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ousing 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 Epstein—hanged himself in his cell. Id. ¶q 1, 26-27. Thomas now moves to compel the Government to produce evidence in connection with the trial scheduled t
3. Thomas seeks three categories of information: (1) "[t]re report of the Inspector General" for the United States Department of Justice related to Epstein's death, and "any and all supplemental memorandums, written statements, photos, videos, and incident reports" obtained by the Inspector General's i
that time period, one of the inmates in the SHU—Jeffrey Epstein—hanged himself in his cell. Id. ¶q 1, 26-
nst- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation
to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District Judge EFTA00088040
ousing 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 Epstein—hanged himself in his cell. Id. ¶q 1, 26-27. Thomas now moves to compel the Government to produce evidence in connection with the trial scheduled t
3. Thomas seeks three categories of information: (1) "[t]re report of the Inspector General" for the United States Department of Justice related to Epstein's death, and "any and all supplemental memorandums, written statements, photos, videos, and incident reports" obtained by the Inspector General's i
that time period, one of the inmates in the SHU—Jeffrey Epstein—hanged himself in his cell. Id. ¶q 1, 26-
nst- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation
to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District Judge EFTA00089899
ousing 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 Epstein—hanged himself in his cell. Id. ¶q 1, 26-27. Thomas now moves to compel the Government to produce evidence in connection with the trial scheduled t
3. Thomas seeks three categories of information: (1) "[t]re report of the Inspector General" for the United States Department of Justice related to Epstein's death, and "any and all supplemental memorandums, written statements, photos, videos, and incident reports" obtained by the Inspector General's i
that time period, one of the inmates in the SHU—Jeffrey Epstein—hanged himself in his cell. Id. ¶q 1, 26-
nst- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation
to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District Judge EFTA00091592
Entities connected to both Jeffrey Epstein and ANALISA TORRES

United States
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Southern District of New York
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Supreme Court
ORGANIZATIONCollins
PERSON
Brady
PERSON
Giglio
PERSON
Rivera
PERSON
Armstrong
PERSONMerlin
PERSONUlbricht
PERSONCoppa
PERSONThe Clerk of Court
ORGANIZATIONBlaszczak
PERSONAvellino
PERSONFinnerty
PERSONMiddendorf
PERSONTOVA NOEL
PERSONMICHAEL THOMAS
PERSON