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Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 1 of 38
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
)
UNITED STATES OF AMERICA, ) 19 Cr. 830-2(AT)
)
-against- )
) Oral Argument Requested
TOVA NOEL and MICHAEL THOMAS
)
)
Defendants. )
______________ )
MOTION OF MICHAEL THOMAS TO
COMPEL DISCOVERY
Montell Figgins, Esquire
Attorney for Defendant, Michael Thomas
The Law Offices of Montell Figgins, LLC
17 Academy Street
Suite 305
Newark, NJ 07102
973-242-4700
April 9, 2020
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 2 of 38
TABLE OF CONTENTS
TABLE OF AUTHORITIES ............................................................................. .ii-iii
INTRODUCTION ............................................................................................ .I
BACKGROUND ............................................................................................... 2
A. The Indictment Alleges that Mr. Thomas
Conspired with Co-Defendant, Noel, and Created False Records ............ 2
B. Mr. Thomas' Rule 16 and Brady-Giglio Requests for Production of
Documents Have Been Denied .................................................. 2-3
C. The Inspector General's Report and Any Other Reports,
Documents, and/or Memoranda Made by Other Federal Agencies
Investigating the Incident Surrounding the Death of Jeffrey Epstein
Are Discoverable and Must Be Produced ....................
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