BY USAfx Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 14, 2021 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 Arrest documentation and signed warrants Documents from the MCC including quarters, maps, and rosters SDNY_ 00017773 — Confidential SDNY_ 00017776 — Confidential SDNY_ 00017782 FBI import forms FBI Laboratory examination requests SDNY_00017783 — Confidential SDNY_ 00017822 SDNY_ 00017823 — Confidential SDNY_00017825 FBI process reports SDNY_ 00017826 — Confidential SDNY_00017991 Witness statements | SDNY_ 00017992 — Confidential SDNY_ 00018024 Anonymized index SDNY_00018025 Attorney’s Eyes Only Additionally, the Government is producing the following materials only to your client: 06.20.2018 EFTA00031435

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Page 2 Description Bates Numbers Classification Pursuant to Protective Order US Marshals Service Intake and Personal | SDNY_MT_00000212 — History SDNY_MT_00000223 Finally, while we do not agree these materials are required to be produced pursuant to Rule 16, based on your prior request for information, the Government is providing the following information from the Bureau of Prisons (“BOP”): e Since approximately January 1, 2019, in BOP matters that resulted in sustained administrative charges of falsification with regard to log entries, the following disciplinary actions were taken: 2 letters of reprimand; 50 suspensions; | demotion; 3 terminations; and 6 resignations/retirements prior to discipline. e The BOP has records of the following inmate deaths over the last ten years at the MCC and MDC: fnmate Name Register Num POD fostution Peath Location Pause of Death] Tony McClam 79490-054 — 9/24/2020 MCC Housing Unit Cardiac Kenneth Houck 06743-015 5/19/2020 MDC Special Housing Unit Hanging Eric Manson = 01558-112 10/23/2019 MCC Community Hospital | Drug Overdose Jeffrey Epstein 76318-054 — 8/10/2019 MCC Community Hospital Hanging Oscar Reynoso 60240-019 — 10/23/2015 MDC Community Hospital Hanging Fang XinHe —79018-053.——7/19/2012, MDC Mental Health Unit Hanging The foregoing information is subject to the protective order. Please contact us with any questions. Very truly yours, AUDREY STRAUSS United States Attorney for the Southern District of New York nt United States Attorneys 06.20.2018 EFTA00031436