latest before bed

README.md

@@ -32,12 +32,14 @@ This project automatically processes thousands of scanned document pages using A
 ```
 .
 ├── process_images.py       # Python script to OCR images using AI
+├── cleanup_failed.py       # Python script to clean up failed processing
 ├── deduplicate.py          # Python script to deduplicate entities
 ├── analyze_documents.py    # Python script to generate AI summaries
 ├── requirements.txt         # Python dependencies
 ├── .env.example            # Example environment configuration
 ├── downloads/              # Place document images here
 ├── results/                # Extracted JSON data per document
+├── processing_index.json   # Processing progress tracking (generated)
 ├── dedupe.json             # Entity deduplication mappings (generated)
 ├── analyses.json           # AI document analyses (generated)
 ├── src/                    # 11ty source files for website

deduplicate.py

@@ -54,38 +54,54 @@ class EntityDeduplicator:
 
         if entity_type == "people":
             examples = """Examples:
-{
+{{
   "Jeffrey Epstein": ["Jeffrey Epstein", "JEFFREY EPSTEIN", "Epstein", "EPSTEIN", "J. Epstein", "Jeffrey E. Epstein", "J Epstein", "Jeffery Epstein", "Mr. Epstein", "Jeffrey E.", "Epstein's"],
   "Ghislaine Maxwell": ["Ghislaine Maxwell", "GHISLAINE MAXWELL", "Maxwell", "G. Maxwell", "Ghislane Maxwell", "Ghislain Maxwell", "Ms. Maxwell"],
   "Bill Clinton": ["Bill Clinton", "BILL CLINTON", "Clinton", "William Clinton", "William J. Clinton", "President Clinton", "William Jefferson Clinton"],
   "Prince Andrew": ["Prince Andrew", "PRINCE ANDREW", "Andrew", "Duke of York", "HRH Prince Andrew", "Prince Andrew, Duke of York"]
-}
+}}
+
+CORRECT handling of numbered identifiers:
+{{
+  "Accuser 1": ["Accuser 1", "Accuser-1", "Accuser 01", "ACCUSER 1"],
+  "Accuser 2": ["Accuser 2", "Accuser-2", "Accuser 02", "ACCUSER 2"],
+  "Accuser 3": ["Accuser 3", "Accuser-3", "Accuser 03"],
+  "Jane Doe 1": ["Jane Doe 1", "Jane Doe-1", "JANE DOE 1"],
+  "Jane Doe 2": ["Jane Doe 2", "Jane Doe-2"]
+}}
 
 WRONG EXAMPLES (DO NOT DO THIS):
-{
+{{
+  "Accusers 1-3": ["Accuser 1", "Accuser 2", "Accuser 3"] // WRONG - these are different people!
+  "Victims": ["Victim 1", "Victim 2", "Victim 3"] // WRONG - keep them separate
   "Mr. Epstein's brother": ["Jeffrey Epstein", "Epstein"] // WRONG - use actual name
   "The President": ["Bill Clinton"] // WRONG - use actual name
   "Plaintiff's attorney": ["John Smith"] // WRONG - use actual name
-}"""
+}}"""
         elif entity_type == "organizations":
             examples = """Examples:
-{
+{{
   "Federal Bureau of Investigation": ["Federal Bureau of Investigation", "FBI", "F.B.I.", "FEDERAL BUREAU OF INVESTIGATION", "Federal Bureau Of Investigation"],
   "United States District Court": ["United States District Court", "U.S. District Court", "USDC", "District Court"],
   "Victoria's Secret": ["Victoria's Secret", "VICTORIA'S SECRET", "Victorias Secret", "Victoria Secret"]
-}"""
+}}"""
         else:  # locations
             examples = """Examples:
-{
+{{
   "New York City": ["New York City", "NEW YORK CITY", "NYC", "New York", "New York, NY", "New York City, NY", "Manhattan"],
   "Little Saint James": ["Little Saint James", "LITTLE SAINT JAMES", "Little St. James", "Little St James", "LSJ"],
   "Palm Beach": ["Palm Beach", "PALM BEACH", "Palm Beach, Florida", "Palm Beach, FL"]
-}"""
+}}"""
 
         return f"""You are an expert at identifying and merging duplicate entities in legal documents.
 
 Given a list of {entity_type}, identify which names refer to the same entity and group them under their canonical name.
 
+⚠️⚠️⚠️ CRITICAL WARNING ⚠️⚠️⚠️
+The canonical name MUST be an actual person's PROPER NAME (First + Last).
+NEVER use descriptive phrases like "Mr. X's brother" or "The defendant".
+If you see "Jeffrey Epstein" in the list, that MUST be the canonical name, NOT "Mr. Epstein's brother".
+
 CRITICAL RULES FOR CANONICAL NAMES:
 
 **What makes a GOOD canonical name:**
@@ -101,6 +117,13 @@ CRITICAL RULES FOR CANONICAL NAMES:
 - Roles or relationships (e.g., "co-conspirator", "witness", "victim")
 - Generic references (e.g., "he", "she", "defendant")
 
+**CRITICAL: Do NOT merge numbered identifiers:**
+- "Accuser 1", "Accuser 2", "Accuser 3" are DIFFERENT people - keep them separate
+- "Victim 1", "Victim 2", "Victim 3" are DIFFERENT people - keep them separate
+- "Witness 1", "Witness 2", "Witness 3" are DIFFERENT people - keep them separate
+- "Jane Doe 1", "Jane Doe 2" are DIFFERENT people - keep them separate
+- ONLY merge if the NUMBER is the same (e.g., "Accuser 1" = "Accuser-1" = "Accuser-01")
+
 **Deduplication Rules:**
 1. **Use Proper Names Only**: The canonical name MUST be an actual person's name
 2. **Case Insensitive**: "EPSTEIN", "Epstein", "epstein" are all the same
@@ -143,9 +166,23 @@ VALIDATION:
 - Examples of GOOD canonical names: "Jeffrey Epstein", "Bill Clinton", "John Smith"
 - Examples of BAD canonical names: "Mr. Epstein's brother", "The defendant", "Plaintiff"
 
+STEP-BY-STEP PROCESS:
+1. Look at the list of variants
+2. Find the FULL PROPER NAME (e.g., "Jeffrey Epstein")
+3. Use that as the canonical name
+4. Add all other variants to the array
+5. NEVER use descriptive phrases as canonical names
+
+EXAMPLE THOUGHT PROCESS:
+Variants: ["Jeffrey Epstein", "Epstein", "Mr. Epstein", "Mr. Epstein's brother", "J. Epstein"]
+Question: Which is the actual person's full name?
+Answer: "Jeffrey Epstein" ✓
+NOT "Mr. Epstein's brother" ✗ (this is a description, not a name)
+Result: {{"Jeffrey Epstein": ["Jeffrey Epstein", "Epstein", "Mr. Epstein", "Mr. Epstein's brother", "J. Epstein"]}}
+
 Return ONLY valid JSON with NO extra text, markdown, or explanations."""
 
-    def deduplicate_entities(self, entities: List[str], entity_type: str, batch_size: int = 50) -> Dict[str, str]:
+    def deduplicate_entities(self, entities: List[str], entity_type: str, batch_size: int = 30) -> Dict[str, str]:
         """Use LLM to deduplicate entities, processing in batches"""
         if not entities:
             return {}
@@ -167,10 +204,10 @@ Return ONLY valid JSON with NO extra text, markdown, or explanations."""
                         },
                         {
                             "role": "user",
-                            "content": f"Identify duplicates in this list of {entity_type}:\n\n" + "\n".join(f"- {e}" for e in batch)
+                            "content": f"Identify duplicates in this list of {entity_type}:\n\n" + "\n".join(f"- {e}" for e in batch) + "\n\nRemember: Use FULL PROPER NAMES as canonical (e.g., 'Jeffrey Epstein'), NOT descriptions (e.g., 'Mr. Epstein's brother')."
                         }
                     ],
-                    temperature=0.1,
+                    temperature=0.0,  # Make it deterministic
                     max_tokens=4096
                 )
 
@@ -235,29 +272,55 @@ Return ONLY valid JSON with NO extra text, markdown, or explanations."""
                 for canonical, variants in groups.items():
                     # Validate canonical name for people
                     if entity_type == "people":
-                        # Check for bad canonical names
-                        bad_patterns = [
-                            r"'s\s+(brother|sister|friend|attorney|lawyer|associate)",
-                            r"^(the|a)\s+(defendant|plaintiff|witness|victim|judge|president)",
-                            r"^mr\.|^ms\.|^mrs\.|^dr\.\s*$",
-                            r"co-conspirator|witness\s+\d+|victim\s+\d+",
-                            r"'s$"  # ends with possessive
-                        ]
-
+                        # Check if this incorrectly merged numbered identifiers
+                        # e.g., "Accusers 1-3" should be split back into separate people
+                        if re.search(r'(accuser|victim|witness|jane doe|john doe)s?\s*\d+\s*-\s*\d+', canonical, re.IGNORECASE):
+                            # This is wrong - split it back
+                            print(f"  ⚠️  Incorrectly merged group: '{canonical}' - splitting back into individuals")
+                            # Map each variant to itself
+                            for variant in variants:
+                                all_mappings[variant] = variant
+                            continue
+
+                        # Check for bad canonical names - be very aggressive
                         canonical_lower = canonical.lower()
-                        for pattern in bad_patterns:
-                            if re.search(pattern, canonical_lower):
-                                # This is a bad canonical name - try to find a better one
-                                # Look for the longest actual name in the variants
-                                better_name = max(
-                                    (v for v in variants if len(v.split()) >= 2 and not re.search(pattern, v.lower())),
-                                    key=len,
-                                    default=canonical
-                                )
-                                if better_name != canonical:
+
+                        # Pattern: anything with 's brother/sister/friend/attorney/mother/father etc
+                        if re.search(r"'s\s+(brother|sister|friend|attorney|lawyer|associate|mother|father|son|daughter)", canonical_lower):
+                            # Find actual name from variants
+                            actual_names = [v for v in variants if not re.search(r"'s\s+(brother|sister|friend|attorney|lawyer|associate|mother|father|son|daughter)", v.lower())]
+                            if actual_names:
+                                # Prefer names with first and last name
+                                full_names = [n for n in actual_names if len(n.split()) >= 2]
+                                if full_names:
+                                    # Pick the longest/most complete
+                                    better_name = max(full_names, key=len)
                                     print(f"  ⚠️  Fixed bad canonical: '{canonical}' → '{better_name}'")
                                     canonical = better_name
-                                break
+
+                        # Pattern: "The X" or "A X" (defendant, plaintiff, etc)
+                        elif re.search(r"^(the|a)\s+(defendant|plaintiff|witness|victim|judge|president)", canonical_lower):
+                            actual_names = [v for v in variants if not re.search(r"^(the|a)\s+", v.lower()) and len(v.split()) >= 2]
+                            if actual_names:
+                                better_name = max(actual_names, key=len)
+                                print(f"  ⚠️  Fixed bad canonical: '{canonical}' → '{better_name}'")
+                                canonical = better_name
+
+                        # Pattern: ends with possessive
+                        elif canonical_lower.endswith("'s") or canonical_lower.endswith("'s"):
+                            non_possessive = [v for v in variants if not (v.lower().endswith("'s") or v.lower().endswith("'s"))]
+                            if non_possessive:
+                                better_name = max(non_possessive, key=len)
+                                print(f"  ⚠️  Fixed bad canonical: '{canonical}' → '{better_name}'")
+                                canonical = better_name
+
+                        # Pattern: just title (Mr., Ms., Dr.) alone
+                        elif re.match(r"^(mr|ms|mrs|dr|judge|president)\.?\s*$", canonical_lower):
+                            actual_names = [v for v in variants if len(v.split()) >= 2]
+                            if actual_names:
+                                better_name = max(actual_names, key=len)
+                                print(f"  ⚠️  Fixed bad canonical: '{canonical}' → '{better_name}'")
+                                canonical = better_name
 
                     for variant in variants:
                         all_mappings[variant] = canonical
@@ -288,7 +351,7 @@ Return ONLY valid JSON with NO extra text, markdown, or explanations."""
 
         return final_mappings
 
-    def process_all(self, batch_size: int = 50) -> Dict[str, Dict[str, str]]:
+    def process_all(self, batch_size: int = 30) -> Dict[str, Dict[str, str]]:
         """Process all entity types"""
         print("=" * 60)
         print("ENTITY DEDUPLICATION")
@@ -340,7 +403,7 @@ def main():
     parser.add_argument("--api-url", help="OpenAI-compatible API base URL")
     parser.add_argument("--api-key", help="API key")
     parser.add_argument("--model", help="Model name")
-    parser.add_argument("--batch-size", type=int, default=50, help="Entities per batch (default: 50)")
+    parser.add_argument("--batch-size", type=int, default=30, help="Entities per batch (default: 30)")
     parser.add_argument("--show-stats", action="store_true", help="Show current deduplication stats and exit")
 
     args = parser.parse_args()

processing_index.json

@@ -9889,7 +9889,617 @@
     "IMAGES004/DOJ-OGR-00010114.jpg",
     "IMAGES004/DOJ-OGR-00010115.jpg",
     "IMAGES004/DOJ-OGR-00010116.jpg",
-    "IMAGES004/DOJ-OGR-00010117.jpg"
+    "IMAGES004/DOJ-OGR-00010117.jpg",
+    "IMAGES004/DOJ-OGR-00010118.jpg",
+    "IMAGES004/DOJ-OGR-00010119.jpg",
+    "IMAGES004/DOJ-OGR-00010120.jpg",
+    "IMAGES004/DOJ-OGR-00010121.jpg",
+    "IMAGES004/DOJ-OGR-00010122.jpg",
+    "IMAGES004/DOJ-OGR-00010123.jpg",
+    "IMAGES004/DOJ-OGR-00010124.jpg",
+    "IMAGES004/DOJ-OGR-00010125.jpg",
+    "IMAGES004/DOJ-OGR-00010126.jpg",
+    "IMAGES004/DOJ-OGR-00010127.jpg",
+    "IMAGES004/DOJ-OGR-00010128.jpg",
+    "IMAGES004/DOJ-OGR-00010129.jpg",
+    "IMAGES004/DOJ-OGR-00010130.jpg",
+    "IMAGES004/DOJ-OGR-00010131.jpg",
+    "IMAGES004/DOJ-OGR-00010132.jpg",
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+    "IMAGES004/DOJ-OGR-00010134.jpg",
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 }

results/IMAGES001/DOJ-OGR-00000374.json

@@ -0,0 +1,71 @@
+{
+  "document_metadata": {
+    "page_number": "9",
+    "document_number": "14",
+    "date": "07/15/19",
+    "document_type": "Court Transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page 9 of 18\nSORA HEARING page 8\n1 more than seven days or at least he has not since he has\n2 been registered. He has no intention to ever be here for\n3 longer than a period of ten days.\n4 Like I said, he does notify the authorities when\n5 he is here. He fully understands the reason for voluntary\n6 registration, he wants to be compliant with the Federal SORA\n7 law which requires wherever you own a property to register.\n8\n9 To require Mr. Epstein to register as a Level\n10 come to New York more than he does normally, it would\n11 require him to come every 90 days and renew his\n12 registration.\n13 He is very diligent in registering with New York\n14 authorities.\n15\n16 All of the other jurisdictions that have\n17 considered his case have determined that he either not\n18 register at all or register at the lowest level, and he has\n19 been more than compliant with all of those requirements.\n20 Your Honor, we would join in the prosecutor's\n21 application.\n22\n23 THE COURT: I am sure you would.\n24 MS. MUSUMECI: By way of background, we have been\n25 in contact with the prosecutor's office on this matter since\nI believe certainly since Mr. Epstein got his notification,\nwhich I believe was in August. We have met with the\nVikki J. Benkel\nSenior Court Reporter\nDOJ-OGR-00000374",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page 9 of 18",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "SORA HEARING page 8",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "more than seven days or at least he has not since he has\nbeen registered. He has no intention to ever be here for\nlonger than a period of ten days.\nLike I said, he does notify the authorities when\nhe is here. He fully understands the reason for voluntary\nregistration, he wants to be compliant with the Federal SORA\nlaw which requires wherever you own a property to register.\nTo require Mr. Epstein to register as a Level\ncome to New York more than he does normally, it would\nrequire him to come every 90 days and renew his\nregistration.\nHe is very diligent in registering with New York\nauthorities.\nAll of the other jurisdictions that have\nconsidered his case have determined that he either not\nregister at all or register at the lowest level, and he has\nbeen more than compliant with all of those requirements.\nYour Honor, we would join in the prosecutor's\napplication.",
+      "position": "main"
+    },
+    {
+      "type": "printed",
+      "content": "THE COURT: I am sure you would.",
+      "position": "main"
+    },
+    {
+      "type": "printed",
+      "content": "MS. MUSUMECI: By way of background, we have been\nin contact with the prosecutor's office on this matter since\nI believe certainly since Mr. Epstein got his notification,\nwhich I believe was in August. We have met with the",
+      "position": "main"
+    },
+    {
+      "type": "printed",
+      "content": "Vikki J. Benkel\nSenior Court Reporter",
+      "position": "footer"
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+      "type": "printed",
+      "content": "DOJ-OGR-00000374",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Mr. Epstein",
+      "MS. MUSUMECI",
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+    ],
+    "organizations": [
+      "Federal SORA"
+    ],
+    "locations": [
+      "New York"
+    ],
+    "dates": [
+      "07/15/19",
+      "August"
+    ],
+    "reference_numbers": [
+      "1:19-cr-00490-RMB",
+      "Document 14",
+      "DOJ-OGR-00000374"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
+}

results/IMAGES001/DOJ-OGR-00000537.json

@@ -0,0 +1,62 @@
+{
+  "document_metadata": {
+    "page_number": "27",
+    "document_number": "36",
+    "date": "07/24/19",
+    "document_type": "court transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 27 of 74\n\n1 to registration which was part of the obligations that he accepted, and no one quarrels with his performance.\n2\n3 He went to the state. They returned the higher charge. He went to jail. He did his strict probation with\n4 home detention. And he's been registered since 2010.\n5\n6 I think these facts are important, not just because they are the cornerstone of a potential legal defense, and I\n7 won't go through all of the different factors that we believe on a principal basis will distinguish this case from the\n8 precedence that Mr. Rossmiller is relying on.\n9\n10 These were not two silos. The Southern District didn't stand completely detached from the activities and the\n11 events in Florida. But that's a motion to dismiss that will be brought later.\n12 The premise is if we're right and they're wrong and he's detained, he's lost freedom without punishment.\n13\n14 Your Honor asked about the rebuttable presumption, and I think this also goes back to the events of the 2007 and 2008\n15 era.\n16\n17 THE COURT: So the presumption, first of all, the people who wrote that presumption into law clearly know about\n18 bail and history and the need for defendants to consult with their counsel, etc.\n19\n20 But in this rather narrow class of cases, almost all of them I think relating to children or young people, there are\n21 a whole series of cases, exceptions to be sure, where the\n22\n23 SOUTHERN DISTRICT REPORTERS, P.C.\n24 (212) 805-0300\n25\nDOJ-OGR-00000537",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 27 of 74",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "1 to registration which was part of the obligations that he accepted, and no one quarrels with his performance.\nHe went to the state. They returned the higher charge. He went to jail. He did his strict probation with home detention. And he's been registered since 2010.\nI think these facts are important, not just because they are the cornerstone of a potential legal defense, and I won't go through all of the different factors that we believe on a principal basis will distinguish this case from the precedence that Mr. Rossmiller is relying on.\nThese were not two silos. The Southern District didn't stand completely detached from the activities and the events in Florida. But that's a motion to dismiss that will be brought later.\nThe premise is if we're right and they're wrong and he's detained, he's lost freedom without punishment.\nYour Honor asked about the rebuttable presumption, and I think this also goes back to the events of the 2007 and 2008 era.",
+      "position": "main"
+    },
+    {
+      "type": "printed",
+      "content": "THE COURT: So the presumption, first of all, the people who wrote that presumption into law clearly know about bail and history and the need for defendants to consult with their counsel, etc.\nBut in this rather narrow class of cases, almost all of them I think relating to children or young people, there are a whole series of cases, exceptions to be sure, where the",
+      "position": "main"
+    },
+    {
+      "type": "printed",
+      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00000537",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Mr. Rossmiller"
+    ],
+    "organizations": [
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+    ],
+    "locations": [
+      "Florida",
+      "Southern District"
+    ],
+    "dates": [
+      "2010",
+      "2007",
+      "2008",
+      "07/24/19"
+    ],
+    "reference_numbers": [
+      "1:19-cr-00490-RMB",
+      "Document 36",
+      "DOJ-OGR-00000537"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
+}

results/IMAGES001/DOJ-OGR-00001060.json

@@ -0,0 +1,60 @@
+{
+  "document_metadata": {
+    "page_number": "119",
+    "document_number": "20-2",
+    "date": "04/01/2021",
+    "document_type": "court transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 21-770, Document 20-2, 04/01/2021, 3068530, Page119 of 200\n56\n1    hiding. She is a risk of flight because she changed her e-mail\n2    and phone number. That's what we heard in the opening brief.\n3    Well, what happened? Something the government, frankly, should\n4    know about, because it was certainly public, last year, in a\n5    civil litigation, in August of 2019, right around the time of\n6    the arrest of Mr. Epstein, the Second Circuit ruled that\n7    certain records in one of the civil cases should be unsealed\n8    and released to the public. That was done. There was no stay\n9    at the moment. The demand was issued, and the documents were\n10   released. Certain of those documents were supposed to be\n11   redacted and sometimes they were and sometimes they were not,\n12   documents including e-mail addresses, Social Security numbers,\n13   names, phone numbers, the sorts of things your Honor, I am\n14   sure, has to deal with all the time in these kinds of\n15   situations.\n16       But as it turned out, for whatever reason, some of the\n17   documents were not redacted and her e-mail address was\n18   revealed. Shortly after that, she starts getting strange\n19   e-mails. Her phone is hacked, and she had to change e-mails\n20   and change the account.\n21       Now she has got a phone that has legal materials on\n22   it, correspondence with her counsel in civil litigation that's\n23   been hacked, so she keeps it. Why does she keep it? Because\n24   she is in civil litigation. Her obligation is to keep\n25   evidence, not destroy it, and is advised that a way to keep it\n\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00001060",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 21-770, Document 20-2, 04/01/2021, 3068530, Page119 of 200",
+      "position": "header"
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+    {
+      "type": "printed",
+      "content": "56",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "1    hiding. She is a risk of flight because she changed her e-mail\n2    and phone number. That's what we heard in the opening brief.\n3    Well, what happened? Something the government, frankly, should\n4    know about, because it was certainly public, last year, in a\n5    civil litigation, in August of 2019, right around the time of\n6    the arrest of Mr. Epstein, the Second Circuit ruled that\n7    certain records in one of the civil cases should be unsealed\n8    and released to the public. That was done. There was no stay\n9    at the moment. The demand was issued, and the documents were\n10   released. Certain of those documents were supposed to be\n11   redacted and sometimes they were and sometimes they were not,\n12   documents including e-mail addresses, Social Security numbers,\n13   names, phone numbers, the sorts of things your Honor, I am\n14   sure, has to deal with all the time in these kinds of\n15   situations.\n16       But as it turned out, for whatever reason, some of the\n17   documents were not redacted and her e-mail address was\n18   revealed. Shortly after that, she starts getting strange\n19   e-mails. Her phone is hacked, and she had to change e-mails\n20   and change the account.\n21       Now she has got a phone that has legal materials on\n22   it, correspondence with her counsel in civil litigation that's\n23   been hacked, so she keeps it. Why does she keep it? Because\n24   she is in civil litigation. Her obligation is to keep\n25   evidence, not destroy it, and is advised that a way to keep it",
+      "position": "main"
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+      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00001060",
+      "position": "footer"
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+    "people": [
+      "Epstein"
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+    "organizations": [
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+      "SOUTHERN DISTRICT REPORTERS, P.C."
