Epstein Secrets

From: (USANYS) [Contractor]" To: Montell Figgins aa> Cc: ing, IL LYS)" (USANYS)" Subject: U.S. v Thomas, No. 19 Cr 830 - Discovery Production 6 Date: Wed, 14 Oct 2020 21:17:38 +0000 Attachments

d attorney's eyes only. Please contact us with any questions or if you have any difficulty accessing the production. Regards, Paralegal Specialist U.S. Attorney's Office I SDNY New York, NY 10007 Office: Cell: EFTA00011428

Jenner & Block Jones Day K&L Gates Kelley Drye Kirkland & Ellis Kossoff PLLC Labaton Sucharow Landman Corsi Latham & Watkins Law Offices of Montell Figgins Linklaters Loevy & Loevy Martin Pringle Matteuzzi & Brooker Mayer Brown Meitar Merlin Law Group Morrison & Foerster Mukasey Frenchman Nelso

o succeed its chair of nine years. Read full article » New York Attorney General's Office Office of Foreign Assets Control Serious Fraud Office U.S. Attorney's Office U.S. Attorney's Office for the District of Connecticut U.S. Attorney's Office for the Eastern District of New York U.S. Attorney's Office for th

ent, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in thi

each and every term and condition of this Agreement. Dated: New York, New York May " 2021 fri011teil leff Mantel' Figgins (May , 021 15:49 EDT) Montell Figgins, Esq. Attorney for Defendant - 4 - Mich. , 1 .2021 16.04 EDT) Michael Thomas Defendant EFTA00009789 --- PAGE BREAK --- Case 1:19-cr-00830-A

ent, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in thi

each and every term and condition of this Agreement. Dated: New York, New York May " 2021 fri011teil leff Mantel' Figgins (May , 021 15:49 EDT) Montell Figgins, Esq. Attorney for Defendant - 4 - Mich. , 1 .2021 16.04 EDT) Michael Thomas Defendant EFTA00023095 --- PAGE BREAK --- Case 1:19-cr-00830-A