FD-20.5.1 (R..1-a99)

FD-20.5.1 (R..1-a99) U.S. Department of Justice ) ) Bureau File Number C." ) ) ) Field Office Criminal Investigative ) and Administrative Files ) Armed and Dangerous FOIPA DO NOT DESTROY NCIC ) ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos. ) gliL ) Federal 03ureau eV Investigation Nt EFTA02728185 n,-0255/ ila,0144-, an Nye AP7 /oed7 MO144.990 19 PM 3L OSE • R nivra , O INMATE NAME AND EGISTER NUMBER ARE REQUIRED TO PROPERLY IDENTI RECIPIENT O UNAUTHORIZED, EiCk9MATE.6BREEke NO APPROVAL ON Fl O UNATHORIZED PACyA9VrEASMEIGHING IWARSS OF EQUIRE AUTHORI TIlick NO LONGER AT THIS ADDRESS. 86 AU IL • SE-37S6-S70•SOU . 8"5756 EFTA02728186 BP-A0911 CHAIN OF CUSTODY LOG CDFRM AUG 11 V.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU, OF PRISONS ECN U NYM-19-0238 ITEM if NYM-19-00269 CASE ID NUMBER: (Enclose with/attach to evidence) DESCRIPTION OF ITEM:One SUSPECT (If known) Epstein,Jefferey 76318-054 returned to sender card to inmate Epstein DATE/TIME ITEM FOUND: 9/25/19 06:00 A.M LOCATION: Mail Room SIGNATURE OF PERSON RECOVERING EVIDENCE: a PRINTED NAME. EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BI:(printed name) Date & Time. . Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: 09-25-19 11:00 AM Witness:(printed name) DISPOSITION: (t) Hold as evidence ( Return to owner ( ) Lab Analysis ( ) Return to finder ( Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY: DATE/TIME:. DESTINATION- EVIDENCE RELEASED TO: 09-25-19 SIS office 09-25-19 SIS Safe POP Prescribed by P5510 EFTA02728187 MQP MO M.blcalons Lid • 12 The hones • 6-8 Nerilumplon Sueet • London NI 2NY whnv.ancipublica lion s.com O3pyright 02024 PhD hutkalions Lid Image: Getty Images66.1lon Archh. RIMS in Quin EFTA02728188 ,?1)142A 4)017A,.., .4e4S, te.„.1 `tic_ eri racaA 27, (-0-1.1e-e 74 anaa_A-4,* &"1.••• 44.)c 0-S•vt 09-C ""tr eg yA-. Azy_pletn . bit4 . c77 cL Af.vc -7Aktv, ko-rpn. gore ,ouch ( Ah sLe.49 EFTA02728189 EFTA02728190 Type 1A # 92 Acquired By Date 2021-07-23 Serial 192 Attachment Type Digital OST Notes Vol 1A 91 2021-05-24 191 Digital 4 1A 90 2021-05-24 191 Digital 4 1A 89 2020-03-12 189 Digital and Physical 4 1A 88 2020-09-17 187 Digital 4 1A 87 2020-09-02 186 Digital 4 1A 86 2019-09-11 182 Physical 4 1A 85 2019-08-21 181 Digital 1A 84 2019-08-23 180 Digital 4 1A 83 2019-08-26 179 Digital 4 1A 82 2019-12-19 178 Digital 1A 81 2019-12-19 177 Digital 4 1A 80 2019-12-19 176 Digital 4 1A 79 2019-12-19 175 Digital 4 1A 78 2019-08-20 174 Digital 4 1A 77 2019-08-21 173 Digital 4 1A 76 2019-08-19 172 Digital 4 1A 75 2019-08-14 171 Digital 4 1A 74 2019-08-20 170 Digital 4 1A 73 2019-09-25 169 Digital 4 1A 72 2019-12-11 163 Digital 4 1A 71 2019-12-11 162 Digital 4 1A 70 2019-11-19 157 Digital and Physical 4 1A 69 2019-11-19 156 Digital 4 1A 68 2019-09-18 151 Digital 4 1A 67 2019-08-15 150 Digital 4 1A 66 2019-08-15 148 Digital 4 1A 65 2019-09-26 147 Physical Not Located 4 1A 64 2019-09-26 147 Digital 4 1A 63 2019-09-30 145 Digital 4 1A 62 2019-09-30 143 Digital and Physical 4 1A 61 2019-09-25 142 Digital 4 1A 60 2019-08-13 131 Digital 4 1A 59 2019-08-13 129 Digital 4 1A 58 2019-08-30 126 Digital and Physical 4 lA 57 2019-09-24 125 Physical 4 14 56 2019-08-23 122 Digital 4 lA 55 2019-09-11 119 Digital and Physical 4 EFTA02728191 FD-340c(4-1I.03) Pile Number C 9o0 ?)f) Field Office Acquirlog Evidence I16)55 Serial # of Originating 'Winne° Date Received From (Mae of Coradbactsfloterviewee) (Address) (CisymdState) By 7b Be Retarned 0 Yes No Receipt Given 0 Yes No Grand Jury Material - Diso,nieste Only Pursuant to Rule 6 (e) Federal Roles of Criminal Procedure 0 Yee Falun) Ilutpayer Information (FTI) Yes gl)No 16Pq° ma: Chfs7-306)., re(''Na-c 6-46n - Vic-A icc\L06-V. kl-)1 References • (coadoesdosticalbelosioededid) -1\fx-N -Pcyncr) dons O • • l(16 1‘.O ts ), CopL. 61~t,Mn Cncr mln, e(,/, EFTA02728192 Unit: Count: Print Name Signature: Print Name Signature Metropolitan ConroctionalCenter Official Count Slip D e: Time: „ Metropolitan Cotreetlonaltentec NekeYork, gew York. . Official Count . • • Unit• 19?) £iTh ' Count:. . Timer .1. Print Name: 1.. Sigµature: 2. Print Name: .2: Signature: (90 Unit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Cen er Official Count Slip D Metropolitan Correctional Center Official Count Sli Unit: Count: Print Name: Signature: Print Nan Signature: Metropolitan Correctional Center Official Count Slip Date: Q"))• 4:9 ' i q O . - - e-' Metropolitan Correctional Center New York, New York 'Official count slip Unii: Count: I. Print Name I. Signature: 2. Print Name 2. Signatu EFTA02728193 MOO AtIllIORIC MCC maw tont' CCIIIIII001111601t1T MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET L-TIER DATE: 08/09/2019 TIME FRAME TIME TIME START END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME siITIME SIGNATURE ENO 12:00.12.30 AM (20( 00 t00-8:30 AM 4:00-4:30 PM oz 12:30- 1:00 AM 1:00-1:30 AM 1:30-2:00 AI 02:00-2:30 AM opt 2:30-3:00 AM 12:1=11 M 7:00-10 1513 UIII=IIEWEE PM 3:00-310 AM 61 3:304:00 AM 3 II sg4:00-4:30 AM 4:304:00 AM 5:00 -5:30 AM ccs 9:00-9:30 PM 5:304:00 Au 6:004:30 AM 6:30-7:00 AM • O- BM (19- (033 Mil 230-3:00 PM 10:00.10:30 PM 10:30-11:00 PM ooz 10 7:00-7:30 AM cL6 9:00-3:30 PM 11:00-11:30 PM S 1103 7:304:00 AM 3:304:00 PM 11:30-12'00 PM -11?11162-4 12I MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same ho r (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations mulct be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN • EFTA02728194 • • ._,- — -7-,.....4 zi,236x, ob '2'4 6 --- (Yt.C. - CO (FT11(76" &) Mck.i)-6a.9- 4C+J.0 ((ffIcokIn eslcre, Conmupes.