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Extracted Text (OCR)
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page5of38
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.
ee ee ae
MOTION OF MICHAEL THOMAS TO COMPEL DISCOVERY
INTRODUCTION
Defendant, Michael Thomas, through his counsel, hereby moves for an order compelling
the government to produce information in its possession or accessible to it ftom other agencies
allied with the prosecution, concerning investigations and other materials relating to the facts
alleged in the indictment, including but not limited to such documents that relate to the
investigation into the death of Jeffrey Epstein, that is (a) material to the preparation under Fed.
R. Crim. P. 16, and/or (b) exculpatory, inculpatory, or impeachment information discoverable
under the Brady-Giglio doctrine.
The information requested in this motion has been previously requested by the defense in
a letter dated January 29, 2020 from the Office of the United States Attorney, Southern District
of New York. (See Exhibit A.) Through counsel from said office, the request has been denied,
with government prosecutors referring defense counsel to their in-court statements made on
November 25, 2019. (See Exhibit B.)
DOJ-OGR- 00022028
Extracted Information
Document Details
| Filename | DOJ-OGR-00022028.jpg |
| File Size | 546.4 KB |
| OCR Confidence | 92.5% |
| Has Readable Text | Yes |
| Text Length | 1,331 characters |
| Indexed | 2026-02-03 20:19:49.059911 |