Illegal Activity
suspicious
Blackmail
none
Date
08/26/2019
Document Type
Collected Item Log
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This FBI document logs the receipt of an Apple iPhone XS from Shannon Farrar, representing Michael Thomas, as part of an investigation where Jeffrey Epstein is listed as a victim. The phone was provided with security features disabled, and the transfer was documented with a consent to search form.
Metadata
- Subject
- Receipt of Apple iPhone XS, IMEII: 357208091738649
- Sender
- FBI
- Recipients
- —
- Document ID
- 90A-NY-3151227
- Date
- 08/26/2019
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein as a victim in a death investigation, but does not provide enough information to determine if any illegal activity was committed by him. The fact that the phone was unlocked and security codes turned off by Thomas could be suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SHANNON FARRAR | Employment | Law Offices of Montell Figgins | Shannon Farrar is an Associate at the Law Offices of Montell Figgins. |
| MICHAEL THOMAS | Legal Representation | SHANNON FARRAR | Shannon Farrar, representing Law Offices of Montell Figgins, represents Michael Thomas. |
| JEFFREY EPSTEIN | Victim/UNSUB | MICHAEL THOMAS | Jeffrey Epstein is listed as a victim in the case involving Michael Thomas. |
Notable Quotes 2
FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2019 at 10:20 a.m. and witnessed by FARRAR on the same date and time.
FARRAR provided SA with the Apple iPhone XS, IMEIA: 357208091738649 and stated that THOMAS had unlocked the iPhone and turned off the security codes.
Financial Information
Assets:
- Apple iPhone XS, IMEI#: 357208091738649
Public Knowledge
- Context
- The document relates to the Jeffrey Epstein investigation, which has been subject to significant media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaints
Organizations 3
FEDERAL BUREAU OF INVESTIGATIONLaw Offices of Montell FigginsUnited States Department Office of the Inspector General
Locations 3
Newark, New Jersey17 Academy Street, suite 305, Newark, New JerseyNEW YORK
Text Analysis
- Tone
- Informative
- Purpose
- To document the receipt of an Apple iPhone XS from Shannon Farrar, Associate at Law Offices of Montell Figgins, representing Michael Thomas, as part of an investigation.
- Significance
- The document details the chain of custody for an iPhone collected as part of an investigation involving Jeffrey Epstein as a victim.
File Info
- File Name
- EFTA00072541.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.586047
- DOJ Source
- View on DOJ