EFTA00033574.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
08/29/2019
Document Type
Electronic Communication
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This FBI electronic communication documents the return of MICHAEL THOMAS's property to his defense counsel, SHANNON FARRAR. It also requests the FBI New York's Evidence Control Unit to update the status of evidence item 1B44 to reflect its permanent return.
Metadata
Subject
(U) Return of Property belonging to MICHAEL THOMAS
Sender
NEW YORK
Recipients
—
Document ID
90A-NY-3151227
Date
08/29/2019
Relationships 2
Entity 1RelationshipEntity 2Description
MICHAEL THOMAS legal SHANNON FARRAR SHANNON FARRAR is the Defense Counsel of MICHAEL THOMAS
SHANNON FARRAR employment LAW OFFICES OF MONTELL FIGGINS SHANNON FARRAR is an Associate at the LAW OFFICES OF MONTELL FIGGINS
Financial Information
Assets:
  • APPLE iPhone XS, IMEI
Public Knowledge
Context
This document is related to the Jeffrey Epstein death investigation, which has received significant media attention.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondenceDEATH INVESTIGATION
People 4
MICHAEL THOMASJEFFREY EPSTEINSHANNON FARRARWheeler
Organizations 3
FEDERAL BUREAU OF INVESTIGATIONFBI New York's Evidence Control UnitLAW OFFICES OF MONTELL FIGGINS
Locations 3
NEW YORKNewark, New Jersey17 Academy Street, Suite 305, Newark, New Jersey
Text Analysis
Tone
Informative
Purpose
To document the return of property belonging to MICHAEL THOMAS to his Defense Counsel, SHANNON FARRAR, and to request a change in the status of evidence item 1B44.
Significance
This document details the return of property in connection to the JEFFREY EPSTEIN death investigation.
File Info
File Name
EFTA00033574.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:32.607141
DOJ Source
View on DOJ