrganizationEpiscopal school or church referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Consumer Affairs Special Services
OrganizationOrganization referenced in documents
Experian
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Atlanta
LocationCapital city of Georgia, United States

Equifax
OrganizationConsumer credit reporting agency
GEOFFRE S.BERMAN
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
U.S. Department of Justice Office
OrganizationOrganization referenced in documents
the Law Offices
OrganizationOrganization referenced in documents

Target
OrganizationAmerican retail corporation
Whereupon
OrganizationOrganization referenced in documents