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MONTELL FIGGINS

Person
Mentions
71
Relationships
11
Events
29
Documents
35
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Event Timeline

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11 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Michael Thomas
Client
25 Very Strong
26
View
person Michael Thomas
Professional
6
2
View
person ANALISA TORRES
Professional
6
2
View
person Nicolas Tyler Landsman Roos
Legal representative
6
1
View
person Rebekah Allen Donaleski
Legal representative
6
1
View
person Jessica Rose Lonergan
Legal representative
6
1
View
person Honorable Analisa Torres
Professional
5
1
View
person THOMAS
Legal representative
3
3
View
person JASON E. FOY
Co counsel defense
1
1
View
person Michael Thomas
Legal representative
1
1
View
person Mr. [REDACTED]
Client
1
1
View
Date Event Type Description Location Actions
2021-06-17 N/A Scheduled availability/interview for Mr. [Redacted] Unknown View
2021-05-20 Legal proceeding Signing of a legal agreement by the defendant and his attorney. New York, New York View
2021-05-20 N/A Agreement signed by Michael Thomas, Montell Figgins, and Assistant US Attorneys. New York, New York View
2021-05-20 N/A Signing of the Deferred Prosecution Agreement New York, New York View
2021-03-30 N/A Filing of Notice of Appearance Court (Docket 21-770) View
2021-03-10 N/A Legal motion filed requesting emergency travel for Michael Thomas. New York, NY View
2020-10-14 N/A Discovery Production 6 in U.S. v Thomas New York, NY View
2020-09-14 N/A Request for Emergency Out of State Travel filed and granted. New York, NY View
2020-09-14 N/A Filing of Document 42 in Case 1:19-cr-00830-AT requesting emergency travel. U.S. Southern District of NY View
2020-09-14 N/A Emergency travel request submitted to court and granted. SDNY View
2020-09-10 N/A Status and/or Scheduling Conference Videoconference (New York, NY) View
2020-09-10 N/A Filing of Consent to Proceed by Videoconference SDNY (Virtual) View
2020-09-08 N/A Execution of signatures by Defendant and Counsel Unknown (Electronic) View
2020-09-08 Legal request Submission of a letter requesting an adjournment of the trial date. U.S. Southern District of NY View
2020-09-08 N/A Electronic signatures applied by defendant and counsel. Unknown View
2020-08-21 N/A Production of discovery materials New York View
2020-06-01 N/A Montell Figgins' scheduled cruise vacation Italy View
2020-04-10 N/A Filing of Motion to Compel Discovery via ECF and email service. New Jersey (implied by law ... View
2020-04-09 Legal filing A 'MOTION OF MICHAEL THOMAS TO COMPEL DISCOVERY' was filed with the court. UNITED STATES DISTRICT COUR... View
2020-04-09 Legal filing Filing of Document 33 in case 1:19-cr-00830-AT. N/A View
2020-04-01 Legal filing Montell Figgins uploaded the original 'Motion to Compel' onto ECF (Electronic Case Filing system)... ECF (Electronic Case Filing... View
2020-03-20 Legal filing Attorney Montell Figgins submitted a letter to Judge Analisa Torres requesting a 14-day extension... U.S. Southern District of NY View
2020-03-20 Legal filing A request for a fourteen (14) day extension to file a motion to dismiss was submitted to the court. U.S. Southern District of NY View
2020-03-20 Legal deadline The original due date for the defense's motion to dismiss. U.S. Southern District of NY View
2020-03-14 N/A Transmission of discovery documents and letters regarding MCC tapes in the case US v. Noel and Th... Southern District of New York View

058.pdf

A court document filed on May 25, 2021, in the Southern District of New York for case 1:19-cr-00830 (United States v. Michael Thomas). The document is a 'Consent to Proceed by Videoconference' where defendant Michael Thomas agrees to participate in a Status and/or Scheduling Conference via video technology. It is signed by Michael Thomas and his attorney, Montell Figgins.

Court document (consent to proceed by videoconference)
2025-12-26
Analysis Source

056.pdf

This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons employee charged in connection with the events surrounding Jeffrey Epstein's death. Thomas admits to willfully falsifying count and round slips at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. In exchange for this admission and compliance with conditions including 100 hours of community service and supervision, prosecution is deferred for six months, after which the indictment will be dismissed if successful.

Deferred prosecution agreement
2025-12-26
Analysis Source

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.

Legal motion and court order
2025-12-26
Analysis Source

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.

Legal correspondence / court order
2025-12-26
Analysis Source

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.

Legal correspondence / court filing
2025-12-26
Analysis Source

040.pdf

A 'Consent to Proceed by Videoconference' form filed in the Southern District of New York on September 10, 2020, for Case 1:19-cr-00830-AT. Defendant Michael Thomas (implicated in the falsification of records regarding Jeffrey Epstein's detention) and his attorney Montell Figgins signed the document on September 8, 2020, consenting to have a 'Status and/or Scheduling Conference' conducted via video. The document was approved by District Judge Analisa Torres.

Legal form / court filing (consent to proceed by videoconference)
2025-12-26
Analysis Source

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.

Legal correspondence / adjournment request
2025-12-26
Analysis Source

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
Analysis Source

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.

Court transcript (case 1:19-cr-00830-at)
2025-12-26
Analysis Source

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.

Fbi fd-302 report of investigation
2025-12-25
Analysis Source

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.

Legal filing (addendum to letter brief in support of deferred prosecution)
2025-12-25
Analysis Source

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.

Email / legal correspondence
2025-12-25
Analysis Source

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.

Legal correspondence / discovery letter
2025-12-25
Analysis Source

EFTA00025238.pdf

This document is an email dated December 31, 2019, from an Assistant United States Attorney (SDNY) to Montell Figgins regarding 'U.S. v. Thomas' (related to the guards on duty during Epstein's death). The email confirms the transmission of a hard drive containing discovery materials and notes the attachment of a specific document marked 'attorney's eyes only' (AEO).

Email
2025-12-25
Analysis Source

EFTA00023092.pdf

This is a Deferred Prosecution Agreement for Michael Thomas, a prison guard charged in connection with the falsification of records at the Metropolitan Correctional Center on August 9-10, 2019 (the night of Jeffrey Epstein's death). Thomas admits to willfully creating false 'count and round slips' for the Special Housing Unit. In exchange for 100 hours of community service, cooperation with the DOJ-OIG/FBI, and six months of good behavior, the government agrees to dismiss the indictment.

Deferred prosecution agreement (legal)
2025-12-25
Analysis Source

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.

Legal correspondence / discovery response letter
2025-12-25
Analysis Source

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.

Legal correspondence / discovery response letter
2025-12-25
Analysis Source

EFTA00018947.pdf

This document is an email dated March 14, 2020, from an Assistant US Attorney in the Southern District of New York to defense attorney Montell Figgins. The email concerns the case 'US v. Noel and Thomas' (the guards on duty during Jeffrey Epstein's death) and provides discovery responses, specifically attaching letters regarding 'MCC tape' (Metropolitan Correctional Center surveillance footage). The attachments suggest ongoing legal discussions regarding video evidence from the facility where Epstein died.

Email
2025-12-25
Analysis Source

EFTA00017811.pdf

A formal discovery request letter from Montell Figgins, attorney for Michael Thomas (one of the guards on duty when Jeffrey Epstein died), addressed to an Assistant US Attorney in the SDNY. The letter requests all materials (reports, photos, videos) created or possessed by the United States Inspector General regarding the incident. The letter cites Rule 16(a)(1)(C) and U.S. v. Bryan as legal basis for the request.

Legal correspondence / discovery request
2025-12-25
Analysis Source

EFTA00011428.pdf

This document is an email dated October 14, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to attorney Montell Figgins. The email serves as a transmittal for 'Discovery Production 6' in the case 'U.S. v Thomas, No. 19 Cr 830', likely referring to the prosecution of the correctional officers involved in Jeffrey Epstein's detention. It notes the upload of materials to USAfx and the attachment of a specific 'attorney's eyes only' document.

Email
2025-12-25
Analysis Source

EFTA00009786.pdf

This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons guard charged in connection with the events surrounding Jeffrey Epstein's death. Thomas admits to willfully falsifying 'count and round slips' at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. In exchange for deferring prosecution for six months, Thomas agrees to 100 hours of community service, cooperation with federal investigators (FBI, DOJ-OIG), and good behavior.

