Delacruz
PersonRelationship Network
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United States
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EFTA00034860.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 9, 2019, covering activities from the previous day, July 8, 2019. It notes a significant staff shortage resulting in the vacation of correctional assignment '10-South #2' during both day and evening shifts, and reports that the fire suppression system was inoperative. Crucially, it records that inmate Jeffrey Epstein (#76318-054) was placed on 'Psych Obs' (Psychological Observation) during the Evening Watch shift.
DOJ-OGR-00022081.jpg
This document is page 19 of a legal filing (Document 35) from case 1:19-cr-00830-AT, filed on April 24, 2020. It contains the Government's legal argument opposing discovery requests made by the defendant, Thomas (likely Michael Thomas, a guard involved in the Epstein jail case). The Government argues that Thomas's requests are irrelevant to the charges and are instead an attempt to 'garner sympathy' and argue 'jury nullification,' citing various legal precedents to support the exclusion of such evidence.
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.
DOJ-OGR-00009607.jpg
This document is a legal filing, specifically page 45 of a brief, arguing that the defendant has failed to prove the government improperly delayed an indictment. It cites numerous legal precedents from the Supreme Court and the Second Circuit to establish that a defendant must show not only prejudice from a delay but also that the government intentionally caused the delay to gain a tactical advantage. The argument asserts that without meeting this high standard, the defendant's motion to dismiss should fail.
DOJ-OGR-00003014.jpg
This document is page 80 of a legal filing (Document 204) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on April 16, 2021. The text presents legal arguments regarding the dismissal of an indictment due to pre-indictment delay, citing numerous Second Circuit precedents (such as Cornielle, Alameh, and Delacruz) to establish that a defendant must prove the Government intentionally delayed specifically to gain a 'tactical advantage.'
DOJ-OGR-00002948.jpg
This document is page xiii from a legal filing, specifically a Table of Authorities from Document 204 in case 1:20-cr-00330-PAE, filed on April 16, 2021. It lists numerous U.S. federal court cases cited within the larger document, providing the case name, legal citation, and the page numbers where each case is referenced. The cases listed involve the United States as the plaintiff against various individual defendants.
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