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Montell Figgins, Esq.

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person Michael Thomas
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EFTA00025223.pdf

This document is an email thread from June 2021 between the DOJ Office of the Inspector General (OIG), the US Attorney's Office for the Southern District of New York (USANYS), and attorney Montell Figgins. The correspondence coordinates an interview with a redacted subject (represented by Figgins) scheduled for June 17, 2021. The OIG agent discusses procedural requirements, including the use of 'Kalkines' warnings (compelled interview forms) versus voluntary forms, and the necessity of recording the interview.

Email thread
2025-12-25
Analysis Source

DOJ-OGR-00022111.jpg

This legal document is a letter dated September 14, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. The letter formally requests the court's permission for the defendant, Michael Thomas, to take an emergency trip to the State of Georgia to care for his sick father. It also states that Thomas's pre-trial services officer, Kristen McKeown, does not oppose the travel request.

Legal document
2025-11-20
Analysis Source
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Addendum to Letter Brief in Support of Deferred Prosecution

From: Montell Figgins, Esq.
To: Honorable Analisa Torres

Legal argument requesting deferred prosecution for Michael Thomas, detailing his hardships, military service, and account of the night Epstein died.

Letter
N/A
Communication Source

meeting with [Redacted]

From: Montell Figgins, Esq.
To: [Redacted] (USANYS)

Stating Mr. [Redacted] is available on June 17, 2021.

Email
2021-06-07
Communication Source

United States v. Michael Thomas, No. 19 Cr. 830

From: Audrey Strauss, United...
To: Montell Figgins, Esq.

Discovery letter providing Bates stamped documents and BOP statistics regarding log falsification and inmate deaths.

Letter
2021-04-14
Communication Source

Re: USA v Michael Thomas, et al. Docket No.: 1:19-cr-0083...

From: Montell Figgins, Esq.
To: ["Honorable Analisa To...

A formal request to the court for defendant Michael Thomas to be granted permission for an emergency trip to the State of Georgia to care for his sick father. The letter notes that his pre-trial services officer does not object.

Letter
2020-09-14
Communication Source

USA v Michael Thomas, et al. Docket No.: 1:19-cr-00830 Re...

From: Montell Figgins, Esq.
To: Honorable Analisa Torres

Request for court permission for Michael Thomas to travel to Georgia to tend to his sick father. The request was granted by the judge.

Letter
2020-09-14
Communication Source

USA v Michael Thomas, et al. Docket No.: 1:19-cr-00830 Re...

From: Montell Figgins, Esq.
To: Honorable Analisa Torres

Requesting court permission for Michael Thomas to travel to Georgia to tend to his sick father.

Letter (filed via ecf)
2020-09-14
Communication Source

Adjournment Request for State of NY v Michael Thomas, et ...

From: Montell Figgins, Esq.
To: Honorable Analisa Torres

Montell Figgins, attorney for defendant Michael Thomas, requests an adjournment of the January 4, 2021 trial date. He asks for the trial to be moved to mid-spring, around May 3, 2021, citing COVID-19, personal health concerns, and the need for more time to complete his investigation.

Letter
2020-09-08
Communication Source

State of NY v Michael Thomas, et al. Docket No.: 1:19-cr-...

From: Montell Figgins, Esq.
To: ["Honorable Analisa To...

Attorney Montell Figgins requests a 14-day extension to file a motion to dismiss for his client, Michael Thomas. The reason provided is the disruption caused by the pandemic, which has affected his staff's work hours and his own ability to complete the motion.

Letter
2020-03-20
Communication Source

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