----- (kel°MN (064- cy,.. kbu.-) -=> (A4- (- "=> 011-51-.2 -', 01.9er`icj ffcarSter A ate.,i t a i'1„ (i I Li_ -ern- 7_,O5eic&r.f`'`'° L k icnn ice, -Cc', MO I M (15 inoAdalc4 oi_3-(1 -E-, 15 ct_Loek 6---2cou141 rcif (of- MCC\ up ic (12:ak..50:4 IA t\-1 <, (47.0 is af- cn-c- 6c) Ca3.< . 4 An i--* /?c,4-- D.5-f- eiril • .(000../— a CiPar4er kats ItaeLlogy_olazae-Cit a aA,2 intro abaj aR-7 Orderg be + Pcsk- our,. EFTA02728195 -Sitit_. 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Oa4s 0\g/e, ectikod cod, ck4cock ;c roxdri c )aft -5 ---, .r_aci /le comici 4a/c. al i- el (die (O1-alk, r. 40 neki ket-oacktoi :waters on GlaskrAccc, \--tee- -a ....tcAiAac i:A- --=) =) eA9- (nA upcQ 49 41/44,.\\\;5:---) 5_64-e4 arthh;r\c --->A4t1--tkirte..a 1-0 Ncaimicti , Qakk ant itan JNo( c-coAs-LkQ /1.44•^14 -:-) coda°. EFTA02728197 CW7,,o_i_e‘Ple E-faclaimhsicaaskt--) I'POC`Maisn frit,' ti a 0 _..r.rkilaiSloeck_ -) #001/2-. •COOCt `4J SA 41e/sada ci.coi-keta itt%:eks6 atotaad- itt ...n i AAD.AtkalX -'1. \D.A kcm.a.nokrut area— vecer, " lObAt .rott.). 0 -- \octok--krras: -=-: ri.t(PreaNk vdr. -73e-ie-01-‘ etweAVV - "Cc ts3ara tse-Mou_9241 g.bCV kat& V6 cke-1 %caked. 4- itztaLt , sr, cam. (-Ca5A,# cettarcre snick opk1Anata Ikea< ‘Actalo. m kA(..-.4.\( Fec7O-, k 0 t C COOni VOL( „ __._--Th 033C- 4`imerl it 11/4-0 QtAea kfck(WA,,c 111(ViCP"rellSC4r c:. \L N1,-,, \CM LApen reAtiNACICR (i#,-) Oebna. Cr i &Ai i 1 f 4r4\ CCIAZA" (..Vtdni I-- on --') t\O ON2 eller escari, cocutwvf cio:nst (lit:orr )"(VV3 1, CO 1--ei::ensj tAk- ofi sou} can+ tr-AA-t -Cr- arcs 65 kt) g _pr veni 644— "-----b2M—ekatAtett---Reek--rathscat--LA A-0 c-‘01,1 stk. Vile-- EFTA02728198 - 53-4(8, -, (0(1--1 (INS 61i nOtee -t--) ROA i 4- 44C‘rate. QS` Ck9cnrr)t-civE "') Vkaci calreabaci b'e,n r(oit(' - thQ4 Att. sett) 4111a rn An+ -) 5o) noefi eron4 do log itrilve-W it -71 In?fin 021- ci.rk, Nik- tiror (.-4A0-9- ••(13 +I " conssjisgz, . kkilbl_q_aassene on 1 \ereLca) 0 4 ‘t z_ Cab* Rod CM mkt 4 :m ?c\c, - q vq09 ------) kaufcco 05 in Ace r5 aani&a, kt, ckgits* Atm b 1 01Q_ cf-5 c(CWO - fk ACV-MA- Mai% qikacli Arbs5 V (13 c3flar gebt o, et SeC (6.1v wra Omm 2nt1 0.s kiepen el or • ...____SA___ cankeir• -Tramas CankeZ n a. iNapa km EFTA02728199 liktfli ed* VG' kr i i a-Carded° Lit.S.LVA \tsir___ C/A\tu- cm -Q\•kanc[L_ LITCA RC h L)COLC‘Pa 4-r) 'kr. .. a‘92(‘ L., ciro.nis gpo .........." (keen ACik Sipa Aer kLA- --; nleatN4s,lcn _:.> a ismc kb u.b2k_ -1- Vn ap 6 rIma c:L\ l‘o.m 84) um (-10:rol l c-hc\ 0- soak t a- ,,,,kia- vocir pone -t) oho seen/tact 5nalDeci kt\o_MA \m2A- thry-,A- ‘i.as cm) kpoa gr2..sitiaz- cAo.N cly,l-eln dQd -=--, kept 4,_wne„, k„,,,,, \Ntz-- Li_toNtno, An u.,..er, ninnui--; 4,-,,,, cci-ccivf \ L.,c oneno.Q or) re, caAirs ercu-ea -kro-A a, Or -*.tx2,51eci9 clone 1 0 9 ml- spactge -Cti (Mal- do0 . ckef a 0 EFTA02728200 C C FD-340c0-11-(0) File Number Field Office AcquiemgEsidence WA/ W-IC Serial # of Originating Document Date Rece lied a '4S 46(9 Flom 16/1010 6— Co),X.etriAkr---06mealCootrbotoranterOorgo) By To Be Returned O yes 0 No Receipt Given D Yes 0 No Good Stay Maltrial - Disseminate Only Panuant to Rule 6(e) Fed end Ruho of Criminal Procedure El Yes D No Fed erallkoqlayer Information (FT1) Yes ❑ No Title Reliance: (Com000dationEoclodnghtalanD vApticrtarinarre;uwde(.-‘_ oszaflernietio SithipeA)Qyzgot du a NNE (-6 (q) Wetter,CM EFTA02728201 Sentinel Working Copy https://sentinel.fbinetibilapps/evidencemgint/index-actionwindow.html Case: 90A-NY-3151227 Item: 1844 Oitscdp8om (O) one (1) Apple iPhone XS, IMO: 357208091738649 Location: Charged Out Barnacle It: 865163336 Collected On: 08/26/2019 11:00 AN EST Receipt Item t None FBI Seizure d: None Abandonments; None Digital Information Type: Cell Phone Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Arm: None Specific: None Seizing Individual: Seizing Individual None Men Antldpated Disposition Return on 08/30/2019 Storage Information Holding Office: NEW YORK CATS IDth None CATS Abandonment it None Others: None Others Agency: None Collected By: Finalized Br Last Inventory: None Chain of Custody shipping / tardier Log 'History Acquisition Event Details Acquisition Event (U) Receipt of Apple iPhone XS, IMEI4: 357208091738649 Collected From: (U) Associate SHANNON FARRAR 01 ~ , tell Figgins suite 305 Receipt Given: No Holding Office: NEW YORK Evidence Log: 90A-NY-3151227 Serial 57 1 of 1 8/29/2019 3:23 PM EFTA02728202 Serials https://sentinel.fbinetfbi/apps/serialsclient/index-serialspreview.htm.,. UNCLASSIFIED Filing and Security V Primary Case: 90A-NY-3151227 Serial Number: 57 Serialized: 08/26/2019 Category: Full Investgation Initiated: 08/12/2019 Reference Documents: ta 90A-NY-3151227 It1 Serial 56 Details Evidence Referenced By: 90A-NY-3151227 E Item 1644 Case (U) L/N$MB(S); JEFFREY EPSTEIN -VICTIM: DEATH INVESTIGATION O 90A-NY-315122 nal z NYCO25647 valence E 0 08/26/19 [nit: New York CART Lab I 1 If NYCO25647 Details: (U) On 8/26/2019, SA_ received one Apple iPhone XS. IMEIN: 357208091738649 from SHANNON FARRAR, Associate. LAW OFFICES OF MONTELL FIGGINS, address 17 Academy Street suite 305. Newark. NJ 07102, telephone number 973-242-4700, facsimile number 973-242-4701. representing MICHAEL THOMAS, date of birth 2/11/1978, SUSS'S FARRAR provided a copy of the United States Department Orme of the Inspector General, Conan search Computer)Electrceic Equipment rem, (010-Form 233/4), for an Apple none XS, signed by on 8,26/2019 at 10:20 a.m. and witnessed by FARRAR on the same date and time. FARRAR provided a with the Apple iPhone XS, IMEIO: 357208091738649 and stated that THOMAS had unlocked the Phone and turned al the security codes. SA- placed the Phone in -airplane mode' and provided FARRAR with an F0-597 receipt (or property for the iPhone. Acquisition Event: (U) Receipt of Apple (Phone XS. IMES: 357208091738649 Collected From: (U) Associate SHANNON FARRAR Law Offices of Monte° Figgins 17 Academy Street, suite 305 Newark. New Jersey Receipt Given: No Holding Office: NEW YORK Cir Evidence 18 Digital Description: (U) One (1) Apple iphono XS. IMElft: 357208091738649 1 of 2 8/26/2019 2:11 PM EFTA02728203 • Serials https://sentinel.fbinetibilapps/serialsclient/index-serialspreview.hlm... Collected On: 08/26/2019 11:CO AM Digital Information Type: Cell Phone Batteries Charged: No Number Collected: 1 Collected by CART: No Discovery Location Area: None Seizing Individual: Collected By: Others: None Others: one Specific: None Others Agency: None Anticipated Disposition Return on 08/30/2019 Indexing V Display Name Enterprise Role Entity Role Entity Type US Person M THOMAS ENTERPRISE INDEX Reference PERSON Unknown SHANNON FARRAR ENTERPRISE INDEX - Reference PERSON Yes Fest Previous Ei Next Last I- 2 of 2 EnSues Intelligence V Intelligence Value: No Intelligence Value Potential IIRISIR? No Sentinel Tags: No Senanel Tags Selected Can you identify the source of No this Information? Routing Droned By: Approved By: 2 of 2 8/26/2019 2:11 PM EFTA02728204 FDra0.04 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: E General • Drugs 0 Firearms/Weapon Item # 1K Digital III Valuables • Firearms/Other . . Specialliendlinginstructions * Initial.Reeeipt . . Date.and Time 0 HAZMAT • Latents 0 Req. Charging 0 Freeze II Biohazard 0 Other M FGJ • Refrigerate Signature of Seizing Individu Printed Name/Agency: Reason: Initial Collec .$ i e b$6)ic I I !ozit$4, Collected By: St Agency: ea, Relinquished Custody ' I Dattand . Time . t Ageepted•Custody ! iltate.and Time Signatu 2.1ric 46/26tie " Signature: Printed Name/Agengiqy 61241/17 Printed Name/Agency: ReasonriniA03Ft -77...,x CM2-:"? Reason: RelinquIsheCustody Date-and i . Date:end Tint. . Accepted N • • T. • Signature: g4,-7b) StfiA Signatu Printed Name/Agency 14 ig 18 (@,,, Printed Name/Agen Reason: n Reason: kanf- co S k-- Relinquished u t o ,.-. Date and Time i ' Accepted Custody Datemnd. ' Tinie Signatu titil 2al 45-1,26,1Signature: Printed Name/Agency: ejnliq i 54 S M6,Printed Name/Agency: Reason:1 -17„6O4cy CZ. Cc/VT-6Oi Reason: Cr) gq Relinquished Custody Date and .. Trine Atcepted.Custody Dettand , Time Signature: 8 kilet (732,%v5 Signature: Name/Agency: Printed Name/Agency: Reason: room, ic, Printed Name/Agency: -Reason: . Relinquished Custody Dateand :. Time AceelitedtCnstody Date-and. Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished.Custody _ Dateand- : Time is . AmeMed.Cistedy - _•, , . ,Datetant. Time H Signature: Signature: • Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Comple ed: ❑ NCIC: 0 Case ID: 5)0/4 — NY • PS I L2;7 IB: 3t1V Barcode: 4.-CS 633 This form is incomplete without reference to the FD-I087. EFTA02728205 ractailardam PD-1057 (Rev. 54-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Return of Property belonging to MICHAEL Date: 08/29/2019 THOMAS From: NEW YORK NY-C19 Contact: Elisabeth Wheeler, Approved By: SSA Drafted By: Case ID #: 90A -NY -3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of MICHAEL THOMAS Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 2. (U) FD-597 Details: On August 28, 2019, at approximately 12:32 p.m., Special Agent (SA) returned the below property to SHANNON FARRAR, Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17. Academy Street, Suite 305, Newark, New Jersey, telephone number (973) 242-4700. The property belonged to FARRAR's client, MICHAEL THOMAS: (1) APPLE iPhone XS, IMEI 1357208091738649 The signed FD-597 is included in the lA section of this report, as is UNCLASSIFIED EFTA02728206 UNCLASSIFIED Title: (U) Return of Property belonging to MICHABI, THOMAS Re: 90A-NY-3151227, 08/29/2019 a copy of the FD-1004 Chain of Custody. Due to the permanent return of item 1B44 to the owner's lawyer, SA Wheeler requests the FBI New York's Evidence Control Unit change the status of evidence item 1B44 to reflect its permanent return. UNCLASSIFIED 2 EFTA02728207 (NY) (FBI) From: (FBI) Sent: Wednesda , Se tember 04, 2019 12:48 PM To: FBI) Subject: Evidence return concurrence --- UNCLASSIFIED SentinelCaseld: 90A-NY-3151227 SentToSentinel: 9/4/2019 4:48:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 H Assistant United States Attorney (AUSA) of the Southern District of New York concurred with the return of evidence item 1644 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 EFTA02728208 • (*no eameNoxy ‘wroe • • •ta t(tattmfficairr .