EFTA00095967Set 9
2020-01-3015p4,959w
motion
schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for
dismissal on the basis that his client is being ... going to make a motion to dismiss the indictment based on selective prosecution,"
Figgins told Judge Torres.
Thomas and a second guard, defendant Tova Noel, face charges that they covered ... question — and have said
the trial should last at most a week. But Figgins told Judge Torres Thursday that he plans to broaden the scope of the
case to show
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095967.pdf
EFTA00113577Set 9
2021-06-17329p60,818w
MICHAEL THOMAS
10
11
12 OTHER APPEARANCES:
13
14 DOUGLAS MITCHELL, ESQ.
15 MONTEL FIGGINS, ESQ.
16
17
18
19
20
21
22
23
24
25
EFTA00113578
LIMITED OFFICIAL ... This interview is being conducted
12 at the Law Offices of Montel Figgins located at
13 Newark, New
14 Jersey. Also present are DOJ OIG Special Agent
15 BOP employee ... Thomas, Mr.
16 Thomas' attorney, Douglas Mitchell from the Law
17 Offices of Montel Figgins, and
18 , Union Representative and Officer
19 Specialist at the MCC. This interview will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113577.pdf
EFTA00095957Set 9
2020-01-3010p4,836w
motion
schedule to last into late May for defendant whose counsel Montell Figgins said he plans to ask for
dismissal on the basis that his client is being unlawfully singled ... going to make a motion to dismiss the indictment based on selective prosecution,"
Figgins told Judge Torres.
and a second guard, defendant Tova M, face charges that they covered ... question — and have said the
trial should last at most a week. But Figgins told Judge Torres Thursday that he plans to broaden the scope of the case to
show
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095957.pdf
EFTA00030802Set 8
2020-04-031p172w
From: Figgins Law Office <
To:
Cc: < > < >,
Subject: USA v. Michael Thomas, et al.; Motion to Compel Discovery
Date: Fri, 03 Apr 2020 22:52:57 +0000
Attachments: Michael Thomas - Motion ... Motion to Compel Discovery. Motion was
also filed via ECF.
Law Offices of Montell Figgins, LLC
17 Academy Street, Suite 305
Newark, NJ 07102
140 East Ridgewood Ave, Suite ... Paramus, NJ 07652
Phone: (973) 242-4700 I Fax: (973) 242-4701
Montell Figgins Attorney At Law
This email communication and any files transmitted with it contain privileged and confidential
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030802.pdf
EFTA00061594Set 9
2019-08-102p487w
Metropolitan Correctional Center (MCC) New York, New York,
within the Law Offices of Montel Figgins located at I Newark, New Jersey. Attorney
from the Law Offices of Montel Figgins ... interview and served as Thomas's legal and BOP representatives. Attorney Montel
Figgins was present via telephone for a portion of the interview and also served as Thomas's legal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061594.pdf
EFTA00113907Set 9
2019-08-102p489w
Metropolitan Correctional Center (MCC) New York, New York,
within the Law Offices of Montel Figgins located at I Newark, New Jersey. Attorney
Douglas Mitchell, from the Law Offices of Montel ... Figgins, and Correctional Systems Officer
BOP, MCC New York, who identified himself as Thomas's Union Representative and the President of Local 3148,
were also present for the interview ... served as Thomas's legal and BOP representatives. Attorney Montel
Figgins was present via telephone for a portion of the interview and also served as Thomas's legal representative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113907.pdf
EFTA00079565Set 9
2020-01-291p176w
Offices of
IIII
MONTELL FIGGINS Ise
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 2424700
Fax: (973) 242.4701
www.figgInslaw.com
BRANCH OFFICES:
140 East Ridgewood Avenue 30 Wall ... that Mr. Thomas is not
entitled to the requested documents.
Respectfully yours,
/s/ Montell Figgins
Montell Figgins, Esq.
Attorney for Defendant Michael Thomas
cc: Jason Erroy Foy, Esq, Counselfor Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079565.pdf
EFTA00032687Set 8
2019-08-104p954w
Offices of
1111
MONTELL FIGGINS,LLC
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4700
Fax: (973) 242-4701
mwe.figgInslaw.com
StDillarl4 ncarcc•
140 East Ridgewood Avenue ... agencies if this case is resolved with a deferred
prosecution.
LAW OFFICES OF MONTELL FIGGINS, LLC
Montell Figgins, Esq.
Attorneys for Defendant Michael Thomas
EFTA00032690
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032687.pdf
EFTA00017811Set 8
2020-01-291p145w
Offices of
II II
MONTELL FIGGINS,LLC
www.figginslaw.com
BRANCH OFFICES:
Reply to Newark Office [X]
ASSOCIATES
Kenneth E. Brown, Esq.
Linda Childs. Esq.
January 29, 2020
SENT VIA EMAIL
Assistant ... that Mr. Thomas is not
entitled to the requested documents.
Respectfully yours,
/s/ Montell Figgins
Montell Figgins, Esq.
Attorney for Defendant Michael Thomas
cc: Jason Erroy Foy, Esq, Counselfor Defendant
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017811.pdf
EFTA00031575Set 8
2020-04-101p159w
Discovery that was
refiled. Motion was also filed via ECF.
Law Offices of Montell Figgins, LLC
17 Academy Street, Suite 305
Newark, NJ 07102
140 East Ridgewood Ave, Suite ... Paramus, NJ 07652
Montell Figgins Attorney At Law
This email communication and any files transmitted with it contain privileged and confidential information from the Law
Offices of Montell Figgins
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031575.pdf
EFTA00072541Set 9
2019-08-262p283w
Serial 56
Collected From: (U) Associate SHANNON FARRAR
Law Offices of Montell Figgins
17 Academy Street, suite 305
Newark, New Jersey
Receipt Given?: No
Holding Office: NEW YORK
Details ... Apple iPhone XS, IMEI#:
357208091738649 from SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL
FIGGINS, address
telephone number facsimile number
representing MICHAEL THOMAS, date of birth , SSN
FARRAR provided a copy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072541.pdf
EFTA00025223Set 8
2021-06-082p327w
spoke to last week. I
will let you know what we hear.
From: Montell Figgins, Esq.
Sent: Monday, June 7, 20219:53 AM
To: (USANYS)
Subject: meeting with ... available on June 17, 2021.
EFTA00025223
mf
Law Offices of Montell Figgins
www.figginslaw.com
EFTA00025224
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025223.pdf
EFTA00023092Set 8
2019-11-195p1,360w
condition of this Agreement.
Dated: New York, New York
May " 2021
fri011teil leff
Mantel' Figgins (May , 02115:49 EDT) Mich. , 1 .202116.04 EDT)
Montell Figgins, Esq. Michael Thomas
Attorney
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023092.pdf
EFTA00009786Set 8
2019-11-195p1,367w
condition of this Agreement.
Dated: New York, New York
May " 2021
fri011teil leff
Mantel' Figgins (May , 02115:49 EDT) Mich. , 1 .202116.04 EDT)
Montell Figgins, Esq. Michael Thomas
Attorney
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009786.pdf
EFTA00031435Set 8
2019-12-162p452w
Andrew's Plaza
New York, New York 10007
April 14, 2021
BY USAfx
Montell Figgins, Esq.
Law Offices of Montell Figgins
17 Academy Street, Suite 305
Newark
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031435.pdf