+    ],
+    "locations": [],
+    "dates": [
+      "04/01/2021",
+      "August 2019"
+    ],
+    "reference_numbers": [
+      "21-770",
+      "20-2",
+      "3068530",
+      "DOJ-OGR-00001060",
+      "(212) 805-0300"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear and readable format. There are no visible redactions or damage to the text."
+}

results/IMAGES001/DOJ-OGR-00001192.json

@@ -0,0 +1,74 @@
+{
+  "document_metadata": {
+    "page_number": "3",
+    "document_number": "20-cr-00330-AJN Document 110 Filed 06/22/20 Page 7 of 15",
+    "date": null,
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "here. Whether or not the accusers' recollections as to Epstein are corroborated is irrelevant to the strength of the evidence against Ms. Maxwell. The only purported corroboration that pertains in any way to Ms. Maxwell is of marginal value. The government references (Id. at 11). But even the government concedes that, at best, It is clear that the only evidence that Ms. Maxwell allegedly \"groomed\" the accusers or knowingly facilitated or participated in Epstein's sexual abuse of minors will come solely from the testimony of the three accusers. The government's case against Ms. Maxwell therefore rests entirely on the credibility and reliability of these three witnesses. Moreover, the substantive counts (Counts Two and Four) are based on the testimony of only one witness, Minor Victim-1. It is also telling that the government does not even attempt to rebut the defense's assertion that it did not begin issuing subpoenas for documents related to Ms. Maxwell until just after the death of Jeffrey Epstein. This confirms that the case against Ms. Maxwell was assembled after the fact 1 The government also proffers that they will have \"additional witnesses.\" (Gov. Mem. at 11). But these are not \"outcry\" witnesses who will corroborate a contemporaneous account of abuse from one or more of the accusers. Instead, they will testify only that \"both [Ms. Maxwell] and Epstein knew and interacted with certain minor victims when those victims were minors.\" (Id.). Again, the fact that Ms. Maxwell may have \"met and interacted with\" someone when they were a minor proves absolutely nothing. 2 One of the witnesses has submitted a letter to the Court. While the CVRA permits the right to be heard, the letter should be given no legal weight in the Court's bail analysis. See United States v. Turner, 367 F. Supp. 2d 319, 331-32 (E.D.N.Y. 2005) 3 DOJ-OGR-00001192",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "here. Whether or not the accusers' recollections as to Epstein are corroborated is irrelevant to the strength of the evidence against Ms. Maxwell.",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "The only purported corroboration that pertains in any way to Ms. Maxwell is of marginal value. The government references (Id. at 11). But even the government concedes that, at best,",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "It is clear that the only evidence that Ms. Maxwell allegedly \"groomed\" the accusers or knowingly facilitated or participated in Epstein's sexual abuse of minors will come solely from the testimony of the three accusers. The government's case against Ms. Maxwell therefore rests entirely on the credibility and reliability of these three witnesses. Moreover, the substantive counts (Counts Two and Four) are based on the testimony of only one witness, Minor Victim-1.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "It is also telling that the government does not even attempt to rebut the defense's assertion that it did not begin issuing subpoenas for documents related to Ms. Maxwell until just after the death of Jeffrey Epstein. This confirms that the case against Ms. Maxwell was assembled after the fact",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "1 The government also proffers that they will have \"additional witnesses.\" (Gov. Mem. at 11). But these are not \"outcry\" witnesses who will corroborate a contemporaneous account of abuse from one or more of the accusers. Instead, they will testify only that \"both [Ms. Maxwell] and Epstein knew and interacted with certain minor victims when those victims were minors.\" (Id.). Again, the fact that Ms. Maxwell may have \"met and interacted with\" someone when they were a minor proves absolutely nothing.",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "2 One of the witnesses has submitted a letter to the Court. While the CVRA permits the right to be heard, the letter should be given no legal weight in the Court's bail analysis. See United States v. Turner, 367 F. Supp. 2d 319, 331-32 (E.D.N.Y. 2005)",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "3",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00001192",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Epstein",
+      "Ms. Maxwell",
+      "Jeffrey Epstein",
+      "Minor Victim-1"
+    ],
+    "organizations": [
+      "Court",
+      "Government"
+    ],
+    "locations": [],
+    "dates": [],
+    "reference_numbers": [
+      "20-cr-00330-AJN Document 110",
+      "367 F. Supp. 2d 319",
+      "331-32",
+      "DOJ-OGR-00001192"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing related to the case against Ms. Maxwell. The text is mostly printed, with some redacted sections. There are no handwritten annotations or stamps visible in the image."
+}

results/IMAGES001/DOJ-OGR-00001327.json

@@ -0,0 +1,62 @@
+{
+  "document_metadata": {
+    "page_number": "10",
+    "document_number": "40-1",
+    "date": "04/12/2021",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 21-770, Document 40-1, 04/12/2021, 3075763, Page10 of 25\n\nGovernment's proffer that \"additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link [Maxwell] to Epstein's conduct.\" (Id. at 10). She thus concluded that the case against Maxwell \"remains strong.\" (Id.).\n\n19. Judge Nathan found that Maxwell \"continues to have substantial international ties and multiple foreign citizenships, and she continues to have familial and personal connections abroad.\" (Id. at 11). Judge Nathan was unpersuaded by Maxwell's offer to consent to extradition, noting that the \"legal weight of the waivers is, at best, contested\" and therefore the risk of flight remained \"fundamentally unchanged.\" (Id. at 11-13). Judge Nathan further explained that Maxwell's \"extraordinary financial resources also continue to provide her the means to flee the country and to do so undetected.\" (Id. at 13). Judge Nathan acknowledged that \"letters of support\" written by friends and family \"substantiate the Defendant's claim that she has important ties to people in the United States,\" but found that the letters \"leave unaltered the Court's conclusion that flight would not pose an insurmountable burden\" for Maxwell in light of, among other things, her claim at the time of arrest that she was getting divorced, her lack of employment, and her significant ties to family and friends abroad. (Id. at 14-15).\n\n20. Judge Nathan emphasized that Maxwell's \"pattern of providing",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 21-770, Document 40-1, 04/12/2021, 3075763, Page10 of 25",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "Government's proffer that \"additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link [Maxwell] to Epstein's conduct.\" (Id. at 10). She thus concluded that the case against Maxwell \"remains strong.\" (Id.).",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "19. Judge Nathan found that Maxwell \"continues to have substantial international ties and multiple foreign citizenships, and she continues to have familial and personal connections abroad.\" (Id. at 11). Judge Nathan was unpersuaded by Maxwell's offer to consent to extradition, noting that the \"legal weight of the waivers is, at best, contested\" and therefore the risk of flight remained \"fundamentally unchanged.\" (Id. at 11-13). Judge Nathan further explained that Maxwell's \"extraordinary financial resources also continue to provide her the means to flee the country and to do so undetected.\" (Id. at 13). Judge Nathan acknowledged that \"letters of support\" written by friends and family \"substantiate the Defendant's claim that she has important ties to people in the United States,\" but found that the letters \"leave unaltered the Court's conclusion that flight would not pose an insurmountable burden\" for Maxwell in light of, among other things, her claim at the time of arrest that she was getting divorced, her lack of employment, and her significant ties to family and friends abroad. (Id. at 14-15).",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "20. Judge Nathan emphasized that Maxwell's \"pattern of providing",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00001327",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Maxwell",
+      "Epstein",
+      "Judge Nathan"
+    ],
+    "organizations": [
+      "Court",
+      "Defendant"
+    ],
+    "locations": [
+      "United States"
+    ],
+    "dates": [
+      "04/12/2021"
+    ],
+    "reference_numbers": [
+      "21-770",
+      "40-1",
+      "3075763",
+      "DOJ-OGR-00001327"
+    ]
+  },
+  "additional_notes": "The document appears to be a court document related to the case against Ghislaine Maxwell. The text is printed and there are no visible stamps or handwritten notes. The document is page 10 of 25."
+}

results/IMAGES001/DOJ-OGR-00001453.json

@@ -0,0 +1,73 @@
+{
+  "document_metadata": {
+    "page_number": "13",
+    "document_number": "73",
+    "date": "05/27/2021",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 21-770, Document 73, 05/27/2021, 3109708, Page13 of 24\n\n\"renewed motion for pretrial relief,\" is both procedurally improper and substantively meritless. It should be denied.\n\nA. Applicable Law\n\n23. When seeking pretrial detention, the Government bears the burden of showing, by a preponderance of the evidence, that the defendant poses a risk of flight, and that no condition or combination of conditions would reasonably assure her presence in court. See 18 U.S.C. § 3142(f); United States v. Sabhnani, 493 F.3d 63, 75 (2d Cir. 2007).\n\n24. Where the defendant is charged with certain offenses, including offenses involving a minor victim under 18 U.S.C. §§ 2422 or 2423, a statutory presumption arises \"that no condition or combination of conditions will reasonably assure the appearance of the person as required . . .\" 18 U.S.C. § 3142(e)(3)(E). In such a case, the defendant \"bears a limited burden of production—not a burden of persuasion—to rebut that presumption by coming forward with evidence that he does not pose . . . a risk of flight.\" United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001).\n\n25. Where the Government seeks detention based on flight risk, the court must consider: (1) \"the nature and circumstances of the offense charged\"; (2)",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 21-770, Document 73, 05/27/2021, 3109708, Page13 of 24",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "\"renewed motion for pretrial relief,\" is both procedurally improper and substantively meritless. It should be denied.",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "A. Applicable Law",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "23. When seeking pretrial detention, the Government bears the burden of showing, by a preponderance of the evidence, that the defendant poses a risk of flight, and that no condition or combination of conditions would reasonably assure her presence in court. See 18 U.S.C. § 3142(f); United States v. Sabhnani, 493 F.3d 63, 75 (2d Cir. 2007).",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "24. Where the defendant is charged with certain offenses, including offenses involving a minor victim under 18 U.S.C. §§ 2422 or 2423, a statutory presumption arises \"that no condition or combination of conditions will reasonably assure the appearance of the person as required . . .\" 18 U.S.C. § 3142(e)(3)(E). In such a case, the defendant \"bears a limited burden of production—not a burden of persuasion—to rebut that presumption by coming forward with evidence that he does not pose . . . a risk of flight.\" United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001).",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "25. Where the Government seeks detention based on flight risk, the court must consider: (1) \"the nature and circumstances of the offense charged\"; (2)",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "13",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00001453",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [],
+    "organizations": [
+      "Government"
+    ],
+    "locations": [],
+    "dates": [
+      "05/27/2021"
+    ],
+    "reference_numbers": [
+      "Case 21-770",
+      "Document 73",
+      "3109708",
+      "18 U.S.C. § 3142(f)",
+      "18 U.S.C. §§ 2422",
+      "18 U.S.C. § 3142(e)(3)(E)",
+      "DOJ-OGR-00001453"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing related to a case involving pretrial detention. The text is mostly printed, with no visible handwriting or stamps. The document is well-formatted and legible."
+}

results/IMAGES001/DOJ-OGR-00001467.json

@@ -0,0 +1,82 @@
+{
+  "document_metadata": {
+    "page_number": "1",
+    "document_number": "1",
+    "date": "06/29/20",
+    "document_type": "Indictment",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 1 of 18\n\nUNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n\nUNITED STATES OF AMERICA\n- v. -\nGHISLAINE MAXWELL,\nDefendant.\n\nSEALED INDICTMENT\n20 Cr. 330\n\nCOUNT ONE\n(Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts)\n\nThe Grand Jury charges:\n\nOVERVIEW\n1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that certain victims were in fact under the age of 18.\n2. As a part and in furtherance of their scheme to abuse minor victims, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein enticed and caused minor victims to travel to",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 1 of 18",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "UNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "UNITED STATES OF AMERICA\n- v. -\nGHISLAINE MAXWELL,\nDefendant.",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "SEALED INDICTMENT\n20 Cr. 330",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "COUNT ONE\n(Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts)",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The Grand Jury charges:",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "OVERVIEW\n1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that certain victims were in fact under the age of 18.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "2. As a part and in furtherance of their scheme to abuse minor victims, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein enticed and caused minor victims to travel to",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00001467",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "GHISLAINE MAXWELL",
+      "Jeffrey Epstein"
+    ],
+    "organizations": [
+      "UNITED STATES DISTRICT COURT",
+      "SOUTHERN DISTRICT OF NEW YORK"
+    ],
+    "locations": [
+      "NEW YORK"
+    ],
+    "dates": [
+      "06/29/20",
+      "1994",
+      "1997"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-AJN",
+      "20 Cr. 330",
+      "DOJ-OGR-00001467"
+    ]
+  },
+  "additional_notes": "The document appears to be a sealed indictment against Ghislaine Maxwell, with charges related to conspiracy to entice minors to travel for illegal sex acts. The document is from the United States District Court, Southern District of New York, and is dated June 29, 2020."
+}

results/IMAGES001/DOJ-OGR-00001477.json

@@ -0,0 +1,72 @@
+{
+  "document_metadata": {
+    "page_number": "11",
+    "document_number": "1",
+    "date": "06/29/20",
+    "document_type": "Indictment",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 11 of 18\na. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida.\nb. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the New York Residence, in violation of New York Penal Law, Section 130.55.\nc. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless.\nd. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages.\n(Title 18, United States Code, Section 371.)\nCOUNT TWO\n(Enticement of a Minor to Travel to Engage in Illegal Sex Acts)\nThe Grand Jury further charges:\n12. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.\n11\nDOJ-OGR-00001477",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 11 of 18",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida.\nb. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the New York Residence, in violation of New York Penal Law, Section 130.55.\nc. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless.\nd. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages.\n(Title 18, United States Code, Section 371.)",
+      "position": "body"
+    },
+    {
+      "type": "printed",
+      "content": "COUNT TWO\n(Enticement of a Minor to Travel to Engage in Illegal Sex Acts)\nThe Grand Jury further charges:\n12. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.",
+      "position": "body"
+    },
+    {
+      "type": "printed",
+      "content": "11",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00001477",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "MAXWELL",
+      "Epstein",
+      "Minor Victim-1",
+      "Minor Victim-2",
+      "Minor Victim-3"
+    ],
+    "organizations": [
+      "Grand Jury"
+    ],
+    "locations": [
+      "New York",
+      "Florida",
+      "New Mexico",
+      "London",
+      "England"
+    ],
+    "dates": [
+      "1994",
+      "1995",
+      "1996",
+      "1997",
+      "06/29/20"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-AJN",
+      "Document 1",
+      "Title 18, United States Code, Section 371",
+      "New York Penal Law, Section 130.55",
+      "DOJ-OGR-00001477"
+    ]
+  },
+  "additional_notes": "The document appears to be a legal indictment with no visible redactions or damage."
+}

results/IMAGES001/DOJ-OGR-00001763.json

@@ -0,0 +1,87 @@
+{
+  "document_metadata": {
+    "page_number": "1",
+    "document_number": "54",
+    "date": "09/08/20",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-AJN Document 54 Filed 09/08/20 Page 1 of 6\nHaddon, Morgan and Foreman, P.C\nJeffrey Pagliuca\n150 East 10th Avenue\nDenver, Colorado 80203\nPH 303.831.7364 FX 303.832.2628\nwww.hmflaw.com\njpagliuca@hmflaw.com\nAugust 24, 2020\nVIA EMAIL\nThe Honorable Alison J. Nathan\nUnited States District Court\nSouthern District of New York\n40 Foley Square\nNew York, NY 10007\nRe: Reply in Support of Request to Modify Protective Order (Under Seal)\nUnited States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)\nDear Judge Nathan,\nDefendant Ghislaine Maxwell filed a simple request: that she be permitted to disclose under seal (the \"Civil Litigation\") the fact that her adversary already handed over to the U.S. Attorney's Office pursuant to a subpoena.\nThe government proposes to keep in the dark about the fact and method of the disclosure. They claim the civil litigation is \"unrelated,\" that issuance of the subpoena was \"standard practice,\" and that disclosure will jeopardize an ongoing criminal investigation and \"permit dissemination of a vast swath of materials.\" Each of the government's arguments lack merit.\nThe Civil Litigation :\nFirst, the government claims the civil action is Resp. at 1. The assertion is frivolous.\n1 Ms. Maxwell has filed a letter motion which seeks leave to file this reply under seal, while providing the unredacted version to the government and the Court. This reply describes and discusses sealed materials and materials subject to the Protective Order in this case. Ms. Maxwell also simultaneously files under separate cover her proposed redactions to her Request to Modify Protective Order (Aug. 17, 2020), and this Reply, in accordance with the Court's Order of August 18, 2020 (Doc. 44).\nDOJ-OGR-00001763",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-AJN Document 54 Filed 09/08/20 Page 1 of 6",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "Haddon, Morgan and Foreman, P.C\nJeffrey Pagliuca\n150 East 10th Avenue\nDenver, Colorado 80203\nPH 303.831.7364 FX 303.832.2628\nwww.hmflaw.com\njpagliuca@hmflaw.com",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "August 24, 2020\nVIA EMAIL\nThe Honorable Alison J. Nathan\nUnited States District Court\nSouthern District of New York\n40 Foley Square\nNew York, NY 10007",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "Re: Reply in Support of Request to Modify Protective Order (Under Seal)\nUnited States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "Dear Judge Nathan,\nDefendant Ghislaine Maxwell filed a simple request: that she be permitted to disclose under seal (the \"Civil Litigation\") the fact that her adversary already handed over to the U.S. Attorney's Office pursuant to a subpoena.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The government proposes to keep in the dark about the fact and method of the disclosure. They claim the civil litigation is \"unrelated,\" that issuance of the subpoena was \"standard practice,\" and that disclosure will jeopardize an ongoing criminal investigation and \"permit dissemination of a vast swath of materials.\" Each of the government's arguments lack merit.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The Civil Litigation :\nFirst, the government claims the civil action is Resp. at 1. The assertion is frivolous.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "1 Ms. Maxwell has filed a letter motion which seeks leave to file this reply under seal, while providing the unredacted version to the government and the Court. This reply describes and discusses sealed materials and materials subject to the Protective Order in this case. Ms. Maxwell also simultaneously files under separate cover her proposed redactions to her Request to Modify Protective Order (Aug. 17, 2020), and this Reply, in accordance with the Court's Order of August 18, 2020 (Doc. 44).",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00001763",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Jeffrey Pagliuca",
+      "Alison J. Nathan",
+      "Ghislaine Maxwell"
+    ],
+    "organizations": [
+      "Haddon, Morgan and Foreman, P.C",
+      "United States District Court",
+      "U.S. Attorney's Office"
+    ],
+    "locations": [
+      "Denver",
+      "Colorado",
+      "New York"
+    ],
+    "dates": [
+      "August 24, 2020",
+      "Aug. 17, 2020",
+      "August 18, 2020",
+      "09/08/20"
+    ],
+    "reference_numbers": [
+      "20 Cr. 330 (AJN)",
+      "Doc. 44",
+      "DOJ-OGR-00001763"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing with redactions. The quality is clear, but some information is obscured by black bars."
