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"Montell Figgins"
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EFTA00011428
Dataset 8
2020-10-14
1p
106w
Subject:
U.S. v Thomas, No. 19 Cr 830 - Discovery Production 6
From:
(USANYS) [Contractor]"
To:
Montell Figgins aa>
From: (USANYS) [Contractor]" To:
Montell Figgins
aa> Cc: ing, IL LYS)" (USANYS)" Subject: U.S. v Thomas, No. 19 Cr 830 - Discovery Production 6 Date: Wed, 14 Oct 2020 21:17:38 +0000 Attachments: SDNY_00017772JAEO).pdf; 2020.10.14_Thomas_Discovery_Lettern Production_6.pdf Counsel, Please find attached a letter regarding the Government's production in this case. We are uploading a zip file containing the discovery materials to USAfx. Additionally, please find attached one additional page of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011428.pdf
EFTA00018947
Dataset 8
2020-03-14
1p
74w
Subject:
US v. Noel and Thomas - Letter
From:
' (USANYS)"
To:
' illa > >, Montell Figgins
From: ' (USANYS)" To: ' illa > >,
Montell Figgins
Cc: ' llialailYST <=1Mliff>, "- (USANYS)" Subject: US v. Noel and Thomas - Letter Date: Sat, 14 Mar 2020 12:53:55 +0000 Attachments: 2019.12.19_letter to_ICMK_re_MCCJape.pdf; 2020.01.09Jetter_to_KMK_re_MCC_tapeifinal).pdf; 2020.03.14_Response_to_Defense_Discovery_Requests.pdf Counsel, Please see the attached response to your prior discovery requests, along with two attachments. We are available to discuss any further if you…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018947.pdf
EFTA00031575
Dataset 8
2020-04-10
1p
159w
Subject:
USA v. Michael Thomas, et al.; Motion to Compel Discovery
From:
Fi ins Law Office
…Motion to Compel 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 415 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
, LLC and are intended solely for the use of the individuals or entity to whom it has been…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031575.pdf
EFTA00030802
Dataset 8
2020-04-03
1p
172w
Subject:
USA v. Michael Thomas, et al.; Motion to Compel Discovery
From:
Figgins Law Office <
…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 415 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 information from the Law Offices of
Montell Figgins
, LLC and are intended solely for the use of the individuals or…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030802.pdf
EFTA00017811
Dataset 8
2020-01-29
1p
145w
The Law 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 United States Attorneys Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Re: State of NY v Michael Thomas, et al. Docket No.: I:19-cr-00830 Discovery Request Dear Ms. As previously discussed, I am making a formal request pursuant…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017811.pdf
EFTA00032687
Dataset 8
2019-08-10
4p
954w
The Law 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 30 Wall Street P Floor Paramus. NJ 07640 New York, NY 1005 Reply to Newark Office [X] Of Counsel Douglas Mitchell. Esq. Linda Childs, Esq. SENT VIA ECF Honorable Analisa Torres U.S. Southern District of NY 500 Pearl Street New York, NY 10007 Re: USA…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032687.pdf
EFTA00079565
Dataset 9
2020-01-29
1p
176w
The Law 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 Street tr Floor Paramus, NJ 07640 New York. NY 1005 Reply to Newark Office [X] ASSOCIATES Kenneth E. Brown, Esq. Linda Childs. Esq. January 29, 2020 SENT VIA EMAIL Assistant United States Attorneys Southern District of New York One Saint Andrew's Plaza New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079565.pdf
EFTA00025223
Dataset 8
2021-06-08
2p
327w
Subject:
RE: meeting with
From:
' (OIG)"
…2021 9:08 AM To: (OIG) > . (OIG) Cc: (USANYS) < > Subject: FW: meeting with See below. Does this work for you? We are still waiting on a update from_counsel, whom we 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 Mr. is 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
EFTA00031435
Dataset 8
2019-12-16
2p
452w
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint 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, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure. This letter…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031435.pdf
EFTA00025239
Dataset 8
2019-12-31
7p
1,792w
U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 31, 2019 BY FEDEX
Montell Figgins
, Esq. Law Offices of
Montell Figgins
17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure, and seeks reciprocal discovery. This…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025239.pdf
EFTA00084755
Dataset 9
2019-12-16
2p
297w
U.S. Department of Justice ".1. • ,•... United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 October 14, 2020 BY USAfx
Montell Figgins
, Esq. Law Offices of
Montell Figgins
17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure. This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084755.pdf
EFTA00072541
Dataset 9
2019-08-26
2p
283w
…Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 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: On 8/26/2019, SA received one 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 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072541.pdf
EFTA00137615
Dataset 9
2p
272w
…U) Associate SHANNON FARRAR Law Offices of Montell Fi ins Receipt Given?: No Holding Office: NEW YORK Details: On 8/26/2019, SA received one Apple iPhone XS, IMEI#: 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 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137615.pdf
EFTA00092389
Dataset 9
2019-12-16
2p
155w
U.S. Department of Justice United States Attorney Southern District of New York October 13, 2020 BY USAfx
Montell Figgins
, Esq. Law Offices of Montell Fi ins Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure. This letter and the materials identified herein are subject to the protective order entered in this case on December 16, 2019, and have been…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092389.pdf
EFTA00018948
Dataset 8
2019-11-25
3p
894w
U.S. Department of Justice United States Attorney Southern District ofNew York New York, New York 10007 March 14, 2020 BY EMAIL Jason E. Foy Fo & Se lowitz LLC Hackensack, NJ 07601
Montell Figgins
, Esq. Law Offices of M ntell Fi ins Newark, NJ 07102 Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response to your discovery request letters, dated January 29, 2020. This letter and the content herein is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018948.pdf
EFTA00021988
Dataset 8
2019-11-25
3p
896w
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto &Win New York. New York /0007 March 14, 2020 BY EMAIL Jason E. Foy Foy & Seplowitz LLC Hackensack, NJ 07601
Montell Figgins
, Esq. Law Offices of Montell Fi ins ewar Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response to your discovery request letters, dated January 29, 2020. This letter and the content…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021988.pdf
EFTA00009786
Dataset 8
2019-11-19
5p
1,367w
…in this Agreement. The undersigned further acknowledges that he understands and voluntarily accepts each and every term and 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 for Defendant Defendant -4- EFTA00009789 Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 5 of 5 Pursuant to 18 U.S.C. §3161(hX2), exclusion under the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009786.pdf
EFTA00101135
Dataset 9
2020-10-22
3p
511w
Subject:
RE: Christian Perez
From:
(USANYS)"
To:
al ilaYS)" (USANYS)"
…NY, NY 10011 (646) 375-2117 (office) On Wed, Jan 15, 2020 at 1:37 PM (USANYS) < > wrote: Christine, Thanks for speaking just now. As discussed, attached are the notes that were produced to the defense attorneys (
Montell Figgins
and Jason Foy). The notes were produced pursuant to the Protective Order, and the name was produced on an Attorney's Eyes Only basis. Please let us know if you have any questions, thanks. From: Christine Delince Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101135.pdf
EFTA00075469
Dataset 9
2020-10-22
3p
463w
Subject:
Re:
From:
' (USANYS)"
To:
Christine Delince
…of Onaodowan and Delince, PLLC (office) On Wed, Jan 15, 2020 at 1:37 PM (USANYS) • > wrote: Christine, Thanks for speaking just now. As discussed, attached are the notes that were produced to the defense attorneys (
Montell Figgins
and Jason Foy). The notes were produced pursuant to the Protective Order, and the name was produced on an Attorney's Eyes Only basis. Please let us know if you have any questions, thanks. From: Christine Delince Sent: Wednesday, January 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075469.pdf
EFTA00039416
Dataset 9
2019-11-25
3p
898w
U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 10, 2020 BY EMAIL Jason E. Foy Fo & Se lowitz LLC
Montell Figgins
, Esq. Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response to your discovery request letters, dated January 29, 2020. This letter is designated as Protected Material pursuant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039416.pdf
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