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Back to data-set-08
EFTA00025238.pdf
PDF
29.9 KB
1 pages
Extracted Chars
993
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
U.S. v. Thomas, No. 19 Cr 830
LegalCase
1 mention
2019-12-31
Date
1 mention
Montell Figgins
Person
Attorney
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Michael Thomas
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
REDACTED-001
→
communication
→
Montell Figgins
"Please find attached a letter regarding the Government's discovery production in this case. We are sending a hard drive containing the discovery mater"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office Southern District of New York"
Michael Thomas
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"Subject: U.S. v. Thomas, No. 19 Cr. 830 - Discovery Production"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"Subject: U.S. v. Thomas, No. 19 Cr. 830 ... Assistant United States Attorney United States Attorney's Office Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York. New York 10007"
Montell Figgins
→
legal
→
Michael Thomas
"To: MonteII Figgins ... Subject: U.S. v. Thomas ... Counsel: Please find attached a letter regarding the Government's discovery production in this cas"
EFTA00025238.pdf | Epstein File Explorer