April 09, 2020
A motion for discovery was filed on behalf of Defendant Thomas, requesting reports and other information believed to be exculpatory.
| Name | Type | Mentions | |
|---|---|---|---|
| Thomas | person | 35 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Counsel | person | 172 | View Entity |
DOJ-OGR-00022034.jpg
This document is a legal motion filed on April 9, 2020, in a criminal case on behalf of Defendant Thomas. The defense requests the court to compel the prosecution to turn over various documents and reports, arguing they contain exculpatory evidence under Rule 16 and Brady-Giglio. The motion claims the defendant's alleged criminal conduct was a result of widespread practices and policies within the Bureau of Prisons (BOP) and that the government has unfairly refused to disclose this relevant information.
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
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
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
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