What is document EFTA00031575?

This is a brief email from defense attorney Montell Figgins transmitting a Motion to Compel Discovery in the federal criminal case USA v. Michael Thomas et al., dated April 10, 2020. It appears to be unrelated to Epstein matters and was likely included in this document collection erroneously.

Who is mentioned in this document?

The document mentions Michael Thomas, a defendant in a federal criminal case, and Montell Figgins, his defense attorney at the Law Offices of Montell Figgins, LLC in Newark, New Jersey. There is no indication these individuals have any connection to Jeffrey Epstein or related cases.

What does this document reveal?

This document reveals only routine legal procedural information - that a Motion to Compel Discovery was filed in an unrelated federal criminal case. It does not contain substantive information about the underlying case or any connection to Epstein-related investigations. It appears to have been misfiled in this document collection.

What is document EFTA00031575?

This is a brief email from defense attorney Montell Figgins transmitting a Motion to Compel Discovery in the federal criminal case USA v. Michael Thomas et al., dated April 10, 2020. It appears to be unrelated to Epstein matters and was likely included in this document collection erroneously.

Who is mentioned in this document?

The document mentions Michael Thomas, a defendant in a federal criminal case, and Montell Figgins, his defense attorney at the Law Offices of Montell Figgins, LLC in Newark, New Jersey. There is no indication these individuals have any connection to Jeffrey Epstein or related cases.

What does this document reveal?

This document reveals only routine legal procedural information - that a Motion to Compel Discovery was filed in an unrelated federal criminal case. It does not contain substantive information about the underlying case or any connection to Epstein-related investigations. It appears to have been misfiled in this document collection.

EFTA00031575

A routine legal email from defense attorney Montell Figgins regarding a Motion to Compel Discovery in an unrelated federal criminal case, USA v. Michael Thomas et al., filed in April 2020.

This document is a standard attorney correspondence transmitting a Motion to Compel Discovery filing to opposing counsel in a federal criminal case. The Law Offices of Montell Figgins, LLC, a Newark-based criminal defense firm, represented defendant Michael Thomas in this matter. This appears to be a misfiled document with no apparent connection to Jeffrey Epstein or related investigations. The email contains only procedural information about a court filing and standard attorney confidentiality disclaimers.

Key Highlights

•Routine legal correspondence from April 10, 2020 regarding a federal criminal case
•Filed by Law Offices of Montell Figgins, LLC, a Newark, NJ criminal defense firm
•Contains no substantive case information - only transmission of a court filing
•No apparent connection to Epstein matters - likely misfiled or erroneously included in document collection

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Information

Bates Range

EFTA00031575

Pages

Document Content

Page 1 - EFTA00031575

From: Fi ins Law Office To Cc Subject: USA v. Michael Thomas, et al.; Motion to Compel Discovery Date: Fri, 10 Apr 2020 19:57:28 +0000 Attachments: Michael Thomas_-_Motion to Compel_Discovery.PDF Counsel, Please see attached Defendant, Michael Thomas, Motion to Compel Discovery that was refiled. Motion was also filed via ECF. Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, NJ 07102 140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652 Montell Figgins Attorney At Law This email communication and any files transmitted with it contain privileged and confidential information from the Law Offices of Montell Figgins, LLC and are intended solely for the use of the individuals or entity to whom it has been addressed. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this email is strictly prohibited. If you have received this email in error, please delete it and notify the sender by return email. EFTA00031575