• c • •r r .,•)4 4', • „ . bsV 4), Act, ,iatek.Aal mht . 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" '"'l • • Ricavaytpint • - . 2.- • • • • • • •• • lime/rid 0. r` • &1444.%•-•4 4,:rf AV „bA •-•tkp. ot„ • Wil".• • .tI4 EFTA02728209 PD-340c(4-11-03) klie Number ci DA - 0\f -Sis 12z--) Meld Office ANuiring Evidence ii`iD Serial # of Originating Document I 2'0 Date R From ntribatorlintervievree) (Address) By a(city and Pate) ToBeReturned 0 Yes No Receipt Given 0 Yes No GrandJuryMaterial-DtsseminateOnlyPursuittoRule6(e) FederalRelesofCriminalProcedure 0 yes y No Fecteralllemayer Information (F11) El Yes 6 No Reference: (CommutheationEndosingMaterial) Description: VSJ Original notes reinterview of EFTA02728210 61;011 01 UCAD— VVQ•1 latunt cos - FD6 - yesidaicp slaykel 4-or 1.(517- 1- CC- \Igo- 9D cs\-vu-v CGS 11- wirer* sit) k Dvc - vvots on sRrz_, a_c_itychig- -toys \ on 1S(19 WiNthetszAA— OE- iccol\djJn 9 t Dve_YkonAz k.-cte_s - sres-90,-/Q101kocc scor b?ent it-en c foxycS trwri cAS ri srl(), goes dawn Olt +- ackoye Rives Ong ics-cer w‘10 kprniktes - a‘ raltve is-\--\suzk-ops Lt. • 'oath IA-. o"in cols Ana I granot+uye WC I-5 eoffacii —) 1 OAI9001C St9115 4- ?0A- "111 n() hvOlvtinsty\k - ckukill COJI4 1- -Cr-t-- LS \AO 0,13..Y19 weS2.K. tiataSS szvirkS2-1?-O20 C21--nk - NAAA chtcic- to maw. he Faunal EFTA02728211 Aork9 (0 k - 2-Vbri - as atO I k T1‘1\ alt) •Lk. 0, We-t Mini-iv-7 rno vWikv-Vtofis \Ride- i\-- 1R-R- anima rtfra had- -t-7-;;Lt flirts , (OL2k Ing- Q 2.-Cra •F-e ol. <SW) krkini n9 - qua .PL tA)/ NU eukt rruz-wdo-e-YLS 05i.ltr-)ors 0, tikeo -01/4114nt WIGUithAke.-d— in.V9‘. -k- orasurS - g\Xccdt_e_ ?Teo." \--ten 'CrOLOrt th I fr. 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EiRciCin hi_ tkre0ld be_ fletCed w1 'him - irio r&s-v-ei 170k--IISI- - sythb N1 - 0-1 ryiceic \Ont, MIA_ bezn on <C-tAt k.oU2_ k.u.kAchi fe9tfire & ta-un r_y L0__e_‘. r-ri-a..-4-e- .9 0-1- o-A" M-) c re_VCY CC Joel:n.9 rhthilt ramx,Arwo(t r-catex,cj --cdv- Altyil - ctaoutLeA ernoti 1 sci\-it--cre. ciz-od-es j ‘,001/4s ?to-ekci uo( Irk, try\ / ackuattLIE- 519 - CFc L\--, e7P\---- 1-111-r\t-• L CS) k l, ty kusriccd (12 k - z_p-,,„ cektvics mai e ci PR Mormui O\ ditk)/ • 0-QA\ rn ot A-C- IN-INS ri i-- plduce el v1/4,1C valttris to cgce buno milk) uti mk 1-c- utsAci Ipc et-aid-eel Ca.pko cV fyclio(offtd v.001o1 mare , k-1- &cut S ten - C-k- Eps-icin CculcInt-i-- mote bce„,-) ?(N_ca WI 40S f- 01/4Aidevi-e--0\CoVII- -ttll COR:1- 0(uk1710-1;1-claokA- 4•WC Ylikel 01- EFTA02728213 diet ayakt io •cuelp ci--- )n Co's -*IAA aye Comilla) en b Rug- allift MAW-I- vvyt._ t b 0 vuteveth &spryfro-- on ntws cos ckcA-kw Gillet -- I &lit -f-i ow- 1/4kok airc can -tztICe atvrtiok-Ancy\ I ON tlil'A forh -rs 401— &AM ilmordite /An 4-rin bbl 4-hymens art `fill )- Mill "kV at Tinkt-5 1110M9 ug-C 0 b1c mere ra4-e/ eirreCCO DLMJ Z If (it rouno1 kyo FICK, uk? ',torte, avid Cminicl to 1-c Y\ ZIAYW 03 bodlek, EFTA02728214 ED-34044-11-03) Fib Number Field Office Acquiring Evidence Serial# of Originating Document \ C. 9M --(-1,5 -n3\G C AeQ I -SWEAR Date ReedI From terviewce) (Address) 1111111111 lb Be Returned 0 Yes P9 Receipt Given ❑ Yes Grand Juty Material - Disseminate Only Pw4uaot to Rule 6 (e) Federal Rules of Criminal Procedure ❑yes FedMattaxpayer Information (F11) ❑Nee Oa' 'nth: Untuki-A; ercreitiG-tik-42(ni; cc) Referencm (Oxampolcadoasclonles Material) DeSa ❑ OriShld COWS thlaview of nArrTh WY) .15 Canj ° ern i r ietd 42/ EFTA02728215 re)1<levitini p ev‘:01/4 (As*:t Lk ?en SA\ &l-;Q (\tetwar\a s, ousts octrice-Ln (-9"6 9- bc)-Xs CanYVOAX-ordc ori:( \cat tke 4-n af‘c ct AkciiA r1/21:4401.ch • • s • 0 kr, • enitYcky-. N 4 ‘n et NS\Nrk- 1 \%0 .R. 1/4-61CLA (1 • °Jae- ni , ___) 4'asinqin;\k1/4k 1 k-1/4 ta>ror-do ; " Z:7) to kto Ct 1/4A f\.ko ‘ g-kk sha -6 cpkt k--0 4' (4t \IP (Skad Yis‘de4;\ ca-Wk. 31ACA Sufge Lk. A 9 "k), 54\-L( Aid (y4 (-kr co,ksyk- --) Q CYCcercc) :n e.o.ir el . daniNO kii\O Cat AA+ (05.4-) 4 ov2, or rL2 LS tin doe& pc,e ...,— r, ,.... r ,,-- n\ () _ EFTA02728216 e C! p A=Perta_cs Pockr jrlt\o en (e eck6r- ritucTh1 II • Iii 0 • ‘ & flc +Oa I t --- Sathafali-451,6 - ‘ nAo r L q p‘i- r)l- iii -\-(5 AoL, vgek{ ' ( i it R c)49 r ® dir-y_s3 AIRsa___ ---o an Uarisnrn(te-)art i n'iC)ttoktoa, Al(tecal)-e lli,no io Crmrnm-A Stsic icke -7) ktrzz4nr\-• roi t . arc nr,rr cak• ()Om cl A--et_LA a _9-C•e CiScia-i \\Rs, 'k---% Nt_R ) kA. -cad e et\ 0, k-AcCA a nuG -,:e.-k.../) nt- Q. ,_62Dat k-0 ice; n re ter Q-A °oral 9 1-V02.4 klY\Ck A-O L --Twan,k- nPer CepiA.) c , cafe € I o 'pen CVO* Ca 0 - 1 c tilM 1---l'ar e_ _LapjLO al 1-71 :Tv EFTA02728217 DNA' nc°cU afrAds EkLeaSk Ceate-4,4 4.03eL n'oc•Zkl. d 4-0 rib 4,(c 0410Th. ht nn 0- IN‘ e ASfr ce).-2 ad. coo mare- ci an encparch In 5 RU keik Irlr.are Mai NP•g"-fl‘ PA•C‘ktP.f• ito nrck, INA graCknen +Vetikestl ,e \n, 4/pc, A-c. --(No r% ittikatO ISkAng t enr tarok ."