Epstein Secrets

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

n North Korea last year, where he allegedly taught his audience how to use cryptos to evade sanctions. A complaint published by the U.S. Attorney's Office for the Southern District of New York claimed Griffith detailed how crypto could be used to launder money, and may even have tried to facilitate a transaction between the Democratic Peop

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

some former prosecutors as an attempt to assert more control over investigations tied to Ukraine, especially those carried out by the US Attorney's Office for the Southern District of New York. In addition to the Giuliani investigation, prosecutors are also looking into whether foreign money flowed into Trump's inaugural committee. The of

cepts each and every term and condition of this Agreement. Dated: New York, New York May " 2021 frialteil Mantel' Figgins (May , 021 15:49 EDT) Montell Figgins, Esq. Attorney for Defendant - 4 - MICh. . 4 .202116.04 EDT) Michael Thomas Defendant EFTA00090245 Case 1:19-cr-00830-AT Document 56 Filed 0

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 this District. Upon your acceptance of r

tion 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 Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 5 of 5 Pursuan

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 this District. Upon your acceptance of r