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762 KB

Extraction Summary

2
People
5
Organizations
1
Locations
4
Events
1
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 762 KB
Summary

This legal document is a portion of a court filing arguing against a motion made by an individual named Thomas. The prosecution contends that a draft report and related work product from the Department of Justice's Office of the Inspector General (DOJ-OIG) concerning Jeffrey Epstein's incarceration are protected by the deliberative process privilege and should not be disclosed. The filing asserts that while underlying materials have been provided, Thomas's claim for additional information is speculative and unsupported.

People (2)

Name Role Context
Thomas
A party in the legal case who has filed a motion seeking disclosure of materials. The document argues for the denial ...
Jeffrey Epstein Inmate
Mentioned in the context of his incarceration, which is a subject of the Inspector General's Report.

Organizations (5)

Name Type Context
BOP government agency
Abbreviation for the Bureau of Prisons. The Inspector General's report will likely make recommendations about it, spe...
Office of the Inspector General government agency
The entity preparing a report that is the subject of the legal dispute. Recommendations are under discussion within t...
DOJ-OIG government agency
Abbreviation for Department of Justice - Office of the Inspector General. The document discusses the importance of in...
MCC correctional facility
Mentioned in relation to records concerning Jeffrey Epstein's incarceration that have already been disclosed to defen...
Government government agency
Mentioned as the entity that Thomas claims has not produced certain information.

Timeline (4 events)

2019-08-09
Events of August 9 and 10, 2019, which are a primary focus of the underlying materials for the Inspector General's Report.
2019-08-10
Events of August 9 and 10, 2019, which are a primary focus of the underlying materials for the Inspector General's Report.
The incarceration of Jeffrey Epstein, which is a subject of the Inspector General's Report.
MCC
Thomas's motion for disclosure of materials related to the Inspector General's Report.
Thomas The prosecution

Locations (1)

Location Context
The location of the attorneys who are preparing the Inspector General's Report.

Relationships (1)

Thomas adversarial (legal) The prosecution
The document describes the prosecution's argument for denying a motion filed by Thomas.

Key Quotes (2)

"possibl[y]"
Source
— Thomas (Used to describe Thomas's contention that those preparing the Report may have generated additional witness statements.)
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Quote #1
"other information"
Source
— Thomas (Used to describe Thomas's contention that information beyond what has been produced by the Government may exist.)
DOJ-OGR-00022090.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (2,259 characters)

Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 28 of 34
been completed, let alone reached a point where the final version will be disclosed to the public. It is also deliberative in that it will likely make recommendations about the BOP, and those recommendations will be under discussion within the Office of the Inspector General prior to being finalized and publicly announced. Internal deliberations are an important tool for agencies in reaching decisions, including recommendations in DOJ-OIG reports. The ability to have these discussions is important in identifying a broad range of policy and legal issues. Here, disclosure of any draft report or other work product related to the preparation of the Report will undermine the DOJ-OIG’s ability to engage in meaningful discussions of the issues at the BOP relating to inmate security and staffing, among other topics, and will potentially stifle rigorous discourse on the issues. Accordingly, Thomas’s motion should be denied for the reason that the materials sought are protected by the deliberative process privilege. Klamath, 532 U.S. at 9.
Second, Thomas has offered no support for his contention that drafts of the Inspector General’s Report itself (and any related work product)—as opposed to the underlying materials upon which the Report is based—are subject to disclosure. To the extent that the forthcoming Inspector General’s Report relies on information gathered during the instant investigation and prosecution, those underlying materials—which focus primarily on the events of August 9 and 10, 2019, the incarceration of Jeffrey Epstein, and related MCC records—have already been disclosed to the defendants. Thomas contends that those tasked with preparing the Report may “possibl[y]” have generated additional witness statements and “other information” that has not been produced by the Government to date. (Mot. 5). Thomas provides no support for such assertions besides mere speculation. The prosecution has inquired of the Washington D.C.-based attorneys who are preparing the Inspector General’s Report. Based on those conversations, it is the prosecution’s understanding that those attorneys have not conducted any additional interviews or otherwise
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