Event Details
Date Unknown
Description
A criminal investigation and prosecution where the defendant, Thomas, is seeking discovery materials.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Thomas | person | 35 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| FBI | organization | 5131 | View Entity |
| DOJ-OIG | organization | 26 | View Entity |
| United States Attorney’s Office | organization | 84 | View Entity |
Source Documents (1)
DOJ-OGR-00022086.jpg
This legal document is a filing by the Government arguing against a discovery request from a defendant named Thomas. The Government contends that it is not required to produce records from the Bureau of Prisons (BOP) because the BOP was not part of the prosecution team or involved in a 'joint investigation'. The document distinguishes the roles of the prosecution (U.S. Attorney's Office, FBI, DOJ-OIG) from the BOP, noting the Government obtained BOP records via subpoena and was not involved in the BOP's internal investigation into Epstein's suicide.
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