11
Shared Docs
8
Same-Page
16 / 11
Mentions
hut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reuters) - Britain's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein,
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 voluntarily to an interview. He said this was after Jan. 27, when Berman told a news conference Andrew had not offered any cooperat
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
pstein How Is It Possible That the Prince Andrew Scandal Has Gotten More Complicated? Vanity Fair By Erin Vanderhoof 1/29/2020 When we last left Prince Andrew, the third child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his frien
ttempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneaking past the paparazzi on Christmas Day. Since then,
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
pste - How Is It Possible That the Prince Andrew Scandal Has Gotten More Complicated? Vanity Fair By Erin Vanderhoof 1/29/2020 When we last left Prince Andrew, the third child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his frien
ttempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneaking past the paparazzi on Christmas Day. Since then,
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
New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 31, 2
Page: EFTA00025239 →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
Page: EFTA00025239 →ew York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 14, 2021
Page: EFTA00031435 →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 →New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 10, 2020
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
torneys Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Dear Ms. BRANCH OFF
Please see U.S. v. Bryan, 868 F.2d 1032 (1989) if you maintain that Mr. Thomas is not entitled to the requested documents. Respectfully yours, /s/ Montell Figgins Montell Figgins, Esq. Attorney for Defendant Michael Thomas cc: Jason Erroy Foy, Esq, Counsel for Defendant Noel via ECF EFTA00079565
New York The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 October 14, 20
k The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 October 14, 2020 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 Counsel: This letter provides additional
Barr 18 Weinstein 19 Coronavirus 20 1 EFTA00014243 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reuters) - Britain
Page: EFTA00014244 →Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators, an offer that was conveyed 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
Page: EFTA00014244 →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 →Barr 18 Weinstein 19 Coronavirus 20 1 EFTA00014263 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reuters) - Britain
Page: EFTA00014264 →Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators, an offer that was conveyed 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
Page: EFTA00014264 →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 →Entities connected to both Prince Andrew and Montell Figgins

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
Joe Biden
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Michael Jackson
PERSONFBI
ORGANIZATION
Harvey Weinstein
PERSON
Lawrence Krauss
PERSON