LAW ENFORCEMENT SENSITIVE U.S. Department of Justice . United States Marshals Service Personal History of Defendant Taken into Federal custody by the following: [XJ Street Arrest (not from a correctional/detention facility) (CD Writ Used (Must provide copy of writ) (J Custodial Arrest (from a correctional/detention facility) (CD Prior Federal Arrest or Safekeeper - Register #: _ - CD Safekeeper Location: Middle Name: Last Name: THOMAS First Name: MICHAEL Se: RJM [JF (C) Transgender Pregnant: []Y [JN Race: B-Black/Black Hispanic Hair: BLACK Eyes: BROWN “Height: || Weight | DOB; City — | State/Country of Birth: Citizenship: USA FBI +: SP [Sue 1D: jen #: [sv Resident Address/City/State/Z1P: [as Home Phone: Cell Phone Agency: FBI Agent Last Nanci : | First Name Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket #: . AUSA(s) Assigned: fT sSY NCIC Code Marital Status: Single Agency ORI: NYFBINY00 | Arrest Date: 11/19/2019 Charge Description Title/Code MAKING FALSE STATE 18 USC 1001 _ CONSPIRACY TO MAKE FALSE STATEMENTS 18 USC 371 Known Detainers/Warrants: [%]N [[] Y - Agency: (Must provide a copy of any detainers) CAUTIONS AND MEDICAL Long Term Medical Conditions (e.g., heart problems, Cabetes, asthma, tuberculosis, HIV, AIDS, hepatitis, etc): EKJ}N [] Y Psychiatric/Emotionally Disturbed (e.g., mental health concerns, suicidal, ete.): [X]N [1] Y Injuries/Medical Ailments/Post-Op Recovery: JN [] Y Do the above conditions require: Medical attention? [JN [IY Medication? XJ N Oo Y Medical clearance by a licensed Physician: On OY Is Defendant under the influence of drugs or alcohol: [X])N [] Y Languages- English: [JN JY [Limited Other Language: N DY-List: U/LES Form USM-312 Page | of 3 Rev. 11/17 SDNY_MT_00000212 EFTA00140897

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LAW ENFORCEMENT SENSITIVE Security Cautions: (CD Current or former military [&] Current or former LE/corrections (-] Current or former intelligence (CD Current or former public official ( Assault on LE/corrections (CD SAM subject or candidate (C Eligible for diplomatic immunity (D Leadership role ( Separation needs (Describe below) ( Threat to witness (Describe below) ([] Cl (Describe below) (CD Other (Describe below) Remarks: ALIASES ALIAS Last Name ALIAS First, MI State Driver's License Remark Date of Birth a ASSOCIATES / CO-DEFENDANTS / RELATIVES / CHILDREN / SIGNIFICANT OTHER Resident Address, City, State, ZIP Last Name TOVA Relationship First, MI NOEL Register # Co-Defendant Scar/Mark/Tattoo (Specify) Location VEHICLES Vehicle Year State and Vehicle Style | Plate # Registration Date VIN LICENSES License Number License State Miscellaneous Number | Type (Select from dropdown menu or type below) | Remarks (c.¢., Issuing State or Country, ete.) Occupation: BOP CORRECTIONS OFFICER Company/Employer Name: FEDERAL BOP Employment Address: 150 PARK ROW NEW YORK NY | Phone: kt ~~ Start Date: End Date: Point of Contact: Account # Branch Address Bank Name | Account Type MILITARY Discharge Type | Military Occupation | Remarks REMARKS Additional Information/Remarks/Continuation;: U/LES Form USM-312 Page 2 of 3 Rev. 11/17 SDNY_MT_00000213 EFTA00140898

