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Correspondence · Oct. 13, 2020

SDNY discovery letter from Audrey Strauss in United States v. a private individual

A letter from Acting US Attorney Audrey Strauss providing additional discovery materials to defense counsel under Rule 16, subject to a protective order.Machine-written summary

U.S. Department of Justice

United States Attorney Southern District of New York

October 13, 2020

BY USAfx

Montell Figgins, Esq.

Law Offices of Montell Figgins

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.

06.20.2018

EFTA00092389

Page 2

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

Very truly yours,

AUDREY STRAUSS

Acting United States Attorney for the Southern District of New York

06.20.2018

EFTA00092390

SDNY discovery letter from Audrey Strauss in United States v. a private individual

Emails and letters

A letter from Acting US Attorney Audrey Strauss providing additional discovery materials to defense counsel under Rule 16, subject to a protective order.

DOJ Epstein Files, Data Set 9 · Oct. 13, 2020

U.S. Department of Justice United States Attorney Southern District of New York October 13, 2020 BY USAfx Montell Figgins, Esq. Law Offices of Montell Figgins 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 ide…