+}

results/IMAGES001/DOJ-OGR-00001883.json

@@ -0,0 +1,103 @@
+{
+  "document_metadata": {
+    "page_number": "6",
+    "document_number": "93",
+    "date": "12/10/20",
+    "document_type": "court transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 6 of 91\n\n1 which you discussed with Ms. Maxwell her right to be present\n2 and the indication of her knowing and voluntary waiver of that\n3 right provided on this form.\n4\n5 MR. COHEN: Yes, your Honor. We, given the press of\n6 time, we were not able to physically get the form to our\n7 client, but my partner Chris Everdell and I went through it\n8 with her, read it to her, and she gave us authorization to sign\n9 on her behalf and that's reflected on the form in the boxes\n10 where indicated, your Honor.\n11\n12 THE COURT: Okay. Ms. Maxwell, is that an accurate\n13 account of what occurred?\n14\n15 THE DEFENDANT: That is completely accurate, your\n16 Honor. Yes.\n17\n18 THE COURT: And you have had the form read to you or\n19 you have it physically now at this point?\n20\n21 THE DEFENDANT: That is correct, your Honor.\n22\n23 THE COURT: Okay. And you have had time to discuss it\n24 with your attorney?\n25\n26 THE DEFENDANT: I have, your Honor. Thank you.\n27\n28 THE COURT: Okay. And do you continue to wish to\n29 waive your right to be physically present and instead to\n30 proceed today by this videoconference proceeding?\n31\n32 THE DEFENDANT: Yes, your Honor.\n33\n34 THE COURT: All right. I do find a knowing and\n35 voluntary waiver of the right to be physically present for this\n\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00001883",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 6 of 91",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "which you discussed with Ms. Maxwell her right to be present and the indication of her knowing and voluntary waiver of that right provided on this form.",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "MR. COHEN: Yes, your Honor. We, given the press of time, we were not able to physically get the form to our client, but my partner Chris Everdell and I went through it with her, read it to her, and she gave us authorization to sign on her behalf and that's reflected on the form in the boxes where indicated, your Honor.",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "THE COURT: Okay. Ms. Maxwell, is that an accurate account of what occurred?",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "THE DEFENDANT: That is completely accurate, your Honor. Yes.",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "THE COURT: And you have had the form read to you or you have it physically now at this point?",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "THE DEFENDANT: That is correct, your Honor.",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "THE COURT: Okay. And you have had time to discuss it with your attorney?",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "THE DEFENDANT: I have, your Honor. Thank you.",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "THE COURT: Okay. And do you continue to wish to waive your right to be physically present and instead to proceed today by this videoconference proceeding?",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "THE DEFENDANT: Yes, your Honor.",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "THE COURT: All right. I do find a knowing and voluntary waiver of the right to be physically present for this",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00001883",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Ms. Maxwell",
+      "MR. COHEN",
+      "Chris Everdell"
+    ],
+    "organizations": [
+      "SOUTHERN DISTRICT REPORTERS, P.C."
+    ],
+    "locations": [],
+    "dates": [
+      "12/10/20"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-AJN",
+      "Document 93",
+      "DOJ-OGR-00001883"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
+}

results/IMAGES001/DOJ-OGR-00001889.json

@@ -0,0 +1,28 @@
+{
+  "document_metadata": {
+    "page_number": "12",
+    "document_number": "93",
+    "date": "12/10/20",
+    "document_type": "court transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 12 of 91\n1 and federal law disclosure obligations.\n2 Go ahead, Ms. Moe.\n3 MS. MOE: Thank you, your Honor.\n4 With respect to the items that the government anticipates will be included in discovery in this case, we\n5 expect that those materials will include, among other items, search warrant returns, copies of search warrants, subpoena\n6 returns, including business records, photographs, electronically stored information from searches conducted on\n7 electronic devices. In addition, the materials with respect to the core of the case also include prior investigative files\n8 from another investigation in the Southern District of Florida among other items.\n9 With respect to the status of discovery, the government has begun preparing an initial production and are\n10 prepared to produce a first batch of discovery as soon as a protective order is entered by the court.\n11 With respect to the status of the proposed protective order, the government sent defense counsel a proposed\n12 protective order last week. We have touched base about the status of that with defense counsel, and they conveyed that\n13 they would like to continue reviewing and discussing it with the government, which we plan to do shortly after this\n14 conference, with an eye towards submitting a proposed protective order to the court as soon as possible. Following\n15 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00001889",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 12 of 91",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "1 and federal law disclosure obligations.\n2 Go ahead, Ms. Moe.\n3 MS. MOE: Thank you, your Honor.\n4 With respect to the items that the government anticipates will be included in discovery in this case, we\n5 expect that those materials will include, among other items, search warrant returns, copies of search warrants, subpoena\n6 returns, including business records, photographs, electronically stored information from searches conducted on\n7 electronic devices. In addition, the materials with respect to the core of the case also include prior investigative files\n8 from another investigation in the Southern District of Florida among other items.\n9 With respect to the status of discovery, the government has begun preparing an initial production and are\n10 prepared to produce a first batch of discovery as soon as a protective order is entered by the court.\n11 With respect to the status of the proposed protective order, the government sent defense counsel a proposed\n12 protective order last week. We have touched base about the status of that with defense counsel, and they conveyed that\n13 they would like to continue reviewing and discussing it with the government, which we plan to do shortly after this\n14 conference, with an eye towards submitting a proposed protective order to the court as soon as possible. Following",
+      "position": "main"
+    },
+    {
+      "type": "printed",
+      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00001889",
+      "position": "footer"
+    }
+  ]
+}

results/IMAGES001/DOJ-OGR-00001911.json

@@ -0,0 +1,54 @@
+{
+  "document_metadata": {
+    "page_number": "34",
+    "document_number": "93",
+    "date": "12/10/20",
+    "document_type": "court transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 34 of 91\n1 And then, separately, the details about the cell phone, as the court noted, are contained in our brief and we submit that there could be no reason for wrapping a cell phone in tinfoil except for potentially to evade law enforcement, albeit foolishly and not well executed.\n2 THE COURT: All right. Go ahead\n3 MS. MOE: Thank you, your Honor.\n4 I believe I was discussing the defendant's finances, which underscore the concern about the defendant's ability to flee and about her questionable candor to the court. We submit there are concerns there for two reasons, your Honor.\n5 The first is that we learned that records relating -- reflecting to client information for a SWIFT bank include self-reported financial information from the defendant. In other words, when the account was opened, there were disclosures made about the defendant's finances. In those records, which are dated January 2019, the defendant's annual income is listed as ranging from $200,000 to approximately half a million dollars. And both her net worth and liquid assets are listed as ranging from $10 million and above.\n6 Second, as we noted in our reply, the defendant is the grantor of a trust account in the same SWIFT bank with assets of more than $4 million as of last month. Bank documents reflect that the trust has three trustees, one of whom has the authority to act independently. One of those trustees is a\n7 SOUTHERN DISTRICT REPORTERS, P.C.\n8 (212) 805-0300\n9 DOJ-OGR-00001911",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 34 of 91",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "1 And then, separately, the details about the cell phone, as the court noted, are contained in our brief and we submit that there could be no reason for wrapping a cell phone in tinfoil except for potentially to evade law enforcement, albeit foolishly and not well executed.\n2 THE COURT: All right. Go ahead\n3 MS. MOE: Thank you, your Honor.\n4 I believe I was discussing the defendant's finances, which underscore the concern about the defendant's ability to flee and about her questionable candor to the court. We submit there are concerns there for two reasons, your Honor.\n5 The first is that we learned that records relating -- reflecting to client information for a SWIFT bank include self-reported financial information from the defendant. In other words, when the account was opened, there were disclosures made about the defendant's finances. In those records, which are dated January 2019, the defendant's annual income is listed as ranging from $200,000 to approximately half a million dollars. And both her net worth and liquid assets are listed as ranging from $10 million and above.\n6 Second, as we noted in our reply, the defendant is the grantor of a trust account in the same SWIFT bank with assets of more than $4 million as of last month. Bank documents reflect that the trust has three trustees, one of whom has the authority to act independently. One of those trustees is a",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00001911",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "MS. MOE",
+      "defendant"
+    ],
+    "organizations": [
+      "SOUTHERN DISTRICT REPORTERS, P.C.",
+      "SWIFT bank"
+    ],
+    "locations": [],
+    "dates": [
+      "12/10/20",
+      "January 2019"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-AJN",
+      "Document 93",
+      "DOJ-OGR-00001911"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
+}

results/IMAGES001/DOJ-OGR-00002215.json

@@ -0,0 +1,67 @@
+{
+  "document_metadata": {
+    "page_number": "9",
+    "document_number": "103",
+    "date": "12/23/20",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 9 of 15\n\nmistaken. Prior to her arrest, Ms. Maxwell and her spouse had discussed the idea of getting a divorce as an additional way to create distance between Ms. Maxwell and her spouse to protect him from the terrible consequences of being associated with her. Nevertheless, in the weeks following the initial bail hearing, discussing divorce, which neither of them wanted in the first place. Nor was there any reason for her spouse to refrain from stepping forward as a co-signer. In sum, the government has offered nothing but unsupported innuendo to suggest that Ms. Maxwell's relationship with her spouse is not a powerful tie to this country. The government's assertion that Ms. Maxwell must not have a close relationship with is particularly callous and belied by the facts. (Gov. Mem. at 14). As her spouse explains, (Ex. A 12). B. Ms. Maxwell Has Thoroughly Disclosed Her Finances and Pledged All of Her and Her Spouse's Assets in Support of Her Bond The government's attempts to rebut the financial condition report are unavailing. Significantly, the government does not contest the accuracy of the report, nor the voluminous supporting documentation. In fact, the government has proffered nothing that calls into question the report's detailed account of Ms. Maxwell and her spouse's assets for the last five years, which addresses one of the Court's principal reasons for denying bail. Rather than question the report itself, the government attempts to argue that Ms. Maxwell deceived the Court and Pretrial Services about her assets. (Gov. Mem. at 22-23). 5 DOJ-OGR-00002215",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 9 of 15",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "mistaken. Prior to her arrest, Ms. Maxwell and her spouse had discussed the idea of getting a divorce as an additional way to create distance between Ms. Maxwell and her spouse to protect him from the terrible consequences of being associated with her. Nevertheless, in the weeks following the initial bail hearing, discussing divorce, which neither of them wanted in the first place. Nor was there any reason for her spouse to refrain from stepping forward as a co-signer. In sum, the government has offered nothing but unsupported innuendo to suggest that Ms. Maxwell's relationship with her spouse is not a powerful tie to this country. The government's assertion that Ms. Maxwell must not have a close relationship with is particularly callous and belied by the facts. (Gov. Mem. at 14). As her spouse explains, (Ex. A 12).",
+      "position": "main body"
+    },
+    {
+      "type": "printed",
+      "content": "B. Ms. Maxwell Has Thoroughly Disclosed Her Finances and Pledged All of Her and Her Spouse's Assets in Support of Her Bond",
+      "position": "main body"
+    },
+    {
+      "type": "printed",
+      "content": "The government's attempts to rebut the financial condition report are unavailing. Significantly, the government does not contest the accuracy of the report, nor the voluminous supporting documentation. In fact, the government has proffered nothing that calls into question the report's detailed account of Ms. Maxwell and her spouse's assets for the last five years, which addresses one of the Court's principal reasons for denying bail. Rather than question the report itself, the government attempts to argue that Ms. Maxwell deceived the Court and Pretrial Services about her assets. (Gov. Mem. at 22-23).",
+      "position": "main body"
+    },
+    {
+      "type": "printed",
+      "content": "5",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00002215",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Ms. Maxwell"
+    ],
+    "organizations": [
+      "Court",
+      "Pretrial Services"
+    ],
+    "locations": [
+      "this country"
+    ],
+    "dates": [
+      "12/23/20"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-AJN",
+      "Document 103",
+      "Gov. Mem. at 14",
+      "Ex. A 12",
+      "Gov. Mem. at 22-23",
+      "DOJ-OGR-00002215"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing related to the case of Ms. Maxwell. The text is mostly printed, with some redacted sections. There are no visible stamps or handwritten notes."
+}

results/IMAGES001/DOJ-OGR-00002300.json

@@ -0,0 +1,91 @@
+{
+  "document_metadata": {
+    "page_number": "1 of 9",
+    "document_number": "122",
+    "date": "01/25/21",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 1 of 9\n\nUNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n------------------------------------X\nUNITED STATES OF AMERICA,\n\nv.\n\n20 Cr. 330 (AJN)\n\nGHISLAINE MAXWELL,\n\nDefendant.\n------------------------------------X\n\nMEMORANDUM OF GHISLAINE MAXWELL\nIN SUPPORT OF HER MOTION TO DISMISS EITHER COUNT ONE OR COUNT\nTHREE OF THE SUPERSEDING INDICTMENT AS MULTIPLICITOUS\n\nJeffrey S. Pagliuca\nLaura A. Menninger\nHADDON, MORGAN & FOREMAN P.C.\n150 East 10th Avenue\nDenver, CO 80203\nPhone: 303-831-7364\n\nMark S. Cohen\nChristian R. Everdell\nCOHEN & GRESSER LLP\n800 Third Avenue New\nYork, NY 10022\nPhone: 212-957-7600\n\nBobbi C. Sternheim\nLaw Offices of Bobbi C. Sternheim\n33 West 19th Street - 4th Floor\nNew York, NY 10011\nPhone: 212-243-1100\n\nAttorneys for Ghislaine Maxwell\n\nDOJ-OGR-00002300",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 1 of 9",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "UNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "UNITED STATES OF AMERICA,\n\nv.\n\n20 Cr. 330 (AJN)\n\nGHISLAINE MAXWELL,\n\nDefendant.",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "MEMORANDUM OF GHISLAINE MAXWELL\nIN SUPPORT OF HER MOTION TO DISMISS EITHER COUNT ONE OR COUNT\nTHREE OF THE SUPERSEDING INDICTMENT AS MULTIPLICITOUS",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "Jeffrey S. Pagliuca\nLaura A. Menninger\nHADDON, MORGAN & FOREMAN P.C.\n150 East 10th Avenue\nDenver, CO 80203\nPhone: 303-831-7364",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "Mark S. Cohen\nChristian R. Everdell\nCOHEN & GRESSER LLP\n800 Third Avenue New\nYork, NY 10022\nPhone: 212-957-7600",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "Bobbi C. Sternheim\nLaw Offices of Bobbi C. Sternheim\n33 West 19th Street - 4th Floor\nNew York, NY 10011\nPhone: 212-243-1100",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "Attorneys for Ghislaine Maxwell",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00002300",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Jeffrey S. Pagliuca",
+      "Laura A. Menninger",
+      "Mark S. Cohen",
+      "Christian R. Everdell",
+      "Bobbi C. Sternheim",
+      "Ghislaine Maxwell"
+    ],
+    "organizations": [
+      "HADDON, MORGAN & FOREMAN P.C.",
+      "COHEN & GRESSER LLP",
+      "Law Offices of Bobbi C. Sternheim",
+      "UNITED STATES DISTRICT COURT",
+      "UNITED STATES OF AMERICA"
+    ],
+    "locations": [
+      "New York",
+      "Denver",
+      "CO",
+      "NY"
+    ],
+    "dates": [
+      "01/25/21"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-AJN",
+      "Document 122",
+      "20 Cr. 330 (AJN)",
+      "DOJ-OGR-00002300"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing in the case of United States v. Ghislaine Maxwell. The document is a memorandum in support of a motion to dismiss certain counts of the superseding indictment. The document is well-formatted and legible."
+}

results/IMAGES001/DOJ-OGR-00002427.json

@@ -0,0 +1,66 @@
+{
+  "document_metadata": {
+    "page_number": "18 of 27",
+    "document_number": "136",
+    "date": "02/04/21",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 18 of 27\ndifferent from the first question because it included the phrase\n\nAgain, the question was objected to. After much back and forth, the examiner asked the question giving rise to the second alleged instance of perjury: \"List all the people under the age of 18 that you interacted with at any of Jeffrey's properties?\"\n\nThis question was almost the same as the first demand for a \"list,\" but instead of\n\nthe examiner substituted the amorphous, ambiguous phrase \"interacted with.\" Ms. Maxwell had already answered that she could not \"make a list.\" The question was improper for the additional reason that \"the taking of an oral deposition pursuant to Fed. R. Civ. P. Rule 26, should not be converted in effect into an interrogatory procedure (Rule 33) or an inspection procedure (Rule 34)...\" Deep S. Oil Co of Tex v. Metro. Life Ins Co., 25 F.R.D. 81, 82 (S.D.N.Y. 1959).\n\nC. Count Six\n\nThe alleged perjury in Count Six can be broken down into three topics separated by dozens of pages of objections, argument, and colloquy (including the examiner's refusal to allow Ms. Maxwell to take a bathroom break). The topics involved\n\nAs in Count Five, the Government has selectively omitted context and objections. Exact quotes, in context, are set forth below, followed by analysis of the infirmities in each line of questioning:\n\n1. Questions About",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 18 of 27",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "different from the first question because it included the phrase\n\nAgain, the question was objected to. After much back and forth, the examiner asked the question giving rise to the second alleged instance of perjury: \"List all the people under the age of 18 that you interacted with at any of Jeffrey's properties?\"\n\nThis question was almost the same as the first demand for a \"list,\" but instead of\n\nthe examiner substituted the amorphous, ambiguous phrase \"interacted with.\" Ms. Maxwell had already answered that she could not \"make a list.\" The question was improper for the additional reason that \"the taking of an oral deposition pursuant to Fed. R. Civ. P. Rule 26, should not be converted in effect into an interrogatory procedure (Rule 33) or an inspection procedure (Rule 34)...\" Deep S. Oil Co of Tex v. Metro. Life Ins Co., 25 F.R.D. 81, 82 (S.D.N.Y. 1959).",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "C. Count Six",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "The alleged perjury in Count Six can be broken down into three topics separated by dozens of pages of objections, argument, and colloquy (including the examiner's refusal to allow Ms. Maxwell to take a bathroom break). The topics involved",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "As in Count Five, the Government has selectively omitted context and objections. Exact quotes, in context, are set forth below, followed by analysis of the infirmities in each line of questioning:",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "1. Questions About",
+      "position": "main content"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Jeffrey",
+      "Ms. Maxwell"
+    ],
+    "organizations": [
+      "Government"
+    ],
+    "locations": [
+      "S.D.N.Y."
+    ],
+    "dates": [
+      "02/04/21",
+      "1959"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-AJN",
+      "Document 136",
+      "25 F.R.D. 81, 82",
+      "DOJ-OGR-00002427"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing related to a case involving Ms. Maxwell and Jeffrey. The text includes redactions and references to specific court rules and precedents. The document is likely a legal brief or memorandum."
+}

results/IMAGES001/DOJ-OGR-00002552.json

@@ -0,0 +1,54 @@
+{
+  "document_metadata": {
+    "page_number": "4",
+    "document_number": "140",
+    "date": "02/04/21",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-AJN Document 140 Filed 02/04/21 Page 4 of 22 Constitutional Provisions U.S. CONST. amend. IV .............................................................................. passim U.S. CONST. amend. V .............................................................................. passim iii DOJ-OGR-00002552",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-AJN Document 140 Filed 02/04/21 Page 4 of 22",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "Constitutional Provisions",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "U.S. CONST. amend. IV .............................................................................. passim U.S. CONST. amend. V .............................................................................. passim",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "iii",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00002552",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [],
+    "organizations": [
+      "U.S."
+    ],
+    "locations": [],
+    "dates": [
+      "02/04/21"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-AJN",
+      "140",
+      "DOJ-OGR-00002552"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing with references to the U.S. Constitution. The content is mostly citations and references to constitutional amendments."
+}

results/IMAGES001/DOJ-OGR-00002589.json

@@ -0,0 +1,64 @@
+{
+  "document_metadata": {
+    "page_number": "17 of 38",
+    "document_number": "142",
+    "date": "02/04/21",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 17 of 38\ndiscovery demonstrates that . Exh. G . As the NPA reflects, Epstein's objective in negotiating the NPA was to obtain a global resolution that would, among other things, provide maximum protection for any alleged co-conspirators, in significant part to minimize the likelihood that Epstein could be subpoenaed as a potential witness and have to testify under oath. NPA at 2 (noting that Epstein \"seeks to resolve globally his state and federal criminal liability\"). The NPA makes clear that its identification of four \"potential co-conspirators\" by name—Kellen, Ross, Groff, and Marcinkova—was not intended to limit the immunity provision to those four individuals (\"but not limited to\"), and we understand that those individuals . See Exh. H . ARGUMENT\nThe Supreme Court has long recognized the enforceability of plea agreements. \"[W]hen a plea rests in any significant degree on a promise or agreement of the prosecutor, so that it can be said to be part of the inducement or consideration, such promise must be fulfilled.\"\nSantobello v. New York, 404 U.S. 257, 262 (1971).\nWhile plea agreements are interpreted under basic principles of contract law, the Second Circuit has noted that \"plea agreements . . . are unique contracts in which special due process concerns for fairness and the adequacy of procedural safeguards obtain.\" United States v. Ready, 82 F.3d 551, 558 (2d Cir. 1996) (internal quotation marks omitted); see also United States v. Mozer, 828 F. Supp. 208, 215 (S.D.N.Y. 1993) (\"[A] prosecutor entering into a plea bargain",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 17 of 38",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "discovery demonstrates that . Exh. G . As the NPA reflects, Epstein's objective in negotiating the NPA was to obtain a global resolution that would, among other things, provide maximum protection for any alleged co-conspirators, in significant part to minimize the likelihood that Epstein could be subpoenaed as a potential witness and have to testify under oath. NPA at 2 (noting that Epstein \"seeks to resolve globally his state and federal criminal liability\"). The NPA makes clear that its identification of four \"potential co-conspirators\" by name—Kellen, Ross, Groff, and Marcinkova—was not intended to limit the immunity provision to those four individuals (\"but not limited to\"), and we understand that those individuals . See Exh. H .",
+      "position": "body"
+    },
+    {
+      "type": "printed",
+      "content": "ARGUMENT",
+      "position": "body"
+    },
+    {
+      "type": "printed",
+      "content": "The Supreme Court has long recognized the enforceability of plea agreements. \"[W]hen a plea rests in any significant degree on a promise or agreement of the prosecutor, so that it can be said to be part of the inducement or consideration, such promise must be fulfilled.\"\nSantobello v. New York, 404 U.S. 257, 262 (1971).\nWhile plea agreements are interpreted under basic principles of contract law, the Second Circuit has noted that \"plea agreements . . . are unique contracts in which special due process concerns for fairness and the adequacy of procedural safeguards obtain.\" United States v. Ready, 82 F.3d 551, 558 (2d Cir. 1996) (internal quotation marks omitted); see also United States v. Mozer, 828 F. Supp. 208, 215 (S.D.N.Y. 1993) (\"[A] prosecutor entering into a plea bargain",
+      "position": "body"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Epstein",
+      "Kellen",
+      "Ross",
+      "Groff",
+      "Marcinkova"
+    ],
+    "organizations": [
+      "Supreme Court",
+      "Second Circuit",
+      "Prosecutor"
+    ],
+    "locations": [
+      "New York"
+    ],
+    "dates": [
+      "02/04/21",
+      "1971",
+      "1996",
+      "1993"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-AJN",
+      "Document 142",
+      "404 U.S. 257",
+      "82 F.3d 551",
+      "828 F. Supp. 208"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing related to the case of Jeffrey Epstein. The text is mostly printed, with some redacted sections. The document includes citations to legal cases and references to exhibits."
