MT

Michael Thomas‍‌‍‍​​‌‍‍​​​‍‍​​‍‌​‌‍​‍​​​‌‍‌​

person active
Correctional Officer who failed to check on Epstein and falsified logs
Tracked:Correctional Officer who failed to check on Epstein and falsified logs · 1 documented connection
2
Facts
1
Connections
5
Sources
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Connection Map
Key Connections
← Tova Noel person
co-defendants
Both charged with falsifying records and failing to monitor Epstein
Facts (2)
Data Freshness
Fresh Last update: 10d ago · Avg age: 274d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (1)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated Michael Thomas filed filing with the SE‍‌‍‍​​‌‍‍​​​‍‍​​‍‌​‌‍​‍​​​‌‍‌​C on 2022-05-02. Accession number: N/A.
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No fec donations found for "Michael Thomas" in automated database sear‍‌‍‍​​‌‍‍​​​‍‍​​‍‌​‌‍​‍​​​‌‍‌​ch as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Michael Thomas — FEC donations (no results)
All Connections (1)
← Tova Noel person
co-defendants confirmed
Both charged with falsifying records and failing to monitor Epstein
Sources (5)
2026 UNVERIFIED Research: Michael Thomas — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: Michael Thomas — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Michael Thomas — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: Michael Thomas — FEC donations (no results) fec_record Processed
2022-05-02 ↗ SEC EDGAR: filing — Michael Thomas (2022-05-02) sec_filing Processed