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for life. Former State Attorney Krischer communicated with Acosta concerning the NPA’s negotiation with Epstein’s lawyers. Appendix at 7; 3 (NPA; OPR Report, p. 81). 38. Epstein was not incarcerated in a Florida prison for the State crimes for which he was convicted. Instead, he was placed in a private wi
ct discs were found with handwritten labels including the descriptions: “Young [Name] + [Name],” “Misc nudes 1,” and “Girl pics nude.” Appendix at 9 (Berman Letter at pp. 1, 9). 50. On July 8, 2019, prosecutors with the Public Corruption Unit ofthe U.S. Attorney’s office for the Southern District of New Y
MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Assistant United States Attorneys - Of Counsel - EFTA00027307 --- PAGE BREAK --- Case 1:
Page: EFTA00027307 →ontention that drafts of the Inspector General's Report itself (and any related work product)—as opposed to the underlying materials upon which the Report is based—are subject to disclosure. To the extent that the forthcoming Inspector General's Report relies on information gathered during the instant
Page: EFTA00027334 →MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Assistant United States Attorneys - Of Counsel - EFTA00031263 --- PAGE BREAK --- TABLE O
Page: EFTA00031263 →has already produced in discovery all of the materials it provided to the DOJ-OIG attorneys preparing the Report, the underlying materials for the Report would be merely cumulative of information in the defendants' possession. Any analysis of those materials by the attorneys preparing the Inspector Ge
Page: EFTA00031291 →Entities connected to both Report and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATIONFBI
ORGANIZATION
Donald Trump
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONEmmy Taylor
PERSONFederal Bureau of Prisons
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION
Martha Stewart
PERSON
Paul Ryan
PERSON
Bernie Sanders
PERSONTova Noel
PERSONSecond Circuit
ORGANIZATIONCollins
PERSON