EFTA00084755.pdf

U.S. Department of Justice ".1. • ,•... United States Attorney Southern District of New York The Silvio J. Mono 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. Description Bates Numbers Classification Pursuant to Protective Order SDNY_00008724 — Confidential2 SDNY_00013257 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. 0610.2018 EFTA00084755  Page 2 SDNY_00013258 — Confidential SDNY_00013324 I sSDN NYy : 000133425 — Confidential I D 24 I I sSDNYy __000113429 I sSDNY_0001137473 5— 501 — Confidential Confidential I y_ Ss Y_00011775 62 7— Confidential DNNt D 77 I I I sDNy_ SDNY_00017768 17771 — I SDNY_00017772 Confidential Attorney's Eyes Only Additionally, the Government is producing he following materials only to your client: Description Bates Numbers Classification Pursuant to Protective Order SDNY_MT_00000177 - SDNY_MT_00000197 I SDNY_MT_00000198 - I SDNY_MT_00000205 I SDNY_MT_00000206 - SDNY_MT_00000210 SDNY_MT_000002 I I Very truly yours, AUDREY STRAUSS Acting United States Attorney for the Southern District of New York By: /s/ Assistant United States Attorneys 0610.2018 EFTA00084756