This document is page 9 of a legal filing (Case 1:19-cr-00830-AT) dated April 9, 2020, concerning defendant Michael Thomas (one of the guards charged in the Epstein case). The defense argues for the full disclosure of the Inspector General's report, suggesting that systemic failures within the Bureau of Prisons (BOP)—such as 3,300 vacancies and overworked staff—contributed to Epstein's death on August 10, 2019, rather than solely the actions of the defendant. It references testimony by Acting Commissioner Kathleen Hawks Sawyer regarding these staffing issues.
| Name | Role | Context |
|---|---|---|
| Michael Thomas | Defendant |
Prison guard charged in relation to Epstein's death; seeking discovery materials.
|
| Jeffrey Epstein | Deceased Inmate |
His death on August 10, 2019, is the subject of the investigation and charges.
|
| Kathleen Hawks Sawyer | Acting Commissioner of the BOP |
Testified in November 2019 regarding staffing shortages and systemic issues at the BOP.
|
| Attorney General of the United States | Government Official |
Opened an investigation precipitated by the events of August 10, 2019.
|
| Inspector General | Investigative Authority |
Author of a report the defense is seeking to obtain.
|
| Name | Type | Context |
|---|---|---|
| BOP | ||
| DOJ | ||
| Office of the Inspector General |
| Location | Context |
|---|---|
"The vast majority of staff are good, hardworking employees, 'but they are tired because they are stretched.'"Source
"The broad depth of the Inspector General’s report presumably was that there were a myriad of systematic issues affecting the BOP that allowed the events of August 10, 2019 and the death of Jeffrey Epstein to occur."Source
"It is the defendant’s contention that this report may also contain Brady-Giglio material."Source
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