/".9 ctictaR.4-&--)AS go NA; s-,241 9,) efili2scritOer flfl a cr-x-No /O;A-1r-or eknp.i Criim tocilic Cite 4-n -Tier•e-, (Zatelanfi 1(Y20)in prrinaiELc k Lao\ klna <-‘:kl ke.LA VIA" itcsk a e423-K Kpronn eacgi. e1/441\--;-c-t- AVoti- 41.O_ \Le, Th (-xt) ncootn o -s> thistoRSIL c\pr.Ao ickm, Q°\\CAs 4 )2n,14 AfAe • toe EFTA02728218 C FD-340c(I-11-03) • MN,Either Cbn -3\Q-Aa'ao Field OfeceAcquiring Evidence n) Serill#of Odginaprg Document r) DateReceived k krn I V:\ "Dan hem (Name otCoalithutorfinterfievree) GrandJaryMaterial-DineadnateOnlyParsuanttoRule6(e) FedetalRoksoferiminalProcedure O yes Federallbspayerinfommtion 0411) O Yes (imk..tkoQ CR'e.t-\ - ki:m pio Reference: (GummaicationEncioslagMaterkl) Description: 0 Ut z r)PA \ etc\ notesreinterdevrof S\LOW'r ara fri EFTA02728219 Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. MICHAEL THOMAS Defendant To: Any authorized law enforcement officer "Toy • eRCase No: '41 ARREST WARRANT 8 3 0 YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrested) MICHAEL THOMAS who is accused of an offense or violation based on the following document filed with the court: 62Ir Indictment O Superseding Indictment O Information O Superseding Information O Complaint O Probation Violation Petition O Supervised Release Violation Petition O Violation Notice O Order of the Court This offense is briefly described as follows: Violations of 18 U.S.C. 371, 1001, and 2 Date: 11/19/2019 City and state: New York, NY =Uhl officerisighatIte Hon. Sarah Nettnen, 4JSMJ Printed name andditle Return This warrant was received on (date) , and the person was arrested on (date) at (city and state) Date: Arresting officer's signature Printed name and title EFTA02728220 Mod AO 442 (09113) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. TOVA NOEL Defendant To: Any authorized law enforcement officer 19 CRIM 830 Case No. ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name ofperson to be arrested) TOVA NOEL who is accused of an offense or violation based on the following document filed with the court: Cif Indictment O Superseding Indictment O Information O Superseding Information O Complaint O Probation Violation Petition O Supervised Release Violation Petition O Violation Notice O Order of the Court This offense is briefly described as follows: Violations of 18 U.S.C. 371, 1001, and 2 Date: 11/19/2019 City and state: New York, NY Issuing Officer's Minn • Hon. Sarah Netburri, LlSIit Prii,ted,,ame and title Return This warrant was received on (date) • and the person was arrested on (date) at (clot and state) Date: Arresting officer's :ignorant Printed name and title EFTA02728221 LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United States Marshals Service Personal History of Defendant Taken into Federal custody by the following: El Street Arrest (not from a correctional/detention facility) ❑ Writ Used (Must provide copy of writ) ❑ Custodial Arrest (from a correctional/detention facility) ❑ Prior Federal Arrest or Safekeeper - Register #: ❑ Safekeeper Location: BIOGRAPHICAL INFORMATION Last Name: THOMAS Sex: Hair: Eyes: First Name: MICHAEL Middle Name: Pregnant: Race: Height: WeightM DOB: City of Birth: State/Coun ry of Birth: Citizenship FBI #: I State ID#: Alien #: SSN: Resident Address/City/State/ZIP: Home Phone: COURT CASE Agency: FBI Agent Last Name: Agent Phone # Cell Phone: First Name: Arrest Date: 11/19/2019 Marital Status: Single Agency OKI: NYFBINY00 Location/Facility of Arrest: 290 BROADWAY FBI NY NCIC Code Charge Description Title/Code MAKING FALSE STATEMENTS 18 USC 1001 CONSPIRACY TO MAKE FALSE STATEMENTS 18 USC 371 Known Detainers/Warrants:MN ❑ Y - Agency: (Must provide a copy of any detainers) CAUTIONS AND MEDICAL U/LES Page 1 of 3 Form USM-312 Rev. 11/17 EFTA02728222 LAW ENFORCEMENT SENSITIVE REMARKS Security Cautions: ❑ Current or former military El Current or former public official D Eligible for diplomatic immunity D Threat to witness (Describe below) Remarks: ALIAS Last Name ALIAS First, MI Ei Current or former LE/corrections ❑ Assault on LE/corrections O Leadership role ❑ CI (Describe below) Remark ❑ Current or former intelligence p SAM subject or candidate ❑ Separation needs (Describe below) ❑ Other (Describe below) Date of Birth ASSOCIATES / CO-DEFENDANTS / RELATIVES/ CHILDREN I.SIGNIFICANT OTHER MARKS Relationship Co-Defendant Last Name Scar/Mark/Tattoo (Specify) Location VEHICLES Vehicle Year Make LICENSES License Number Model First, MI Register # NOEL Color(s) License State MISCELLANEOUS NUMBERS Miscellaneous Number OCCUPATIONS Description Vehicle Style Type (Select from dropdown menu or type below) Occupation: BOP CORRECTIONS OFFICER Start Date: Bank Name Branch End Date: Account Entry Date State and Plate # State Driver's License Phone Resident Address, City, State, ZIP Code Registration Date Remarks (e.g., Issuing State or Country, etc.) Company/Employer Name: FEDERAL BOP Point of Contact: Account # Discharge Date Employment Address: 150 PARK ROW NEW YORK NY Phone: 646-836-6300 Branch Address Phone # Discharge Type Military Occupation Remarks • Additional Information/Remarks/Continuation: U/LES Page 2 of 3 Form USM-312 Rev. 11/17 EFTA02728223 LAW ENFORCEMENT SENSITIVE PROFILE Defendant Risks: *Requires remarks below O Escapee 0 Planned Murder O Organized Crimes p Protected Witness p International Terrorist ❑ Domestic Terrorist ❑ Gang Members ❑ Significant Criminal History E Multiple Defendants 0 Death Penalty Case Sex Offender: 0 Arrest 0 Registered Criminal History (Select from dropdown menu or type offense