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- {
- "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"
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- ],
- "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."
- }
|