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30 Wall Street 8th Floor, New York, NY 1005

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8th Floor
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EFTA00017764.pdf

This document is a printed electronic calendar entry for a meeting titled 'Accepted: Brass Meeting re Epstein' scheduled for August 15, 2019, from 4:00 PM to 6:00 PM. The meeting took place on the '8th Floor' and was created on August 14, 2019. The term 'Brass' typically refers to high-ranking officials or leadership, suggesting a high-level meeting regarding Jeffrey Epstein shortly after his death on August 10, 2019.

Electronic calendar entry / meeting record
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

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
Analysis Source

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
Analysis Source

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
Analysis Source
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