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Document Mentions (4 shared documents)
2 mentions1 same-page
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the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted counts of the inmates he was supervising in the MCC's Special Housing Unit ("SHU"), even though he did not conduct those counts. Id. ¶¶ 16, 30, 36, 38, 40. During that time period, one of the inmates in the SHU—Jeffrey Eps
members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
2 mentions1 same-page
Page ?Same page
the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted counts of the inmates he was supervising in the MCC's Special Housing Unit ("SHU"), even though he did not conduct those counts. Id. ¶¶ 16, 30, 36, 38, 40. During that time period, one of the inmates in the SHU—Jeffrey Eps
members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
2 mentions1 same-page
Page ?Same page
the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted counts of the inmates he was supervising in the MCC's Special Housing Unit ("SHU"), even though he did not conduct those counts. Id. ¶¶ 16, 30, 36, 38, 40. During that time period, one of the inmates in the SHU—Jeffrey Eps
members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
Sponsored
2 mentions
Page EFTA00022186
the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted counts of the inmates he was supervising in the MCC's Special Housing Unit ("SHU"), even though he did not conduct those counts. Id. ¶¶ 16, 30, 36, 38, 40. During that time period, one of the inmates in the SHU—Jeffrey Eps
Page: EFTA00022186 →Page EFTA00022193
members of the BOP staff did possess favorable information that alone does not impute knowledge to the prosecution team." (citing United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)). Accordingly, Thomas' motion to compel the Government to disclose evidence in the possession of the BOP is DENIE
Page: EFTA00022193 →Sponsored
Mutual Connections (71)
Entities connected to both Special Housing Unit and Avellino
Jeffrey Epstein
PERSON603 w/ Special·18 w/ Avellino
Metropolitan Correctional Center
ORGANIZATION248 w/ Special·4 w/ Avellino
Federal Bureau of Prisons
ORGANIZATION241 w/ Special·2 w/ Avellino
Department of Justice
ORGANIZATION175 w/ Special·5 w/ Avellino
Geoffrey S. Berman
PERSON115 w/ Special·2 w/ Avellino
FBI
ORGANIZATION86 w/ Special·7 w/ Avellino
TN
Tova Noel
PERSON86 w/ Special·3 w/ Avellino
Ghislaine Maxwell
PERSON76 w/ Special·9 w/ Avellino
MT
Michael Thomas
PERSON69 w/ Special·2 w/ Avellino
United States
LOCATION58 w/ Special·12 w/ Avellino
Julie K. Brown
PERSON64 w/ Special·4 w/ Avellino
the Southern District
LOCATION57 w/ Special·6 w/ Avellino
Prince Andrew
PERSON53 w/ Special·5 w/ Avellino
Southern District of New York
ORGANIZATION23 w/ Special·8 w/ Avellino
Alfredo Rodriguez
PERSON26 w/ Special·4 w/ Avellino
CM
Colleen McMahon
PERSON22 w/ Special·4 w/ Avellino
Alan Dershowitz
PERSON19 w/ Special·3 w/ Avellino
Giglio
PERSON6 w/ Special·15 w/ Avellino
Brady
PERSON9 w/ Special·11 w/ Avellino
Scarlett Johansson
PERSON16 w/ Special·3 w/ Avellino