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Extraction Summary

5
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Court document (legal motion/memorandum)
File Size: 779 KB
Summary

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.

People (5)

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.

Organizations (3)

Timeline (2 events)

2019-08-10
Death of Jeffrey Epstein
BOP Facility (implied)
2019-11
Congressional Hearing
Washington D.C. (Implied)

Locations (1)

Location Context

Relationships (2)

Michael Thomas Guard/Inmate Jeffrey Epstein
Thomas is charged in relation to the events of August 10, 2019 (Epstein's death).
Kathleen Hawks Sawyer Acting Commissioner BOP
Document refers to her as 'acting' commissioner of the BOP.

Key Quotes (3)

"The vast majority of staff are good, hardworking employees, 'but they are tired because they are stretched.'"
Source
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Quote #1
"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
DOJ-OGR-00022032.jpg
Quote #2
"It is the defendant’s contention that this report may also contain Brady-Giglio material."
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (2,307 characters)

Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 9 of 38
1. The report of the Inspector General, as to both defendants, including, any and all supporting memorandums, written statements, photos, videos, and incident reports
The defendant is entitled to complete disclosure of the Inspector General's report.
Moreover, Mr. Thomas has a right to any and all information obtained in this investigation. Not only is it possible that this report contains additional witness statements but this report also has information that has not been furnished by the government in any capacity previously. Moreover, while the government would like to limit its discovery obligation to reports, videos and documents related specifically to night and early morning hours of August 10, 2019, the defense submits that there is a much larger context that lead to those events and the charges against Michael Thomas. Indeed, the Attorney General of the United States and the "acting" commissioner of the BOP opened an investigation that was precipitated by the events of August 10, 2019 but said investigation was much more expansive and in-depth. In November 2019, the "acting" commissioner Kathleen Hawks Sawyer stated at a congressional hearing under oath that there were more than 3300 vacancies within the BOP and she was surprised that the BOP was able to function with such issues. She went on to state that: "The vast majority of staff are good, hardworking employees, 'but they are tired because they are stretched.'" (See article attached as Exhibit E.) 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. Accordingly, the defendant is entitled to disclosure of any and all of this information, especially if it relates to his defense of the charges that have been initiated. It is the defendant's contention that this report may also contain Brady-Giglio material.
Indeed, the prosecutors in this case may be denying the defendant his right to this material without any knowledge of its contents. If so, this is a dereliction of their duty and denies Mr. Thomas important rights that are the foundation of our judicial system.
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DOJ-OGR-00022032

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