EFTA00132234¶
90A-NY-3151227 Serial 68¶
FD-1057 (Rev. 5-8-10)¶
UNCLASSIFIED¶
FEDERAL BUREAU OF INVESTIGATION¶
Electronic Communication¶
| Title: | (U) Return of Property belonging to MICHAEL THOMAS | Date: | 08/29/2019 |
|---|
From: NEW YORK¶
NY-C19¶
Contact: 212-384-8275¶
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 . The property belonged to FARRAR’s client, MICHAEL THOMAS:¶
(1) APPLE iPhone XS, IMEI¶
The signed FD-597 is included in the 1A section of this report, as is¶
UNCLASSIFIED¶
EFTA00132235¶
90A-NY-3151227 Serial 68¶
UNCLASSIFIED¶
Title: (U) Return of Property belonging to MICHAEL 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¶