Event Details

December 31, 2019

Description

Government Discovery Production in U.S. v. Thomas

Participants (2)

Name Type Mentions
MONTELL FIGGINS person 71 View Entity
SDNY organization 1258 View Entity

Source Documents (1)

EFTA00025238.pdf

Email • 29.9 KB
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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).

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

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Montell Figgins uploaded the original 'Motion to Compel' onto ECF (Electronic Case Filing system) and provided courtesy email copies to opposing counsel.

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Attorney Montell Figgins submitted a letter to Judge Analisa Torres requesting a 14-day extension to file a motion to dismiss. The original deadline was March 20, 2020.

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A 'MOTION OF MICHAEL THOMAS TO COMPEL DISCOVERY' was filed with the court.

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Signing of a legal agreement by the defendant and his attorney.

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:35

Additional Data

Source
EFTA00025238.pdf
Date String
2019-12-31

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