+}

results/IMAGES001/DOJ-OGR-00002762.json

@@ -0,0 +1,90 @@
+{
+  "document_metadata": {
+    "page_number": "1",
+    "document_number": "168",
+    "date": "03/18/21",
+    "document_type": "Court Document",
+    "has_handwriting": false,
+    "has_stamps": true
+  },
+  "full_text": "Case 1:20-cr-00330-AJN Document 168 Filed 03/18/21 Page 1 of 5\n\nUNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n\nUnited States of America,\n\n-v-\n\nGhislaine Maxwell,\nDefendant.\n\n20-CR-330 (AJN)\n\nORDER\n\nALISON J. NATHAN, District Judge:\n\nOn February 26, 2021, the Government filed its omnibus memorandum of law opposing Defendants' twelve pre-trial motions. It filed the brief, along with the corresponding exhibits, under temporary seal pending the Court's resolution of its request to redact sensitive or confidential information. See Dkt. No. 162. On March 9, 2021, the Defendant objected to certain of the redactions that the Government had proposed, and she proposed additional redactions. Having considered the parties' respective positions, the Court will grant the Government's requests for redactions and sealing, as well as the Defendant's additional redaction requests, with the exceptions discussed below.\n\nTo begin with, the Court's reasoning is guided by the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Under this test, the Court must: (i) determine whether the documents in question are \"judicial documents;\" (ii) assess the weight of the common law presumption of access to the materials; and (iii) balance competing considerations against the presumption of access. Id. at 119-20. \"Such countervailing factors include but are not limited to 'the danger of impairing law enforcement or judicial efficiency' and 'the privacy interests of those resisting disclosure.'\" Id. at 120 (quoting United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) (\"Amodeo II\")).\n\n1\n\nDOJ-OGR-00002762",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-AJN Document 168 Filed 03/18/21 Page 1 of 5",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "UNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "United States of America,\n\n-v-\n\nGhislaine Maxwell,\nDefendant.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "20-CR-330 (AJN)\n\nORDER",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "ALISON J. NATHAN, District Judge:",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "On February 26, 2021, the Government filed its omnibus memorandum of law opposing Defendants' twelve pre-trial motions. It filed the brief, along with the corresponding exhibits, under temporary seal pending the Court's resolution of its request to redact sensitive or confidential information. See Dkt. No. 162. On March 9, 2021, the Defendant objected to certain of the redactions that the Government had proposed, and she proposed additional redactions. Having considered the parties' respective positions, the Court will grant the Government's requests for redactions and sealing, as well as the Defendant's additional redaction requests, with the exceptions discussed below.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "To begin with, the Court's reasoning is guided by the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Under this test, the Court must: (i) determine whether the documents in question are \"judicial documents;\" (ii) assess the weight of the common law presumption of access to the materials; and (iii) balance competing considerations against the presumption of access. Id. at 119-20. \"Such countervailing factors include but are not limited to 'the danger of impairing law enforcement or judicial efficiency' and 'the privacy interests of those resisting disclosure.'\" Id. at 120 (quoting United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) (\"Amodeo II\")).",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "1",
+      "position": "footer"
+    },
+    {
+      "type": "stamp",
+      "content": "USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 3/18/21",
+      "position": "margin"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00002762",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Ghislaine Maxwell",
+      "Alison J. Nathan"
+    ],
+    "organizations": [
+      "United States District Court",
+      "Southern District of New York",
+      "Second Circuit"
+    ],
+    "locations": [
+      "New York",
+      "Onondaga"
+    ],
+    "dates": [
+      "February 26, 2021",
+      "March 9, 2021",
+      "03/18/21"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-AJN",
+      "Document 168",
+      "20-CR-330 (AJN)",
+      "Dkt. No. 162"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing with a stamp indicating it was electronically filed. The text is clear and legible, with no apparent redactions or damage."
+}

results/IMAGES002/DOJ-OGR-00003531.json

@@ -0,0 +1,62 @@
+{
+  "document_metadata": {
+    "page_number": "1",
+    "document_number": "204-5",
+    "date": "04/16/21",
+    "document_type": "court document",
+    "has_handwriting": true,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page 1 of 9\nP. Skinner 2/29/16\nBrad Edwards\nStan Pottinger\nA. Kramer (notes)\nBE - rep. Virginia Roberts\nSP - rep. Virginia\nLong history of litigation\nBE\nFirst inv. into Jeffrey Epstein was done by Coral Palmer Beach PD (~2005)\nrounded up approx. 24 girls related by JE\nrepresented about 10 girls\nJE's MO - w/ adults they'd tell 13 yr. old girl 'came to rich guy's house to give paid massage. JE naked - starts as massage & ultimate demand of sex acts (if you want $, do $). After paid 200/300 - then offered 800-300 finders fee. Victims recruited other victims. Mother complained & involved PD.\nPD turned case over to FBI & USAP. Most of girls (approx. 40+) in FL. No flight (logs).\nIssued CT subpoenas Epstein + 4 named co-conspirators\nEntered into a nina plea for state ct. to 2001-2007 prostitution minor & prostitution immunity\nfed. pros. for sex crimes comm. in FL btw 2001 - 2007\nJen Lefcourt, Jay Lefkowitz, Ken Starr, Roy Black Epstein\nMartin Weinberg, Gary Lewin - never Jem shared (ourselves)\nSD FL - at Palm Beach, Mariz Viagra\nLimited to FL in plea",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page 1 of 9",
+      "position": "header"
+    },
+    {
+      "type": "handwritten",
+      "content": "P. Skinner 2/29/16\nBrad Edwards\nStan Pottinger\nA. Kramer (notes)\nBE - rep. Virginia Roberts\nSP - rep. Virginia\nLong history of litigation\nBE\nFirst inv. into Jeffrey Epstein was done by Coral Palmer Beach PD (~2005)\nrounded up approx. 24 girls related by JE\nrepresented about 10 girls\nJE's MO - w/ adults they'd tell 13 yr. old girl 'came to rich guy's house to give paid massage. JE naked - starts as massage & ultimate demand of sex acts (if you want $, do $). After paid 200/300 - then offered 800-300 finders fee. Victims recruited other victims. Mother complained & involved PD.\nPD turned case over to FBI & USAP. Most of girls (approx. 40+) in FL. No flight (logs).\nIssued CT subpoenas Epstein + 4 named co-conspirators\nEntered into a nina plea for state ct. to 2001-2007 prostitution minor & prostitution immunity\nfed. pros. for sex crimes comm. in FL btw 2001 - 2007\nJen Lefcourt, Jay Lefkowitz, Ken Starr, Roy Black Epstein\nMartin Weinberg, Gary Lewin - never Jem shared (ourselves)\nSD FL - at Palm Beach, Mariz Viagra\nLimited to FL in plea",
+      "position": "main content"
+    }
+  ],
+  "entities": {
+    "people": [
+      "P. Skinner",
+      "Brad Edwards",
+      "Stan Pottinger",
+      "A. Kramer",
+      "Virginia Roberts",
+      "Jeffrey Epstein",
+      "Coral Palmer",
+      "Jen Lefcourt",
+      "Jay Lefkowitz",
+      "Ken Starr",
+      "Roy Black",
+      "Martin Weinberg",
+      "Gary Lewin",
+      "Mariz Viagra"
+    ],
+    "organizations": [
+      "FBI",
+      "USAP"
+    ],
+    "locations": [
+      "Virginia",
+      "Florida",
+      "Palm Beach"
+    ],
+    "dates": [
+      "2/29/16",
+      "04/16/21",
+      "2005",
+      "2001-2007"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "204-5",
+      "DOJ-OGR-00003531"
+    ]
+  },
+  "additional_notes": "The document appears to be a handwritten note related to a court case involving Jeffrey Epstein. The handwriting is mostly legible, but some words are difficult to decipher. The document includes a header with case information and a footer with a document control number."
+}

results/IMAGES002/DOJ-OGR-00003618.json

@@ -0,0 +1,178 @@
+{
+  "document_metadata": {
+    "page_number": "112",
+    "document_number": "204-11",
+    "date": "04/16/21",
+    "document_type": "Confidential",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 19 of 21\nConfidential\nPage 112\n1 G. Maxwell - Confidential\n2 ever see ?\n3 A. I don't recall ever seeing her.\n4 Q.\n5 A.\n6 Q. Did ever engage in any\n7 sexual activity with Mr. Epstein?\n8 A. I wouldn't know. I would assume\n9 not, but I don't know.\n10 Q. Do you have any reason to believe\n11 that Mr. Epstein engaged in any sexual\n12 activity with ?\n13 MR. PAGLIUCA: Objection to form\n14 and foundation.\n15 A. I wouldn't know.\n16 Q. Did you ever give a massage to\n17 anyone other than Mr. Epstein at any of Mr.\n18 Epstein's properties?\n19 A. First of all, I never said I gave\n20 Mr. Epstein a massage.\n21 Q. I will ask that question if you\n22 want, but I was focusing on people other than\n23 Mr. Epstein right now.\n24 A. I don't give massages.",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-PAE Document 204-11 Filed 04/16/21 Page 19 of 21",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "Confidential",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "Page 112",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "1 G. Maxwell - Confidential",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "2 ever see ?",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "3 A. I don't recall ever seeing her.",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "4 Q.",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "5 A.",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "6 Q. Did ever engage in any",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "7 sexual activity with Mr. Epstein?",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "8 A. I wouldn't know. I would assume",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "9 not, but I don't know.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "10 Q. Do you have any reason to believe",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "11 that Mr. Epstein engaged in any sexual",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "12 activity with ?",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "13 MR. PAGLIUCA: Objection to form",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "14 and foundation.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "15 A. I wouldn't know.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "16 Q. Did you ever give a massage to",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "17 anyone other than Mr. Epstein at any of Mr.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "18 Epstein's properties?",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "19 A. First of all, I never said I gave",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "20 Mr. Epstein a massage.",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "21 Q. I will ask that question if you",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "22 want, but I was focusing on people other than",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "23 Mr. Epstein right now.",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "24 A. I don't give massages.",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "MAGNA LEGAL SERVICES",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00003618",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "G. Maxwell",
+      "Mr. Epstein",
+      "MR. PAGLIUCA"
+    ],
+    "organizations": [
+      "MAGNA LEGAL SERVICES"
+    ],
+    "locations": [],
+    "dates": [
+      "04/16/21"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "204-11",
+      "DOJ-OGR-00003618"
+    ]
+  },
+  "additional_notes": "The document appears to be a confidential transcript of a legal proceeding. There are redactions in the text, indicated by blank spaces."
+}

results/IMAGES002/DOJ-OGR-00004122.json

@@ -0,0 +1,114 @@
+{
+  "document_metadata": {
+    "page_number": "2",
+    "document_number": "LL7",
+    "date": "May 11, 2021",
+    "document_type": "Letter",
+    "has_handwriting": true,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cv-03003-PAE Document LL7 Filed 05/11/21 Page 2 of 2\n\nUNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n\nORGEOIRDO 50\n\nThe Honorable Judge Paul A. Engelmayer\n\nUnited States District Judge\n\nThe Court will be in recess from June 29, 2021 through July 12, 2021. The parties are directed to submit a joint status letter on July 13, 2021, and to appear for a status conference on July 14, 2021, at 10:00 a.m. The parties are also directed to submit a proposed briefing schedule for the anticipated dispositive motions by July 20, 2021.\n\nThe parties have consented to proceed before a magistrate judge for all purposes, including trial.\n\nThe Court has received the parties' joint letter dated May 11, 2021, and has reviewed the parties' proposed case management plan.\n\nThe Court has reviewed the parties' joint letter dated May 11, 2021, and has approved the parties' proposed case management plan.\n\nIT IS HEREBY ORDERED that the parties shall file a joint status letter on July 13, 2021, and shall appear for a status conference on July 14, 2021, at 10:00 a.m.\n\nIT IS FURTHER ORDERED that the parties shall submit a proposed briefing schedule for the anticipated dispositive motions by July 20, 2021.\n\nSO ORDERED.\n\n/s/ Paul A. Engelmayer\n\nPaul A. Engelmayer\nUnited States District Judge\n\nDated: May 11, 2021\nNew York, New York\n\nDOJ-OGR-00004122",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cv-03003-PAE Document LL7 Filed 05/11/21 Page 2 of 2",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK",
+      "position": "top"
+    },
+    {
+      "type": "handwritten",
+      "content": "/s/ Paul A. Engelmayer",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The Honorable Judge Paul A. Engelmayer United States District Judge",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The Court will be in recess from June 29, 2021 through July 12, 2021. The parties are directed to submit a joint status letter on July 13, 2021, and to appear for a status conference on July 14, 2021, at 10:00 a.m. The parties are also directed to submit a proposed briefing schedule for the anticipated dispositive motions by July 20, 2021.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The parties have consented to proceed before a magistrate judge for all purposes, including trial.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The Court has received the parties' joint letter dated May 11, 2021, and has reviewed the parties' proposed case management plan.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The Court has reviewed the parties' joint letter dated May 11, 2021, and has approved the parties' proposed case management plan.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "IT IS HEREBY ORDERED that the parties shall file a joint status letter on July 13, 2021, and shall appear for a status conference on July 14, 2021, at 10:00 a.m.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "IT IS FURTHER ORDERED that the parties shall submit a proposed briefing schedule for the anticipated dispositive motions by July 20, 2021.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "SO ORDERED.",
+      "position": "middle"
+    },
+    {
+      "type": "handwritten",
+      "content": "/s/ Paul A. Engelmayer",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "Paul A. Engelmayer United States District Judge",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "Dated: May 11, 2021 New York, New York",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00004122",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Paul A. Engelmayer"
+    ],
+    "organizations": [
+      "United States District Court",
+      "Southern District of New York"
+    ],
+    "locations": [
+      "New York"
+    ],
+    "dates": [
+      "May 11, 2021",
+      "June 29, 2021",
+      "July 12, 2021",
+      "July 13, 2021",
+      "July 14, 2021",
+      "July 20, 2021"
+    ],
+    "reference_numbers": [
+      "Case 1:20-cv-03003-PAE",
+      "Document LL7",
+      "DOJ-OGR-00004122"
+    ]
+  },
+  "additional_notes": "The document is a court order from the United States District Court for the Southern District of New York. It is signed by Judge Paul A. Engelmayer and dated May 11, 2021. The document appears to be a standard court order, with no unusual or notable features."
+}

results/IMAGES002/DOJ-OGR-00004960.json

@@ -0,0 +1,67 @@
+{
+  "document_metadata": {
+    "page_number": "6",
+    "document_number": "314",
+    "date": "07/12/21",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "strong measures to ensure that the balance is never weighed against the accused. The Government's contention that the prosecution won't receive a fair trial based on my statements is completely divorced from the reality of what is occurring in the media in this case. Third, the Government has helped to create a totally unlevel playing field and it should not be heard to complain. For starters, the Government conducted an over-the-top press conference upon Ms. Maxwell's arrest - with blowups, photographs, soundbites, inflammatory language, and strategic pauses to get the most impactful photo opportunity, all designed to stir up the press, inflame the passions of the public, and prejudice the potential jury against Ms. Maxwell. And it worked. The Government's press conference was one of, if not the most, covered Government's press conferences in U.S. history. The Government's complaint about an Op-Ed that discusses the legal impact of the Cosby decision is the definition of chutzpah. Then-U.S. Attorney conducting a press conference on the arrest of Ms. Maxwell with visual aides The Government did not stop with the unjust press conference. It has continued to inflame the press with inappropriate and untruthful statements, thinking that In any event, Rule 23.1(h), which the Government cites as the authority to issue a \"special order\" here, is actually better viewed as concerned with the rights of the accused than the Government. See Rule 23.1(h) (\"The Court, on motion of either party or on its own motion, may issue a special order governing such matters as extrajudicial statements by parties and witnesses likely to interfere with the rights of the accused to a fair trial by an impartial jury....\") (emphasis added). DOJ-OGR-00004960",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "strong measures to ensure that the balance is never weighed against the accused. The Government's contention that the prosecution won't receive a fair trial based on my statements is completely divorced from the reality of what is occurring in the media in this case.",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "Third, the Government has helped to create a totally unlevel playing field and it should not be heard to complain. For starters, the Government conducted an over-the-top press conference upon Ms. Maxwell's arrest - with blowups, photographs, soundbites, inflammatory language, and strategic pauses to get the most impactful photo opportunity, all designed to stir up the press, inflame the passions of the public, and prejudice the potential jury against Ms. Maxwell. And it worked. The Government's press conference was one of, if not the most, covered Government's press conferences in U.S. history. The Government's complaint about an Op-Ed that discusses the legal impact of the Cosby decision is the definition of chutzpah.",
+      "position": "middle"
+    },
+    {
+      "type": "image caption",
+      "content": "Then-U.S. Attorney conducting a press conference on the arrest of Ms. Maxwell with visual aides",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The Government did not stop with the unjust press conference. It has continued to inflame the press with inappropriate and untruthful statements, thinking that",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "In any event, Rule 23.1(h), which the Government cites as the authority to issue a \"special order\" here, is actually better viewed as concerned with the rights of the accused than the Government. See Rule 23.1(h) (\"The Court, on motion of either party or on its own motion, may issue a special order governing such matters as extrajudicial statements by parties and witnesses likely to interfere with the rights of the accused to a fair trial by an impartial jury....\") (emphasis added).",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00004960",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Maxwell",
+      "Cosby"
+    ],
+    "organizations": [
+      "Government",
+      "Court",
+      "U.S. Attorney",
+      "DOJ"
+    ],
+    "locations": [
+      "U.S."
+    ],
+    "dates": [
+      "07/12/21"
+    ],
+    "reference_numbers": [
+      "Case 1:20-cr-00330-PAE",
+      "Document 314",
+      "DOJ-OGR-00004960"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing discussing the government's handling of a press conference and its impact on the defendant's right to a fair trial. The text is well-formatted and legible, with a clear structure and headings. There are no visible redactions or damage to the document."
+}

results/IMAGES002/DOJ-OGR-00005493.json

@@ -0,0 +1,59 @@
+{
+  "document_metadata": {
+    "page_number": "38",
+    "document_number": "382",
+    "date": "10/29/21",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "whom the government identified as a victim of his offenses so that they could sue him for damages in civil lawsuits. See NPA at 4 was one of those individuals. The NPA further stipulated that Epstein could not contest his liability in those lawsuits and could not contest the amount of money damages as long as it was agreed upon by the parties. See id sued Epstein under this provision of the NPA and eventually settled with him for Accordingly, the NPA is relevant and admissible, and the defense is entitled to use it to cross-examin about her financial interest. See United States v. Lester, 248 F.2d 329, 334 (2d Cir. 1957) (\"it is permissible to show [on cross-examination] that the witness is financially interested in the outcome of the litigation\"); Crowe v. Bolduc, 334 F.3d 124, 132 (1st Cir. 2003) (evidence that a trial witness has a financial incentive in the outcome of the trial is \"classic evidence of bias, which is routinely permitted on cross-examination\"); United States v. Dees, 34 F.3d 838, 844 (9th Cir. 1994) (the question of whether witness had financial interest in outcome of trial is \"critical\" to the jury's determination of credibility). There is also little risk that the jury will be confused by the introduction of the NPA. The Florida Investigation, which the NPA concluded, will already be a significant part of the government's case-in-chief. It is clear from the government's witness list and exhibit list that it intends to call at least two members of the Palm Beach Police Department, to introduce various items of evidence that were recovered from the search of Epstein's Palm Beach residence in October 2005. These include numerous message pad slips as well as photographs and video of the exterior and interior of the Palm Beach residence. See GX-1-A through GX-1-P; GX-2-A through GX-2-W; GX-3-A through GX-3-KK; GX-4-A through GX-4-K.; GX-201 through GX-296.",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "whom the government identified as a victim of his offenses so that they could sue him for damages in civil lawsuits. See NPA at 4 was one of those individuals. The NPA further stipulated that Epstein could not contest his liability in those lawsuits and could not contest the amount of money damages as long as it was agreed upon by the parties. See id",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "sued Epstein under this provision of the NPA and eventually settled with him for Accordingly, the NPA is relevant and admissible, and the defense is entitled to use it to cross-examin about her financial interest. See United States v. Lester, 248 F.2d 329, 334 (2d Cir. 1957) (\"it is permissible to show [on cross-examination] that the witness is financially interested in the outcome of the litigation\"); Crowe v. Bolduc, 334 F.3d 124, 132 (1st Cir. 2003) (evidence that a trial witness has a financial incentive in the outcome of the trial is \"classic evidence of bias, which is routinely permitted on cross-examination\"); United States v. Dees, 34 F.3d 838, 844 (9th Cir. 1994) (the question of whether witness had financial interest in outcome of trial is \"critical\" to the jury's determination of credibility).",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "There is also little risk that the jury will be confused by the introduction of the NPA. The Florida Investigation, which the NPA concluded, will already be a significant part of the government's case-in-chief. It is clear from the government's witness list and exhibit list that it intends to call at least two members of the Palm Beach Police Department, to introduce various items of evidence that were recovered from the search of Epstein's Palm Beach residence in October 2005. These include numerous message pad slips as well as photographs and video of the exterior and interior of the Palm Beach residence. See GX-1-A through GX-1-P; GX-2-A through GX-2-W; GX-3-A through GX-3-KK; GX-4-A through GX-4-K.; GX-201 through GX-296.",
+      "position": "bottom"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Epstein"
+    ],
+    "organizations": [
+      "Palm Beach Police Department"
+    ],
+    "locations": [
+      "Palm Beach",
+      "Florida"
+    ],
+    "dates": [
+      "October 2005",
+      "10/29/21"
+    ],
+    "reference_numbers": [
+      "Case 1:20-cr-00330-PAE",
+      "Document 382",
+      "GX-1-A",
+      "GX-1-P",
+      "GX-2-A",
+      "GX-2-W",
+      "GX-3-A",
+      "GX-3-KK",
+      "GX-4-A",
+      "GX-4-K",
+      "GX-201",
+      "GX-296"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing related to the case against Epstein. There are several redacted names throughout the text. The document includes references to various court cases and legal precedents."