below) 0 Conviction p Registration Violation Arrest (4) + Add History Conviction (It) NONE Remarks (e.g., name of gang or criminal organization, etc.): p Money Launderer 0 Kingpin INTERNET SOURCE 0 Violent Offender Internet Source Remarks (e.g., email address, website address, username, etc.) NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts. When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock, a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g., medical, disciplinary). If the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the USMS, and remain the responsibility of the arresting agent(s). ARRESTEE PROCESSING CHECKLIST For Arresting Officer Only ❑ USM-312 (Personal History of Defendant) ❑ Medical clearance (from licensed physician), if necessary ❑ Copy of Arrest Warrant, if issued 0 Copy of Complaint, Information, or Indictment, if completed El Copy of Detainer(s), if issued O Copy of Writ, if applicable ❑ Correctional facility discharge papers, if applicable ❑ Correctional facility prisoner receipt, if applicable O Correctional facility medical summary, if applicable Prepared By - Name: Agency: FBI/NYPD Cell Phone: Date: 11/19/2019 ARRESTEE PROCESSING CHECKLIST For USMS Personnel Only o Confirm all arresting agent documentation is completed and inserted into prisoner's file ❑ USM-312 (Personal History of Defendant) - reviewed, signed and dated by intake DUSM/DEO ❑ USM-552 (Prisoner Medical Records Release Form) - completed, signed and dated by intake DUSM/DEO ❑ USM-I8 (Federal Prisoner Property Receipt) - completed, signed and dated by intake DUSM/DEO ❑ USM-40/4 I (Prisoner Remand) - inserted into prisoner's file ❑ USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file ❑ FD-249 (Fingerprint Card) - printed and inserted into prisoner's file ❑ Prisoner Photograph (from Booking Package) printed and inserted into prisoner's file Reviewed By: Badge #: Date: U/LES Page 3 of 3 Form VSM-312 Rev. 11/17 EFTA02728224 U.S. Department of Justice United States Marshals Service FEDERAL PRISONER'S PROPERTY RECEIPT (Instructions on Reverse) ITEMS RECEIVED: NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY 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 11/19/2019 INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner Quadruplicate (White) - Extra FORM USM-I8 (Rev 4/85) Automated 01/01 EFTA02728225 INSTRUCTIONS I. This Federal Prisoners Property Receipt (Form USM-18) should be prepared in quadruplicate. Copies should be distributed as directed on the last line of each copy Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue)- To Prisoner Quadruplicate (White) - Extra 2. When a Federal prisoner is placed in a non-federal institution by a U.S, marshal, a deputy marshal, or other employee of the marshal, all spaces above the double lines should be filled in and the receiving officer should sign in the space provided, a-, evidence of the receipt of the prisoner's ro err Co i should then be distributed as set forth above. 3. When a prisoner is released. the last two boxes on the jailer's copy will be filled in as evidence of the jailers return of the Property. 4. If, while in jail, the prisoner is allowed to spend or otherwise dispose of any money or other property listed, that fact should be noted on the jailer's copy over the prisoner's signature. 5. If a prisoner is to be released to someone other than the committing officer, the original of the receipt should be attached to the commitment. removal, or other papers, for delivery to the marshal to whom the prisoner will be released. EFTA02728226 United States Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM INSTRUCTIONS: Section I is to be completed by the USMS Intake Officer. Sections II & III are to be completed by the prisoner. Section II may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section III must be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medical Services, Prisoner Services Division. The completed Form USM-552 is to be retained in the prisoner's files. Section I - USMS Prisoner Information I. Prisoner Ilk Name (Last, First, MI) t44 C Oil I c 2. USMS Prisoner 3. District Name gPt4t1 s 4. District II 5. Ci stodrte tt tel (Mo/Day/Yr) 1409 Section II - Prisoner Personal Data And Medical Information 6. Date of Birt (M /Day/Yr) 7. Social Security No. 8. Medical Insurance Information A) Insurance Company Name B) Policy Number C) Medicare /Medicaid Coverage? ❑ Yes ❑ No 9. Name of Your Physician 10, Phone Number ) Section DI - Medical Consent And Records Release I certify that the information I have provided above is true to the best of my knowledge. I hereby authorize the United States Marshals Service to request, review, and have access to all medical records of care provided to me during the time that I am in the custody of that agency, and to all other medical records deemed necessary for the purposes of providing me with appropriate medical care, adjudicating medical bills for health care services provided to me while in the custody of the United States Marshals Service, and for infectious disease clearances. Signature of Prisoner Date Signature of USMS Intake Officer Date Original—Prisoner File Copy to District File Copy Upon Transfer Form USM-552 Est 998 EFTA02728227 Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te Michael C.Green, Executive Deputy Commissioner of the ivision o nminal Justice Services III Information 11 The following information is provided in response to your request for a III search from the State of New Jersey based on: FBI number: 258477D9 Purpose Code: ATN/GREENES3 THIS RECORD IS BASED ON THE SID NUMBER IN YOUR REQUEST- SID/NJ240238E NEW JERSEY CRIMINAL HISTORY DETAILED RECORD USE OF THIS RECORD IS GOVERNED BY FEDERAL AND STATE REGULATIONS. UNLESS FINGERPRINTS ACCOMPANIED YOUR INQUIRY, THE STATE BUREAU OF IDENTIFICATION CANNOT GUARANTEE THIS RECORD RELATES TO THE PERSON WHO IS THE SUBJECT OF YOUR REQUEST. USE OF THIS RECORD SHALL BE LIMITED SOLELY TO THE AUTHORIZED PURPOSE FOR WHICH IT WAS GIVEN AND IT SHALL NOT BE DISSEMINATED TO ANY UNAUTHORIZED PERSONS. TO ELIMINATE A POSSIBLE DISSEMINATION VIOLATION, AND TO COMPLY WITH FUTURE EXPUNGEMENT ORDERS, THIS RECORD SHALL BE DESTROYED *IMMEDIATELY* AFTER IT HAS SERVED ITS INTENDED AND AUTHORIZED PURPOSES. ANY PERSON VIOLATING FEDERAL OR STATE REGULATIONS GOVERNING ACCESS TO CRIMINAL HISTORY RECORD INFORMATION MAY BE SUBJECT TO CRIMINAL AND/OR CIVIL PENALTIES. THIS RECORD IS CERTIFIED AS A TRUE COPY OF THE CRIMINAL HISTORY RECORD INFORMATION ON FILE FOR THE ASSIGNED STATE IDENTIFICATION NUMBER. EFTA02728228 STATE ID NO. 240238E 11/18/2019 NAME: THOMAS, MICHAEL A. FBI NO. 25847JD9 DATE REQUESTED. SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE RECEIVING AGENCY: NYFBINY00 U.S. CITIZEN: YES FPC: ARRRRALALL. SINGLE STATE AFIS NO: STATUS: NOT REQUIRED ALIAS NAMES/OTHER BIRTH DATES SOCIAL SECURITY NUMBERS SCARS/MARKS/TATTOOS/MISC NUMBERS LAST REPORTED ADDRESS/DATE : 05/06/2019 III: DNA SAMPLE COLLECTION 02/11/1978 *************************** ARREST 001 PRE-TRIAL INTERVENTION ******* ******* ARRESTED 06/11/2010 AGENCY CASE NO: AGENCY: NJ0201200 PLAINFIELD PD NAME USED: THOMAS, MICHAEL A. DOB USED: OFFENSE DATE: 06/11/2010 UNION 001 CNT 2C:12 -1B(7) AGG ASSAULT-ATTEMPT/CAUSE SIGNI 001 CNT 2C:13 -2A CRIMINAL RESTRAINT - RISK OF SB 001 CNT 2C:17 -3A(1) CRIMINAL MISCHIEF -DAMAGE PROPER 001 CNT 2C:33-4 HARASSMENT 001 CNT 2C:39 -4A FOSS FIREARM UNLAWFUL PURPOSE DOMESTIC VIOLENCE' 42694 SUMMONS/WARRANT AOC NUMBER: UNN10002235- 001 EFTA02728229 NO: W 20100010592012 09/19/2011 AGENCY: NJ020081J DISPOSITION: PTI DISMISSED 001 CNT: 2C:12 -1B(7) ATTEMPT/CAUSE SIGN DISPOSITION: PTI DISMISSED 001 CNT: 2C:13 -2A RISK OF S DISPOSITION: PTI DISMISSED 001 CNT: 2C:39 -4A PURPOSE SUMMONS/WARRANT 001 NO: W 20100010602012 09/19/2011 AGENCY: NJ020081J DISPOSITION: PTI DISMISSED 001 CNT: 2C:17 -3A(1) DAMAGE PROPE DISPOSITION DATE: MUNICIPAL COURT PLAINFIELD DEG: 0 AGG ASSAULT- DEG::O • CRIMINAL RESTRAINT - DEG: 0 POSS FIREARM UNLAWFUL AOC NUMBER: UNN10002235- DISPOSITION DATE: MUNICIPAL COURT PLAINFIELD DEG: 0 CRIMINAL MISCHIEF - DISPOSITION: PTI DISMISSED 001 CNT: 2C:33 -4A DEG: 0 MANNER TO C AGGREGATE SENTENCE DATE: 09/29/2010 COURT: NJ020043J DIVER PROGRM TRM12M 150 HARASSMENT-COMM IN UNION CO SUPERIOR COURT AMOUNT ASSESSED $ **************************************************************** ******** DEPARTMENT OF CORRECTIONS DATA NOT FOUND FOR THIS SID NUMBER **************************************************************** ******** CRIMINAL HISTORY DIVERSION PROGRAM AND INDICTABLE CONVICTION SUMMARY PRE-TRIAL INTERVENTION: 001 EFTA02728230 CONDITIONAL DISCHARGE: 000 INDICTABLE CONVICTIONS: 000 VIOLATION OF PROBATION: 000 COURT DISPOSITION INFORMATION CONTAINED IN THIS RECORD IS REPORTED ELECTRONICALLY FROM THE SENTENCING COURT. QUESTIONS CONCERNING DISPOSITION INFORMATION SHOULD BE DIRECTED TO THE MUNICIPAL OR SUPERIOR COURT LISTED ON THE RECORD. INFORMATION REGARDING CORRECTIONS TO THIS RECORD MAY BE DIRECTED TO THE COURT OF SENTENCING. END OF CCH RECORD END OF RECORD 80 South Swan St. Albany, New York 12210. Tel:E .JS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services o III Information * The following information is provided in response to your request for a search of the DI based on: Name: THOMAS, MICHAEL Sex: Unknown Race: Unknown Date of Birth: Purpose Code: NYFBINY00 THIS NCIC INTERSTATE IDENTIFICATION INDEX MULTIPLE RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/THOMAS,MICHAEL DOB- SERI RACE HR. ATN/GREENES3 NAME FBI NO. INQUIRY DATE 411984XA8 2019/11/18 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO BIRTH PLACE FINGERPRINT CLASS PATTERN CLASS EFTA02728231 ALIAS NAMES WILKES,THOMAS WILKIE,THOMAS WILKIE,THOMAS MICHAEL SCARS -MARKS- • TATTOOS SOCIAL SECURITY WILKIE,MICHAEL WILKIE,THOMAS M WILKIE,THOMAS MICHAEL JR IDENTIFICATION DATA UPDATED 2019/05/15 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME THOMAS,MICHAEL A FBI NO. INQUIRY DATE 25847JD9 2019/11/18 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO BIRTH PLACE FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES SCARS -MARKS - TATTOOS SOCIAL SECURITY MISC NUMBERS IDENTIFICATION DATA UPDATED 2019/06/13 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE EFTA02728232 FOLLOWING: NEW JERSEY - STATE ID/NJ240238E END - LAST NCIC III RECORD OF MULTIPLE RESPONSE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END EFTA02728233 LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United States Marshals