of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful functions of the Metropolit

S, IMEI#: 357208091738649 from SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL FIGGINS, address telephone number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic

14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -V- TOVA NOEL and MICHAEL THOMAS (2019R01089) APPEARANCE S: United States Courthouse Foley Square New York, New York November 14, 2019 2:18 p.m. Assistant United States Atto

cument 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge:

cument 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge:

cument 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge:

of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful functions of the Metropolit

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Account Establish Date: 2/15/2003 Account Expiration (Cancel) Date: Active through Date Searched Account Billing Address(es): Effective: 5/8/2015 MICHAEL THOMAS NEWARK, NJ 07103 Effective: 5/7/2015 EFTA00129271 MICHAEL THOMAS NEWARK, NJ 07103 Effective: 8/9/2007 MICHAEL THOMAS NEWARK, NJ 07103 Accou

lir Customer Service Management (V 19.06A00) - [BAN - 787688211. MICHAEL THOMAS ] He Topics Bill Queries Actions Page Options T.emciow Help CH t !!!!I New BAN Select Wothlist P4yInpu, Arrange Min All Close All

Account Establish Date: 2/15/2003 Account Expiration (Cancel) Date: Active through Date Searched Account Billing Address(es): Effective: 5/8/2015 MICHAEL THOMAS NEWARK, NJ 07103 Effective: 5/7/2015 EFTA00134001 MICHAEL THOMAS a Effective: 8/9/2007 MICHAEL THOMAS Account Contact Numbers: Phone: Acti

e Apple iPhone XS, IMEI#: from SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL FIGGINS, address telephone number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic

the Southern District of New York 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 SO

suant to an arrest warrant issued by United States Magistrate Judge (USMJ) Sarah Netburn in the Southern District of New York (SDNY), TOVA NOEL and MICHAEL THOMAS were arrested at the Federal Bureau of Investigation (FBI) New York Field Office, 290 Broadway, New York, New York. NOEL and THOMAS self-surrendere

NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY CELLBLOCK INMATE NAME: MICHAEL THOMAS MDC BROOKLYN I I/19.'2019 INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Pris

ranch I 1 EFTA01684193 2 11 /22/2019 C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION; C/A SA On 11/19/2019, TOVA NOEL and MICHAEL THOMAS, the two Correctional Officers at MCC who were on duty the night Jeffrey Epstein committed suicide, were indicted by a Federal Grand Jury in the Un

ney's Office for the Southern District of New York entered into a deferred prosecution agreement with the two correctional officers, TOVA NOEL and MICHAEL THOMAS, for a period of six months. The set terms of the deferred prosecution agreement have been satisfied. UNCLASSIFIED EFTA00132190 90A-NY-3151227 S

the Southern District of New York 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

he electronic sound recording of the proceedings before the Department of Justice, Office of the Inspector General in the matter of: Interview of MICHAEL THOMAS Transcriber EFTA00113905