EFTA00011428.pdf

31.4 KB
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Extraction Summary

3
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Email
File Size: 31.4 KB
Summary

This document is an email dated October 14, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to attorney Montell Figgins. The email serves as a transmittal for 'Discovery Production 6' in the case 'U.S. v Thomas, No. 19 Cr 830', likely referring to the prosecution of the correctional officers involved in Jeffrey Epstein's detention. It notes the upload of materials to USAfx and the attachment of a specific 'attorney's eyes only' document.

People (3)

Name Role Context
Montell Figgins Recipient
Addressed as 'Counsel', likely defense attorney for Thomas
Thomas Defendant
Mentioned in subject line 'U.S. v Thomas'
Redacted Sender Paralegal Specialist
Sender of the email from U.S. Attorney's Office | SDNY

Organizations (3)

Name Type Context
U.S. Attorney's Office | SDNY
Sender's organization
USANYS
United States Attorney New York Southern
USAfx
Platform used for uploading discovery materials

Timeline (1 events)

2020-10-14
Discovery Production 6 in U.S. v Thomas
New York, NY

Locations (1)

Location Context
Address of U.S. Attorney's Office

Relationships (1)

Montell Figgins Legal Representation Thomas
Figgins addressed as counsel in 'U.S. v Thomas'

Key Quotes (3)

"Please find attached a letter regarding the Government’s production in this case."
Source
EFTA00011428.pdf
Quote #1
"We are uploading a zip file containing the discovery materials to USAfx."
Source
EFTA00011428.pdf
Quote #2
"Additionally, please find attached one additional page of discovery, which has been marked attorney’s eyes only."
Source
EFTA00011428.pdf
Quote #3

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