U.S. Southern District of NY
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049.pdf
This document is a legal filing from March 10, 2021, in the case of USA v. Michael Thomas (one of the guards charged in connection with Jeffrey Epstein's death). Defense attorney Montell Figgins requests court permission for Thomas to travel to Georgia to visit his sick father. Judge Analisa Torres granted the request on the same day.
043.pdf
A legal motion filed on September 14, 2020, by attorney Montell Figgins on behalf of Michael Thomas, a correctional officer charged in the Epstein case (Docket 1:19-cr-00830). The document requests court permission for Thomas to travel to Georgia to visit his sick father, noting that his pre-trial services officer does not oppose the trip. Judge Analisa Torres granted the request on the same day.
042.pdf
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.
039.pdf
This document is a formal request filed on September 8, 2020, by attorney Montell Figgins, representing Michael Thomas (one of the MCC guards charged in connection with Jeffrey Epstein's death). Figgins asks Judge Analisa Torres to adjourn the trial scheduled for January 4, 2021, to May 3, 2021, citing COVID-19, personal health concerns, and the need for more time to complete his investigation. The letter is part of federal case 1:19-cr-00830.
029.pdf
This document is a legal letter filed on March 20, 2020, by Montell Figgins, Esq. of The Law Offices of Montell Figgins, LLC to Honorable Analisa Torres. It requests a 14-day extension to file a motion to dismiss for their client, Defendant Michael Thomas, in Case 1:19-cr-00830-AT, citing the impact of the COVID-19 pandemic on their firm's operations and ability to complete the motion.
EFTA00032687.pdf
This document is an addendum to a letter brief filed by attorney Montell Figgins in support of a deferred prosecution for Michael Thomas, a guard at the MCC charged in connection with Jeffrey Epstein's death. The filing details Thomas's financial hardship, mental health struggles, and military service record as factors for leniency, while admitting that Thomas fell asleep during his overtime shift on August 10, 2019, before finding Epstein hanging at 5:00 AM. It highlights that Thomas is the only person who saw Epstein hanging and offers his cooperation with government agencies, noting he had lengthy conversations with Epstein prior to his death.
DOJ-OGR-00022118.jpg
This document is a legal filing from March 10, 2021, in the case of USA v. Michael Thomas (one of the guards charged in connection with Jeffrey Epstein's death). Defense attorney Montell Figgins requests court permission for Thomas to travel to Georgia to care for his sick father, noting that the pre-trial services officer does not oppose the request. Judge Analisa Torres granted the request on the same day.
DOJ-OGR-00022112.jpg
This document is a letter motion filed on September 14, 2020, by defense attorney Montell Figgins to Judge Analisa Torres in the case USA v. Michael Thomas. The letter requests emergency permission for defendant Michael Thomas to travel to Georgia to visit his sick father, noting that his pre-trial services officer does not oppose the request. The document includes the Judge's signature and stamp granting the request on the same day.
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.
DOJ-OGR-00022108.jpg
This document is a letter dated September 8, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. Figgins requests an adjournment of the trial for his client, Michael Thomas, in the case State of NY v Michael Thomas, et al. (Docket No. 1:19-cr-00830). He asks to move the trial from January 4, 2021, to approximately May 3, 2021, citing COVID-19, his own health concerns, and the need for more time to complete his investigation.
DOJ-OGR-00022021.jpg
This legal document is a letter dated March 20, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. Figgins is requesting a 14-day extension to file a motion to dismiss for his client, Michael Thomas, in case number 1:19-cr-00830. The reason for the request is the significant disruption to his law practice caused by the ongoing pandemic.
DOJ-OGR-00022020.jpg
This legal document is a letter dated March 20, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. Figgins is requesting a 14-day extension to file a motion to dismiss on behalf of his client, defendant Michael Thomas, in case 1:19-cr-00830. The reason cited for the delay is the significant disruption to his law practice caused by the ongoing pandemic.
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