EFTA00022186.pdf

"Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the MCC)"

"along with another officer, co-Defendant Tova Noel"

"one of the inmates in the SHU—Jeffrey Epstein—hanged himself in his cell"

"Defendant Michael Thomas was charged... 19 Cr. 830-2 (AT)"

"TOVA NOEL and MICHAEL THOMAS, Defendants. 19 Cr. 830-2 (AT)"

"ANALISA TORRES, District Judge... 19 Cr. 830-2 (AT) ORDER"

"Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation of 18 U.S.C. § 371"

"three counts of making false statements... in violation of 18 U.S.C. § 1001(aX3)"

"Thomas now moves to compel the Government to produce evidence"

"the Government's investigation that led to the indictment of Thomas."

"ANA LISA TORRES United States District Judge"

"Office of the Inspector General's (OIG) investigation regarding Epstein's death"

"reports generated by investigators within the BOP regarding Epstein's death"

"ANA LISA TORRES United States District Judge"

"report of the Inspector General for the United States Department of Justice related to Epstein's death"

"certifying that he conducted counts of the inmates he was supervising in the MCC's Special Housing Unit (SHU)... During that time period, one of the i"

"relates to the prevalence of falsifying count slips in federal correctional facilities, or BOP leadership's tolerance of such practices... Thomas clai"

"Thomas also seeks disclosure of reports generated by investigators within the BOP regarding Epstein's death... witness statements and disciplinary rec"

"attorneys from OIG participated in the Government's investigation that led to the indictment of Thomas."