LAW OFFICES OF MONTELL FIGGINS
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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.
026.pdf
This document is a transcript of a court conference held on January 30, 2020, regarding the case United States v. Tova Noel and Michael Thomas, the guards charged in connection with Jeffrey Epstein's death. The proceedings focus on setting a trial date; the defense requests a delay until October due to discovery volume and personal conflicts, while the prosecution argues for a June trial, emphasizing the case is limited to a specific '14-hour period.' The judge ultimately sets the trial for June 22, 2020, following a contentious exchange with defense attorney Jason Foy regarding family vacation schedules and professional obligations.
EFTA00033570.pdf
This FBI FD-302 report documents a meeting on August 26, 2019, in Newark, NJ, where Shannon Farrar, an associate at the Law Offices of Montell Figgins, turned over Michael Thomas's Apple iPhone XS to an FBI Special Agent. Farrar also provided a 'Consent to search Computer/Electronic Equipment' form signed by Thomas. The agent placed the phone in airplane mode and provided a receipt for the property.
EFTA00031575.pdf
This document is an email dated April 10, 2020, from attorney Montell Figgins to opposing counsel (recipients redacted). It serves as a transmittal for a refiled 'Motion to Compel Discovery' in the case of USA v. Michael Thomas, et al. Michael Thomas was one of the guards charged in connection with Jeffrey Epstein's death in custody.
EFTA00031435.pdf
This document is a discovery letter dated April 14, 2021, from the U.S. Attorney's Office (SDNY) to the defense counsel for Michael Thomas, one of the guards charged in connection with Jeffrey Epstein's death. The letter lists produced discovery materials including FBI reports and MCC documents, and provides statistical data from the Bureau of Prisons regarding disciplinary actions for log falsification and a list of inmate deaths at MCC and MDC over the last ten years, specifically listing Jeffrey Epstein's cause of death as 'Hanging' on August 10, 2019.
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.
EFTA00021988.pdf
A discovery response letter from the U.S. Attorney's Office (SDNY) to defense counsel for Tova Noel and Michael Thomas, the guards charged in connection with Jeffrey Epstein's death. The letter identifies specific video surveillance files and timestamps from August 9-10, 2019, documenting Epstein's movements (including a phone call) and the defendants' computer usage at the desk. It also addresses requests regarding an MCC technician and video from July 23, 2019.
EFTA00018948.pdf
This document is a discovery response letter from the U.S. Attorney's Office (SDNY) to defense counsel for Tova Noel and Michael Thomas, dated March 14, 2020. It provides specific timestamps and video file identifications from MCC surveillance footage on the night of Jeffrey Epstein's death (August 9-10, 2019), including times Epstein left his cell for a phone call and times the defendants were at their desk using computers. It also identifies an MCC technician named Hughwon Daniel.
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-00021952.jpg
This document is a Notice of Appearance filed on November 26, 2019, in the United States District Court for the Southern District of New York (Case No. 1:19-cr-830). Attorney Montell Figgins formally notifies the court and the Clerk that he is entering the case as counsel for the defendant, Michael Thomas. The document includes the attorney's contact information in Newark, New Jersey.
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