3
Shared Docs
1
Same-Page
4 / 3
Mentions
r disclosure obligation. Nor is the Government aware of any basis in law for this request. We note, in this respect, that neither the defendant nor the U.S. Attorney's Office for the Southern District of New York is a party or signatory to the NPA, nor is the defendant or this Office named therein. As noted in the Govern
Page: EFTA00030573 →do not constitute Giglio or Jencks Act material. Request 14 — All Written and Oral Communications and Other Documents Concerning Meetings between the United States Attorney's Office for the Southern District of New York and Specified Attorneys for the Minor Victims and Other Witnesses: Your request does not articulate a basis i
Page: EFTA00030575 →U.S. 456, 463 (1996) ("[U]nder Rule 16(a)(2), [a defendant] may not examine Government work product in connection with his case."); United States v. Ghailani, 687 F. Supp. 2d 365, 369 (S.D.N.Y. 2010) (concluding that an internal government memorandum fell within Rule 16(a)(2) of the Federal Rules of Crim
Page: EFTA00030575 →999) 16 United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) 26 United States v. George, 786 F. Supp. 56 (D.D.C. 1992) 15 United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) 21 United States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979) 16 United States v. Gonzalez, No. 19 Cr. 123-2 (NR
Page: EFTA00027310 →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 →999) 16 United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) 26 United States v. George, 786 F. Supp. 56 (D.D.C. 1992) 15 United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) 21 United States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979) 16 United States v. Gonzalez, No. 19 Cr. 123-2 (NR
Page: EFTA00031266 →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 Ghailani

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATIONSecond Circuit
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSONJeffrey Pagliuca
PERSON
David Boies
PERSON
Virginia Giuffre
PERSON
Giglio
PERSON
Supreme Court
ORGANIZATION
Ken Starr
PERSON
Alison J. Nathan
PERSON