Epstein Secrets

d States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir. 1984) 17 United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972)

ed States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir.

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

for honesty, integrity, or competence. 12. Relating to any investigations, interviews, reports, analyses, or other documents provided by, or to, the U.S. Attorney's Office for the Southern District of New York, the Department of Justice, the FBI, or any state or local government or regulatory body or agency, in connec

se [Mr. Epstein] of the specific acts of which he is accused." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990). See also United States v. Rigas, 490 F.3d 208, 237 (2d Cir. 2007); United States v. Davidoff 845 F.2d 1151, 1154 (2d Cir. 1988); United States v. Bortnovsky, 820 F.2d 572, 574 (2d

ed States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir.

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