Event Details
August 21, 2020
Description
Production of discovery materials
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| MONTELL FIGGINS | person | 71 | View Entity |
| Michael Thomas | person | 267 | View Entity |
| SDNY | organization | 1258 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
Source Documents (2)
DOJ-OGR-00001732.jpg
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan dated August 21, 2020, regarding United States v. Ghislaine Maxwell. The Government opposes the defendant's request to use confidential discovery materials from this criminal case in unrelated civil litigation. The letter notes that over 165,000 pages of discovery have been produced and argues that the materials in question relate to an ongoing criminal investigation and grand jury proceedings.
EFTA00031435.pdf
This document is a discovery letter dated April 14, 2021, from the U.S. Attorney's Office (SDNY) to the defense counsel for Michael Thomas, one of the guards charged in connection with Jeffrey Epstein's death. The letter lists produced discovery materials including FBI reports and MCC documents, and provides statistical data from the Bureau of Prisons regarding disciplinary actions for log falsification and a list of inmate deaths at MCC and MDC over the last ten years, specifically listing Jeffrey Epstein's cause of death as 'Hanging' on August 10, 2019.
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