Prepared by IA Mallory Rosso, ID-13/C-19
Summary
Prepared by IA Mallory Rosso, ID-13/C-19 Person of Interest Worksheet Case Number: 90A-NY-3151227 Case Agent SA Amanda Moore Person of Interest Name; Michael Albert Thomas AKA: DOB: 02/11/1978 Height 5'06" Weight 165 lbs. Sex; Male Race; Black Ethnicity; Not Hispanic SS N:143-84-8558 US Passport #z 478053167 (Exp. 06/21/2021) New Jersey T35945446102782 Addresses: - 371 Bowler Court, Piscataway, NJ 08854 o CLEAR Reported: 05/01/2012 - 04/02/2019 (Credit reporting) o Accurint Reported o NI DMV Reported - 1409 Sunnyview Oval, Keasbey, NJ 08832 o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting) Michael Thomas New Jersey DMV Image Criminal History: - Negative for a criminal history in ejustice - Negative for a criminal history in NYPD database o Victim in a domestic incident (#5064637) from 26 December 2014 (NYPD) • Incident was an argument over custody with a girlfriend, Monique Faare Telephone Numbers. Email Addressee and Social Media' - 973-
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Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS. Defendant. DECLARATION OF RUSSELL CAPONE 2. I am familiar with the Freedom of Information Act requests filed by the New York Times Company (the "FOIA Requests") that are the subject of this case, which seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings in United States of EFTA00039908 Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 2 of 13 America v. Noel, 19-CR-830 (Al), and United States of America v. Tartaglione, 16-CR-832 (KMK). True and correc
From: "Bulletin Intelligence" <[email protected]>
From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 Date: Wed, 26 May 2021 10:27:27 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ATBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, MAY 26, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Biden, Harris Meet With Floyd Family As Deadline For Police Reform Bill Passes. • DO) Fights To Keep Secret Memo Clearing Trump In Russia Probe. • In Wake Of Cease-Fire, Blinken Looks To Restore Relations With Palestinian Authority, Rebuild Gaza. CAPITOL VIOLENCE NEWS • Pennsylvania Couple Charged In Capitol Siege Probe Seek Plea Deal. • Texas Man Charged In Capitol Siege Probe. • Filing: Man Charged With Bringing Bombs To Capitol Had Called Cruz Office About Election Fraud. • Sena
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. DECLARATION OF RUSSELL CAPONE I, Russell Capone, hereby declare as follows: I. I am Counsel to the Acting United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the Public Corruption Unit, and I play a supervisory role over both the Noel and Tartaglione prosecutions in my current role as Counsel to the Acting United States Attorney. 2. I am familiar with the Freedom of Information Act r
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
t, Geor et CID) (FBI
From: t, Geor et CID) (FBI Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 Date: Wed, 26 May 2021 12:04:18 +0000 Importance: Normal From: Sent: weanesaay, May Lb, LUZ' 5:u4:12 AM Wit:mow wacmc Time (US & Canada) To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 < Good morning - New York To Convene Special Grand Jury Over Investigation Into Former President Trump. ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District Attorney's Office is "convening a special grand jury to decide whether to bring criminal charges" against former President Trump and his business associates. The investigation "has been going on for more than two years now," and the latest update "is a clear sign tonight it's entering a new stage." NBC Nightly NewsVi (5/25, story 6, 0:45, Holt, 5.16M) reported that while the announcement "is the next step that prosecutors would
Subject: NEWS CLIPS
Subject: NEWS CLIPS Date: Wed, 26 Feb 2020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weinstein Barr Stone Kerik Public Corruption Avenatti Michael Avenatti is out of solitary confinement, his lawyer says CNN By Kara Scannell and Erica Orden 2/25/2020 New York (CNN) — Celebrity attorney Michael Avenatti, who was convicted of attempting to extort millions of dollars from Nike, is out of solitary confinement, his lawyer said Tuesday. Tom Warren said his client was moved out of the special housing unit at the Metropolitan Correctional Center on Thursday and into the general population where he is housed with other convicted defendants. The transfer came up on Tuesday when Avenatti was back in Manhattan federal court for a sc
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