DOJ-OGR-00022109.jpg

402 KB

Extraction Summary

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

Document Information

Type: Legal court filing (consent to proceed by videoconference)
File Size: 402 KB
Summary

This is a 'Consent to Proceed by Videoconference' filed on September 10, 2020, in the United States District Court for the Southern District of New York (Case 1:19-cr-00830). The defendant, Michael Thomas (one of the guards charged in connection with Jeffrey Epstein's death), along with his attorney Montell Figgins, consented to holding a 'Status and/or Scheduling Conference' via video rather than in person. The document is signed by the defendant, his counsel, and Judge Analisa Torres.

People (3)

Name Role Context
Michael Thomas Defendant
Correctional officer charged in connection with Jeffrey Epstein's death; consenting to videoconference hearing.
Montell Figgins Defense Counsel
Attorney representing Michael Thomas.
Analisa Torres United States District Judge
Judge presiding over the case and signing the order.

Organizations (3)

Name Type Context
United States District Court Southern District of New York
Venue of the legal proceedings.
United States of America
Prosecuting party.
DOJ
Department of Justice (implied by footer DOJ-OGR).

Timeline (2 events)

2020-09-08
Execution of signatures by Defendant and Counsel
Unknown (Electronic)
2020-09-10
Filing of Consent to Proceed by Videoconference
SDNY (Virtual)

Locations (2)

Location Context
Location of the court and where the document was signed/dated by the judge.
Jurisdiction.

Relationships (2)

Michael Thomas Attorney-Client Montell Figgins
Figgins signs as 'Defense Counsel' for Thomas.
Analisa Torres Judge-Defendant Michael Thomas
Torres is the presiding judge on Thomas's criminal case.

Key Quotes (2)

"Defendant Michael Thomas hereby voluntarily consents to participate in the following proceeding via videoconferencing"
Source
DOJ-OGR-00022109.jpg
Quote #1
"This proceeding was conducted by reliable videoconferencing technology."
Source
DOJ-OGR-00022109.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,366 characters)

Case 1:19-cr-00830-AT Document 40 Filed 09/10/20 Page 1 of 1
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 9/10/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------X
UNITED STATES OF AMERICA,
-v-
Michael Thomas
,
Defendant(s).
----------------------------------------------------------X
CONSENT TO PROCEED BY
VIDEOCONFERENCE
19 -CR- 00830 ( AT )
Defendant Michael Thomas hereby voluntarily consents to
participate in the following proceeding via videoconferencing:
___ Initial Appearance/Appointment of Counsel
___ Arraignment (If on Felony Information, Defendant Must Sign Separate Waiver of Indictment Form)
___ Preliminary Hearing on Felony Complaint
___ Bail/Revocation/Detention Hearing
_X_ Status and/or Scheduling Conference
___ Misdemeanor Plea/Trial/Sentence
[Signature: Michael Thomas (Sep 8, 2020 13:32 EDT)]
Defendant's Signature
(Judge may obtain verbal consent on
Record and Sign for Defendant)
Michael Thomas
Print Defendant's Name
[Signature: Montell Figgins (Sep 8, 2020 13:29 EDT)]
Defense Counsel's Signature
Montell Figgins
Print Defense Counsel's Name
This proceeding was conducted by reliable videoconferencing technology.
September 10, 2020
Date New York, New York
[Signature: AT]
ANALISA TORRES
United States District Judge
DOJ-OGR-00022109

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