+}

results/IMAGES002/DOJ-OGR-00005508.json

@@ -0,0 +1,63 @@
+{
+  "document_metadata": {
+    "page_number": "53",
+    "document_number": "382",
+    "date": "10/29/21",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 53 of 69\ngovernment has provided \"notice\" tha was a \"victim\" in this case, and has disclosed a number of exhibits related to her - school records (GX 781-783); employment records (GX 821-22), photo (GX 332).27 It is apparent that the government hopes to prove that was a \"victim\" in the sense that she was underage when she had sex with Jeffrey Epstein, without calling her as a witness in this case. Again, if the government offers evidence that the sexual contact observed by between and Mr. Epstein amounts to \"sexual abuse\" because was underage, then such testimony would open the door to the mountains of evidence that tends to impeach that assertion.\n\nGiven the failure to specify the statements that will be elicited, the purposes for which those statements qualify as non-hearsay, depriving the defense of an opportunity to brief whether such statements open the door to credibility challenges of the accuser-declarants and , this Court should deny the motion.\n27 Tellingly, the government failed to provide an exhibit for birth certificate, but did for . See GX 11-15.",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 53 of 69",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "government has provided \"notice\" tha was a \"victim\" in this case, and has disclosed a number of exhibits related to her - school records (GX 781-783); employment records (GX 821-22), photo (GX 332).27 It is apparent that the government hopes to prove that was a \"victim\" in the sense that she was underage when she had sex with Jeffrey Epstein, without calling her as a witness in this case. Again, if the government offers evidence that the sexual contact observed by between and Mr. Epstein amounts to \"sexual abuse\" because was underage, then such testimony would open the door to the mountains of evidence that tends to impeach that assertion.",
+      "position": "main body"
+    },
+    {
+      "type": "printed",
+      "content": "Given the failure to specify the statements that will be elicited, the purposes for which those statements qualify as non-hearsay, depriving the defense of an opportunity to brief whether such statements open the door to credibility challenges of the accuser-declarants and , this Court should deny the motion.",
+      "position": "main body"
+    },
+    {
+      "type": "printed",
+      "content": "27 Tellingly, the government failed to provide an exhibit for birth certificate, but did for . See GX 11-15.",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "45",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00005508",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Jeffrey Epstein"
+    ],
+    "organizations": [],
+    "locations": [],
+    "dates": [
+      "10/29/21"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "382",
+      "GX 781-783",
+      "GX 821-22",
+      "GX 332",
+      "GX 11-15",
+      "DOJ-OGR-00005508"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing related to a case involving Jeffrey Epstein. There are several redacted names and potentially sensitive information throughout the document."
+}

results/IMAGES003/DOJ-OGR-00006640.json

@@ -0,0 +1,73 @@
+{
+  "document_metadata": {
+    "page_number": "14",
+    "document_number": "444",
+    "date": "11/12/21",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page 14 of 21 allegations in the indictment does not somehow convert this evidence into proof of the charged conspiracies. Such a rule would allow the government to entirely circumvent Rule 404(b) simply by charging other act conduct in the indictment. Moreover, without a proper limiting instruction, there is a serious risk that the jury will view this lawful conduct as evidence of criminal propensity. See United States v. Dolney, No. 04-CR-159 (NGG), 2005 WL 2129169, at *2 (E.D.N.Y. Sept. 1, 2005) (benefit of applying Rule 404(b) is \"the value that a limiting instruction will have in ensuring that the jury does not view the defendants' alleged prior conduct as evidence of the defendants' propensity to engage in criminal activity\"). At the very least, it is not \"manifestly clear\" that the evidence related to Accuser-3 is proof of the charged Mann Act conspiracies. Accordingly, \"the proper course is to proceed under Rule 404(b).\" Townsend, 2007 WL 1288597, at *1 (citing Nektalov, 325 F. Supp. 2d at 372). III. Evidence Related to Accuser-3 Is Not Admissible Under Rule 404(b) and Should be Excluded Under Rule 403 The Court should also not admit evidence related to Accuser-3 as Rule 404(b) evidence because it will be offered solely to show Ms. Maxwell's criminal propensity and will be unfairly",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page 14 of 21",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "allegations in the indictment does not somehow convert this evidence into proof of the charged conspiracies. Such a rule would allow the government to entirely circumvent Rule 404(b) simply by charging other act conduct in the indictment.",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "Moreover, without a proper limiting instruction, there is a serious risk that the jury will view this lawful conduct as evidence of criminal propensity. See United States v. Dolney, No. 04-CR-159 (NGG), 2005 WL 2129169, at *2 (E.D.N.Y. Sept. 1, 2005) (benefit of applying Rule 404(b) is \"the value that a limiting instruction will have in ensuring that the jury does not view the defendants' alleged prior conduct as evidence of the defendants' propensity to engage in criminal activity\"). At the very least, it is not \"manifestly clear\" that the evidence related to Accuser-3 is proof of the charged Mann Act conspiracies. Accordingly, \"the proper course is to proceed under Rule 404(b).\" Townsend, 2007 WL 1288597, at *1 (citing Nektalov, 325 F. Supp. 2d at 372).",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "III. Evidence Related to Accuser-3 Is Not Admissible Under Rule 404(b) and Should be Excluded Under Rule 403",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The Court should also not admit evidence related to Accuser-3 as Rule 404(b) evidence because it will be offered solely to show Ms. Maxwell's criminal propensity and will be unfairly",
+      "position": "bottom"
+    },
+    {
+      "type": "printed",
+      "content": "10",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00006640",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Maxwell"
+    ],
+    "organizations": [
+      "Court"
+    ],
+    "locations": [
+      "E.D.N.Y."
+    ],
+    "dates": [
+      "11/12/21",
+      "Sept. 1, 2005"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "Document 444",
+      "04-CR-159 (NGG)",
+      "2005 WL 2129169",
+      "2007 WL 1288597",
+      "325 F. Supp. 2d 372",
+      "DOJ-OGR-00006640"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing with redactions. The text is mostly legible, but some parts are blacked out."
+}

results/IMAGES003/DOJ-OGR-00006845.json

@@ -0,0 +1,76 @@
+{
+  "document_metadata": {
+    "page_number": "10 of 45",
+    "document_number": "452-2",
+    "date": "11/12/21",
+    "document_type": "Court Document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 452-2 Filed 11/12/21 Page 10 of 45 Table 1. (continued) Study | Purpose | Design | Sample | Findings | Summary Priebe and Svedin (2008) | This study aimed to investigate disclosure rates and predictors of disclosure and nondisclosure | Participants completed a 65-item questionnaire that included questions about background, consensual sex, sexual abuse experiences, and disclosure | The sample consisted of 4,339 high school students in Sweden (2,322 boys) | The mean age of participants was 18.15 years. This study used CSA and noncontact abuse (contact abuse or penetration). 1,962 participants reported CSA and answered questions about disclosure | Fewer had reported to a professional (contact abuse or penetration) for girls, but overall rates for girls were higher than for boys. The more severe the sexual abuse, the more likely girls were to disclose to a professional. Boys were less likely to disclose to a professional, but more likely to disclose to a peer. Key to disclosure was having a supportive mother or father. Boys were more likely to disclose to a peer. Study focused on male survivors of CSA disclosure challenges: (1) To understand three issues: (1) To understand disclosure rates and predictors of disclosure and nondisclosure | Male survivors of CSA were interviewed about their disclosure experiences. Analyses included 16 male survivors of CSA | 268 DOJ-OGR-00006845",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-PAE Document 452-2 Filed 11/12/21 Page 10 of 45",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "Table 1. (continued)",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "Study | Purpose | Design | Sample | Findings | Summary",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "Priebe and Svedin (2008) | This study aimed to investigate disclosure rates and predictors of disclosure and nondisclosure | Participants completed a 65-item questionnaire that included questions about background, consensual sex, sexual abuse experiences, and disclosure | The sample consisted of 4,339 high school students in Sweden (2,322 boys) | The mean age of participants was 18.15 years. This study used CSA and noncontact abuse (contact abuse or penetration). 1,962 participants reported CSA and answered questions about disclosure | Fewer had reported to a professional (contact abuse or penetration) for girls, but overall rates for girls were higher than for boys. The more severe the sexual abuse, the more likely girls were to disclose to a professional. Boys were less likely to disclose to a professional, but more likely to disclose to a peer. Key to disclosure was having a supportive mother or father. Boys were more likely to disclose to a peer.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "Sorenson, Keating, and Grosman (2008)",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "Study focused on male survivors of CSA disclosure challenges: (1) To understand three issues: (1) To understand disclosure rates and predictors of disclosure and nondisclosure | Male survivors of CSA were interviewed about their disclosure experiences. Analyses included 16 male survivors of CSA",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "268",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00006845",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Priebe",
+      "Svedin",
+      "Sorenson",
+      "Keating",
+      "Grosman"
+    ],
+    "organizations": [],
+    "locations": [
+      "Sweden"
+    ],
+    "dates": [
+      "11/12/21",
+      "2008"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "452-2",
+      "DOJ-OGR-00006845"
+    ]
+  },
+  "additional_notes": "The document appears to be a court document related to a case involving child sexual abuse. The page contains a table summarizing various studies on the topic. The text is mostly printed, with no visible handwriting or stamps. The document is well-formatted and easy to read."
+}

results/IMAGES003/DOJ-OGR-00007327.json

@@ -0,0 +1,52 @@
+{
+  "document_metadata": {
+    "page_number": "148",
+    "document_number": "467",
+    "date": "11/15/21",
+    "document_type": "court transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 467 Filed 11/15/21 Page 148 of 158 148 LBAAMAX5ps Rocchio - Cross 1 Q. All right. And if we go to the summary here, the author is critical of offender-generated data or questions \"offender-generated data through self-reports because it could be subject to cognitive distortions -- minimization or exaggerations,\" correct? 6 A. I think that they are identifying potential issues that could be present with offender-generated data. 8 Q. Right. If we go to page 4, the McElvany and Culhane article. 10 A. The opinions in that study did continue. You didn't refer to all of their opinions, just part of them. 12 Q. That's OK. The government can ask you questions on redirect if they'd like. 14 A. OK. 15 Q. In this opinion, in this, the findings are, \"Majority of children told their mothers and their peers first.\" Do you see that? 18 A. Of those who disclosed, the majority told mothers and peers, yes. 20 Q. Right. Then the next study, 2014, when the -- 21 A. So that study, though, was among -- everybody in that study had already disclosed. It was a study of children who had already disclosed, to look at who they disclosed to. 24 Q. Right. 25 Then we have the next study here, \"220 minor victims\" SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00007327",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-PAE Document 467 Filed 11/15/21 Page 148 of 158 148 LBAAMAX5ps Rocchio - Cross",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "1 Q. All right. And if we go to the summary here, the author is critical of offender-generated data or questions \"offender-generated data through self-reports because it could be subject to cognitive distortions -- minimization or exaggerations,\" correct? 6 A. I think that they are identifying potential issues that could be present with offender-generated data. 8 Q. Right. If we go to page 4, the McElvany and Culhane article. 10 A. The opinions in that study did continue. You didn't refer to all of their opinions, just part of them. 12 Q. That's OK. The government can ask you questions on redirect if they'd like. 14 A. OK. 15 Q. In this opinion, in this, the findings are, \"Majority of children told their mothers and their peers first.\" Do you see that? 18 A. Of those who disclosed, the majority told mothers and peers, yes. 20 Q. Right. Then the next study, 2014, when the -- 21 A. So that study, though, was among -- everybody in that study had already disclosed. It was a study of children who had already disclosed, to look at who they disclosed to. 24 Q. Right. 25 Then we have the next study here, \"220 minor victims\"",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00007327",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Rocchio"
+    ],
+    "organizations": [
+      "SOUTHERN DISTRICT REPORTERS, P.C."
+    ],
+    "locations": [],
+    "dates": [
+      "11/15/21",
+      "2014"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "467",
+      "DOJ-OGR-00007327"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear structure of questions and answers. The text is mostly legible, with no visible redactions or damage."
+}

results/IMAGES003/DOJ-OGR-00007413.json

@@ -0,0 +1,56 @@
+{
+  "document_metadata": {
+    "page_number": "2",
+    "document_number": "491",
+    "date": "11/22/21",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "identification.\" Id. (internal quotation marks omitted); see Fed. R. Evid. 901(a). The \"standard for authentication is one of 'reasonable likelihood' and is 'minimal.' The testimony of a witness with knowledge that a matter is what it is claimed to be is sufficient to satisfy this standard.\" United States v. Gagliardi, 506 F.3d 140, 151 (2d Cir. 2007) (citations and internal quotation marks omitted). After this low bar is satisfied, \"the other party then remains free to challenge the reliability of the evidence, to minimize its importance, or to argue alternative interpretations of its meaning, but these and similar other challenges to go the weight of the evidence—not to its admissibility.\" United States v. Tan Yat Chin, 371 F.3d 31, 38 (2d Cir. 2004) (emphases in original).\n\nThe defendant's argument suggests that Government Exhibit 52 is unique in a way unsupported by the evidence. Government Exhibit 52 is a bound, sewn, typed address book with a particular cover. Employee-1 will testify that, based on its appearance, contents, and distinctive characteristics, it appears to be a copy of the defendant's address book. She will also testify that other bound, sewn, typed copies of the same address book with the same cover were located in specific places in Epstein's Palm Beach house, as was the operating practice of Epstein's house. That testimony is corroborated by Government Exhibit 606, the household manual, which states that \"A copy of Mr Epstein and Ms Maxwell's telephone directories must be placed to the right of each telephone (except for the Guestrooms).\" (GX 606 at 7). And it is corroborated by Mr. Rodriguez himself, whose counsel said at sentencing in his case that the book he possessed was \"a copy of the book, of which there were many copies, and Mr. Rodriguez had one as Mr. Epstein's house man.\" Sent. Tr. at 10, United States v. Rodriguez, 10 Cr. 80015 (KAM) (S.D.F.L. June 18,",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "identification.\" Id. (internal quotation marks omitted); see Fed. R. Evid. 901(a). The \"standard for authentication is one of 'reasonable likelihood' and is 'minimal.' The testimony of a witness with knowledge that a matter is what it is claimed to be is sufficient to satisfy this standard.\" United States v. Gagliardi, 506 F.3d 140, 151 (2d Cir. 2007) (citations and internal quotation marks omitted). After this low bar is satisfied, \"the other party then remains free to challenge the reliability of the evidence, to minimize its importance, or to argue alternative interpretations of its meaning, but these and similar other challenges to go the weight of the evidence—not to its admissibility.\" United States v. Tan Yat Chin, 371 F.3d 31, 38 (2d Cir. 2004) (emphases in original).",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "The defendant's argument suggests that Government Exhibit 52 is unique in a way unsupported by the evidence. Government Exhibit 52 is a bound, sewn, typed address book with a particular cover. Employee-1 will testify that, based on its appearance, contents, and distinctive characteristics, it appears to be a copy of the defendant's address book. She will also testify that other bound, sewn, typed copies of the same address book with the same cover were located in specific places in Epstein's Palm Beach house, as was the operating practice of Epstein's house. That testimony is corroborated by Government Exhibit 606, the household manual, which states that \"A copy of Mr Epstein and Ms Maxwell's telephone directories must be placed to the right of each telephone (except for the Guestrooms).\" (GX 606 at 7). And it is corroborated by Mr. Rodriguez himself, whose counsel said at sentencing in his case that the book he possessed was \"a copy of the book, of which there were many copies, and Mr. Rodriguez had one as Mr. Epstein's house man.\" Sent. Tr. at 10, United States v. Rodriguez, 10 Cr. 80015 (KAM) (S.D.F.L. June 18,",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00007413",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Gagliardi",
+      "Tan Yat Chin",
+      "Epstein",
+      "Maxwell",
+      "Rodriguez"
+    ],
+    "organizations": [
+      "United States"
+    ],
+    "locations": [
+      "Palm Beach",
+      "Guestrooms"
+    ],
+    "dates": [
+      "June 18"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "491",
+      "11/22/21",
+      "506 F.3d 140",
+      "371 F.3d 31",
+      "10 Cr. 80015 (KAM)"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing related to a criminal case. The text is mostly printed, with no visible handwriting or stamps. The document is well-formatted and legible."
+}

results/IMAGES003/DOJ-OGR-00007415.json

@@ -0,0 +1,63 @@
+{
+  "document_metadata": {
+    "page_number": "4",
+    "document_number": "491",
+    "date": "11/22/21",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page 4 of 6 defendant at the time. See United States v. Prevezon Holdings, Ltd., 319 F.R.D. 459, 463 (S.D.N.Y. 2017) (describing \"distinctive characteristics\" for purposes of Fed. R. Evid. 901(b)(4) to include \"pages of 'nonpublic information'\"). The Court can readily reject the defendant's suggestion that Government Exhibit 52 is a forgery. The book is sewn, bound, and contains an extensive set of private information. The defense offers no theory for how Mr. Rodriguez could have generated that information and bound it together seamlessly in an address book that could fool Employee-1. Further, if the address book were a forgery, it would have provided Mr. Rodriguez with a complete defense in his criminal case: the defendant could not have impaired a grand jury investigation by \"concealing\" a forged document. See 18 U.S.C. § 1512(c). Instead, Mr. Rodriguez was sentenced to eighteen months in prison. Nor is there reason to believe that the book was altered in any significant way by Mr. Rodriguez. As the Court can see from the pages the Government has marked separately (see GX 52-A through G2-H), any handwriting is minimal and non-substantive, at least on the pages the Government intends to emphasize at trial. The \"added tabs\" the defendant mentions are literally sticky notes attached to certain pages, likely added by law enforcement after they seized the book from Mr. Rodriguez. And the \"additional handwritten pages\" to which the defendant refers are Mr. Rodriguez's separate notes that are not part of Government Exhibit 52. See Plea Agreement/Factual Proffer Statement ¶ 10(f), Rodriguez, 10 Cr. 80015 (KAM), Dkt. No. 25 DOJ-OGR-00007415",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page 4 of 6",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "defendant at the time. See United States v. Prevezon Holdings, Ltd., 319 F.R.D. 459, 463 (S.D.N.Y. 2017) (describing \"distinctive characteristics\" for purposes of Fed. R. Evid. 901(b)(4) to include \"pages of 'nonpublic information'\").",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "The Court can readily reject the defendant's suggestion that Government Exhibit 52 is a forgery. The book is sewn, bound, and contains an extensive set of private information. The defense offers no theory for how Mr. Rodriguez could have generated that information and bound it together seamlessly in an address book that could fool Employee-1. Further, if the address book were a forgery, it would have provided Mr. Rodriguez with a complete defense in his criminal case: the defendant could not have impaired a grand jury investigation by \"concealing\" a forged document. See 18 U.S.C. § 1512(c). Instead, Mr. Rodriguez was sentenced to eighteen months in prison.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "Nor is there reason to believe that the book was altered in any significant way by Mr. Rodriguez. As the Court can see from the pages the Government has marked separately (see GX 52-A through G2-H), any handwriting is minimal and non-substantive, at least on the pages the Government intends to emphasize at trial. The \"added tabs\" the defendant mentions are literally sticky notes attached to certain pages, likely added by law enforcement after they seized the book from Mr. Rodriguez. And the \"additional handwritten pages\" to which the defendant refers are Mr. Rodriguez's separate notes that are not part of Government Exhibit 52. See Plea Agreement/Factual Proffer Statement ¶ 10(f), Rodriguez, 10 Cr. 80015 (KAM), Dkt. No. 25",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00007415",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Mr. Rodriguez",
+      "Employee-1"
+    ],
+    "organizations": [
+      "Government",
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+    ],
+    "locations": [
+      "S.D.N.Y."
+    ],
+    "dates": [
+      "11/22/21"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "Document 491",
+      "319 F.R.D. 459",
+      "10 Cr. 80015 (KAM)",
+      "Dkt. No. 25",
+      "18 U.S.C. § 1512(c)"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing with a clear and legible text. There are no visible redactions or damage to the document."