Service Personal History of Defendant Taken into Federal custody by the following: • Street Arrest (not from a correctional/detention facility) ❑ Custodial Arrest (from a correctional/detention facility) ❑ Writ Used (Must provide copy of writ) ❑ Prior Federal Arrest or Safekeeper - Register #: ❑ Safekeeper Location: RIOCRAFulcAL INFORMATION Last Name: NOEL City of Birth: State/Coun ry of Birth: Citizenship USA - NATURALIZE First Name: TOVA Middle Name: FBI #: State ID#: Alien #: SSN: Resident Address/City/State/ZIP: Home Phone: Agency: FBI Agent Last Name: First Name: Agent Phone #: Arrest Date: 11/19/2019 Marital Status: Single Agency ORI: NYFBINY00 Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket #: CR AUSA(s) Assigned: Charge Description Title/Code MAKING FALSE STATEMENTS 18 USC 1001 CONSPIRACY TO MAKE FALSE STATEMENTS 18 USC 371 Known Detainers/Warrants: N ❑ Y Agency: (Must provide a copy of any detainers) CAUTIONS AND MEDICAL U/LES Page 1 of 3 Form USM-312 Rev. 11/17 EFTA02728234 LAW ENFORCEMENT SENSITIVE Security Cautions: ❑ Current or former military ❑ Current or former public official ❑ Eligible for diplomatic immunity ❑ Threat to witness (Describe below) Remarks: ALIAS Last Name ALIAS First, MI El Current or former LE/corrections ❑ Assault on LE/corrections ❑ Leadership role ❑ CI (Describe below) Remark ❑ Current or former intelligence ❑ SAM subject or candidate ❑ Separation needs (Describe below) ❑' Other (Describe below) Date of Birth ASSOCIATES CO-DEFENDANTS RELATIVES / CHILDREN / SIGNIMCANT OTHER VEHICLES Relationship Co-Defendant Last Name Scar/Markaattoo (Specify) Vehicle Year Make LICENSES License Number Miscellaneous Number OCCUPATIONS Location MISCELLANEOUS NUMBERS MICHAEL Color(s) License State Register # State Driver's License Resident Address, City, State, ZIP Code Description Vehicle Style Type (Select from dropdown menu or type below) Employment Address: 150 PARK ROW NEW YORK NY Start Date: End Date: Bank Name Branch Rank Account Type Entry Date State and Plate # Phone Registration Date VIN Remarks (e.g„ Issuing State or Country, etc.) Point of Contact: Account # Discharge Date Discharge Type REMARKS Phone: Branch Address Occupation: BOP CORRECTIONS OFFICER Company/Employer Name: FEDERAL BOP Phone # Military Occupation Remarks Additional Information/Remarks/Continuation: U/LES Page 2 of 3 Form USM-312 Rev. 11/17 EFTA02728235 LAW ENFORCEMENT SENSITIVE PROFILE Defendant Risks: 'Requires remarks below ❑ Escapee ❑ Organized Crime• ❑ International Terrorist ❑ Gang Member' CE Multiple Defendants ❑ Planned Murder ❑ Protected Witness ❑ Domestic Terrorist ❑ Significant Criminal History ❑ Death Penalty Case Sex Offender ❑ Arrest ❑ Registered ❑ Conviction ❑ Registration Violation + Add piston> Criminal History (Select from dropdown menu or type offense below) Arrest (#) Conviction (#) NONE Remarks (e.g., name of gang or criminal organization, etc.): ❑ Money Launderer ❑ Kingpin INTERNET SOURCE ❑ Violent Offender Internet Source Remarks (e.g., email address, website address, username, etc.) NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts. When a courtesy bold is allowed by the USMS to be housed in a USMS cellblock, a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g., medical, disciplinary). If the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the USMS, and remain the responsibility of the arresting agent(s). ARRESTEE PROCESSING CHECKLIST For Arresting Officer Only ❑ USM-312 (Personal History of Defendant) ❑ Medical clearance (from licensed physician), if necessary ❑ Copy of Arrest Warrant, if issued ❑ Copy of Complaint, Information, or Indictment, if completed ❑ Copy of Detainer(s), if issued ❑ Copy of Writ, if applicable ❑ Correctional facility discharge papers, if applicable ❑ Correctional facility prisoner receipt, if applicable ❑ Correctional facility medical summary, if applicable Prepared By - Name: Agency: FBI/NYPD Cell Phone: Date: 11/19/2019 ARRESTEE PROCESSING CHECKLIST For USMS Personnel Only ❑ Confirm all arresting agent documentation is completed and inserted into prisoner's file ❑ USM-312 (Personal History of Defendant) - reviewed signed and dated by intake DUSM/DEO ❑ USM-552 (Prisoner Medical Records Release Form) - completed signed and dated by intake DUSM/DEO ❑ USM-18 (Federal Prisoner Property Receipt) - completed signed and dated by intake DUSM/DEO ❑ USM-40/41 (Prisoner Remand) - inserted into prisoner's file ❑ USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file ❑ FD-249 (Fingerprint Card) - printed and inserted into prisoner's file ❑ Prisoner Photograph (from Booking Package) - printed and inserted into prisoner's file Reviewed By: Badge 0: Date: U/LES Page 3 of 3 Form USM-312 Rev. 11/17 EFTA02728236 U.S. Department of Justice United States Marshals Service FEDERAL PRISONER'S PROPERTY RECEIPT (Instructions on Reverse) ITEMS RECEIVED: NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY,/ NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY CELLBLOCK INMATE NAME: TOVA NOEL MDC BROOKLYN 11/19/2019 INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner Quadruplicate (White) - Extra FORM USM•l8 (Rev 4/85) Automated 01/01 EFTA02728237 INSTRUCTIONS 1. This Federal Prisoner's Property Receipt (Form USM-18) should be prepa