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tional purposes only, as any sentencing of the defendants would be determined by the judge. Mr. Berman praised the outstanding investigative work of the Office of the Inspector General, the FBI, and the New York City Police Department. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebe
Page: EFTA00017937 →ollow us on Twitter I SDNY website I YouTube Nicholas Biase EFTA00017937 --- PAGE BREAK --- Public Affairs United States Department of Justice U.S. Attorney's Office 'Southern District of New York 'Mobile: I Press Office: [ 1 ] As the introductory phrase signifies, the entirety of the text of the Indictment, an
Page: EFTA00017938 →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 →Discussion As described above, the Government has produced Brady, Giglio, and Rule 16 material in the possession of the prosecutors and agents at the United States Attorney's Office, the FBI, and the DOJ-OIG who have worked on this investigation and prosecution. Thomas seeks materials that are not in the possession of the Unite
Page: EFTA00027330 →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 →Discussion As described above, the Government has produced Brady, Giglio, and Rule 16 material in the possession of the prosecutors and agents at the United States Attorney's Office, the FBI, and the DOJ-OIG who have worked on this investigation and prosecution. Thomas seeks materials that are not in the possession of the Unite
Page: EFTA00031286 →Entities connected to both U.S. Attorney's Office and the Office of the Inspector General

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
Bradley Edwards
PERSONFederal Bureau of Prisons
ORGANIZATION
Donald Trump
PERSONSecond Circuit
ORGANIZATION
Geoffrey S. Berman
PERSON
Metropolitan Correctional Center
ORGANIZATIONMartin Weinberg
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATIONSpecial Housing Unit
ORGANIZATION
Ken Starr
PERSON