Unknown
Indictment of Thomas
| Name | Type | Mentions | |
|---|---|---|---|
| THOMAS | person | 93 | View Entity |
| OIG Attorneys | person | 2 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00022101.jpg
This document is page 5 of a court order filed on June 9, 2020, in Case 1:19-cr-00830-AT. It discusses legal precedents regarding 'joint investigations' and discovery obligations (Brady/Giglio/Rule 16). Specifically, it addresses a request by defendant Thomas for the disclosure of materials from the DOJ Office of the Inspector General (OIG) investigation into Jeffrey Epstein's death, noting that the Government concedes OIG attorneys participated in the investigation leading to Thomas's indictment.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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