U.S. Department of Justice

United States Attorney
Southern District of New York

The Silvio J. Molto 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 discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure. This letter and the materials identified herein are subject to the protective order entered in this case on December 16, 2019, and have been designated as “Protected Materials” as defined in the order where noted below. Accordingly, the materials and information identified herein shall not be disclosed to any third party or referenced publicly except as set forth in the protective order.

<table border="1"><tr><td>Description</td><td>Bates Numbers</td><td>Classification Pursuant to Protective Order</td></tr><tr><td></td><td>SDNY_00008724- SDNY_00013257</td><td>Confidential²</td></tr></table>



$ ^{2} $ Due to their format, text and native files in the bates range SDNY_00008724 – SDNY_00013257 do not bear a physical “CONFIDENTIAL” stamp. The files are nevertheless classified as confidential under the protective order.

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<table border="1"><tr><td></td><td>SDNY_00013258- SDNY_00013324</td><td>Confidential</td></tr><tr><td rowspan="6"></td><td>SDNY_00013325- SDNY_00013424</td><td>Confidential</td></tr><tr><td>SDNY_00013425- SDNY_00013429</td><td>Confidential</td></tr><tr><td>SDNY_00013430- SDNY_00017751</td><td>Confidential</td></tr><tr><td>SDNY_00017752- SDNY_00017767</td><td>Confidential</td></tr><tr><td>SDNY_00017768- SDNY_00017771</td><td>Confidential</td></tr><tr><td></td><td>SDNY_00017772</td><td>Attorney&#x27;s Eyes Only</td></tr></table>

Additionally, the Government is producing the following materials only to your client:

<table border="1"><tr><td>Description</td><td>Bates Numbers</td><td>Classification Pursuant to Protective Order</td></tr><tr><td rowspan="4"></td><td>SDNY_MT_00000177- SDNY_MT_00000197</td><td></td></tr><tr><td>SDNY_MT_00000198- SDNY_MT_00000205</td><td></td></tr><tr><td>SDNY_MT_00000206- SDNY_MT_00000210</td><td></td></tr><tr><td>SDNY_MT_00000211</td><td></td></tr></table>

Very truly yours,

AUDREY STRAUSS

Acting United States Attorney for the Southern District of New York



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