SUBJECT-4123.dossier · person · status: active
MT
subject of file

Michael Thomas

Correctional Officer who failed to check on Epstein and falsified logs
Tracked because Correctional Officer who failed to check on Epstein and falsified logs · 6 documented connections
Facts on record2
Connections mapped6
Sources cited18
Evidence: 2S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [regu... 8424× PATTERN person → [regulatory filing] → government agency → [regul... 3240× PATTERN government agency → [regulatory filing] → government agen... 2430× PATTERN organization → [regulatory filing] → government agency → ... 1863× PATTERN company → [oversight] → government agency → [regulatory f... 1863×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← Federal Bureau of Prisons government agency
employment
Michael Thomas was a correctional officer at the Metropolitan Correctional Center, a facility operated by the Federal Bureau of Prisons, and was charged in connection with Epstein's death.
← Metropolitan Correctional Center institution
correctional officer
Correctional officer Michael Thomas falsified logs and failed to conduct mandatory 30-minute checks on Epstein the night he died at MCC
→ Securities and Exchange Commission government agency
regulatory_filing
Michael Thomas filed a filing with the SEC on 2022-05-02.
← Tova Noel person
co-defendants
Both charged with falsifying records and failing to monitor Epstein
Facts (2)
Data Freshness
Ageing Last update: 160d ago · Avg age: 2659d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Michael Thomas filed filing with the SEC 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 search 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 (6)
→ Michael E. Horowitz person
Potential co-listed entity inferential since 2026
Michael Thomas and Michael E. Horowitz appear as separate entries in the known entities database, suggesting possible organizational or investigative context overlap, though no direct factual connection is provided.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2022
Michael Thomas filed a filing with the SEC on 2022-05-02.
← Tova Noel person
co-defendants confirmed
Both charged with falsifying records and failing to monitor Epstein
← Federal Bureau of Prisons government agency
employment primary since 2019
Michael Thomas was a correctional officer at the Metropolitan Correctional Center, a facility operated by the Federal Bureau of Prisons, and was charged in connection with Epstein's death.
← Lamine N'Diaye person
Co-defendant / Related legal party inferential since 2026
Both Lamine N'Diaye and Michael Thomas appear in the same database context within Epstein-related legal proceedings.
correctional officer primary since 2019
Correctional officer Michael Thomas falsified logs and failed to conduct mandatory 30-minute checks on Epstein the night he died at MCC
Sources (18)
2022-03-23 ↗ SEC EDGAR: filing — Michael Thomas (2022-03-23) sec_filing Processed 📜 Receipt
2021-09-09 ↗ SEC EDGAR: filing — Michael Thomas (2021-09-09) sec_filing Processed 📜 Receipt
2025-09-15 ↗ SEC EDGAR: 4 — LEWIS MICHAEL THOMAS STEVEN (2025-09-15) sec_filing Processed 📜 Receipt
2023-10-31 ↗ SEC EDGAR: filing — Michael Thomas (2023-10-31) sec_filing Processed 📜 Receipt
2005-01-25 ↗ SEC EDGAR: 4 — MINO MICHAEL THOMAS (2005-01-25) sec_filing Processed 📜 Receipt
2021-01-20 ↗ SEC EDGAR: filing — Michael Thomas (2021-01-20) sec_filing Processed 📜 Receipt
2007-05-18 ↗ SEC EDGAR: 4 — FLYNN MICHAEL THOMAS (2007-05-18) sec_filing Processed 📜 Receipt
2004-02-26 ↗ SEC EDGAR: 4 — MINO MICHAEL THOMAS (2004-02-26) sec_filing Processed 📜 Receipt
2007-02-08 ↗ SEC EDGAR: 4 — MINO MICHAEL THOMAS (2007-02-08) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Michael Thomas not found in fec claim_flag Processed 📜 Receipt
2022-05-02 ↗ SEC EDGAR: filing — Michael Thomas (2022-05-02) sec_filing Processed 📜 Receipt
2018-04-26 ↗ SEC EDGAR: filing — Michael Thomas (2018-04-26) sec_filing Processed 📜 Receipt
2006-02-01 ↗ SEC EDGAR: 4 — FLYNN MICHAEL THOMAS (2006-02-01) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Michael Thomas — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Michael Thomas — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Michael Thomas — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Michael Thomas — FEC donations (no results) fec_record Processed 📜 Receipt
2022-05-02 ↗ SEC EDGAR: filing — Michael Thomas (2022-05-02) web_search Processed 📜 Receipt