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e defendants engaged in this conduct not for the love of the sport, and certainly not out of concern for the horses, but for money," US Attorney for the Southern District of New York Geoffrey Berman said Monday. 'And it was the racehorses that paid the price for the defendants' unbridled greed." Prosecutors alleged t
s for systemic Bureau of Prisons failures that allowed the accused sex trafficker to avoid facing justice. "It shows you the hubris of the system," Figgins said. "They couldn't care less about the reality of what they're dong. They would take this person, who was involved in this incident, and give him
EFTA00095960 is represented by Jason Foy of Foy & Seplowitz LLC. The case is U.S. v. =, case number 1:19-cr-0830, in the U.S. District Court for the Southern District of New York. Parnas New Audio Appears to Show Ex-Giuliani Pal Lev Parnas at Dinner With Trump The Daily Beast By Betsy Swan and Adam Rawnsley 1/
ing unlawfully singled out. "There's a high likelihood that we're going to make a motion to dismiss the indictment based on selective prosecution," Figgins told Judge Torres. and a second guard, defendant Tova M, face charges that they covered up the fact that they failed to check on inmates — includin
iggins. Noel is represented by Jason Foy of Foy & Seplowitz LLC. The case is U.S. v. Noel, case number 1:19-cr-0830, in the U.S. District Court for the Southern District of New York. 7 EFTA00095973 SDNY News Clips, Thursday, January 30, 2020 ?a _as New Audio Appears to Show Ex-Giuliani Pal Lev Parnas at Dinner W
ing unlawfully singled out. "There's a high likelihood that we're going to make a motion to dismiss the indictment based on selective prosecution," Figgins told Judge Torres. Thomas and a second guard, defendant Tova Noel, face charges that they covered up the fact that they failed to check on inmates
: 1. (U) Deferred Prosecution Agreements for Noel and Thomas 2. (U) Deferred Prosecution Agreements for Noel and Thomas Details: On May 20, 2021, the Southern District of New York (SDNY) entered into a deferred prosecution agreement with Tova Noel and Michael Thomas. Prosecution will be deferred pending Noel's and
erstands and voluntarily accepts each and every term and condition of this Agreement. Dated: New York, New York May " 2021 Nalftell ay Mantel' Figgins (May , 02115:49 EDT) Michael Then 2 021 16:04 EDT) Montell Figgins, Esq. Attorney for Defendant - 4 - Michael Thomas Defendant EFTA00131971
Entities connected to both the Southern District and Figgins

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSON
Southern District of New York
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Harvey Weinstein
PERSONFederal Bureau of Prisons
ORGANIZATION
William Barr
PERSON
Metropolitan Correctional Center
ORGANIZATION