Court document (deferred prosecution agreement)
2025-12-25
Analysis Source

DOJ-OGR-00022131.jpg

This is page 4 of a legal agreement filed on May 25, 2021, and signed on May 20, 2021. In it, the defendant, Michael Thomas, admits to falsifying records at the Metropolitan Correctional Center on August 9 and 10, 2019. Represented by his attorney Montell Figgins, Thomas waives his right to a speedy trial and acknowledges the agreement is subject to court approval.

Legal document
2025-11-20
Analysis Source

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.

Legal motion and court order
2025-11-20
Analysis Source

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.

Legal correspondence / court order
2025-11-20
Analysis Source

DOJ-OGR-00022109.jpg

This is a 'Consent to Proceed by Videoconference' filed on September 10, 2020, in the United States District Court for the Southern District of New York (Case 1:19-cr-00830). The defendant, Michael Thomas (one of the guards charged in connection with Jeffrey Epstein's death), along with his attorney Montell Figgins, consented to holding a 'Status and/or Scheduling Conference' via video rather than in person. The document is signed by the defendant, his counsel, and Judge Analisa Torres.

Legal court filing (consent to proceed by videoconference)
2025-11-20
Analysis Source
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As Sender
10
As Recipient
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Total
13

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

From: MONTELL FIGGINS
To: Honorable Analisa Torres

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

Letter
2021-03-10
Communication Source

Request for Emergency Out of State Travel

From: MONTELL FIGGINS
To: Honorable Analisa Torres

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

Letter/motion
2021-03-10
Communication Source

U.S. v Thomas, No. 19 Cr 830 - Discovery Production 6

From: Paralegal Specialist (...
To: MONTELL FIGGINS

Notification regarding Government's discovery production in U.S. v Thomas, including a zip file uploaded to USAfx and an attached 'attorney's eyes only' document.

Email
2020-10-14
Communication Source

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

From: MONTELL FIGGINS
To: Honorable Analisa Torres

Request for permission for Michael Thomas to travel to Georgia to tend to his sick father; noted no opposition from pre-trial services.

Letter
2020-09-14
Communication Source

Adjournment Request for Case 1:19-cr-00830

From: MONTELL FIGGINS
To: Honorable Analisa Torres

Request to adjourn the Jan 4, 2021 trial date to May 3, 2021 due to COVID-19, health concerns, and need for investigation time.

Letter
2020-09-08
Communication Source

Motion to Compel

From: MONTELL FIGGINS
To: ["Nicolas Tyler Landsm...

Montell Figgins provided courtesy email copies of the 'Motion to Compel' to three Assistant U.S. Attorneys at their usdoj.gov email addresses.

Email
2020-04-01
Communication Source

Motion to Compel

From: MONTELL FIGGINS
To: ["Nicolas Tyler Landsm...

Montell Figgins provided courtesy email copies of the 'Motion to Compel' to three Assistant U.S. Attorneys at their usdoj.gov email addresses.

Email
2020-04-01
Communication Source

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

From: MONTELL FIGGINS
To: ["Honorable Analisa To...

A letter from attorney Montell Figgins to Judge Analisa Torres requesting a 14-day extension to file a motion to dismiss for his client, Michael Thomas. The reason given is the disruption caused by the pandemic.

Letter
2020-03-20
Communication Source

US v. Noel and Thomas - Letter

From: Assistant United State...
To: MONTELL FIGGINS

Cover email for attached discovery responses and letters regarding MCC tapes.

Email
2020-03-14
Communication Source

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

From: MONTELL FIGGINS
To: REBEKAH DONALESKI

Formal request pursuant to Rule 16(a)(1)(C) for Inspector General reports, photos, videos, and statements.

Letter (sent via email)
2020-01-29
Communication Source

State of NY v Michael Thomas, et al. / Discovery Request

From: MONTELL FIGGINS
To: [Redacted] (Assistant ...

Formal request for all Inspector General reports, photos, videos, and statements pursuant to Rule 16(a)(1)(C).

Email
2020-01-29
Communication Source

Motion for dismissal and discovery requests

From: MONTELL FIGGINS
To: Court / Plaintiff Counsel

Figgins notifies intent to file for dismissal based on selective prosecution, requests extensive discovery including IG reports regarding the incident, and argues for more time to review evidence.

Letter
2020-01-27
Communication Source

U.S. v. Thomas, No. 19 Cr. 830 - Discovery Production

From: Assistant United State...
To: MONTELL FIGGINS

Notification of discovery production via hard drive and attached letter/AEO document.

Email
2019-12-31
Communication Source

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