9
Total Mentions
9
Documents
33
Connected Entities
Person referenced in documents
FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 56 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dateofentry 08/26/203B On August 26, 2019, SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL FIGGINS, address 17 Academy Street, suite 305, Newark, NJ 07102, telephone number -• facsimile number represen
Page: EFTA00033570 →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, Classification: UNCLASSIFIED EFTA00033572
Page: EFTA00033572 →d By: SSA Drafted By: 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
Page: EFTA00033574 →EFTA00072541
#: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON FARRAR Law Offices of Montell Figgins 17 Academy Street, suite 305 Newark, New Jersey Receipt Given?: No Holding Office: NEW YORK Details: On 8/26/20
EFTA00137615
#: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON FARRAR Law Offices of Montell Fi ins Receipt Given?: No Holding Office: NEW YORK Details: On 8/26/2019, SA received one Apple iPhone XS, IMEI#: from
EFTA00137617
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, Classification: UNCLASSIFIED SONY_MT_00000207 EFTA00137617
EFTA00130149_sub_005 - EFTA00130149_494
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
EFTA00132208_sub_001 - EFTA00132208_100
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
EFTA00132208_sub_002 - EFTA00132208_200
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

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
MICHAEL THOMAS
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

South
LocationDirectional region of the United States
the Apple iPhone XS
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
FIGGINS
OrganizationOrganization referenced in documents
the United States Department Office
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
MONTELL
OrganizationOrganization referenced in documents
LEONARDO FERNANDEZ
PersonName reference in documents
FERNANDEZ
PersonName reference from legal documents or records
Computer/Electronic Equipment
OrganizationOrganization referenced in documents
Mental Health History
OrganizationOrganization referenced in documents
The Unit Team and Correctional Staff
OrganizationOrganization referenced in documents
Team A&O
OrganizationOrganization referenced in documents
Beason
PersonSurname or name fragment in documents