EFTA00099671Set 9
2020-10-078p3,929w
York Office, and the New York Police Department (the "NYPD")
(collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains
ongoing. The Government has copies of the full ... case from the USAO-
SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the
productions to date have come from the Prosecution Team ... Files. The Government is continuing
to review the Prosecution Team Files for any additional materials that warrant disclosure.
Specifically, to date, the Government has produced approximately 328,863 pages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099671.pdf
EFTA00092427Set 9
2020-10-078p3,847w
York Office, and the New York Police Department (the "NYPD")
(collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains
ongoing. The Government has copies of the full ... case from the USAO-
SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the
productions to date have come from the Prosecution Team ... Files. The Government is continuing
to review the Prosecution Team Files for any additional materials that warrant disclosure.
Specifically, to date, the Government has produced approximately 328,863 pages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092427.pdf
EFTA00087761Set 9
2020-10-078p3,830w
York Office, and the New York Police Department (the "NYPD")
(collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains
ongoing. The Government has copies of the full ... case from the USAO-
SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the
productions to date have come from the Prosecution Team ... Files. The Government is continuing
to review the Prosecution Team Files for any additional materials that warrant disclosure.
Specifically, to date, the Government has produced approximately 328,863 pages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087761.pdf
EFTA00098805Set 9
2020-10-078p3,848w
York Office, and the New York Police Department (the "NYPD")
(collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains
ongoing. The Government has copies of the full ... case from the USAO-
SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the
productions to date have come from the Prosecution Team ... Files. The Government is continuing
to review the Prosecution Team Files for any additional materials that warrant disclosure.
Specifically, to date, the Government has produced approximately 328,863 pages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098805.pdf
EFTA00097964Set 9
2020-10-078p3,847w
York Office, and the New York Police Department (the "NYPD")
(collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains
ongoing. The Government has copies of the full ... case from the USAO-
SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the
productions to date have come from the Prosecution Team ... Files. The Government is continuing
to review the Prosecution Team Files for any additional materials that warrant disclosure.
Specifically, to date, the Government has produced approximately 328,863 pages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097964.pdf
EFTA00066553Set 9
2020-10-304p2,069w
what it promised and "redefine[d] who
it believes is part of the Prosecution Team" are deeply misleading.3 (Def. Ltr. 4). To be clear, the
Government has always viewed ... prior Florida investigation and the more
recent New York investigation as part of the Prosecution Team's files, and stated as much at the
makes this assertion despite the fact ... were so at the time of charging,
they are also part of the Prosecution Team's files. Thus, far from trying to "distance itself from
its own files
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066553.pdf
EFTA00089891Set 9
2019-11-199p2,750w
closely aligned with the prosecution so as to be considered part of the
prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006).
"Legal ownership ... Thomas' indictment. Thus, the
Court concludes that the BOP was not part of the prosecution team for purposes of Rule 16 and
Brady.
To be sure ... that because the
BOP employees are connected with the Department of Justice that the prosecution team
constructively possessed exculpatory information that could have been within the knowledge of
BOP staff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089891.pdf
EFTA00022186Set 8
2019-11-199p2,753w
closely aligned with the prosecution so as to be considered part of the
prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006).
"Legal ownership ... Thomas' indictment. Thus, the
Court concludes that the BOP was not part of the prosecution team for purposes of Rule 16 and
Brady.
To be sure ... that because the
BOP employees are connected with the Department of Justice that the prosecution team
constructively possessed exculpatory information that could have been within the knowledge of
BOP staff
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022186.pdf
EFTA00091584Set 9
2019-11-199p2,750w
closely aligned with the prosecution so as to be considered part of the
prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006).
"Legal ownership ... Thomas' indictment. Thus, the
Court concludes that the BOP was not part of the prosecution team for purposes of Rule 16 and
Brady.
To be sure ... that because the
BOP employees are connected with the Department of Justice that the prosecution team
constructively possessed exculpatory information that could have been within the knowledge of
BOP staff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091584.pdf
EFTA00088032Set 9
2019-11-199p2,750w
closely aligned with the prosecution so as to be considered part of the
prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006).
"Legal ownership ... Thomas' indictment. Thus, the
Court concludes that the BOP was not part of the prosecution team for purposes of Rule 16 and
Brady.
To be sure ... that because the
BOP employees are connected with the Department of Justice that the prosecution team
constructively possessed exculpatory information that could have been within the knowledge of
BOP staff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088032.pdf
EFTA00157655Set 9
2008-06-1963p27,927w
Office for the Southern District of West
Virginia, I was a part of the prosecution team that prosecuted the first case in the country under the
federal Violence Against Women ... vulnerable victims of
crime. While there, for example, I was part of the prosecution team in United States v. Dwight York,
428 F.3d 1325 (I I th Cir. 2005), cert ... prejudice Mr. Epstein to the
financial benefit of the friends and colleagues of the prosecution team in the USAO, then where and
when can justice ever hope to be served
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157655.pdf
EFTA00210039Set 9
2008-06-1914p7,715w
Office for the Southern District of West
Virginia, I was a part of the prosecution team that prosecuted the first case in the country under the
federal Violence Against Women ... vulnerable victims of
crime. While there, for example, I was part of the prosecution team in United States v. Dwight York,
428 F.3d 1325 (11th Cir. 2005), cert denied ... prejudice Mr. Epstein to the
financial benefit of the friends and colleagues of the prosecution team in the USAO, then where and
when can justice ever hope to be served
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210039.pdf
EFTA00013785Set 8
2008-06-1914p7,725w
Office for the Southern District of West
Virginia, I was a part of the prosecution team that prosecuted the first case in the country under the
federal Violence Against Women ... vulnerable victims of
crime. While there, for example, I was part of the prosecution team in United States v. Dwight York,
428 F.3d 1325 (11th Cir. 2005), cert denied ... prejudice Mr. Epstein to the
financial benefit of the friends and colleagues of the prosecution team in the USAO, then where and
when can justice ever hope to be served
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013785.pdf
EFTA00017995Set 8
2021-03-082p556w
March 8, 2021
Page 2
Further, we request that you make inquiry of your "Prosecution Team," to include the USAO-
SDNY, FBI-New York Office, and FBI Florida Office, regarding ... your letter to Judge Nathan of October 7, 2020, you represented that your
"Prosecution Team ... had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You
defined your "Prosecution
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017995.pdf
EFTA00091001Set 9
2021-03-082p571w
March 8, 2021
Page 2
Further, we request that you make inquiry of your "Prosecution Team," to include the USAO-
SDNY, FBI-New York Office, and FBI Florida Office, regarding ... your letter to Judge Nathan of October 7, 2020, you represented that your
"Prosecution Team ... had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You
defined your "Prosecution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091001.pdf