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d an accusation by a woman who said she was trafficked by Epstein and forced to have sex with his friends, including the prince, when she was 17. A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alle
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
by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall
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
by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall
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
Signature of Witnesses: Y/26//9 loNzo cok? OIG FORM 233/4 (03/23/2012) EFTA00130620 90A-NY-3151227 Serial 60 FD-302 (Res•. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/27/2019 On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920, S/N: F17XD9PKKPFW, IMEI:357208091738649, eviden
NSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON Law Offices of Montell Figgins ###KIMINM Newark, New Jersey Receipt Given?: No Holding Office: NEW YORK Details: On 8/26/2019, S. received one Apple iPhone XS, IMEI#: 35720
d an accusation by a woman who said she was trafficked by Epstein and forced to have sex with his friends, including the prince, when she was 17. A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alle
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 →cafe near Grand Central Terminal in New York. Mr. Schulte gave them advice about finding the leaker. His hands trembled during the conversation, an F.BI. agent testified. That night, Mr. Schulte stayed in a hotel room as F.B.I. agents, who had a search warrant, seized large volumes of data from his
Page: EFTA00014254 →d an accusation by a woman who said she was trafficked by Epstein and forced to have sex with his friends, including the prince, when she was 17. A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alle
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 →cafe near Grand Central Terminal in New York. Mr. Schulte gave them advice about finding the leaker. His hands trembled during the conversation, an F.BI. agent testified. That night, Mr. Schulte stayed in a hotel room as F.B.I. agents, who had a search warrant, seized large volumes of data from his
Page: EFTA00014274 →by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall
Page: EFTA00009787 →each and every term and condition of this Agreement. Dated: New York, New York May " 2021 fri011teil leff Mantel' Figgins (May , 021 15:49 EDT) Montell Figgins, Esq. Attorney for Defendant - 4 - Mich. , 1 .2021 16.04 EDT) Michael Thomas Defendant EFTA00009789 --- PAGE BREAK --- Case 1:19-cr-00830-A
Page: EFTA00009789 →by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall
Page: EFTA00023093 →each and every term and condition of this Agreement. Dated: New York, New York May " 2021 fri011teil leff Mantel' Figgins (May , 021 15:49 EDT) Montell Figgins, Esq. Attorney for Defendant - 4 - Mich. , 1 .2021 16.04 EDT) Michael Thomas Defendant EFTA00023095 --- PAGE BREAK --- Case 1:19-cr-00830-A
Page: EFTA00023095 →Entities connected to both FBI and Montell Figgins

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
New York
LOCATION
Southern District of New York
ORGANIZATIONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Michael Jackson
PERSONFederal Bureau of Prisons
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON