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Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 2 of 38 TABLE OF CONTENTS TABLE OF AUTHORITIES... ...... 00... ccsceeceecueveeceeeeneseeveceesseeseeeasssessesuusesuscaenverss ii-1ii TN TRO DUCTION ssnassnemeussoransane 224222446 ti 1 S24 cctsitAdenanennnenenennerpepreige ras Wore Aw AYR A #44 4 da OF ] BACK GROUND wccraes + 3.un sn 140040403428 sam ammionareanetenhisetttenenammiatenaenwneu wt «468 4 99 4 PH PES MpERNRERED He z 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........ ccc cecceecacecsscceessseessevevcesucens 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...... 0.0... cc cccscccseccecccccesecces 3-4 D. The Information Sought by This Motion. ............0:.ccccceevsseveeeeeeeres 4-7 ARGUMENT |... 00... ccc cc ence ccs ence rece vereevessaeeneeurenrseeseeenane eetaueavstuaeennauterssutssusenenss 8 A. The Complete Inspector General’s Report, as Well as the Other Reports Requested Are Necessary for Michael Thomas to Prepare His Defense. ...............cccc.0ceecueeeece cues 8-11 B. Rule 16 and Brady-Giglio Include the Production of Documents And Reports Generated by Other Agencies............0.0.cccceseeeeeuees 11-14 C. The Reports and Documents Requested Are Discoverable Under Brady.........ccceccccccccescceuecencenveceeneanerse ease 14-16 CONCLUSION... cccccscanennecsesstseeeereeeeesesseeaceaseeseesccseegapnesneseesuaeatensengeneuersess 16 SIGNATURE AND SUBMISSION. ...........0.:eccccecceeeececereseessevsueeaeencuetecguesaeseetanenssses 16 i DOJ-OGR-00022025