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Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 15 of 38
government agencies because it is highly relevant to Mr. Thomas’ defense in this case.
Furthermore, the government had Mr. Thomas sign a consent form specifically from the
Inspector General’s office. (See Exhibit C.) Thereafter, the government tumed over the results of
this search in the normal course of discovery production. This fact shows that the Inspector
General was investigating this incident thus all information they receive is discoverable. This
Court should order the production of the documents within forty-five (45) days from the entry of
an order on this motion.
B. Rule 16 and Brady-Giglio Include the Production of Documents and —
Reports Generated by Other Agencies
The facts, shown above as reported in the media and secondary sources, clearly show that
other agencies were involved in the investigation of Jeffrey Epstein’s death and the defendant’s
arrest and indictment. Thus, clearly, this Court should not permit the government to selflimit
discovery. A prosecutor is not "allowed to avoid disclosure of evidence by the simple expedient
of leaving relevant evidence to repose in the hands of another agency while utilizing his access to
it in preparing his case for trial." United States v. Trevino, 556 F.2d 1265, 1272 (5th Cir.1977);
U.S. v. Giffen, 379 F. Supp. 2d 337 (S.D. N.Y. 2004)
In United States v. Bryan, 868 F.2d 1032 (9th Cir.1989), cert. denied, 493 U.S. 858, 110
S.Ct. 167, 107 L.Ed.2d 124 (1989), after a nationwide investigation by the IRS, Bryan had been
convicted of, among other things, conspiracy to defraud the United States. Bryan sought
discovery, under Rule 16(a)(1)(C) of items that were in the possession of the FBI. The charges
against Bryan stemmed from the IRS investigation, and this difference, together with the further
objection that production should be limited only to documents found in the District in which the
matter was pending, Oregon, formed the basis of the government’s objection.
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Document Details
| Filename | DOJ-OGR-00022038.jpg |
| File Size | 712.7 KB |
| OCR Confidence | 92.9% |
| Has Readable Text | Yes |
| Text Length | 2,044 characters |
| Indexed | 2026-02-03 20:19:56.838572 |