DOJ-OGR-00022025.pdf

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...............................................................1 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.......3-4 D. The Information Sought by This Motion...............................4-7 ARGUMENT..................................................................8 A. The Complete Inspector General's Report, as Well as the Other Reports Requested Are Necessary for Michael Thomas to Prepare His Defense...........................................8-11 B. Rule 16 and Brady-Giglio Include the Production of Documents And Reports Generated by Other Agencies................11-14 C. The Reports and Documents Requested Are Discoverable Under Brady....................................................14-16 CONCLUSION................................................................16 SIGNATURE AND SUBMISSION...................................................16 iDOJ-OGR-00022025