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Back to data-set-08
EFTA00030802.pdf
PDF
39.4 KB
1 pages
Extracted Chars
1,295
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
(973) 242-4700
PhoneNumber
1 mention
140 East Ridgewood Ave, Suite 415, Paramus, NJ 07652
Address
1 mention
17 Academy Street, Suite 305, Newark, NJ 07102
Address
1 mention
USA v. Michael Thomas, et al.
LegalCase
1 mention
2020-04-03
Date
1 mention
Law Offices of Montell Figgins, LLC
Organization
LawFirm
1 mention
Montell Figgins
Person
Attorney
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Michael Thomas
Person
Associate
1 mention
Relationships
7
Montell Figgins
→
legal
→
Michael Thomas
"Please see attached Defendant, Michael Thomas, Motion to Compel Discovery. ... Montell Figgins Attorney At Law"
Michael Thomas
→
legal
→
USA v. Michael Thomas, et al.
"USA v. Michael Thomas, et al.; Motion to Compel Discovery"
Montell Figgins
→
employment
→
Law Offices of Montell Figgins, LLC
"Law Offices of Montell Figgins, LLC ... Montell Figgins Attorney At Law"
Law Offices of Montell Figgins, LLC
→
property
→
17 Academy Street, Suite 305, Newark, NJ 07102
"Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, NJ 07102"
Law Offices of Montell Figgins, LLC
→
property
→
140 East Ridgewood Ave, Suite 415, Paramus, NJ 07652
"Law Offices of Montell Figgins, LLC ... 140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652"
Montell Figgins
→
communication
→
2020-04-03
"From: Figgins Law Office ... Date: Fri, 03 Apr 2020 22:52:57 +0000"
United States of America
→
legal
→
USA v. Michael Thomas, et al.
"USA v. Michael Thomas, et al."
EFTA00030802.pdf | Epstein File Explorer