033.pdf

Type

pdf

Source set

house-oversight-doj

Pages

38

Text status

Searchable text available

OCR confidence

0.8894328096742379

Original source

Extracted text

Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 1 of 38 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 19 Cr. 830-2(AT) -against- Oral Argument Requested TOVA NOEL and MICHAEL THOMAS Defendants. MOTION OF MICHAEL THOMAS TO COMPEL DISCOVERY Montell Figgins, Esquire Attorney for Defendant, Michael Thomas The Law Offices of Montell Figgins, LLC 17 Academy Street Suite 305 Newark, NJ 07102 973-242-4700 April 9, 2020 DOJ-OGR- 00022024 

Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 2 of 38 TABLE OF CONTENTS TABLE OF AUTHORITIES. ....... 00... cccceeceeecveeceeeeeeseeveceasceeceseuasesessesuaesesucecenverss il-1ii ENT RODD CTD Nccesmmanensenaassne 543155615 ta 1 0000 eRiddeneeeeennmemreenpyygeyay rae vein a vn vo 4 ma 9448-aRIE BE 1 BANC RGR Dy cccsssnnes tun sae sca cea ces 22s sanmte eomaomentasramenninirtenemamemsmmmennare wee #6* 49/4995 #99 HRARAIROIYS 2, A. The Indictment Alleges that Mr. Thomas Conspired with Co-Defendant, Noel, and Created False Records............2 B. Mr. Thomas’ Rule 16 and Brady-Giglio Requests for Production of Documents Have Been Denied........... ccc ceccaecececssecuetcvcecscvescevecers 2-3 C. ‘The Inspector General’s Report and Any Other Reports, Documents, and/or Memoranda Made by Other Federal Agencies Investigating the Incident Surrounding the Death of Jeffrey Epstein Are Discoverable and Must Be Produced..............cccsecccecceccccccccceces 3-4 D. The Information Sought by This Motion. ...............00...ccsseveaeeeeeues 4-7 ARGUMENT ..... 00. cc ccc cece cc ccc ccc reenrureecesascaseacereuresscesasenesnesaseuneneteeeretsstesessssapaense 8 A. The Complete Inspector General’s Report, as Well as the Other Reports Requested Are Necessary for Michael Thomas to Prepare His Defense. ................cececcceccsceseae sees 8-11 B,. Rule 16 and Brady-Giglio Include the Production of Documents And Reports Generated by Other Agencies. .............0.cccceeseeeseuees 11-14 C. The Reports and Do…

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