Prepared by IA Mallory Rosso, ID-13/C-19
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-
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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EFTA01656173
From: FBI <1bi®subscriptions.fbi.gov>
From: FBI <1bi®subscriptions.fbi.gov> To: Subject: Correctional Officers Charged with Falsifying Records on August 9th and 10th at the Metropolitan Correctional Center Date: Tue, 26 Nov 2019 22:21:04 +0000 Importance: Normal New York News Correctional Officers Charged with Falsifying Records on August 9th and 10th at the Metropolitan Correctional Center EFTA00161150 Tova Noel and Michael Thomas allegedly created records falsely attesting to required checks of inmates they never did in the Special Housing Unit on the night inmate Jeffrey Epstein committed suicide. Nov. 19, 2019 Full Press Release You have received this message because you are subscribed to one or more of the following categories: New York, New York , New York News Manage Subscription I Unsubscribe If you have questions about this service, email us at [email protected]. Help I Privacy Policy I Visit FBI.gov EFTA00161151
Subject: RE: Epstein FOIA Question
From: To: Subject: RE: Epstein FOIA Question Date: Mon, 19 Jul 2021 17:32:50 +0000 I am around until 2:00 and then after 4:00 today at . I am also around most of the day tomorrow—please just let me know when would work best for you. Thanks, From: Jul 14, 2021 12:22 PM To: Subject: RE: Epstein FOIA Question Monday works just fine, enjoy your time off! Frorr Sent: Wednesda To Cc: Jul 14 202112:20 PM Subject: e:Epstein Question am Thanks for checking in. I am actually out for the rest of this week (technically) could we chat on Monday? Alternatively, please feel free to give me a call at—if we need to speak before then—I've got my phone and am partly on email. Thanks Sent from my iPhone On Jul 14, 2021, at 11:40 AM, wrote: As you know, the Office of Inspector General interviewed Tova Noel and Michael Thomas as part of its ongoing investigation. ho I've copied and is the Deputy Assistant Inspector General for Investigations, has a FOIA-related urning over tr
EFTA01659584
From: "
From: " To: "Michael Thomas" < Subject UNBELIEVABLEimm Date: Sat 27 Jul 2019 08:33:10 +0000 Importance: Normal > > >> > Michael Thomas 7/27/2019 4:22 AM >> > Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging Michael Thomas Material Handler Supervisor U.S. Department of Justice Federal Bureau of Prison Metropolitan Correctional Center 150 Park Row New York, NY 10007 Tel: Fax: email: EFTA00140654
Investigative Report - Conclusions and Recommendations: DOJ-OGR-00023461
The report concludes that MCC New York staff committed numerous failures and falsified records, compromising Epstein's safety and the security of the institution. The investigation found no evidence contradicting the FBI's determination that Epstein's death was a suicide. The report makes recommendations to the BOP to address the identified issues.
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