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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
or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that Government did not violate Brady obligation in failing to turn over tapes in BOP possession because
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
or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that Government did not violate Brady obligation in failing to turn over tapes in BOP possession because
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
or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that Government did not violate Brady obligation in failing to turn over tapes in BOP possession because
K --- Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 5 of 9 arises where the Government conducts a joint investigation with another agency." United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019) (internal quotation marks and citation omitted). In determining whether the prosecution has cond
Page: EFTA00022190 →or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that Government did not violate Brady obligation in failing to turn over tapes in BOP possession because
Page: EFTA00022193 →Entities connected to both United States and Merlin

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Southern District of New York
ORGANIZATION
Supreme Court
ORGANIZATION
Condoleezza Rice
PERSON
Palm Beach
LOCATION
Joi Ito
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSONCollins
PERSON
Metropolitan Correctional Center
ORGANIZATION
Brady
PERSONSpecial Housing Unit
ORGANIZATION
Giglio
PERSON