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LAW ENFORCEMENT SENSITIVE Defendant Risks: *Requires remarks below Sex Offender: 1D Escapee (CD Planned Murder (CD Arrest (CD Conviction (2) Organized Crime* ( Protected Witness CD Registered () Registration Violation (1) International Terrorist (CD Domestic Terrorist (1) Gang Member* (CD Significant Criminal History B] Multiple Defendants (7) Death Penalty Case Criminal History (Select from dropdown menu or type offense — Arrest (#) Conviction (#) NONE [-] Remarks (e.g., name of gang or criminal organization, etc.): (J Money Launderer [J] Kingpin (DD Violent Offender Internet Source Remarks (e.g., email address, website address, username, etc.) NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts, When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock, a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g., medical, disciplinary). If the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the USMS, and remain the responsibility of the arresting agent(s). ARRESTEE PROCESSING CHECKLIST Ty ARRESTEE PROCESSING CHECKLIST For Arresting Officer Only For USMS Personnel Only (1) USM-312 (Personal History of Defendant) Confirm all arresting agent documentation is completed and inserted into prisoner's file _ {[] USM-312 (Personal History of Defendant) - reviewed, C] Copy of Arrest Warrant, if issued signed and dated by intake DUSM/DEO © Copy of Complaint, Information, or Indictment, if completed | — C) Medical clearance (from licensed physician), if necessary USM-552 (Prisoner Medical Records Release Form) - Oc opy of Detainer(s), if issued completed, signed and dated by intake DUSM/DEO CD) Copy of Writ, if applicable | () USM-18 (Federal Prisoner Property Receipt) - completed, C) Correctional facility discharge papers, if applicable signed and dated by intake DUSM/DEO (CD Correctional facility prisoner receipt, if applicable L_] USM-40/41 (Prisoner Remand) - inserted into prisoner's file ] Correctional facility medical summary, if applicable (1) _USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file Prepared By - Name;] Agency: FBI/NYPD (_] FD-249 (Fingerprint Card) - printed and inserted into prisoner's file . 7 19") Cell Phone: | Date: 11/19/2019 () Prisoner Photograph (from Booking Package) - printed and inserted into prisoner's file Reviewed By: Badge #: | Date: U/LES Form USM-312 Page 3 of 3 Rev. 11/17 SDNY_MT_00000214 EFTA00140899

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U.S. Department of Justice United States Marshals Service FEDERAL PRISONER'S PROPERTY RECEIPT (instructions on Reverse) ITEMS RECEIVED: NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY CELLBLOCK INMATE NAME: MICHAEL THOMAS INMATE SIGNATURE: MDC BROOKLYN NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY // NO PROPERTY// NO PROPERTY 11/19/2019 Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner Quadruplicate (White) - Extra FORM USM-18 (Rev 4/85) Automated O1/01 SDNY_MT_00000215 EFTA00140900

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INSTRUCTIONS 1. This Federal Prisoner's Property Receipt (Form USM-18) should be prepared in quadruplicate. Copies should be distributed as directed on the last line of each copy Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner Quadruplicate (White) - Extra 2. When a Federal prisoner is placed in a non-federal institution by a U.S, marshal, a deputy marshal, or other employee of the marshal, all spaces above the double lines should be filled in and the receiving officer should sign in the space provided, a-, evidence of the receipt of the prisoner's ro ert Co i should then be distributed as set forth above. 3. When a prisoner is released. the last two boxes on the jailer’s copy will be filled in as evidence of the jailer's return of the property. 4. If, while in jail, the prisoner is allowed to spend or otherwise dispose of any money or other property listed, that fact should be noted on the jailer’s copy over the prisoner's signature. 5. Ifa prisoner is to be released to someone other than the committing officer, the original of the receipt should be attached to the commitment. removal, or other papers, for delivery to the marshal to whom the prisoner will be released, SDNY_MT_00000216 EFTA00140901

