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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
Page: EFTA00014245 →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 the internati
Page: EFTA00014250 →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
Page: EFTA00014265 →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 the internati
Page: EFTA00014270 →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
Page: EFTA00018948 →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
Page: EFTA00018950 →Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 14, 2021 BY USAfx 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
Page: EFTA00031435 →rmation is subject to the protective order. Please contact us with any questions. By: Very truly yours, AUDREY STRAUSS United States Attorney for the Southern District of New York Is/ Assistant United States Attorneys 06.20.2018 EFTA00031436
Page: EFTA00031436 →Entities connected to both Montell Figgins and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Audrey Strauss
PERSON
Department of Justice
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Geoffrey S. Berman
PERSON
United States
LOCATIONWilliam F. Sweeney Jr.
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
Bill Clinton
PERSONFederal Bureau of Prisons
ORGANIZATION
Julie K. Brown
PERSONMichael Thomas
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Harvey Weinstein
PERSON
Metropolitan Correctional Center
ORGANIZATION