Event Details
June 09, 2020
Description
Filing of Document 36 in Case 1:19-cr-00830-AT
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| THOMAS | person | 93 | View Entity |
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (2)
DOJ-OGR-00022099.jpg
This document is page 3 of a legal filing (Document 36) from June 9, 2020, associated with Case 1:19-cr-00830-AT (United States v. Ghislaine Maxwell). The text outlines legal standards associated with Federal Rule of Criminal Procedure 16 regarding discovery obligations, specifically defining 'materiality' of evidence and what constitutes government 'possession, custody, or control.' It relies on legal precedents such as US v. Ulbricht, US v. Abdalla, and US v. Stein to argue the scope of evidence the government must produce.
DOJ-OGR-00022102.jpg
This document is page 6 of a court filing from June 9, 2020, in the case against Thomas (likely regarding Epstein's guards). The Court denies the defendant's request to compel the Government to disclose evidence underlying an Office of Inspector General (OIG) report, accepting the Government's representation that no additional Brady material exists and that the OIG report is not yet drafted. The text cites various legal precedents regarding Rule 16 and Brady obligations.
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