mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00022064.json

{
  "document_metadata": {
    "page_number": "2",
    "document_number": "35",
    "date": "04/24/20",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
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  "full_text": "Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 2 of 34\n\nTABLE OF CONTENTS\n\nPRELIMINARY STATEMENT ............................................................................................... 1\nSTATEMENT OF FACTS ....................................................................................................... 2\nI. The Indictment................................................................................................................ 2\nII. Pretrial Discovery and the Defendant's Request for Additional Materials .................... 3\nA. The Government's Discovery Production ................................................................ 3\nB. Defense Requests for Additional Discovery Materials............................................ 4\nARGUMENT ......................................................................................................................... 7\nI. Applicable Law .............................................................................................................. 7\nA. Brady & Giglio ........................................................................................................ 7\nB. Rule 16.................................................................................................................... 8\nII. Thomas is Not Entitled to Additional Materials ............................................................ 8\nA. The Government Has Satisfied its Discovery and Disclosure Obligations ............... 8\nB. The Requested Records Are Not \"Material\" to Preparing a Defense and Are Sought for the Impermissible Purpose of Jury Nullification ............................... 10\n1. Applicable Law ................................................................................................ 10\n2. Discussion ........................................................................................................ 12\nC. The Government is Not Required to Collect Materials From Agencies Who Were Not Part of the Prosecution Team ................................................................. 15\n1. Applicable Law ................................................................................................ 16\n2. Discussion ........................................................................................................ 19\nD. Any Draft Inspector General Report is Not Subject to Disclosure.......................... 21\nE. Thomas Has Not Carried His Burden With Respect to Discovery of Material in Support of a Selective Prosecution Claim ............................................................... 24\n1. Applicable Law ................................................................................................ 24\n2. Discussion ........................................................................................................ 26\nCONCLUSION .................................................................................................................... 29\n\nDOJ-OGR-00022064",
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      "type": "printed",
      "content": "Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 2 of 34",
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    {
      "type": "printed",
      "content": "TABLE OF CONTENTS",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "PRELIMINARY STATEMENT ............................................................................................... 1\nSTATEMENT OF FACTS ....................................................................................................... 2\nI. The Indictment................................................................................................................ 2\nII. Pretrial Discovery and the Defendant's Request for Additional Materials .................... 3\nA. The Government's Discovery Production ................................................................ 3\nB. Defense Requests for Additional Discovery Materials............................................ 4\nARGUMENT ......................................................................................................................... 7\nI. Applicable Law .............................................................................................................. 7\nA. Brady & Giglio ........................................................................................................ 7\nB. Rule 16.................................................................................................................... 8\nII. Thomas is Not Entitled to Additional Materials ............................................................ 8\nA. The Government Has Satisfied its Discovery and Disclosure Obligations ............... 8\nB. The Requested Records Are Not \"Material\" to Preparing a Defense and Are Sought for the Impermissible Purpose of Jury Nullification ............................... 10\n1. Applicable Law ................................................................................................ 10\n2. Discussion ........................................................................................................ 12\nC. The Government is Not Required to Collect Materials From Agencies Who Were Not Part of the Prosecution Team ................................................................. 15\n1. Applicable Law ................................................................................................ 16\n2. Discussion ........................................................................................................ 19\nD. Any Draft Inspector General Report is Not Subject to Disclosure.......................... 21\nE. Thomas Has Not Carried His Burden With Respect to Discovery of Material in Support of a Selective Prosecution Claim ............................................................... 24\n1. Applicable Law ................................................................................................ 24\n2. Discussion ........................................................................................................ 26\nCONCLUSION .................................................................................................................... 29",
      "position": "middle"
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      "content": "DOJ-OGR-00022064",
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  "entities": {
    "people": [
      "Thomas"
    ],
    "organizations": [
      "DOJ"
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    "locations": [],
    "dates": [
      "04/24/20"
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    "reference_numbers": [
      "1:19-cr-00830-AT",
      "Document 35",
      "DOJ-OGR-00022064"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a criminal case. The table of contents suggests that the document contains legal arguments and discussions related to discovery and disclosure obligations."
}