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intent to impede, obstruct, or influence the investigation or proper administration of a matter within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001(aX3). ECF No. 1. The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
intent to impede, obstruct, or influence the investigation or proper administration of a matter within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001(aX3). ECF No. 1. The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
intent to impede, obstruct, or influence the investigation or proper administration of a matter within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001(aX3). ECF No. 1. The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu
a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material.' United States v. Abdalla, 317 F.Supp.3d 786, 790 (S.D.N.Y. 2018) (quoting United States v. Urena, 989 F.Supp.2d 253, 261 (S.D.N.Y. 2013)). Notably, "if the purported defens
Page: EFTA00016597 →h Request: The NPA, including but limited to communications within the Department of Justice, with counsel for Mr. Epstein, with representatives of the United States Attorney's offices for the Southern and Middle District of Florida or the Northern District of Georgia and/or counsel for the alleged victims. To th
Page: EFTA00016599 →Entities connected to both United States and Abdalla

Jeffrey Epstein
PERSONJane Doe
PERSON
Southern District of New York
ORGANIZATIONMartin Weinberg
PERSON
Supreme Court
ORGANIZATION
Geoffrey S. Berman
PERSON
Harry Reid
PERSONCollins
PERSON
Reid Weingarten
PERSON
Metropolitan Correctional Center
ORGANIZATION
Brady
PERSON
Department of Homeland Security
ORGANIZATION
Michael Milken
PERSON
Giglio
PERSONSpecial Housing Unit
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONthe Middle District
LOCATION
Rivera
PERSONU.S. Attorney's Office
ORGANIZATION
Armstrong
PERSON