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Back to data-set-08
EFTA00017811.pdf
PDF
60.4 KB
1 pages
Extracted Chars
1,352
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Kenneth Brown
Person
Suspect
1 mention
U.S. v. Thomas, No. 19 Cr 830
LegalCase
1 mention
Jason Foy
Person
Attorney
1 mention
U.S. v. Bryan
LegalCase
1 mention
Linda Childs
Person
Attorney
1 mention
Law Offices of Montell Figgins, LLC
Organization
LawFirm
1 mention
2020-01-29
Date
1 mention
Montell Figgins
Person
Attorney
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Michael Thomas
Person
Associate
1 mention
Tova Noel
Person
Defendant
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
Relationships
10
Montell Figgins
→
legal
→
Michael Thomas
"Montell Figgins, Esq. Attorney for Defendant Michael Thomas"
Jason Foy
→
legal
→
Tova Noel
"Jason Erroy Foy, Esq, Counselfor Defendant Noel via ECF"
Michael Thomas
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"Re: State of NY v Michael Thomas, et al. Docket No.: I:19-cr-00830"
Tova Noel
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"Re: State of NY v Michael Thomas, et al. Docket No.: I:19-cr-00830"
Southern District of New York
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"Assistant United States Attorneys Southern District of New York Re: State of NY v Michael Thomas, et al. Docket No.: I:19-cr-00830"
Montell Figgins
→
communication
→
Southern District of New York
"SENT VIA EMAIL Assistant United States Attorneys Southern District of New York"
Montell Figgins
→
employment
→
Law Offices of Montell Figgins, LLC
"The Law Offices of MONTELL FIGGINS,LLC Montell Figgins, Esq."
Kenneth Brown
→
employment
→
Law Offices of Montell Figgins, LLC
"ASSOCIATES Kenneth E. Brown, Esq."
Linda Childs
→
employment
→
Law Offices of Montell Figgins, LLC
"ASSOCIATES Linda Childs. Esq."
Office of the Inspector General
→
document
→
U.S. v. Thomas, No. 19 Cr 830
"request pursuant to Rule I6(a)(1)(C) for any and all reports... possessed by the United States Inspector General."
EFTA00017811.pdf | Epstein File Explorer