Epstein Secrets

's Plaza New York, New York 10007 December 31, 2019 BY FEDEX Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal

u believe someone may have posted information relevant to this case. 2 The Government is producing video surveillance footage of the common area of the Special Housing Unit for the above-referenced dates. On or about August 10, 2019, the Government seized 06.20.2018 EFTA00025239 --- PAGE BREAK --- Page 2 Commissary

w York 10007 March 14, 2020 BY EMAIL Jason E. Foy Fo & Se lowitz LLC Hackensack, NJ 07601 Montell Figgins, Esq. Law Offices of M ntell Fi ins Newark, NJ 07102 Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response to your discovery request letters,

Hughwon Daniel. Noel Request No. 16. The Government has already produced the available video surveillance in its possession for July 23, 2019 for the Special Housing Unit. The Government attaches hereto two public filings in United States v. Tartaglione, 16 Cr. 832 (KMK), which reference these issues. 06.20.2018 EF

ns. I will repeat it or try to rephrase 20 it. Okay? is our current home address? 21 22 (Phonetic Sp. *00:04:26 23 Zip code is 24 25 that's in Newark? Did you understand that • Thank you, sir. And 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Newark,

alls in a count, control takes the officer's 16 word that the count was conducted. didn't 17 think that control received the verbal count 18 from the Special Housing Unit for that shift. 19 However, he could not say for sure because he 20 wasn't the one taking the calls for the counts. 21 was assistin in doing the

the stage, he responded emphatically to Booker's second day of criticism by trying to turn attention to his tenure as mayor of the troubled city of Newark, before he became a senator. ... 'His police department was stopping and frisking people, mostly African American men,' he said, leading the Obama

and Thomas sat at their desk, browsed the Internet, and moved around the common area' of the section of the jail where Epstein was held, known as the Special Housing Unit, or SHU, the grand jury charged. The indictment charges that Noel and Thomas repeatedly signed false 'count slips' even though they failed to condu

SA) returned the below property to SHANNON FARRAR, Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17 Academy Street, Suite 305, Newark, New Jersey, telephone number . The property belonged to FARRAR's client, MICHAEL THOMAS: (1) APPLE iPhone XS, IMEI The signed FD-597 is included

purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was pl

rephrase 20 it. Okay? What is your current home address? 21 MR. 22 (Phonetic Sp. *00:04:26). 23 24 MR. : Thank you, sir. And 25 that's in Newark? EFTA00113322 LIMITED OFFICIAL USE 1 MR. 2 MR. : Okay. And what is your 3 date of birth? 4 MR. 5 MR. : And what is your SSN? 6 MR.

s in a count, control takes the officer's 16 word that the count was conducted. didn't 17 think that control received the verbal count 18 from the Special Housing Unit for that shift. 19 However, he could not say for sure because he 20 wasn't the one taking the calls for the counts. 21 was assisting in doing t