+}

results/IMAGES003/DOJ-OGR-00007916.json

@@ -0,0 +1,70 @@
+{
+  "document_metadata": {
+    "page_number": "48",
+    "document_number": "499-2",
+    "date": "11/23/21",
+    "document_type": "court transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 499-2 Filed 11/23/21 Page 48 of 15947 LBAGmax2 Rocchio - Direct trauma bonding is typically referring to a relationship of attachment and connection between the pimp and the sex worker. We know that the majority of sex workers are under some third-party control. And we know that the trauma bonding is often the means by which the pimp has coerced the sex worker to get them to do their bidding, similar to the kinds of techniques that traffickers might use. So there's a significant amount of overlap. And there has been actually some recent research -- this is one example -- but others have specifically looked at grooming as it applies to trafficking, for example. THE COURT: Thank you. BY MS. POMERANTZ: Q. Dr. Rocchio -- withdrawn. MS. POMERANTZ: Can we pull up Government Exhibit 3, please. BY MS. POMERANTZ: Q. Dr. Rocchio, do you recognize this? A. I do. Q. What is it? A. It's an article validating a model of child sexual abusers. Q. Who wrote this? A. Georgia Winters, Elizabeth Jeglic and Leah Kaylor. MS. POMERANTZ: The government offers Government Exhibit 3. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00007916",
+  "text_blocks": [
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+      "content": "Case 1:20-cr-00330-PAE Document 499-2 Filed 11/23/21 Page 48 of 15947",
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+    },
+    {
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+      "content": "LBAGmax2 Rocchio - Direct",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "trauma bonding is typically referring to a relationship of attachment and connection between the pimp and the sex worker. We know that the majority of sex workers are under some third-party control. And we know that the trauma bonding is often the means by which the pimp has coerced the sex worker to get them to do their bidding, similar to the kinds of techniques that traffickers might use. So there's a significant amount of overlap. And there has been actually some recent research -- this is one example -- but others have specifically looked at grooming as it applies to trafficking, for example.",
+      "position": "main"
+    },
+    {
+      "type": "printed",
+      "content": "THE COURT: Thank you.",
+      "position": "main"
+    },
+    {
+      "type": "printed",
+      "content": "BY MS. POMERANTZ: Q. Dr. Rocchio -- withdrawn. MS. POMERANTZ: Can we pull up Government Exhibit 3, please. BY MS. POMERANTZ: Q. Dr. Rocchio, do you recognize this? A. I do. Q. What is it? A. It's an article validating a model of child sexual abusers. Q. Who wrote this? A. Georgia Winters, Elizabeth Jeglic and Leah Kaylor. MS. POMERANTZ: The government offers Government Exhibit 3.",
+      "position": "main"
+    },
+    {
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+      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
+      "position": "footer"
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+  ],
+  "entities": {
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+      "Pomerantz",
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+      "Leah Kaylor"
+    ],
+    "organizations": [
+      "SOUTHERN DISTRICT REPORTERS, P.C."
+    ],
+    "locations": [],
+    "dates": [
+      "11/23/21"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "499-2",
+      "DOJ-OGR-00007916"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
+}

results/IMAGES003/DOJ-OGR-00007928.json

@@ -0,0 +1,51 @@
+{
+  "document_metadata": {
+    "page_number": "60",
+    "document_number": "499-2",
+    "date": "11/23/21",
+    "document_type": "Court Transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 499-2 Filed 11/23/21 Page 60 of 15959 LBAGmax2 Rocchio - Direct\n1 Q. I wanted to direct your attention to the use of the term grooming, so in that top paragraph. If you could review the section of the article that starts with \"If their use of the term grooming\" and all the way to the end of that paragraph and let me know when you have had a chance to review it, please.\n2 A. Okay.\n3 Q. Dr. Rocchio, what is your response, reaction to this passage?\n4 A. It's a bit confusing as to the point that's being made. I feel like they're trying to -- the author here seems to be mixing different applications of the term that they use grooming, so it looks like in part he's talking about what is true in the literature, which is that we're not particularly good as a field of taking, frankly, many behaviors at all and predicting future behaviors. So he's saying accurately that we can't look at specific behaviors alone as predictors.\n5 And certainly, the use of the term grooming, again, is used to describe a process, a pattern of behaviors. I'm not here today to say that if somebody engages in any one of these particular behaviors, yes, we know you're a child abuser. So he's making that point. But I don't think anybody -- I don't think that -- if that's his point, I wouldn't disagree with that. Except that he's then going on -- I disagree where he says that grooming then can't involve behaviors that might in fact be prosocial or normal.\n6 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00007928",
+  "text_blocks": [
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+    },
+    {
+      "type": "printed",
+      "content": "1 Q. I wanted to direct your attention to the use of the term grooming, so in that top paragraph. If you could review the section of the article that starts with \"If their use of the term grooming\" and all the way to the end of that paragraph and let me know when you have had a chance to review it, please.\n2 A. Okay.\n3 Q. Dr. Rocchio, what is your response, reaction to this passage?\n4 A. It's a bit confusing as to the point that's being made. I feel like they're trying to -- the author here seems to be mixing different applications of the term that they use grooming, so it looks like in part he's talking about what is true in the literature, which is that we're not particularly good as a field of taking, frankly, many behaviors at all and predicting future behaviors. So he's saying accurately that we can't look at specific behaviors alone as predictors.\n5 And certainly, the use of the term grooming, again, is used to describe a process, a pattern of behaviors. I'm not here today to say that if somebody engages in any one of these particular behaviors, yes, we know you're a child abuser. So he's making that point. But I don't think anybody -- I don't think that -- if that's his point, I wouldn't disagree with that. Except that he's then going on -- I disagree where he says that grooming then can't involve behaviors that might in fact be prosocial or normal.",
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+    ],
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+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "499-2",
+      "DOJ-OGR-00007928"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
+}

results/IMAGES003/DOJ-OGR-00008024.json

@@ -0,0 +1,56 @@
+{
+  "document_metadata": {
+    "page_number": "156",
+    "document_number": "499-2",
+    "date": "11/23/21",
+    "document_type": "court transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 499-2 Filed 11/23/21 Page 156 of 159\nLBAAMAX5ps\nRocchio - Cross\n1 you.\n2 MR. PAGLIUCA: OK.\n3 THE COURT: Try that.\n4 MR. PAGLIUCA: All right.\n5 THE COURT: Thank you.\n6 Q. What is the study that you are relying on for your opinions about whether -- that has been tested here?\n7 A. There is no single study that I'm relying upon for my opinion.\n8 Q. OK. And what is the known potential rate of error for any of your opinions?\n9 A. It would depend on what you're -- how you're defining \"error.\" So, for example, in the study where they had a bunch of professionals identify, for example, the relevance of particular behaviors to grooming, in that particular study, they looked for, I think the standard in the field was a .78 statistical significance or measure of agreement. So different studies use different measures. There are other studies that looked at inter-rater reliability. In other words, if someone is coding the content of a qualitative interview that's been done, they'll look at the degree of agreement and of course potential disagreement, which would be error, in differences of opinion, and attempt to address and resolve those.\n10 But, as I had indicated earlier, in this field, a pure error rate, as in many areas of the social sciences, cannot be\n11 SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00008024",
+  "text_blocks": [
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+      "type": "printed",
+      "content": "LBAAMAX5ps\nRocchio - Cross",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "1 you.\n2 MR. PAGLIUCA: OK.\n3 THE COURT: Try that.\n4 MR. PAGLIUCA: All right.\n5 THE COURT: Thank you.\n6 Q. What is the study that you are relying on for your opinions about whether -- that has been tested here?\n7 A. There is no single study that I'm relying upon for my opinion.\n8 Q. OK. And what is the known potential rate of error for any of your opinions?\n9 A. It would depend on what you're -- how you're defining \"error.\" So, for example, in the study where they had a bunch of professionals identify, for example, the relevance of particular behaviors to grooming, in that particular study, they looked for, I think the standard in the field was a .78 statistical significance or measure of agreement. So different studies use different measures. There are other studies that looked at inter-rater reliability. In other words, if someone is coding the content of a qualitative interview that's been done, they'll look at the degree of agreement and of course potential disagreement, which would be error, in differences of opinion, and attempt to address and resolve those.\n10 But, as I had indicated earlier, in this field, a pure error rate, as in many areas of the social sciences, cannot be",
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+      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00008024",
+      "position": "footer"
+    }
+  ],
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+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "499-2",
+      "DOJ-OGR-00008024"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear and readable format. There are no visible redactions or damage."
+}

results/IMAGES003/DOJ-OGR-00008194.json

@@ -0,0 +1,86 @@
+{
+  "document_metadata": {
+    "page_number": "1",
+    "document_number": "518",
+    "date": "November 30, 2021",
+    "document_type": "Legal Document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 518 Filed 11/30/21 Page 1 of 8\nHaddon, Morgan and Foreman, P.C\nJeffrey S. Pagliuca\n150 East 10th Avenue\nDenver, Colorado 80203\nPH 303.831.7364\nFX 303.832.2628\nwww.hmflaw.com\njpagliuca@hmflaw.com\n\nNovember 30, 2021\n\nVIA ECF\n\nThe Honorable Alison J. Nathan\nUnited States District Court\nSouthern District of New York\n40 Foley Square\nNew York, NY 10007\n\nRe: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)\n\nDear Judge Nathan,\n\nThe government contends that Ms. Maxwell should be precluded from admitting into evidence a photograph offered while cross-examining Jane during the government's case-in-chief. The government says that Ms. Maxwell did not disclose the photograph as part of her reciprocal discovery obligations, thereby violating Rule 16(b)(1)(A). The government is wrong.\n\nThe language of Rule 16(b)(1)(A) is plain and unambiguous: Its reciprocal discovery obligations apply only to material Ms. Maxwell intends to use during her \"case-in-chief.\" The Rule says:\n\n(b) Defendant's Disclosure.\n\n(1) Information Subject to Disclosure.\n\n(A) Documents and Objects. If a defendant requests disclosure under Rule 16(a)(1)(E) and the government complies, then the defendant must permit the government, upon request, to inspect and to copy or photograph books, papers, documents, data, photographs, tangible objects, buildings or places, or copies or portions of any of these items if:\n\nDOJ-OGR-00008194",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-PAE Document 518 Filed 11/30/21 Page 1 of 8",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "Haddon, Morgan and Foreman, P.C\nJeffrey S. Pagliuca\n150 East 10th Avenue\nDenver, Colorado 80203\nPH 303.831.7364\nFX 303.832.2628\nwww.hmflaw.com\njpagliuca@hmflaw.com",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "November 30, 2021",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "VIA ECF\n\nThe Honorable Alison J. Nathan\nUnited States District Court\nSouthern District of New York\n40 Foley Square\nNew York, NY 10007",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)\n\nDear Judge Nathan,",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The government contends that Ms. Maxwell should be precluded from admitting into evidence a photograph offered while cross-examining Jane during the government's case-in-chief. The government says that Ms. Maxwell did not disclose the photograph as part of her reciprocal discovery obligations, thereby violating Rule 16(b)(1)(A). The government is wrong.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The language of Rule 16(b)(1)(A) is plain and unambiguous: Its reciprocal discovery obligations apply only to material Ms. Maxwell intends to use during her \"case-in-chief.\" The Rule says:",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "(b) Defendant's Disclosure.\n\n(1) Information Subject to Disclosure.\n\n(A) Documents and Objects. If a defendant requests disclosure under Rule 16(a)(1)(E) and the government complies, then the defendant must permit the government, upon request, to inspect and to copy or photograph books, papers, documents, data, photographs, tangible objects, buildings or places, or copies or portions of any of these items if:",
+      "position": "middle"
+    },
+    {
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+      "position": "footer"
+    }
+  ],
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+      "Jeffrey S. Pagliuca",
+      "Alison J. Nathan",
+      "Ghislaine Maxwell",
+      "Jane"
+    ],
+    "organizations": [
+      "Haddon, Morgan and Foreman, P.C",
+      "United States District Court",
+      "Southern District of New York"
+    ],
+    "locations": [
+      "Denver",
+      "Colorado",
+      "New York"
+    ],
+    "dates": [
+      "November 30, 2021"
+    ],
+    "reference_numbers": [
+      "20 Cr. 330 (AJN)",
+      "DOJ-OGR-00008194",
+      "1:20-cr-00330-PAE",
+      "Document 518"
+    ]
+  },
+  "additional_notes": "The document appears to be a legal filing in a court case. It is a typed document with no handwritten text or stamps. The document is related to the case United States v. Ghislaine Maxwell."
+}

results/IMAGES003/DOJ-OGR-00008252.json

@@ -0,0 +1,49 @@
+{
+  "document_metadata": {
+    "page_number": "8",
+    "document_number": "529",
+    "date": "12/08/21",
+    "document_type": "court transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 529 Filed 12/08/21 Page 8 of 18 8\nwell take that up at sidebar in a moment. And as I said, only if the jurors indicated a specific wish to speak not in public because the answer would embarrass them or otherwise seriously compromise their privacy, other than that, we'll proceed in open court. But with respect to those, I'm doing that to ensure juror candor and honesty and ultimately ensure the selection of a fair and impartial jury.\nProcess-wise, during the questioning, as the juror is answering my questions in the voir dire, if I think a juror answers in a way that would require striking for cause, I'll ask counsel whether they have any objection. Meaning do you have any objection to me striking for cause. Assuming no objection, then I will strike that juror for cause, and they'll be excused and we'll give them instructions.\nIf I don't think that any answer requires a striking for cause before we get to the individual questions at the end of the voir dire, I'll ask counsel if they have specific followup. If you have specific followup, I'll hear you at sidebar, that is, outside the hearing of the juror, consider your request for followup, and then either engage in that followup or not, and proceed apace.\nIf we have a juror for whom there is no basis to strike for cause, at that point, we'll proceed to have them respond to the individual questions in the voir dire. And then they won't be struck, so they'll be given instructions on\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00008252",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-PAE Document 529 Filed 12/08/21 Page 8 of 18 8",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "well take that up at sidebar in a moment. And as I said, only if the jurors indicated a specific wish to speak not in public because the answer would embarrass them or otherwise seriously compromise their privacy, other than that, we'll proceed in open court. But with respect to those, I'm doing that to ensure juror candor and honesty and ultimately ensure the selection of a fair and impartial jury.\nProcess-wise, during the questioning, as the juror is answering my questions in the voir dire, if I think a juror answers in a way that would require striking for cause, I'll ask counsel whether they have any objection. Meaning do you have any objection to me striking for cause. Assuming no objection, then I will strike that juror for cause, and they'll be excused and we'll give them instructions.\nIf I don't think that any answer requires a striking for cause before we get to the individual questions at the end of the voir dire, I'll ask counsel if they have specific followup. If you have specific followup, I'll hear you at sidebar, that is, outside the hearing of the juror, consider your request for followup, and then either engage in that followup or not, and proceed apace.\nIf we have a juror for whom there is no basis to strike for cause, at that point, we'll proceed to have them respond to the individual questions in the voir dire. And then they won't be struck, so they'll be given instructions on",
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+  ],
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+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "529",
+      "DOJ-OGR-00008252"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with clear and legible text. There are no visible redactions or damage."
+}

results/IMAGES003/DOJ-OGR-00008303.json

@@ -0,0 +1,90 @@
+{
+  "document_metadata": {
+    "page_number": "1",
+    "document_number": "535",
+    "date": "12/09/21",
+    "document_type": "MEMORANDUM OPINION & ORDER",
+    "has_handwriting": false,
+    "has_stamps": true
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 535 Filed 12/09/21 Page 1 of 8\nUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK\nUnited States,\n-v-\nGhislainc Maxwell,\nDefendant.\n20-cr-330 (AJN)\nMEMORANDUM OPINION & ORDER\nALISON J. NATHAN, District Judge:\nThe Government seeks to admit what has been identified as Government Exhibit 52 (\"GX 52\"), and submit to the jury a redacted version of GX 52. The Defense objects to the admission of GX 52 on authentication and hearsay grounds. The admissibility of the exhibit has been the subject of pretrial motion in limine briefing and extensive supplemental briefing. See Dkt. Nos. 390, 397, 398, 457, 476, 490. This includes supplemental briefing received on December 8, 2021, after the authenticating witness, Mr. Juan Alessi, underwent direct examination by the Government and voir dire by the Defense. The Court reserved ruling on the exhibit, pending what was anticipated to be additional testimony. Trial Tr. at 876. The Court now overrules the Defense's objections.\nI. LEGAL STANDARD\nFederal Rule of Evidence 901 provides that to properly authenticate or identify an item of evidence, \"the proponent must produce evidence sufficient to support a finding that the item is what the proponent claims it is.\" Fed. R. Evid. 901(a). The bar for authentication is \"not\nThe Defense previously agreed that if GX 52 is admitted, it will stipulate that Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H are true and correct photocopies of five pages from GX 52. Trial Tr. at 858.",
+  "text_blocks": [
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+      "content": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "United States,\n-v-\nGhislainc Maxwell,\nDefendant.",
+      "position": "top"
+    },
+    {
+      "type": "stamp",
+      "content": "USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 12/9/21",
+      "position": "margin"
+    },
+    {
+      "type": "printed",
+      "content": "20-cr-330 (AJN)\nMEMORANDUM OPINION & ORDER",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "ALISON J. NATHAN, District Judge:\nThe Government seeks to admit what has been identified as Government Exhibit 52 (\"GX 52\"), and submit to the jury a redacted version of GX 52. The Defense objects to the admission of GX 52 on authentication and hearsay grounds. The admissibility of the exhibit has been the subject of pretrial motion in limine briefing and extensive supplemental briefing. See Dkt. Nos. 390, 397, 398, 457, 476, 490. This includes supplemental briefing received on December 8, 2021, after the authenticating witness, Mr. Juan Alessi, underwent direct examination by the Government and voir dire by the Defense. The Court reserved ruling on the exhibit, pending what was anticipated to be additional testimony. Trial Tr. at 876. The Court now overrules the Defense's objections.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "I. LEGAL STANDARD\nFederal Rule of Evidence 901 provides that to properly authenticate or identify an item of evidence, \"the proponent must produce evidence sufficient to support a finding that the item is what the proponent claims it is.\" Fed. R. Evid. 901(a). The bar for authentication is \"not",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "The Defense previously agreed that if GX 52 is admitted, it will stipulate that Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H are true and correct photocopies of five pages from GX 52. Trial Tr. at 858.",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "1",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00008303",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Alison J. Nathan",
+      "Juan Alessi",
+      "Ghislainc Maxwell"
+    ],
+    "organizations": [
+      "United States District Court",
+      "Southern District of New York"
+    ],
+    "locations": [
+      "New York"
+    ],
+    "dates": [
+      "12/09/21",
+      "December 8, 2021"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "Document 535",
+      "20-cr-330 (AJN)",
+      "Dkt. Nos. 390, 397, 398, 457, 476, 490",
+      "GX 52",
+      "Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing with a stamp indicating electronic filing. The text is clear and legible, with no visible redactions or damage."
+}

results/IMAGES003/DOJ-OGR-00008829.json

@@ -0,0 +1,100 @@
+{
+  "document_metadata": {
+    "page_number": "1",
+    "document_number": "582",
+    "date": "January 25, 2022",
+    "document_type": "Letter",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 582 Filed 01/25/22 Page 1 of 4\nDavis Wright Tremaine LLP\nSuite 500 East\n1301 K Street NW\nWashington, D.C. 20005-3317\nNathan Siegel\n202.973.4237 tel\nNathanSiegel@dwt.com\nJanuary 25, 2022\nVIA ECF\nThe Honorable Alison J. Nathan\nUnited States District Court\nSouthern District of New York\n40 Foley Square, Room 2102\nNew York, NY 10007\nRe: USA v. Maxwell, No. 1:20-cr-00330-AJN\nDear Judge Nathan,\nI write on behalf of American Broadcasting Companies, Inc. (\"ABC News\") and NBCUniversal News Group (\"NBC News\") to join in the requests of The Miami Herald (Dkt. No. 581) and The New York Times to oppose the sealing of the motion for a new trial and supporting exhibits filed by the Defendant (Dkt. No. 578), for all the reasons set forth in those requests.\nABC News and NBC News further respectfully request that Juror 50's motion to intervene, which according to this Court's prior orders (Dkt. Nos. 575 & 576) was e-mailed to the Court and placed under temporary seal, now be unsealed. Like the Defendant's Motion for a New Trial, Juror 50's motion is a \"judicial document\" to which the presumption of access under both the common law and the First Amendment applies because Juror 50's motion has been, and continues to be, highly \"relevant to the performance of the judicial function and useful in the judicial process.\" U.S. v. Amadeo, 44 F. 3d 141, 145 (2d Cir. 1995) (\"Amodeo I\").\nDWT.COM\nAnchorage | Bellevue | Los Angeles | New York\nPortland | San Francisco | Seattle | Washington, D.C.\n4863-7911-5787v.1 0019918-000033\nDOJ-OGR-00008829",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-PAE Document 582 Filed 01/25/22 Page 1 of 4",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "Davis Wright Tremaine LLP\nSuite 500 East\n1301 K Street NW\nWashington, D.C. 20005-3317\nNathan Siegel\n202.973.4237 tel\nNathanSiegel@dwt.com",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "January 25, 2022",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "VIA ECF\nThe Honorable Alison J. Nathan\nUnited States District Court\nSouthern District of New York\n40 Foley Square, Room 2102\nNew York, NY 10007",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "Re: USA v. Maxwell, No. 1:20-cr-00330-AJN",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "Dear Judge Nathan,",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "I write on behalf of American Broadcasting Companies, Inc. (\"ABC News\") and NBCUniversal News Group (\"NBC News\") to join in the requests of The Miami Herald (Dkt. No. 581) and The New York Times to oppose the sealing of the motion for a new trial and supporting exhibits filed by the Defendant (Dkt. No. 578), for all the reasons set forth in those requests.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "ABC News and NBC News further respectfully request that Juror 50's motion to intervene, which according to this Court's prior orders (Dkt. Nos. 575 & 576) was e-mailed to the Court and placed under temporary seal, now be unsealed. Like the Defendant's Motion for a New Trial, Juror 50's motion is a \"judicial document\" to which the presumption of access under both the common law and the First Amendment applies because Juror 50's motion has been, and continues to be, highly \"relevant to the performance of the judicial function and useful in the judicial process.\" U.S. v. Amadeo, 44 F. 3d 141, 145 (2d Cir. 1995) (\"Amodeo I\").",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "DWT.COM\nAnchorage | Bellevue | Los Angeles | New York\nPortland | San Francisco | Seattle | Washington, D.C.\n4863-7911-5787v.1 0019918-000033",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00008829",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Alison J. Nathan",
+      "Nathan Siegel",
+      "Maxwell"
+    ],
+    "organizations": [
+      "Davis Wright Tremaine LLP",
+      "American Broadcasting Companies, Inc.",
+      "NBCUniversal News Group",
+      "The Miami Herald",
+      "The New York Times",
+      "United States District Court",
+      "Southern District of New York"
+    ],
+    "locations": [
+      "Washington, D.C.",
+      "New York"
+    ],
+    "dates": [
+      "January 25, 2022",
+      "1995"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "582",
+      "1:20-cr-00330-AJN",
+      "581",
+      "578",
+      "575",
+      "576",
+      "4863-7911-5787v.1",
+      "0019918-000033",
+      "DOJ-OGR-00008829"
+    ]
+  },
+  "additional_notes": "The document appears to be a formal letter from a law firm to a judge, discussing a court case and referencing various documents and court orders. The document is well-formatted and free of significant damage or redactions."
