Epstein Secrets

y sitting in this District returned a six-count indictment (the "Indictment"), which charged Michael Thomas ("you") with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 37

rther prosecution will be instituted in this District for the above offenses. Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment,

y sitting in this District returned a six-count indictment (the "Indictment"), which charged Michael Thomas ("you") with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 37

rther prosecution will be instituted in this District for the above offenses. Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment,

ecords and prior work schedules; and reports and notes of witness interviews prepared by agents from the Federal Bureau of Investigation ("FBI") and the DOJ-OIG who were participating in the investigation.2 Subsequently, the Government made three additional discovery productions, much more limited in scope.

tes v. Southland Corp., 760 F.2d 1366, 1372 (2d Cir. 1985) ("Ignorance of the law is no defense to a charge of purposeful and intentional action."); United States v. Rosenfield, 469 F.2d 598, 601 n.2 (3d Cir. 1972) ("As long as the inexcusable intent is present, it is not necessary that the defendant know that