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Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 24 of 34
ee Discussion
As described above, the Government has produced Brady, Giglio, and Rule 16 material in
the possession of the prosecutors and agents at the United States Attorney’s Office, the FBI, and
the DOJ-OIG who have worked on this investigation and prosecution. Thomas seeks materials
that are not in the possession of the United States Attorney’s Office or the case teams at the FBI
and DOJ-OIG who worked on this criminal investigation.
Thomas seeks a variety of records from the BOP. The BOP was not a member of the
prosecution team, and no employee of the BOP performed investigative duties or made strategic
decisions about the prosecution of the case. Indeed, the Government obtained records from the
MCC (a component of the BOP) pursuant to a grand jury subpoena to the institution and written
requests to the MCC’s legal department. Likewise, the Government was not involved in any
internal BOP investigation into the circumstances surrounding Epstein’s suicide. Notwithstanding
those facts, the defendant asserts that the BOP is “allied with the prosecution” and therefore the
Government’s discovery and disclosure obligations extend to materials exclusively in the
possession of the BOP. That argument is not only belied by the facts, but it is settled law in this
Circuit that a prosecutor’s duty extends to reviewing the materials in the possession, custody, or
control of another agency for Brady evidence only where the Government conducts a “joint
investigation” with that agency. None of the indicia of a “joint” or “allied” prosecution, as
discussed in the foregoing case law, is present here. A straightforward application of those factors
considered by courts in this Circuit reveals that the investigation was in no way joint: the BOP did
not participate in the prosecution’s witness interviews; it was not involved in presenting the case
to the grand jury; no BOP employees aided in the review of documents gathered by the
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| Filename | DOJ-OGR-00022086.jpg |
| File Size | 697.4 KB |
| OCR Confidence | 95.3% |
| Has Readable Text | Yes |
| Text Length | 2,035 characters |
| Indexed | 2026-02-03 20:20:30.721533 |