+}

results/IMAGES003/DOJ-OGR-00008903.json

@@ -0,0 +1,68 @@
+{
+  "document_metadata": {
+    "page_number": "4",
+    "document_number": "2020-0088",
+    "date": "February 1, 2022",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "The Honorable Alison J. Nathan\nFebruary 1, 2022\nPage 4\n\nTo determine whether sealing a document is appropriate, the Court must engage in a multi-step process. First, the Court must determine whether the document is a \"judicial document\" to which a presumption of access would attach. Silver, 2016 WL 1572993, at *3 (citing Newsday LLC v. Cty. of Nassau, 730 F.3d 156, 166, 167 n.15 (2d Cir. 2013)). If it is a \"judicial document,\" the Court must next determine whether the common law right of access or the \"more robust\" First Amendment right of access applies. Id. (citing Lugosch, 435 F.3d at 120). If the document is subject to the common law right of access, the Court must \"determine the weight of the presumption and measure it against competing considerations.\" Id. (citing United States v. Erie Cty. N.Y., 763 F.3d 235, 241 (2d Cir. 2014)); accord Lugosch, 435 F.3d at 119-20. If the document is subject to the more stringent First Amendment right of access, the Court must determine \"by specific, on the-record-findings whether higher values necessitate a narrowly tailored sealing.\" Id. (cleaned up); accord Lugosch, 435 F.3d at 124. In either case, the Court must also determine whether redaction is \"a viable remedy,\" or whether the document presents \"an all or nothing matter.\" Id. (quoting Amodeo II, 71 F.3d at 1053).\n\nDiscussion\n\nMs. Maxwell does not dispute that the Motion is a \"judicial document\" that is subject to a strong presumption of access under both the First Amendment and the common law. See United States v. Smith, 985 F. Supp. 2d 506, 517 (S.D.N.Y. 2013) (citing United States v. Gerena, 869 F.2d 82, 85 (2d Cir. 1989) (right of access under the First Amendment extends to briefs and memoranda filed in connection with post-trial motions in criminal cases)); id. at 518 (presumption\n\n2087306.1\n\nDOJ-OGR-00008903",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "The Honorable Alison J. Nathan\nFebruary 1, 2022\nPage 4",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "To determine whether sealing a document is appropriate, the Court must engage in a multi-step process. First, the Court must determine whether the document is a \"judicial document\" to which a presumption of access would attach. Silver, 2016 WL 1572993, at *3 (citing Newsday LLC v. Cty. of Nassau, 730 F.3d 156, 166, 167 n.15 (2d Cir. 2013)). If it is a \"judicial document,\" the Court must next determine whether the common law right of access or the \"more robust\" First Amendment right of access applies. Id. (citing Lugosch, 435 F.3d at 120). If the document is subject to the common law right of access, the Court must \"determine the weight of the presumption and measure it against competing considerations.\" Id. (citing United States v. Erie Cty. N.Y., 763 F.3d 235, 241 (2d Cir. 2014)); accord Lugosch, 435 F.3d at 119-20. If the document is subject to the more stringent First Amendment right of access, the Court must determine \"by specific, on the-record-findings whether higher values necessitate a narrowly tailored sealing.\" Id. (cleaned up); accord Lugosch, 435 F.3d at 124. In either case, the Court must also determine whether redaction is \"a viable remedy,\" or whether the document presents \"an all or nothing matter.\" Id. (quoting Amodeo II, 71 F.3d at 1053).",
+      "position": "body"
+    },
+    {
+      "type": "printed",
+      "content": "Discussion",
+      "position": "body"
+    },
+    {
+      "type": "printed",
+      "content": "Ms. Maxwell does not dispute that the Motion is a \"judicial document\" that is subject to a strong presumption of access under both the First Amendment and the common law. See United States v. Smith, 985 F. Supp. 2d 506, 517 (S.D.N.Y. 2013) (citing United States v. Gerena, 869 F.2d 82, 85 (2d Cir. 1989) (right of access under the First Amendment extends to briefs and memoranda filed in connection with post-trial motions in criminal cases)); id. at 518 (presumption",
+      "position": "body"
+    },
+    {
+      "type": "printed",
+      "content": "2087306.1\nDOJ-OGR-00008903",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Alison J. Nathan",
+      "Ms. Maxwell"
+    ],
+    "organizations": [
+      "Newsday LLC",
+      "United States"
+    ],
+    "locations": [
+      "Nassau",
+      "New York",
+      "Erie County"
+    ],
+    "dates": [
+      "February 1, 2022",
+      "2016",
+      "2013",
+      "2014",
+      "1989"
+    ],
+    "reference_numbers": [
+      "2020-0088",
+      "2020-0088630",
+      "15990",
+      "2087306.1",
+      "DOJ-OGR-00008903"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing with a clear and legible text. There are no visible redactions or damage to the document."
+}

results/IMAGES004/DOJ-OGR-00009225.json

@@ -0,0 +1,61 @@
+{
+  "document_metadata": {
+    "page_number": "3",
+    "document_number": "1:20-cv-00338-JPA",
+    "date": "02/24/2022",
+    "document_type": "Table of Contents",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cv-00338-JPA Document 616 Filed 02/24/22 Page 3 of 67\nTABLE OF CONTENTS\nPAGE\nDocket Entries A-1\nIndictment—Redacted S3 A-84\nEmail from William Kermode to Adam Hollander and others, November 2, 2010, attaching bill of particulars A-157\nTranscript—Conference, December 8, 2010 A-166\nTranscript—Conference, February 9, 2011 A-182\nTranscript—Conference, February 28, 2011 A-207\nTranscript—Jury Selection, Day 1, March 1, 2011 A-222\nTranscript—Jury Selection, Day 2, March 2, 2011 A-290\nTranscript—Jury Selection, Day 3, March 3, 2011 A-338\nTranscript—Trial, Day 1, March 3, 2011 A-345\nTranscript—Trial, Day 2, March 4, 2011 A-378\nTranscript—Trial, Day 3, March 7, 2011 A-404\nTranscript—Trial, Day 4, March 8, 2011 A-462\nTranscript—Trial, Day 5, March 9, 2011 A-525\nTranscript—Trial, Day 6, March 10, 2011 A-587\nTranscript—Trial, Day 7, March 11, 2011 A-642\nTranscript—Trial, Day 8, March 14, 2011 A-677\nDOJ-OGR-00009225",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "TABLE OF CONTENTS",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "Docket Entries A-1\nIndictment—Redacted S3 A-84\nEmail from William Kermode to Adam Hollander and others, November 2, 2010, attaching bill of particulars A-157\nTranscript—Conference, December 8, 2010 A-166\nTranscript—Conference, February 9, 2011 A-182\nTranscript—Conference, February 28, 2011 A-207\nTranscript—Jury Selection, Day 1, March 1, 2011 A-222\nTranscript—Jury Selection, Day 2, March 2, 2011 A-290\nTranscript—Jury Selection, Day 3, March 3, 2011 A-338\nTranscript—Trial, Day 1, March 3, 2011 A-345\nTranscript—Trial, Day 2, March 4, 2011 A-378\nTranscript—Trial, Day 3, March 7, 2011 A-404\nTranscript—Trial, Day 4, March 8, 2011 A-462\nTranscript—Trial, Day 5, March 9, 2011 A-525\nTranscript—Trial, Day 6, March 10, 2011 A-587\nTranscript—Trial, Day 7, March 11, 2011 A-642\nTranscript—Trial, Day 8, March 14, 2011 A-677",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00009225",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "William Kermode",
+      "Adam Hollander"
+    ],
+    "organizations": [
+      "DOJ"
+    ],
+    "locations": [],
+    "dates": [
+      "November 2, 2010",
+      "December 8, 2010",
+      "February 9, 2011",
+      "February 28, 2011",
+      "March 1, 2011",
+      "March 2, 2011",
+      "March 3, 2011",
+      "March 4, 2011",
+      "March 7, 2011",
+      "March 8, 2011",
+      "March 9, 2011",
+      "March 10, 2011",
+      "March 11, 2011",
+      "March 14, 2011",
+      "02/24/2022"
+    ],
+    "reference_numbers": [
+      "1:20-cv-00338-JPA",
+      "616",
+      "DOJ-OGR-00009225"
+    ]
+  },
+  "additional_notes": "The document appears to be a table of contents for a court case. The text is clear and legible, with no visible redactions or damage."
+}

results/IMAGES004/DOJ-OGR-00009295.json

@@ -0,0 +1,63 @@
+{
+  "document_metadata": {
+    "page_number": "86",
+    "document_number": "A-5691",
+    "date": "February 15, 2012",
+    "document_type": "Case Document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cv-00380-RA Document 616-1 Filed 02/24/22 Page 86 of 130 A-5691 February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., SOUTHERN DISTRICT REPORTERS ...",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cv-00380-RA Document 616-1 Filed 02/24/22 Page 86 of 130",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "A-5691",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "February 15, 2012",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "SOUTHERN DISTRICT REPORTERS",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "...",
+      "position": "main"
+    }
+  ],
+  "entities": {
+    "people": [
+      "PAUL M. DAUGERDAS"
+    ],
+    "organizations": [
+      "UNITED STATES OF AMERICA",
+      "SOUTHERN DISTRICT REPORTERS"
+    ],
+    "locations": [],
+    "dates": [
+      "February 15, 2012",
+      "02/24/22"
+    ],
+    "reference_numbers": [
+      "Case 1:20-cv-00380-RA",
+      "Document 616-1",
+      "A-5691"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing with a list of words and their frequencies. The quality is clear, with no visible redactions or damage."
+}

results/IMAGES004/DOJ-OGR-00009296.json

@@ -0,0 +1,64 @@
+{
+  "document_metadata": {
+    "page_number": "26",
+    "document_number": "A-5692",
+    "date": "February 15, 2012",
+    "document_type": "Court Document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cv-03038-PAE Document 616 Filed 02/24/22 Page 26 of 130\nUNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,\n... (rest of the text from the image)",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cv-03038-PAE Document 616 Filed 02/24/22 Page 26 of 130",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "February 15, 2012",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "RECROSS-EXAMINATION (1)...reviewed (1)",
+      "position": "main content"
+    },
+    {
+      "type": "printed",
+      "content": "SOUTHERN DISTRICT REPORTERS (21) RECROSS-EXAMINATION - revised",
+      "position": "footer"
+    },
+    {
+      "type": "stamp",
+      "content": "DOJ-OGR-0000296",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "PAUL M. DAUGERDAS"
+    ],
+    "organizations": [
+      "UNITED STATES OF AMERICA",
+      "SOUTHERN DISTRICT REPORTERS"
+    ],
+    "locations": [],
+    "dates": [
+      "February 15, 2012",
+      "02/24/22"
+    ],
+    "reference_numbers": [
+      "Case 1:20-cv-03038-PAE",
+      "Document 616",
+      "A-5692",
+      "DOJ-OGR-0000296"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript or legal document with a list of words and their frequencies. The text is mostly printed, with a stamp at the bottom."
+}

results/IMAGES004/DOJ-OGR-00009309.json

@@ -0,0 +1,57 @@
+{
+  "document_metadata": {
+    "page_number": "20",
+    "document_number": "Case 1:20-cr-00336-PAE Document 616-2",
+    "date": "08/24/22",
+    "document_type": "Court Document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 20 of 130 A-5705 C2GFDAU1 Brune - direct 248 1 Q. Do I understand correctly that she generally was not involved in the litigation of this matter on trial? 2 A. She helps out. She helped me certainly with the closing statement, but you're right, she was not on the trial team. 3 Q. She generally did not appear at court appearances, though, is that correct? 4 A. That's correct. 5 Q. And you've had many trials, both in your government experience and your experience as private counsel, correct? 6 A. You know, I've had three trials as a defense lawyer. So I don't know if that would qualify as many. But I certainly have handled quite a few between work in the government and work on the defense. 7 Q. And I take it that when you were an assistant you also conducted many Grand Jury investigations, correct? 8 A. Many. 9 Q. And you know that an important part of any Grand Jury investigation are the details, correct? 10 A. That's certainly so. 11 Q. And you know how to pay attention to details, is that correct? 12 A. I try very hard to pay attention to detail. 13 Q. And I take it that you would agree that you were vested in the success of you law firm, correct? 14 A. I am very vested, very proud of it. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00009309",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 20 of 130 A-5705",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "C2GFDAU1 Brune - direct 248",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "1 Q. Do I understand correctly that she generally was not involved in the litigation of this matter on trial? 2 A. She helps out. She helped me certainly with the closing statement, but you're right, she was not on the trial team. 3 Q. She generally did not appear at court appearances, though, is that correct? 4 A. That's correct. 5 Q. And you've had many trials, both in your government experience and your experience as private counsel, correct? 6 A. You know, I've had three trials as a defense lawyer. So I don't know if that would qualify as many. But I certainly have handled quite a few between work in the government and work on the defense. 7 Q. And I take it that when you were an assistant you also conducted many Grand Jury investigations, correct? 8 A. Many. 9 Q. And you know that an important part of any Grand Jury investigation are the details, correct? 10 A. That's certainly so. 11 Q. And you know how to pay attention to details, is that correct? 12 A. I try very hard to pay attention to detail. 13 Q. And I take it that you would agree that you were vested in the success of you law firm, correct? 14 A. I am very vested, very proud of it.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00009309",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Brune"
+    ],
+    "organizations": [
+      "SOUTHERN DISTRICT REPORTERS, P.C."
+    ],
+    "locations": [],
+    "dates": [
+      "08/24/22"
+    ],
+    "reference_numbers": [
+      "Case 1:20-cr-00336-PAE",
+      "Document 616-2",
+      "A-5705",
+      "DOJ-OGR-00009309"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript, with a clear and legible format. There are no visible redactions or damage."
+}

results/IMAGES004/DOJ-OGR-00009408.json

@@ -0,0 +1,51 @@
+{
+  "document_metadata": {
+    "page_number": "119",
+    "document_number": "1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130",
+    "date": "02/24/22",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130 A-5804 CZGFDAU3 Edelstein 347 1 A. Simply because there are two different addresses. 2 Q. Now, could I ask you to look at page 32, footnote 13. And 3 specifically the last sentence of that footnote. Do you see 4 where it says, \"Defendants had no basis to inquire whether 5 Conrad was lying in response to each of the Court's, 6 questions,\" do you see that? 7 A. Yes. 8 Q. Do you think that was an accurate statement, Ms. Edelstein? 9 A. Yes. 10 Q. Were you aware that Theresa Trzaskoma had been, had 11 discovered the Appellate Division suspension report at that 12 time with the name Catherine Conrad? 13 A. I was aware that Theresa, when we were writing the brief I 14 was aware that Theresa had known that there was an Appellate 15 Division order. 16 Q. And would you turn to page 9 and look at the first full 17 paragraph there. Would you read that first sentence aloud for 18 us? 19 A. \"The tone and content of the letter, which were in sharp 20 contrast to the image Conrad had projected through the trial, 21 always head down, taking notes, caused defendants concern and 22 prompted them to investigate.\" 23 Q. Well, you were aware when that sentence went into the final 24 version of the brief, that Theresa Trzaskoma had already done a 25 bit of investigation, correct? SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00009408",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130 A-5804",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "CZGFDAU3 Edelstein 347 ... SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00009408",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Edelstein",
+      "Theresa Trzaskoma",
+      "Catherine Conrad",
+      "Conrad"
+    ],
+    "organizations": [
+      "SOUTHERN DISTRICT REPORTERS, P.C.",
+      "Appellate Division"
+    ],
+    "locations": [],
+    "dates": [
+      "02/24/22"
+    ],
+    "reference_numbers": [
+      "1:20-cv-03308-PAE",
+      "61602",
+      "A-5804",
+      "DOJ-OGR-00009408"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
+}

results/IMAGES004/DOJ-OGR-00009502.json

@@ -0,0 +1,59 @@
+{
+  "document_metadata": {
+    "page_number": "83",
+    "document_number": "A-5926",
+    "date": "08/24/22",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00336-PAE Document 616 Filed 08/24/22 Page 83 of 117\nA-5926\n\nCAC3PARC 24\n1 Mr. Shechtman, do you want to be heard further?\n2 MR. SHECHTMAN: I will and I will try to be brief,\n3 Judge. I think really four points. The government has\n4 repeated at the argument here what it said in its brief. Which\n5 was that Mr. Parse benefited from the strategic choice that his\n6 clients made and I'll hold the strategic choice point for\n7 second. But I take that to mean that he got acquitted here\n8 because she was on the jury. And that, my father used to say\n9 arguments were nonsense on stilts, and that is nonsense on\n10 stilts. I mean, your Honor knows exactly what happened here.\n11 There was a partisan in the jury room, a woman who couldn't\n12 follow instructions and the like. Your opinion couldn't be\n13 stronger on the point. And she was fighting the good fight to\n14 convict him on 100 percent.\n15 So to say we got the benefit of having her on there\n16 because we were acquitted isn't worthy, respectfully, of the\n17 government.\n18 And the related point this was a split verdict, it is\n19 a split verdict because she couldn't carry the ball as far as\n20 she wanted to, but not because Mr. Parse benefited by her\n21 presence.\n22 The second thing I'd say is this. I take it there are\n23 two competing visions of what happened here, and at the end of\n24 the day, your Honor is going to have to decide. One is that\n25 what happened in that court, your Honor, in the plaza, is that\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00336-PAE Document 616 Filed 08/24/22 Page 83 of 117",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "A-5926",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "CAC3PARC 24",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "1 Mr. Shechtman, do you want to be heard further?\n2 MR. SHECHTMAN: I will and I will try to be brief,\n3 Judge. I think really four points. The government has\n4 repeated at the argument here what it said in its brief. Which\n5 was that Mr. Parse benefited from the strategic choice that his\n6 clients made and I'll hold the strategic choice point for\n7 second. But I take that to mean that he got acquitted here\n8 because she was on the jury. And that, my father used to say\n9 arguments were nonsense on stilts, and that is nonsense on\n10 stilts. I mean, your Honor knows exactly what happened here.\n11 There was a partisan in the jury room, a woman who couldn't\n12 follow instructions and the like. Your opinion couldn't be\n13 stronger on the point. And she was fighting the good fight to\n14 convict him on 100 percent.\n15 So to say we got the benefit of having her on there\n16 because we were acquitted isn't worthy, respectfully, of the\n17 government.\n18 And the related point this was a split verdict, it is\n19 a split verdict because she couldn't carry the ball as far as\n20 she wanted to, but not because Mr. Parse benefited by her\n21 presence.\n22 The second thing I'd say is this. I take it there are\n23 two competing visions of what happened here, and at the end of\n24 the day, your Honor is going to have to decide. One is that\n25 what happened in that court, your Honor, in the plaza, is that",
+      "position": "main"
+    },
+    {
+      "type": "printed",
+      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Mr. Shechtman",
+      "Mr. Parse"
+    ],
+    "organizations": [
+      "SOUTHERN DISTRICT REPORTERS, P.C."
