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Floyd

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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.

Legal filing / government memorandum of law
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-00005791.jpg

This document is a page from a legal filing, dated October 29, 2021, which discusses the legal standards for the admissibility of expert testimony. It cites several legal precedents, including United States v. Felder and Kumho Tire, to argue that an expert's testimony can be based on personal experience and that it is generally the jury's role, not the court's, to resolve conflicting expert opinions. The document concludes by asserting that the rejection of expert testimony should be an exception.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014280.jpg

This document, dated February 11, 2015, is a directory of Jeffrey Epstein's residences, listing addresses and associated individuals for properties in New Mexico, the US Virgin Islands, Paris, and London. It explicitly names Jeffrey Epstein and Ghislaine Maxwell at the Zorro Ranch and Little St. James locations and identifies various staff members at all four properties. A significant portion of the document, likely a column of contact details, is redacted.

Contact list / directory of residences
2025-11-19
Analysis Source
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