140 East Ridgewood Avenue, Paramus, NJ 07640

Location
Mentions
10
Relationships
0
Events
0
Documents
5

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

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.

Legal correspondence/motion request
2025-12-26

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

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.

Legal document
2025-11-20

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.

Legal document
2025-11-20

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.

Legal document
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity