DOJ-OGR-00022025.json 4.2 KB

123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657
  1. {
  2. "document_metadata": {
  3. "page_number": "2",
  4. "document_number": "33",
  5. "date": "04/09/20",
  6. "document_type": "Court Document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "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",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 2 of 38",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "TABLE OF CONTENTS",
  20. "position": "top"
  21. },
  22. {
  23. "type": "printed",
  24. "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",
  25. "position": "middle"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "i",
  30. "position": "footer"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "DOJ-OGR-00022025",
  35. "position": "footer"
  36. }
  37. ],
  38. "entities": {
  39. "people": [
  40. "Mr. Thomas",
  41. "Noel",
  42. "Jeffrey Epstein",
  43. "Michael Thomas"
  44. ],
  45. "organizations": [],
  46. "locations": [],
  47. "dates": [
  48. "04/09/20"
  49. ],
  50. "reference_numbers": [
  51. "1:19-cr-00830-AT",
  52. "Document 33",
  53. "DOJ-OGR-00022025"
  54. ]
  55. },
  56. "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."
  57. }