Event Details

April 09, 2020

Description

Filing of Document 33 in case 1:19-cr-00830-AT.

Participants (2)

Name Type Mentions
MONTELL FIGGINS person 71 View Entity
Michael Thomas person 267 View Entity

Source Documents (3)

DOJ-OGR-00022043.jpg

Unknown type • 348 KB
View

This document is the concluding page of a legal motion (Document 33, Case 1:19-cr-00830-AT) filed on April 9, 2020. Attorney Montell Figgins, representing defendant Michael Thomas, requests that the court grant their Motion to Compel, arguing that requested reports are subject to Brady disclosure and should be produced within 45 days of the court's order.

DOJ-OGR-00022055.jpg

Court Filing - Exhibit Separator Page • 176 KB
View

This document serves as a separator page designating 'Exhibit E' within a larger court filing (Document 33) for Case 1:19-cr-00830-AT (USA v. Epstein), filed on April 9, 2020. The page contains only metadata headers, the exhibit title, and a Department of Justice Bates stamp number.

DOJ-OGR-00022047.jpg

Court Filing Exhibit Cover Page • 173 KB
View

This document is a cover page for 'Exhibit B' contained within a larger court filing. It is identified as Document 33, filed on April 9, 2020, in Case 1:19-cr-00830-AT (United States v. Jeffrey Epstein). The page contains a Department of Justice bates stamp at the bottom.

Related Events

Events with shared participants

A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

View

Defendants Noel and Thomas allegedly created and submitted materially false count slips indicating they performed a 3 a.m. count.

2019-08-10 • MCC, Southern District of New York

View

Defendants allegedly created false records regarding a 12 a.m. institutional count of the SHU (referenced at top of page).

2019-08-10 • MCC, SHU

View

Return of evidence item 1B44 belonging to Michael Thomas to his lawyer Shannon Farrar.

2019-08-28 • New York (implied)

View

Michael Thomas is charged with certain crimes.

2019-08-10

View

The original due date for the defense's motion to dismiss.

2020-03-20 • U.S. Southern District of NY

View

A request for a fourteen (14) day extension to file a motion to dismiss was submitted to the court.

2020-03-20 • U.S. Southern District of NY

View

The scheduled trial date for the case State of NY v Michael Thomas, et al., which this letter seeks to adjourn.

2021-01-04 • U.S. Southern District of NY

View

Submission of a letter requesting an adjournment of the trial date.

2020-09-08 • U.S. Southern District of NY

View

The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.

2021-01-04 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

View

Event Metadata

Type
Legal Filing
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
3
Extracted
2025-11-20 14:29

Additional Data

Source
DOJ-OGR-00022043.jpg
Date String
2020-04-09

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event