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Back to data-set-08
EFTA00011428.pdf
PDF
31.4 KB
1 pages
Extracted Chars
1,051
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
U.S. v. Thomas, No. 19 Cr 830
LegalCase
1 mention
USAfx File Exchange system
Organization
GovernmentAgency
1 mention
2020-10-14
Date
1 mention
New York, NY 10007
Address
Location
1 mention
Montell Figgins
Person
Attorney
1 mention
USANYS Contractor
Person
Attorney
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Michael Thomas
Person
Associate
1 mention
Relationships
6
Michael Thomas
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"Subject: U.S. v Thomas, No. 19 Cr 830"
USANYS Contractor
→
communication
→
Montell Figgins
"From: (USANYS) [Contractor] To: Montell Figgins Subject: U.S. v Thomas, No. 19 Cr 830 - Discovery Production 6"
USANYS Contractor
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Paralegal Specialist U.S. Attorney's Office I SDNY"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"U.S. Attorney's Office I SDNY ... Subject: U.S. v Thomas, No. 19 Cr 830"
U.S. Attorney's Office for the Southern District of New York
→
property
→
New York, NY 10007
"U.S. Attorney's Office I SDNY New York, NY 10007"
Montell Figgins
→
legal
→
Michael Thomas
"To: Montell Figgins ... Counsel, Please find attached a letter regarding the Government's production in this case [U.S. v Thomas]."
EFTA00011428.pdf | Epstein File Explorer