{ "document_metadata": { "page_number": "2", "document_number": "33", "date": "04/09/20", "document_type": "Court Document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 2 of 38\n\nTABLE OF CONTENTS\nTABLE OF AUTHORITIES.......................................................ii-iii\nINTRODUCTION...............................................................1\nBACKGROUND...............................................................2\nA. The Indictment Alleges that Mr. Thomas Conspired with Co-Defendant, Noel, and Created False Records.......2\nB. Mr. Thomas' Rule 16 and Brady-Giglio Requests for Production of Documents Have Been Denied.......................2-3\nC. The Inspector General's Report and Any Other Reports, Documents, and/or Memoranda Made by Other Federal Agencies Investigating the Incident Surrounding the Death of Jeffrey Epstein Are Discoverable and Must Be Produced.......3-4\nD. The Information Sought by This Motion...............................4-7\nARGUMENT..................................................................8\nA. The Complete Inspector General's Report, as Well as the Other Reports Requested Are Necessary for Michael Thomas to Prepare His Defense...........................................8-11\nB. Rule 16 and Brady-Giglio Include the Production of Documents And Reports Generated by Other Agencies................11-14\nC. The Reports and Documents Requested Are Discoverable Under Brady....................................................14-16\nCONCLUSION................................................................16\nSIGNATURE AND SUBMISSION...................................................16\niDOJ-OGR-00022025", "text_blocks": [ { "type": "printed", "content": "Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 2 of 38", "position": "header" }, { "type": "printed", "content": "TABLE OF CONTENTS", "position": "top" }, { "type": "printed", "content": "TABLE OF AUTHORITIES.......................................................ii-iii\nINTRODUCTION...............................................................1\nBACKGROUND...............................................................2\nA. The Indictment Alleges that Mr. Thomas Conspired with Co-Defendant, Noel, and Created False Records.......2\nB. Mr. Thomas' Rule 16 and Brady-Giglio Requests for Production of Documents Have Been Denied.......................2-3\nC. The Inspector General's Report and Any Other Reports, Documents, and/or Memoranda Made by Other Federal Agencies Investigating the Incident Surrounding the Death of Jeffrey Epstein Are Discoverable and Must Be Produced.......3-4\nD. The Information Sought by This Motion...............................4-7\nARGUMENT..................................................................8\nA. The Complete Inspector General's Report, as Well as the Other Reports Requested Are Necessary for Michael Thomas to Prepare His Defense...........................................8-11\nB. Rule 16 and Brady-Giglio Include the Production of Documents And Reports Generated by Other Agencies................11-14\nC. The Reports and Documents Requested Are Discoverable Under Brady....................................................14-16\nCONCLUSION................................................................16\nSIGNATURE AND SUBMISSION...................................................16", "position": "middle" }, { "type": "printed", "content": "i", "position": "footer" }, { "type": "printed", "content": "DOJ-OGR-00022025", "position": "footer" } ], "entities": { "people": [ "Mr. Thomas", "Noel", "Jeffrey Epstein", "Michael Thomas" ], "organizations": [], "locations": [], "dates": [ "04/09/20" ], "reference_numbers": [ "1:19-cr-00830-AT", "Document 33", "DOJ-OGR-00022025" ] }, "additional_notes": "The document appears to be a court filing related to a criminal case involving Mr. Thomas and Jeffrey Epstein. The document is a table of contents for a larger filing." }