Michael Thomas

The document is a simple schedule of charity events and exhibitions. It mentions a few notable individuals (e.g., Frank Bisignano, Michael Delaney, James B. Lee Jr.) but provides no allegations, finan Annual Make‑A‑Wish gala lists co‑chairs Frank Bisignano and Thomas A. Roberts. Michael Delaney and James B. Lee Jr. are honored at the same event. Various cultural and veteran‑support events are list

The passage reveals that a lawsuit against Donald Trump and unnamed co‑defendants was voluntarily dismissed on Nov 4, 2016. While it confirms the existence of litigation and the involvement of a law f Court filing shows a case titled Doe v. Trump et al was voluntarily dismissed on 11/4/2016. The filing was entered by attorney Thomas Meagher and notified to Michael C. Miller of Steptoe & Joh The pl

The passage hints at a possible undisclosed connection between billionaire Thomas J. Barrack Jr., a known Trump associate, and a ‘Manafrot’ (likely referring to Michael ‘Mike’ Manafrot or a similar fi Email chain dated Oct 11, 2017 between Jeffrey E. and former Treasury Secretary Lawrence Summers. Mentions billionaire Thomas J. Barrack Jr. as a ‘Trump whisperer’ who publicly criticized the presid

From: To: Cc: Subject: RE: Jeffrey Epstein / Private Jets Date: Tue, 07 Jul 2020 19:25:10 +0000 Thanks for sending along From: Sent: Tuesday, July 07, 2020 15:10 Subject: FW: Jeffrey Epstein / Private Jets He called and I asked him to send me an email. From: Michael Lyon Sent: Tuesday, July 7, 2020 3:02 PM To: Subject: Jeffrey Epstein / Private Jets Hello My name is Michael Lyon in Pittsfield Massachusetts. I am an owner of an aviation company (Lyon Aviation Inc) that flies people around the world irlpSvate jets. I have worked with a Customs Agent out of Albany NY in the past One of the tips I provided was on or about February 7th or 8th 2015. We transported a lone woman of Massachusetts to St. Thomas on February 07th 2015 from Boston and returned her on February 10th 2015. We found this odd that this woman was flying privately, because she didn't appear to be able to afford this flight that may have costs $35,000. I suspected this woman might have or be transporti

Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of making false statements with the intent to impede, obstruct, or influence the investigation or proper administration of a matter within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001(aX3). ECF No. 1. The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night o

From: Fi ins Law Office. Date: 10 Apr 2020. Subject: USA v. Michael Thomas, et al.; Motion