3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00072541
FFICES 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 Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2
EFTA00137615
FFICES 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 Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2
EFTA00130149_sub_005 - EFTA00130149_494
EL THOMAS, date of birth SSN . After being advised of the identity of the Special Agent provided the following information: provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SHANNON FARRAR
PersonPerson referenced in documents
the Apple iPhone XS
OrganizationOrganization referenced in documents
MONTELL
OrganizationOrganization referenced in documents
FIGGINS
OrganizationOrganization referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
MICHAEL THOMAS
PersonPerson referenced in documents
Montell Figgins
PersonPerson referenced in documents
Computer/Electronic Equipment
OrganizationOrganization referenced in documents