DOJ-OGR-00022128.jpg
797 KB
Extraction Summary
1
People
3
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal document (deferred prosecution agreement)
File Size:
797 KB
Summary
This document is the first page of a Deferred Prosecution Agreement for Michael Thomas, filed on May 25, 2021, in the Southern District of New York. Thomas was indicted in November 2019 for conspiracy to defraud the US and making false records (charges related to his role as a prison guard the night Jeffrey Epstein died, though Epstein is not named on this page). The agreement outlines conditions for a six-month deferred prosecution, including obeying laws, associating only with law-abiding persons, maintaining employment, and travel restrictions.
People (1)
| Name | Role | Context |
|---|---|---|
| Michael Thomas | Defendant |
Charged with conspiring to defraud the US and making false writings; entering into a deferred prosecution agreement.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue where the document was filed.
|
|
| U.S. Attorney’s Office for the Southern District of New York (USAO-SDNY) |
Determined that deferring prosecution serves the interests of justice.
|
|
| U.S. Pretrial Services Office |
Responsible for supervising the defendant during the deferral period.
|
Timeline (2 events)
2019-11-19
Grand jury returned a six-count indictment against Michael Thomas.
Southern District of New York
Michael Thomas
Grand Jury
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the court and US Attorney's Office.
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|
|
Geographic restriction for the defendant.
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Relationships (1)
Case caption: United States of America v. Michael Thomas
Key Quotes (4)
"the U.S. Attorney’s Office for the Southern District of New York (“USAO-SDNY”) has determined that the interests of justice will best be served by deferring prosecution in this District."Source
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Quote #1
"prosecution will be deferred during the term of your behavior and satisfactory compliance with the terms of this Agreement for the period of six months"Source
DOJ-OGR-00022128.jpg
Quote #2
"You shall associate only with law-abiding persons."Source
DOJ-OGR-00022128.jpg
Quote #3
"You shall not leave the contiguous United States without permission"Source
DOJ-OGR-00022128.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,421 characters)
Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 1 of 5
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 5/25/2021
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 5/25/2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
United States of America
v.
Michael Thomas,
Defendant.
Deferred Prosecution Agreement
19 Cr. 830 (AT)
TO: MICHAEL THOMAS
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment (the “Indictment”), which charged Michael Thomas (“you”) with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 371, and three counts of knowingly making and using a false writing or document, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney’s Office for the Southern District of New York (“USAO-SDNY”) has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibility for your behavior and by your signature on this deferred prosecution agreement (the “Agreement”), prosecution will be deferred during the term of your behavior and satisfactory compliance with the terms of this Agreement for the period of six months from the date of this Agreement.
The terms and conditions constituting your good behavior and satisfactory compliance are as follows:
(1) You shall refrain from violating any federal, state, or local law. You shall immediately contact your U.S. Pretrial Services Officer if arrested or questioned by a law-enforcement officer.
(2) You shall associate only with law-abiding persons.
(3) You shall work regularly at a lawful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes.
(4) You shall not leave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court’s entering this Agreement, and shall do so indefinitely unless this Agreement is violated.
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DOJ-OGR-00022128
DOJ-OGR-00022128
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