2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00087827
SUBMITTER DATE SUBMITTED CASE NUMBER Special Agent New York Field Office August 13, 2019 2019-010614 OFFICE CONDUCTING EXAMINATION CYBER II) SUBJECT(S) Cyber Investigations Office 0384 Correctional Officer Michael Thomas, Federal Bureau of Prisons, Metropolitan Correctional Center, New York, NY
EFTA00128377
BMITTER DATE SUBMITTED CASE NUMBER Special Agent New York Field Office December 12, 2019 2019-010614 OFFICE CONDUCTING EXAMINATION CYBER II) SUBJECT(S) Cyber Investigations Office 0452 Correctional Officer Michael Thomas, Federal Bureau of Prisons, Metropolitan Correctional Center, New York, NY

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

New York
LocationMost populous city in the United States
Michael Thomas
PersonPerson referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Prisons
OrganizationOrganization referenced in documents