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Libby

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location United States
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EFTA00007824.pdf

This document collection consists primarily of financial records from 2005, including ADP earnings statements and Colonial Bank checking account statements for an employee of Jeffrey E. Epstein. The records show consistent payroll deposits labeled 'JEFFREY EPSTEIN PAYROLL' into an account based in Palm Beach, FL. The file also includes handwritten notes referencing a 'Boston apartment' and a cryptic email printout signed 'Rich As Hell and Free!'.

Financial records, correspondence, and personal notes
2025-12-25
Analysis Source

DOJ-OGR-00022087.jpg

This page is from a legal filing (Case 1:19-cr-00830-AT) filed on April 24, 2020, involving the prosecution of prison guards (specifically defendant Thomas) related to the events of August 9-10, 2019 (Jeffrey Epstein's suicide). The Government argues against Thomas's request for BOP records regarding staffing shortages and prior instances of falsified records, asserting that the BOP was not part of the prosecution team and therefore the Government is not obligated to search BOP files under discovery rules. The text cites legal precedents (U.S. v. Bryan, U.S. v. Volpe) to support the limitation of 'government' to only those agencies participating in the specific investigation.

Legal filing (government memorandum of law/opposition brief)
2025-11-20
Analysis Source

DOJ-OGR-00022066.jpg

This document is page 'iii' of a Table of Authorities from a legal filing dated April 24, 2020, in Case 1:19-cr-00830-AT (which corresponds to USA v. Parnas et al., though released in a DOJ OGR batch). It lists numerous legal precedents (case law citations) primarily from the Second Circuit and Southern District of New York, referencing cases such as U.S. v. Coppa, U.S. v. Ghailani, and others used to support legal arguments in the main brief.

Legal filing - table of authorities
2025-11-20
Analysis Source

DOJ-OGR-00022026.jpg

This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 9, 2020. It lists numerous court cases used as legal precedent, with the majority being criminal cases where the 'United States' is a party against various individuals. The cases cited span from 1963 to 2007 and originate from various federal courts across the country.

Legal document
2025-11-20
Analysis Source
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