Epstein Secrets

res set a June 22 trial date — pushing off a scheduled April date — and teed up a motion schedule to last into late May for defendant whose counsel Montell Figgins said he plans to ask for dismissal on the basis that his client is being unlawfully singled out. "There's a high likelihood that we're going to mak

Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for wi

orney Geoffrey Berman said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided zero cooperation," Berman said, even though Andrew has publicly said he would cooperate if asked. As recently as December, law enforcement sources told Reuters that Andrew wa

22 trial date — pushing off a scheduled April date — and teed up a motion schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for dismissal on the basis that his client is being unlawfully singled out. "There's a high likelihood that we're going to mak

Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for wi

orney Geoffrey Berman said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided zero cooperation," Berman said, even though Andrew has publicly said he would cooperate if asked. As recently as December, law enforcement sources told Reuters that Andrew wa

ew York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 10, 2020 BY EMAIL Jason E. Foy Fo & Se lowitz LLC Montell Figgins, Esq. Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response to your discovery request letters, dat

25959 during approximately 00:01:00 — 03:15:00 on August 10, 2019. We are available at your convenience to discuss any further. Very truly yours, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York By: /s/ Assistant United States Attorneys 06.20.2018 EFTA00039418

en Epstein was found hanging in his cell at 6:30 a.m. on Aug. 10 but was confident he was one of the first people called about it. Thomas' attorney Montell Figgins said Darden's transfer and new title was yet another example of the upper ranks of the Metropolitan Correctional Center facing no consequences for s

our office is considering its options;' U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntari

d our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntari

via press release, Prince Andrew has now completely shut the door on voluntary cooperation and our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being

en Epstein was found hanging in his cell at 6:30 a.m. on Aug. 10 but was confident he was one of the first people called about it. Thomas' attorney Montell Figgins said Darden's transfer and new title was yet another example of the upper ranks of the Metropolitan Correctional Center facing no consequences for s

via press release, Prince Andrew has now completely shut the door on voluntary cooperation and our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being

d our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntari

en Epstein was found hanging in his cell at 6:30 a.m. on Aug. 10 but was confident he was one of the first people called about it. Thomas' attorney Montell Figgins said Darden's transfer and new title was yet another example of the upper ranks of the Metropolitan Correctional Center facing no consequences for s

ttorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew'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 Cou

or a "plea offer," as those terms are used in Lafier v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012). Very truly yours, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York By: Is/ Assistant United States Attorneys 06.20.2018 EFTA00025245

Attorney Southern District of New York New York, New 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 i

025959 during approximately 00:01:00 — 03:15:00 on August 10, 2019. We are available at your convenience to discuss any further. Very truly yours, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York By: /s/ Assistant United States Attorneys 06.20.2018 EFTA00018950

t of New York The Silvio J. Motto &Win New York. New York /0007 March 14, 2020 BY EMAIL Jason E. Foy Foy & Seplowitz LLC Hackensack, NJ 07601 Montell Figgins, Esq. Law Offices of Montell Fi ins ewar Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response t

25959 during approximately 00:01:00 — 03:15:00 on August 10, 2019. We are available at your convenience to discuss any further. Very truly yours, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York By: /s/ Assistant United States Attorneys 06.20.2018 EFTA00021990