26
Total Mentions
26
Documents
231
Connected Entities
Person referenced in documents
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Montell Figgins appears in the files as Michael Thomas’s defense attorney in the federal case arising from Jeffrey Epstein’s death at the Metropolitan Correctional Center. Court records show Figgins handled discovery and defense motions, and signed a 2021 deferred prosecution agreement with Thomas.
The strongest connection is legal: Figgins represented Thomas in United States v. Thomas and Noel, including filings about discovery, the investigation into Epstein’s death, and a motion for dismissal based on selective prosecution. An FBI property record also lists his Newark law office as the source of an item returned to an associate there. The archive counts 26 documents mentioning Figgins: 15 legal documents, 9 emails, 1 government record, and 1 medical record; two emails list him in the sender or recipient headers. These records document his professional role, not a personal relationship with Epstein.

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
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 →From: (USANYS) [Contractor]" To: Montell Figgins aa> Cc: ing, IL LYS)" (USANYS)" Subject: U.S. v Thomas, No. 19 Cr 830 - Discovery Production 6 Date: Wed, 14 Oct 2020 21:17:38 +0000 Attachments
Page: EFTA00011428 →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 →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 →Attorney Southern District of New York New York, New York 10007 March 14, 2020 BY EMAIL Jason E. Foy Fo & Se lowitz LLC Hackensack, NJ 07601 Montell Figgins, Esq. Law Offices of M ntell Fi ins Newark, NJ 07102 Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write i
Page: EFTA00018948 →t of New York The Silvio J. Motto &Win New York. New York /0007 March 14, 2020 BY EMAIL Jason E. Foy Foy & Seplowitz LLC Hackensack, NJ 07601 Montell Figgins, Esq. Law Offices of Montell Fi ins ewar Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response t
Page: EFTA00021988 →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 →below. Does this work for you? We are still waiting on a update from _counsel, whom we spoke to last week. I will let you know what we hear. From: Montell Figgins, Esq. Sent: Monday, June 7, 20219:53 AM To: (USANYS) Subject: meeting with Mr. is available on June 17, 2021. EFTA00025223 --- PAGE BREAK --
Page: EFTA00025223 →Jenner & Block Jones Day K&L Gates Kelley Drye Kirkland & Ellis Kossoff PLLC Labaton Sucharow Landman Corsi Latham & Watkins Law Offices of Montell Figgins Linklaters Loevy & Loevy Martin Pringle Matteuzzi & Brooker Mayer Brown Meitar Merlin Law Group Morrison & Foerster Mukasey Frenchman Nelso
Page: EFTA00025232 →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 →C 17 Academy Street, Suite 305 Newark, NJ 07102 140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652 Phone: (973) 242-4700 I Fax: (973) 242-4701 Montell Figgins Attorney At Law This email communication and any files transmitted with it contain privileged and confidential information from the Law Offices of
Page: EFTA00030802 →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 →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
Page: EFTA00031575 →EFTA00039416
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
EFTA00067607
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
EFTA00072541
; JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON FARRAR Law Offices of Montell Figgins 17 Academy Street, suite 305 Newark, New Jersey Receipt Given?: No Holding Office: NEW YORK Details: On 8/26/2019, SA received one Apple iPhon
EFTA00075469
M Christine, (USANYS) • > wrote: Thanks for speaking just now. As discussed, attached are the notes that were produced to the defense attorneys (Montell Figgins and Jason Foy). The notes were produced pursuant to the Protective Order, and the name was produced on an Attorney's Eyes Only basis. Please let us
EFTA00079565
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
EFTA00084755
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
Michael Thomas
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Joe Biden
Person46th President of the United States (2021–2025)
Figgins
PersonSurname reference in documents
Analisa Torres
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Fruman
PersonSurname reference in documents
Parnas
PersonSurname reference in Epstein-related documents
Southern District
LocationFederal judicial district in New York City
NY Post
OrganizationDaily tabloid newspaper (1801-)

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)