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y Fed. R. Crim. P. 6(e) 6 2.8% Failure to competently and/or diligently represent the client's interests 16 7.5% Failure to comply with Brady, Giglio, or Fed. R. Crim. P. 16 discovery 50 23.5% Failure to comply with court orders or federal rules I I 5.2% Conflict of interest 2 0.9% Failur
or authorized to do so by the Attorney General or the Deputy Attorney General. Typical misconduct allegations that OPR investigates include Brady, Giglio, Federal Rule of Criminal Procedure 16, and civil discovery violations; improper conduct before a grand jury; improper coercion or intimidation of
question involved exclusively internal Department interests which do not appear to implicate a bar rule. In addition, OPR reviews reports issued by the Office of the Inspector General (OIG) concerning Department attorneys to determine whether the relevant state bar counsel should be notified of the misconduct at issue, again purs
ep't of Homeland Sec., 325 F. Supp. 3d 447 (S.D.N.Y. 2018) 27 Dept of Interior v. Klamath Water Users Protective Ass'n, 532 U.S. 1 (2001) 26, 27 Giglio v. United States, 405 U.S. 150 (1972) In re Sealed Case, 121 F.3d 729 (D.C. Cir. 1997) passim 26 In re Terrorist Bombings of U.S. Embassies in E.
Page: EFTA00027309 →described below. At the initial pretrial conference on November 11, 2019, Thomas, through counsel, raised the issue of an "ongoing . . . report" by the Office of the Inspector General and requested the "status" of the report and when it would be completed.4 (Conf. Tr., Nov. 25, 2019, at 3-4, 7-9). In response, the Government expl
Page: EFTA00027315 →t of Homeland Sec., 325 F. Supp. 3d 447 (S.D.N.Y. 2018) 27 Dep't of Interior v. Klamath Water Users Protective Ass 'it, 532 U.S. 1 (2001) 26, 27 Giglio v. United States, 405 U.S. 150 (1972) In re Sealed Case, 121 F.3d 729 (D.C. Cir. 1997) passim 26 In re Terrorist Bombings of U.S. Embassies in E.
Page: EFTA00031265 →described below. At the initial pretrial conference on November 11, 2019, Thomas, through counsel, raised the issue of an "ongoing . . . report" by the Office of the Inspector General and requested the "status" of the report and when it would be completed.4 (Conf. Tr., Nov. 25, 2019, at 3-4, 7-9). In response, the Government expl
Page: EFTA00031271 →Entities connected to both Giglio and the Office of the Inspector General

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Brady
PERSONFBI
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSONCollins
PERSON
Metropolitan Correctional Center
ORGANIZATIONSecond Circuit
ORGANIZATIONCoppa
PERSONFederal Bureau of Prisons
ORGANIZATIONEmmy Taylor
PERSON
Michael Cohen
PERSON
Reid Weingarten
PERSON
Alberto Gonzales
PERSON
Bradley Edwards
PERSONLeon Black
PERSONBlaszczak
PERSON