{
  "document_metadata": {
    "page_number": "21",
    "document_number": "336-3",
    "date": "09/07/21",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 336-3 Filed 09/07/21 Page 21 of 22\n\npayments made under the Program shall be for a Claimant's physical injuries, physical sickness and resulting emotional distress within the meaning of Section 104(a) of the Internal Revenue Code.\n\nC. Program Integrity\n\nFor the purpose of protecting both the integrity of the Program and financial resources for eligible Claimants, the Administrator will institute all necessary measures to prevent payment of fraudulent claims, including taking steps to verify claims and analyze submissions for inconsistencies, irregularities or duplication.\n\nEach Claimant who signs the Claim Form at the time of submission certifies that the information provided in the Claim Form is true and accurate to the best of the Claimant's knowledge, and that the Claimant understands that false statements or claims made in connection with such submission may result in fines, imprisonment and/or any other remedy available by law. Claims that appear to be potentially fraudulent or to contain information known by the Claimant to be false when made will be forwarded to federal, state or local law enforcement agencies and/or the appropriate Office of the District Attorney and/or United States Attorney's Office for possible investigation and prosecution.\n\nD. Confidentiality/Privacy\n\nThe Program is confidential.1 By filing a claim with the Program, the Claimant or her Legal Representative (where applicable) agrees that information submitted by the Claimant pursuant to the Program will be used and/or disclosed by the Administrator and her designees only for the following purposes:\n\n1) Processing and evaluating the Claimant's claim;\n2) Administering the Program and other Program-related work; and\n3) Reports to law enforcement where appropriate, related to potentially fraudulent claims.\n\nWhen documents or other information maintained or submitted by the Estate become part of a Claimant's file for purposes of the Program, such materials will be reviewed by the Administrator to assist in processing and evaluating the claim, but will otherwise remain confidential. No information provided by Claimants will be provided to the Estate except for the Claimant's name and the date(s) and location(s) of the alleged abuse, for the sole purpose of processing and evaluating the claim and, for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained solely through the Program will be disclosed publicly or used by the Estate in defending itself from any claim, regardless of forum. The Program's files are not available for inspection, review or copying by the Estate or the Claimant or her representatives during or after the Program, and all pertinent\n\n1 All parties agree that they are using the services of a third-party administrator to help reach a resolution of individual claims of sexual abuse, and that this Program is entitled to confidentiality, privileges (mediation, settlement and all other pertinent privileges), and protection from disclosure under applicable law.\n\n8 | Page\n\nDOJ-OGR-00005154",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 336-3 Filed 09/07/21 Page 21 of 22",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "payments made under the Program shall be for a Claimant's physical injuries, physical sickness and resulting emotional distress within the meaning of Section 104(a) of the Internal Revenue Code.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "C. Program Integrity\n\nFor the purpose of protecting both the integrity of the Program and financial resources for eligible Claimants, the Administrator will institute all necessary measures to prevent payment of fraudulent claims, including taking steps to verify claims and analyze submissions for inconsistencies, irregularities or duplication.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Each Claimant who signs the Claim Form at the time of submission certifies that the information provided in the Claim Form is true and accurate to the best of the Claimant's knowledge, and that the Claimant understands that false statements or claims made in connection with such submission may result in fines, imprisonment and/or any other remedy available by law. Claims that appear to be potentially fraudulent or to contain information known by the Claimant to be false when made will be forwarded to federal, state or local law enforcement agencies and/or the appropriate Office of the District Attorney and/or United States Attorney's Office for possible investigation and prosecution.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "D. Confidentiality/Privacy\n\nThe Program is confidential.1 By filing a claim with the Program, the Claimant or her Legal Representative (where applicable) agrees that information submitted by the Claimant pursuant to the Program will be used and/or disclosed by the Administrator and her designees only for the following purposes:",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "1) Processing and evaluating the Claimant's claim;\n2) Administering the Program and other Program-related work; and\n3) Reports to law enforcement where appropriate, related to potentially fraudulent claims.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "When documents or other information maintained or submitted by the Estate become part of a Claimant's file for purposes of the Program, such materials will be reviewed by the Administrator to assist in processing and evaluating the claim, but will otherwise remain confidential. No information provided by Claimants will be provided to the Estate except for the Claimant's name and the date(s) and location(s) of the alleged abuse, for the sole purpose of processing and evaluating the claim and, for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained solely through the Program will be disclosed publicly or used by the Estate in defending itself from any claim, regardless of forum. The Program's files are not available for inspection, review or copying by the Estate or the Claimant or her representatives during or after the Program, and all pertinent",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "1 All parties agree that they are using the services of a third-party administrator to help reach a resolution of individual claims of sexual abuse, and that this Program is entitled to confidentiality, privileges (mediation, settlement and all other pertinent privileges), and protection from disclosure under applicable law.",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "8 | Page",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00005154",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [],
    "organizations": [
      "Internal Revenue Code",
      "United States Attorney's Office",
      "District Attorney"
    ],
    "locations": [],
    "dates": [
      "09/07/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "336-3",
      "DOJ-OGR-00005154"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a sexual abuse claims program. It outlines the program's integrity and confidentiality measures. The document is well-formatted and free of significant damage or redactions."
}