{
  "document_metadata": {
    "page_number": "1",
    "document_number": "7",
    "date": "07/11/19",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:19-cr-00490-RMB Document 7 Filed 07/11/19 Page 1 of 3\nUNITED STATES DISTRICT COURT\nFOR THE SOUTHERN DISTRICT OF NEW YORK\nUNITED STATES OF AMERICA\nv.\nJEFFREY EPSTEIN,\nDefendant\nCRIMINAL NO. 19-CR-490\nDEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL\nDefendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has not yet provided a complete financial disclosure. Counsel's advice on this point was motivated by a desire to ensure the accuracy and completeness of the information provided to the Court. Mr. Epstein seeks leave to file his forthcoming supplemental disclosure under seal. As grounds and reasons therefor, Mr. Epstein relies on the exceptional amount of publicity that has been generated by this case, much of which relates specifically to his finances. Under the Bail Reform Act, financial information provided by a defendant to a pretrial services officer \"shall be used only for the purposes of a bail determination and shall otherwise be confidential.\" 18 U.S.C. § 3153(c)(1). Here, in the event Mr. Epstein is required to publicly file his financial statement, the information contained therein will inevitably be widely disseminated in the news media, contravening the statutory requirement of confidentiality.\n1\nDOJ-OGR-00000320",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:19-cr-00490-RMB Document 7 Filed 07/11/19 Page 1 of 3",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES DISTRICT COURT\nFOR THE SOUTHERN DISTRICT OF NEW YORK",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "UNITED STATES OF AMERICA\nv.\nJEFFREY EPSTEIN,\nDefendant\nCRIMINAL NO. 19-CR-490",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has not yet provided a complete financial disclosure. Counsel's advice on this point was motivated by a desire to ensure the accuracy and completeness of the information provided to the Court. Mr. Epstein seeks leave to file his forthcoming supplemental disclosure under seal. As grounds and reasons therefor, Mr. Epstein relies on the exceptional amount of publicity that has been generated by this case, much of which relates specifically to his finances. Under the Bail Reform Act, financial information provided by a defendant to a pretrial services officer \"shall be used only for the purposes of a bail determination and shall otherwise be confidential.\" 18 U.S.C. § 3153(c)(1). Here, in the event Mr. Epstein is required to publicly file his financial statement, the information contained therein will inevitably be widely disseminated in the news media, contravening the statutory requirement of confidentiality.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "1",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00000320",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Jeffrey Epstein"
    ],
    "organizations": [
      "UNITED STATES DISTRICT COURT",
      "UNITED STATES OF AMERICA"
    ],
    "locations": [
      "NEW YORK"
    ],
    "dates": [
      "07/11/19"
    ],
    "reference_numbers": [
      "1:19-cr-00490-RMB",
      "Document 7",
      "19-CR-490",
      "DOJ-OGR-00000320"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to Jeffrey Epstein's case. It is a printed document with no handwritten text or stamps."
}