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MICHAEL ALBERT THOMAS
Person
3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
Document Mentions (3)
1 mention
egal Hold Notice: Record Custodians Privileged and Confidential U.S. Department of Justice Federal Bureau of Prisons Aug 14 2019 NOTIFICATION FOR: MICHAEL ALBERT THOMAS, TOVA A NOEL, FROM: The Office of the General Counsel, Federal Bureau of Prisons Supervisory CLC Attorney EMAIL: ADDRESS: New York NEW YORK NY 1
Page: EFTA00035035 →EFTA00139411.pdf
1 mentionEFTA00139411
al Hold Notice: Record Custodians Privileged and Confidential U.S. Department of Justice Federal Bureau of Prisons Aug 14 2019 NOTIFICATION FOR: MICHAEL ALBERT THOMAS, TOVA A NOEL, CONFIDENTIAL SDNY_00009827 EFTA00139411 FROM: The Office of the General Counsel, Federal Bureau of Prisons Supervisory CLC Attor
EFTA00139736.pdf
1 mentionEFTA00139736
al Hold Notice: Record Custodians Privileged and Confidential U.S. Department of Justice Federal Bureau of Prisons Aug 14 2019 NOTIFICATION FOR: MICHAEL ALBERT THOMAS, TOVA A NOEL, GLENDA NMN ANDERSON LAYNE, STANLEY JEAN, MICHAEL CANNATA, SAMAR C ANDREA, LAMINE N DIAYE, SHIRLEY V SKIPPER SCOTT, CHARISMA NMN EDGE,
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
3 docs3 co-mentions
The Office of the General Counsel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Records Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions