042.pdf

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Extraction Summary

11
People
3
Organizations
5
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Legal correspondence / court filing
File Size: 112 KB
Summary

This document is a formal request filed on September 14, 2020, by defense attorney Montell Figgins in the case USA v. Michael Thomas (related to the Jeffrey Epstein prison guard prosecution). Figgins requests court permission for his client, Michael Thomas, to travel to Georgia to visit his sick father, noting that the pre-trial services officer does not oppose the request.

People (11)

Name Role Context
Montell Figgins Defense Attorney
Attorney for Defendant Michael Thomas filing the request
Michael Thomas Defendant
Subject of the travel request; charged in USA v Michael Thomas, et al.
Analisa Torres Judge
Honorable Judge of U.S. Southern District of NY addressed in the letter
Kristen McKeown Pre-trial Services Officer
Officer supervising Thomas who does not oppose the travel
Nicolas Roos Prosecutor
Counsel for Plaintiff (USA), cc'd on letter
Rebekah Donaleski Prosecutor
Counsel for Plaintiff (USA), cc'd on letter
Jessica Lonergan Prosecutor
Counsel for Plaintiff (USA), cc'd on letter
Jason Erroy Foy Defense Attorney
Counsel for Defendant Noel (co-defendant), cc'd on letter
Douglas Mitchell Of Counsel
Listed on letterhead for The Law Offices of Montell Figgins
Linda Childs Of Counsel
Listed on letterhead for The Law Offices of Montell Figgins
Tova Noel Co-Defendant
Implied by mention of 'Defendant Noel' in cc list

Organizations (3)

Name Type Context
The Law Offices of Montell Figgins, LLC
Defense firm representing Michael Thomas
U.S. Southern District of NY
Court handling the case
Pre-trial Services
Agency supervising the defendant

Timeline (2 events)

2020-09-14
Filing of Document 42 in Case 1:19-cr-00830-AT requesting emergency travel.
U.S. Southern District of NY
Proposed (Future)
Emergency trip to tend to sick father
State of Georgia

Locations (5)

Location Context
Main office of Montell Figgins
Address of the Court
Destination for requested emergency travel
Branch office location
Branch office location

Relationships (3)

Montell Figgins Attorney-Client Michael Thomas
Attorney for Defendant Michael Thomas
Michael Thomas Supervision Kristen McKeown
Kristen McKeown, his pre-trial services officer
Michael Thomas Co-Defendants Tova Noel
Case name 'USA v Michael Thomas, et al.' and cc to 'Counsel for Defendant Noel'

Key Quotes (3)

"Request for Emergency Out of State Travel"
Source
042.pdf
Quote #1
"We are seeking the courts permission for Michael Thomas to take an emergency trip to the State of Georgia to tend to his sick father."
Source
042.pdf
Quote #2
"Kristen McKeown, his pre-trial services officer, does not oppose his emergency travel."
Source
042.pdf
Quote #3

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