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United States Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM INSTRUCTIONS: Section I is to be completed by the USMS Intake Officer. Sections II & III are to be completed by the prisoner. Section I] may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section II must be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medical Services, Prisoner Services Division. The completed Form USM-5S2 is to be retained in the prisoner's files. Section I - USMS Prisoner Information 1. Prisoner Name (Last, First, MI) Temas, Miche 2. USMS Prisoner 3. District Name 4. District # 5. Cystody,Date (Mo/Day/Yr) SDNY Section II - Prisoner Personal Data And Medical Information 6. Date of Birth (Mo/Day/Yr) 8. Medical Insurance Information A) Insurance Company Name B) Policy Number 7. Social Security No. C) Medicare /Medicaid Coverage? CT Yes C No 9. Name of Your Physician 10. Phone Number ( ) Section III - Medical Consent And Records Release | certify that the information I have provided above is true to the best of my knowledge. | hereby authorize the United States Marshals Service to request, review, and have access to all medical records of care provided to me during the time that | am in the custody of that agency, and to all other medical records deemed necessary for the purposes of providing me with appropriate medical care, adjudicating medical bills for health care services provided to me while in the custody of the United States Marshals Service, and for infectious disease clearances. Signature of Prisoner Date Signature of USMS Intake Officer Date Original--Prisoner File Copy to District File Copy Upon Transfer Form USM-352 Est. 6/98 SDNY_MT_00000217 EFTA00140902

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Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services @ III Information The following information is provided in response to your request for a III search from the State of New Jersey based on: FBI number: 25847JD9 Purpose Code: Cc ATN/GREENES3 THIS RECORD IS BASED ON THE SID NUMBER IN YOUR REQUEST- SID NEW JERSEY CRIMINAL HISTORY DETAILED RECORD USE OF THIS RECORD IS GOVERNED BY FEDERAL AND STATE REGULATIONS. UNLESS FINGERPRINTS ACCOMPANIED YOUR INQUIRY, THE STATE BUREAU OF IDENTIFICATION CANNOT GUARANTEE THIS RECORD RELATES TO THE PERSON WHO IS THE SUBJECT OF YOUR REQUEST. USE OF THIS RECORD SHALL BE LIMITED SOLELY TO THE AUTHORIZED PURPOSE FOR WHICH IT WAS GIVEN AND IT SHALL NOT BE DISSEMINATED TO ANY UNAUTHORIZED PERSONS. TO ELIMINATE A POSSIBLE DISSEMINATION VIOLATION, AND TO COMPLY WITH FUTURE EXPUNGEMENT ORDERS, THIS RECORD SHALL BE DESTROYED *IMMEDIATELY* AFTER IT HAS SERVED ITS INTENDED AND AUTHORIZED PURPOSES. ANY PERSON VIOLATING FEDERAL OR STATE REGULATIONS GOVERNING ACCESS TO CRIMINAL HISTORY RECORD INFORMATION MAY BE SUBJECT TO CRIMINAL AND/OR CIVIL PENALTIES. THIS RECORD Is CERTIFIED AS A TRUE COPY OF THE CRIMINAL HISTORY RECORD INFORMATION ON FILE FOR THE ASSIGNED STATE IDENTIFICATION NUMBER. SDNY_MT_00000218 EFTA00140903

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STATE 1D NOj 11/18/2019 NAME: THOMAS, MICHAEL A. DATE REQUESTED. SE. RACE _BIRTH DATE HEIGHT WEIGH" EYES HAIR BIRTH PLACE RECEIVING AC NYFBINYOO U.S. CITIZEN: YES FPC: ARRRRALALL AFIS NO: III: SINGLE STATE DNA SAMPLE STATUS: ECTION NOT REQUIRED ALIAS NAMES/OTHER BIRTH DATES THOMASSR, MICHAEL A. fF SOCIAL SECURITY NUMBERS SCARS/MARKS/TATTOOS/MISC NUMBERS TATTOO RIGHT ARM LION WTRIBAL DESIGN FRR KERR KER ARR tke ee BRK ee ARRESTED 06/11/2010 AGENCY: NJ0201200 USED: THOMAS, AGENCY CA NAME MICHAEL A. OFFENSE DATE: 06/11/2 001 CNT 2 2-18 (7 001 CNT 2C:13-2A 001 CNT 7-3A(1) 001 CNT 233-4 001 CNT 2C:39-4A SUMMONS /WARRANT 001 AR PLAINFIELD REST 001 PRE-TRIAL INTERVENTION DOMESTIC VIOLENCE SE NO: 42694 PD UNION DOB USED: G ASSAULT-ATTEMPT/CAUSE IMINAL RESTRAINT - RISK CRIMINAL MISCHIEF-DAMAGE PRO XEARM UNLAWFUL PURPOSE NUMBEI UNN10002235- AOC SDNY_MT_00000219 EFTA00140904

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NO: W 20100010592012 DISPOSITION DATE: 09/19/2011 AGENCY: NJ0200817 MUNICIPAL COURT PLAINFIELD DISPOSITION: PTI DISMISSED 001 CNT: 2C:12-1B(7) DEG: 0 AGG ASSAULT- ATTEMPT/CAUSE SIGN DISPOSITION: PTI DISMISSED 001 CNT: 2C:13-2A DEG: 0 ' CRIMINAL RESTRAINT - RISK OF S DISPOSITION: PTI DISMISSED 001 CNT: 2C:39-4A DEG: 0 POSS FIREARM UNLAWFUL PURPOSE SUMMONS /WARRANT AOC NUMBER: UNN10002235- 001 NO: W 20100010602012 DISPOSITION DATE: 09/19/2011 AGENCY: NJ0200817 MUNICIPAL COURT PLAINFIELD DISPOSITION: PTI DISMISSED 001 CNT: 2C:17-3A(1) DEG: 0 CRIMINAL MISCHIEF- DAMAGE PROPE DISPOSITION: PTI DISMISSED 001 CNT: 2C:33-4A DEG: 0 HARASSMENT-COMM IN MANNER TO C AGGREGATE SENTENCE DATE: 09/29/2010 COURT: NJ0200437 UNION CO SUPERIOR COURT DIVER PROGRM TRM12M AMOUNT ASSESSED $ 150 RT Hee te te tee Be de ee tt HTH IR HO Fe HK HK TH I TW IO THK HK RAK HK RK KR KK HR RE KERR DEPARTMENT OF CORRECTIONS DATA NOT FOUND FOR THIS SID NUMBER ieee eee eee ee ee PPS eee ee ee ee ee ee ee ee es hk tk tee CRIMINAL HISTORY DIVERSION PROGRAM AND INDICTABLE CONVICTION SUMMARY PRE-TRIAL INTERVENTION: 001 SDNY_MT_00000220 EFTA00140905

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80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services ® III Information * The following information is provided in response to your request for a search of the III based on: Name: THOMAS, MICHAEL Sex: Unknown Race: Unknown Date of Birth: PF Purpose Code: C Nt SDNY_MT_00000221 EFTA00140906

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ALIAS NAMES TATTOOS SOCIAL SECURITY sc L WRI Ss‘ IDENTIFICATION DATA UPDATED 2019/05/15 THE CRIMINAL HISTORY R WING: TH CAROLINA STATE ID GIA - STATE ID NGTON 7 ATE ID TATE ID - STATE ID IS MAINTAINED AND AVAILABLE FROM THE END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME FBI NO THOMAS, MICHAE FINGERPRINT CL. y n 75) PATTERN CLASS ALIAS NAMES THOMA M EL ALBERT THOMAS, MICHEAL THOMASSR,MICHAEL A IDENTIFICATION DATA UPDATED 20 THE CRIMINAL HISTO ND AVAILABLE FROM THE SDNY_MT_00000222 EFTA00140907

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FOLLOWING: NEW JERSEY - STATE 1D/ END - LAST NCIC III RECORD OF MULTIPLE RESPONSE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END SDNY_MT_00000223 EFTA00140908