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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
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
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
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
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
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
Entities connected to both Figgins and Southern District of New York

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