90A-NY-3151227 Serial 68
FD-1057 (Rcv. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Return of Property belonging to MICHAEL Date: 08/29/2019
THOMAS
From: NEW YORK
NY-C19
Contact:
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 (973)
242-4700. 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
SDNY_MT_00000209
EFTA00033574
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
SONY_MT_00000210
EFTA00033575