+    ],
+    "locations": [
+      "the plaza"
+    ],
+    "dates": [
+      "08/24/22"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00336-PAE",
+      "Document 616",
+      "A-5926"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
+}

results/IMAGES004/DOJ-OGR-00009514.json

@@ -0,0 +1,84 @@
+{
+  "document_metadata": {
+    "page_number": "9",
+    "document_number": "604",
+    "date": "03/16/13",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 95 of 117 A-5938 Case 1:09-cr-00581-WHP Document 604 Filed 03/16/13 Page 9 of 14 ZUCKERMAN SPAEDER LLP The Honorable William H. Pauley, III March 7, 2013 Page 9 the relationship. Shih introduced David and his partner Rod McKay to Daugerdas, and they began doing business. As the Court knows, Deutsche Bank's participation in the tax shelters was approved at the bank's highest levels. That fact, coupled with the prominence of the Jenkins firm and the knowledge that other law and accounting firms were marketing similar products, gave David comfort that the tax shelters were lawful. Like many others, he believed that Daugerdas and his partners had found a \"loophole\" that could be exploited until it was closed. From 1998 to 2001, tax shelter trades became a part of David's business. As we see it, the jury accepted the proposition that David was not a culpable participant in the overall Jenkins tax shelter scheme. His acquittal on the tax conspiracy count and the substantive tax evasion counts (and the complete acquittal of his co-defendant Craig Brubaker) confirm the point. The jury, it seems, concluded that David did not know that a lack of economic substance made the Jenkins shelters illegal. If that is correct, then David's convictions for mail fraud and tax obstruction reflect his involvement in the three \"backdating\" transactions. In each instance, trades effected in one year (e.g., 2002) were used to generate tax 5 See, e.g., Tr. 2965 (discussing letter from Irwin Mayer to Bob Price, Alex Brown's general counsel); Tr. 5678-79 (confirming that approvals from legal, credit, tax and compliance had been obtained for the Homer transaction). DOJ-OGR-00009514",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 95 of 117 A-5938",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "Case 1:09-cr-00581-WHP Document 604 Filed 03/16/13 Page 9 of 14",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "ZUCKERMAN SPAEDER LLP",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "The Honorable William H. Pauley, III March 7, 2013 Page 9",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "the relationship. Shih introduced David and his partner Rod McKay to Daugerdas, and they began doing business. As the Court knows, Deutsche Bank's participation in the tax shelters was approved at the bank's highest levels. That fact, coupled with the prominence of the Jenkins firm and the knowledge that other law and accounting firms were marketing similar products, gave David comfort that the tax shelters were lawful. Like many others, he believed that Daugerdas and his partners had found a \"loophole\" that could be exploited until it was closed. From 1998 to 2001, tax shelter trades became a part of David's business. As we see it, the jury accepted the proposition that David was not a culpable participant in the overall Jenkins tax shelter scheme. His acquittal on the tax conspiracy count and the substantive tax evasion counts (and the complete acquittal of his co-defendant Craig Brubaker) confirm the point. The jury, it seems, concluded that David did not know that a lack of economic substance made the Jenkins shelters illegal. If that is correct, then David's convictions for mail fraud and tax obstruction reflect his involvement in the three \"backdating\" transactions. In each instance, trades effected in one year (e.g., 2002) were used to generate tax",
+      "position": "main"
+    },
+    {
+      "type": "printed",
+      "content": "5 See, e.g., Tr. 2965 (discussing letter from Irwin Mayer to Bob Price, Alex Brown's general counsel); Tr. 5678-79 (confirming that approvals from legal, credit, tax and compliance had been obtained for the Homer transaction).",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00009514",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "William H. Pauley, III",
+      "David",
+      "Rod McKay",
+      "Daugerdas",
+      "Irwin Mayer",
+      "Bob Price",
+      "Craig Brubaker",
+      "Shih"
+    ],
+    "organizations": [
+      "Deutsche Bank",
+      "Jenkins firm",
+      "ZUCKERMAN SPAEDER LLP",
+      "Alex Brown"
+    ],
+    "locations": [],
+    "dates": [
+      "March 7, 2013",
+      "1998",
+      "2001",
+      "2002",
+      "03/16/13",
+      "02/24/22"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00338-PAE",
+      "1616620",
+      "1:09-cr-00581-WHP",
+      "604",
+      "A-5938",
+      "DOJ-OGR-00009514"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing related to a tax shelter case. The text is mostly printed, with no visible handwriting or stamps. The document is well-formatted and legible."
+}

results/IMAGES004/DOJ-OGR-00009720.json

@@ -0,0 +1,79 @@
+{
+  "document_metadata": {
+    "page_number": "28",
+    "document_number": "642",
+    "date": "03/11/22",
+    "document_type": "court document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00330-PAE Document 642 Filed 03/11/22 Page 28 of 66\n\nC. A second juror admits to disclosing during deliberations that they were a victim of sexual assault\n\nDuring his press tour, Juror No. 50 revealed in interviews that he was not alone in revealing to jurors that he was a victim of sexual assault, describing to reporter that a second juror also disclosed that they were a victim of sexual abuse.8 On January 5, the New York Times published an article confirming Juror No. 50's statement, reporting that \"a second juror described in an interview . . . having been sexually abused as a child.\"9\n\n\"This juror, who requested anonymity, said that they, too, had discussed the experience during deliberations and that the revelation had appeared to help shape the jury's discussions.\" To date, this juror has not publicly revealed their identity, and Ms. Maxwell does not know who it is.10\n\nApplicable Law\n\nI. Juror No. 50's misconduct deprived Ms. Maxwell of her constitutional right to a fair trial by an impartial jury.\n\nA. A party alleging unfairness based on undisclosed juror bias must demonstrate first, that the juror's voir dire response was false and\n\n8 https://www.dailymail.co.uk/news/article-10379445/Ghislainc-Maxwells-lawyers-fought-ask-jurors-detailed-questions-sexual-abuse.html\n\n9 https://www.nytimes.com/2022/01/05/nyregion/maxwell-trial-jury-inquiry.html\n\n10\n\n21\n\nDOJ-OGR-00009720",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "Case 1:20-cr-00330-PAE Document 642 Filed 03/11/22 Page 28 of 66",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "C. A second juror admits to disclosing during deliberations that they were a victim of sexual assault",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "During his press tour, Juror No. 50 revealed in interviews that he was not alone in revealing to jurors that he was a victim of sexual assault, describing to reporter that a second juror also disclosed that they were a victim of sexual abuse.8 On January 5, the New York Times published an article confirming Juror No. 50's statement, reporting that \"a second juror described in an interview . . . having been sexually abused as a child.\"9\n\n\"This juror, who requested anonymity, said that they, too, had discussed the experience during deliberations and that the revelation had appeared to help shape the jury's discussions.\" To date, this juror has not publicly revealed their identity, and Ms. Maxwell does not know who it is.10",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "Applicable Law",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "I. Juror No. 50's misconduct deprived Ms. Maxwell of her constitutional right to a fair trial by an impartial jury.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "A. A party alleging unfairness based on undisclosed juror bias must demonstrate first, that the juror's voir dire response was false and",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "8 https://www.dailymail.co.uk/news/article-10379445/Ghislainc-Maxwells-lawyers-fought-ask-jurors-detailed-questions-sexual-abuse.html\n\n9 https://www.nytimes.com/2022/01/05/nyregion/maxwell-trial-jury-inquiry.html\n\n10",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "21",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00009720",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Ms. Maxwell",
+      "Juror No. 50"
+    ],
+    "organizations": [
+      "New York Times",
+      "Daily Mail"
+    ],
+    "locations": [],
+    "dates": [
+      "January 5",
+      "03/11/22"
+    ],
+    "reference_numbers": [
+      "1:20-cr-00330-PAE",
+      "Document 642",
+      "DOJ-OGR-00009720"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing related to the Ghislaine Maxwell trial. The text is mostly printed, with some footnotes and citations. There are no visible stamps or handwritten annotations."
+}

results/IMAGES004/DOJ-OGR-00009918.json

@@ -0,0 +1,87 @@
+{
+  "document_metadata": {
+    "page_number": "101-104",
+    "document_number": "A-5635",
+    "date": "February 15, 2012",
+    "document_type": "Court Transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.,\nFebruary 15, 2012\nPage 101\nC2frdau3\n1 witness, we would have otherwise called Ms. Conrad in order to\n2 elicit these facts, so somebody looking back on this record\n3 later on has no misimpression of a defendant calling a witness\n4 who the government selectively decides to immunize. We were\n5 going to call this witness ourselves. We made a decision that\n6 her testimony is in the public interest; that's why we are\n7 seeking the immunity. I just wanted to make that clear to your\n8 Honor.\n9 THE COURT: Fine. Ms. Sternheim, if you would like,\n10 you may take a seat in the jury box during her examination.\n11 MS. STERNHEIM: Thank you, Judge.\n12 THE COURT: Let's bring out Ms. Conrad.\n13 MS. STERNHEIM: Your Honor, may I take the seat\n14 closest?\n15 THE DEFENDANT: Yes, come on down.\n16 CATHERINE M. CONRAD,\n17 called as a witness by the defendant,\n18 having been duly sworn, testified as follows:\n19 THE COURT: Would you take a seat and state your full\n20 name and spell your name slowly for the court reporter.\n21 THE WITNESS: Catherine with a C,C-A-T-H-E-R-I-N-E,\n22 Conrad, C-O-N-R-A-D.\n23 THE COURT: Mr. Gair, you may inquire.\n24 DIRECT EXAMINATION\n25 BY MR. GAIR:\n...\n(Continued on next page)\nPage 101 - Page 104 (26)\nSOUTHERN DISTRICT REPORTERS",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.,",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "February 15, 2012",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "Page 101",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "C2frdau3",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "1 witness, we would have otherwise called Ms. Conrad in order to",
+      "position": "body"
+    },
+    {
+      "type": "printed",
+      "content": "CATHERINE M. CONRAD,",
+      "position": "body"
+    },
+    {
+      "type": "printed",
+      "content": "DIRECT EXAMINATION",
+      "position": "body"
+    },
+    {
+      "type": "printed",
+      "content": "BY MR. GAIR:",
+      "position": "body"
+    },
+    {
+      "type": "printed",
+      "content": "Page 101 - Page 104 (26)",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "SOUTHERN DISTRICT REPORTERS",
+      "position": "footer"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Catherine M. Conrad",
+      "Ms. Sternheim",
+      "Mr. Gair",
+      "Paul M. Daugerdas",
+      "Judge Pauley"
+    ],
+    "organizations": [
+      "UNITED STATES OF AMERICA",
+      "SOUTHERN DISTRICT REPORTERS"
+    ],
+    "locations": [],
+    "dates": [
+      "February 15, 2012",
+      "March 1, 2011"
+    ],
+    "reference_numbers": [
+      "A-5635",
+      "C2frdau3",
+      "DOJ-OGR-00009918"
+    ]
+  },
+  "additional_notes": "The document is a court transcript from the United States District Court for the Southern District of New York. It appears to be a partial transcript of a trial or hearing involving Paul M. Daugerdas and others. The transcript includes testimony from Catherine M. Conrad, who was called as a witness by the defendant. The document is stamped with a case number and has a header indicating the case name and date."
+}

results/IMAGES004/DOJ-OGR-00010027.json

@@ -0,0 +1,55 @@
+{
+  "document_metadata": {
+    "page_number": "287",
+    "document_number": "A-5744",
+    "date": null,
+    "document_type": "Court Transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "C2GFDAU1 Brune - direct 287\n1 lawyers who choose not to practice. What I was very focused on\n2 was her highest level of education that did not include any law\n3 school.\n4 Q. You said that you found out more on May 18th?\n5 A. That's right.\n6 Q. What happened on May 18th?\n7 A. Well, on May 15th while I was out of the country, Ms.\n8 Trzaskoma handled the telephone conference with the Court where\n9 this issue was first raised. Is this right? Is this right?\n10 No. I'm wrong. What I'm talking about, the first time I\n11 learned about the voir dire is I think July 18th. What I'm\n12 trying to say is that --\n13 Q. Could I stop you there? Because I'm trying to keep in\n14 somewhat chronological order.\n15 A. I'm sorry, I got it wrong what I said earlier. What I'm\n16 trying to say is I learned about the Westlaw report after that\n17 conference with the Court that Ms. Trzaskoma handled so I think\n18 that puts us to July 18th.\n19 Q. All right, so now that we've got the days straightened\n20 out --\n21 A. Sorry about that.\n22 Q. You said a moment ago that Ms. Edelstein is the kind of\n23 person who wants to see documents, cases.\n24 A. She's a very thorough person.\n25 Q. Did she ask to see the suspension opinion that had been\n    (212) 805-0300\nSOUTHERN DISTRICT REPORTERS, P.C.",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "C2GFDAU1 Brune - direct 287",
+      "position": "header"
+    },
+    {
+      "type": "printed",
+      "content": "1 lawyers who choose not to practice. What I was very focused on\n2 was her highest level of education that did not include any law\n3 school.\n4 Q. You said that you found out more on May 18th?\n5 A. That's right.\n6 Q. What happened on May 18th?\n7 A. Well, on May 15th while I was out of the country, Ms.\n8 Trzaskoma handled the telephone conference with the Court where\n9 this issue was first raised. Is this right? Is this right?\n10 No. I'm wrong. What I'm talking about, the first time I\n11 learned about the voir dire is I think July 18th. What I'm\n12 trying to say is that --\n13 Q. Could I stop you there? Because I'm trying to keep in\n14 somewhat chronological order.\n15 A. I'm sorry, I got it wrong what I said earlier. What I'm\n16 trying to say is I learned about the Westlaw report after that\n17 conference with the Court that Ms. Trzaskoma handled so I think\n18 that puts us to July 18th.\n19 Q. All right, so now that we've got the days straightened\n20 out --\n21 A. Sorry about that.\n22 Q. You said a moment ago that Ms. Edelstein is the kind of\n23 person who wants to see documents, cases.\n24 A. She's a very thorough person.\n25 Q. Did she ask to see the suspension opinion that had been",
+      "position": "main"
+    },
+    {
+      "type": "printed",
+      "content": "(212) 805-0300\nSOUTHERN DISTRICT REPORTERS, P.C.",
+      "position": "footer"
+    },
+    {
+      "type": "handwritten",
+      "content": "A-5744",
+      "position": "header"
+    }
+  ],
+  "entities": {
+    "people": [
+      "Brune",
+      "Trzaskoma",
+      "Edelstein"
+    ],
+    "organizations": [
+      "SOUTHERN DISTRICT REPORTERS, P.C."
+    ],
+    "locations": [],
+    "dates": [
+      "May 15th",
+      "May 18th",
+      "July 18th"
+    ],
+    "reference_numbers": [
+      "C2GFDAU1",
+      "A-5744",
+      "(212) 805-0300"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a header and footer. The main content is a Q&A session between lawyers. The text is mostly printed, with a handwritten 'A-5744' at the top."
+}

results/IMAGES004/DOJ-OGR-00010041.json

@@ -0,0 +1,51 @@
+{
+  "document_metadata": {
+    "page_number": "301",
+    "document_number": "A-5758",
+    "date": null,
+    "document_type": "court transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "C2grdau2 Brune - direct\n1 A. Yes.\n2 Q. You knew that at the time you filed the brief?\n3 A. I believed it to be so. My basis for that is when I called\n4 the other lawyers in the case to let them know what our several\n5 days of investigating in the wake of the letter made us believe\n6 could be true -- we still weren't sure but we were getting a\n7 lot surer -- they all expressed complete surprise. Based on\n8 that, I believed that we were somewhat differently situated.\n9 Although, as I think you know, we were surprised.\n10 Q. You could have filed a separate brief, correct?\n11 A. We could have, yes.\n12 Q. With an accurate statement of the facts, correct?\n13 A. We certainly could have filed a separate brief. As it\n14 turned out, because the resources were different, we took by\n15 far the laboring oar with the brief.\n16 Q. Isn't it true that on that July 22nd call you said\n17 essentially, and I can bring up the transcript if you would\n18 like to see it, that you intended to lay out the facts as it\n19 related to waiver essentially when and if the government asked?\n20 A. That is pretty much what I said. I certainly thought it\n21 was the case that the government might well raise the waiver\n22 issue. As I said, I kind of missed where this was all going.\n23 But I certainly thought the government was likely going to\n24 inquire did we know. I didn't know and I don't believe anyone\n25 else at our firm did, so I certainly planned to answer the\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00010041",
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+      "content": "1 A. Yes.\n2 Q. You knew that at the time you filed the brief?\n3 A. I believed it to be so. My basis for that is when I called\n4 the other lawyers in the case to let them know what our several\n5 days of investigating in the wake of the letter made us believe\n6 could be true -- we still weren't sure but we were getting a\n7 lot surer -- they all expressed complete surprise. Based on\n8 that, I believed that we were somewhat differently situated.\n9 Although, as I think you know, we were surprised.\n10 Q. You could have filed a separate brief, correct?\n11 A. We could have, yes.\n12 Q. With an accurate statement of the facts, correct?\n13 A. We certainly could have filed a separate brief. As it\n14 turned out, because the resources were different, we took by\n15 far the laboring oar with the brief.\n16 Q. Isn't it true that on that July 22nd call you said\n17 essentially, and I can bring up the transcript if you would\n18 like to see it, that you intended to lay out the facts as it\n19 related to waiver essentially when and if the government asked?\n20 A. That is pretty much what I said. I certainly thought it\n21 was the case that the government might well raise the waiver\n22 issue. As I said, I kind of missed where this was all going.\n23 But I certainly thought the government was likely going to\n24 inquire did we know. I didn't know and I don't believe anyone\n25 else at our firm did, so I certainly planned to answer the",
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+      "position": "footer"
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+      "type": "printed",
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+    ],
+    "locations": [],
+    "dates": [
+      "July 22nd"
+    ],
+    "reference_numbers": [
+      "A-5758",
+      "DOJ-OGR-00010041"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript page. The text is mostly printed, with no visible handwriting or stamps. The content is a Q&A session between a lawyer and a witness named Brune. The page number is 301, and the document number is A-5758."
+}

results/IMAGES004/DOJ-OGR-00010118.json

@@ -0,0 +1,51 @@
+{
+  "document_metadata": {
+    "page_number": "378",
+    "document_number": "A-5835",
+    "date": null,
+    "document_type": "Court Transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "C2grdau4 378\n1 Finally, in the past I asked the parties to brief what\n2 they believed might occur depending upon various rulings by the\n3 Court. It seems to me that one scenario was left out. You are\n4 not to conclude from this request that this is the Court's\n5 thinking, but I want to receive briefing on the following\n6 question.\n7 If this Court were to grant the defendants' motion for\n8 a new trial and also conclude that the defendant Parse had\n9 waived, what would be the shake-out of that in terms of Parse's\n10 ability to take that issue to the Court of Appeals at the same\n11 time that the government would be taking the underlying issue\n12 on motion for a new trial to the Court of Appeals, as is the\n13 government's right under a specific statute? I have\n14 preliminarily looked at the matter, but I'd appreciate your\n15 wisdom on the question.\n16 Are there any other issues that counsel want to raise?\n17 Mr. Shechtman?\n18 MR. SHECHTMAN: Can I try to sharpen that last\n19 question?\n20 THE COURT: Go ahead, certainly.\n21 MR. SHECHTMAN: I take it the notion would be could\n22 Mr. Parse take that appeal interlocutorily before sentencing?\n23 THE COURT: Bingo.\n24 MR. SHECHTMAN: The after one is easy. So it's really\n25 an interlocutory.\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00010118",
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+      "content": "1 Finally, in the past I asked the parties to brief what\n2 they believed might occur depending upon various rulings by the\n3 Court. It seems to me that one scenario was left out. You are\n4 not to conclude from this request that this is the Court's\n5 thinking, but I want to receive briefing on the following\n6 question.\n7 If this Court were to grant the defendants' motion for\n8 a new trial and also conclude that the defendant Parse had\n9 waived, what would be the shake-out of that in terms of Parse's\n10 ability to take that issue to the Court of Appeals at the same\n11 time that the government would be taking the underlying issue\n12 on motion for a new trial to the Court of Appeals, as is the\n13 government's right under a specific statute? I have\n14 preliminarily looked at the matter, but I'd appreciate your\n15 wisdom on the question.\n16 Are there any other issues that counsel want to raise?\n17 Mr. Shechtman?\n18 MR. SHECHTMAN: Can I try to sharpen that last\n19 question?\n20 THE COURT: Go ahead, certainly.\n21 MR. SHECHTMAN: I take it the notion would be could\n22 Mr. Parse take that appeal interlocutorily before sentencing?\n23 THE COURT: Bingo.\n24 MR. SHECHTMAN: The after one is easy. So it's really\n25 an interlocutory.",
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+  "entities": {
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+      "Mr. Shechtman",
+      "Mr. Parse"
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+      "DOJ"
+    ],
+    "locations": [],
+    "dates": [],
+    "reference_numbers": [
+      "A-5835",
+      "DOJ-OGR-00010118"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
+}

results/IMAGES004/DOJ-OGR-00010119.json

@@ -0,0 +1,55 @@
+{
+  "document_metadata": {
+    "page_number": "379",
+    "document_number": "A-5836",
+    "date": null,
+    "document_type": "court transcript",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "C2grdau4 379\n1 THE COURT: Right. In the end, whatever happens with\n2 respect to these matters before the Court, I think that it is\n3 in everyone's interest that they travel together wherever\n4 they're going.\n5 Are there any other matters that counsel want to raise\n6 at this time before we fix a schedule for the submission of\n7 these briefs?\n8 MR. OKULA: No, your Honor. I was just going to\n9 suggest most respectfully that perhaps if counsel for the\n10 government and defendants could confer momentarily about a\n11 proposed schedule, then we could propose one to the Court.\n12 THE COURT: That's fine with me.\n13 MR. GAIR: Judge, Mr. Okula is on vacation next week,\n14 so I'd like to suggest one week.\n15 MR. SHECHTMAN: Judge, if we might be heard?\n16 THE COURT: Go ahead.\n17 MR. SHECHTMAN: We want very much to accommodate Mr.\n18 Okula's vacation, seriously. He has suggested three weeks. I\n19 start a trial on Tuesday, a month-long trial. I fully\n20 appreciate that I have to write this brief on weekends, and I\n21 will, but an extra week would be very helpful. If we could get\n22 a month, that would be grand.\n23 THE COURT: Fine. You've got it. Do you want to file\n24 your briefs on March 16, your initial briefs, or do you want\n25 March 23?\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\n\nDOJ-OGR-00010119",
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+      "position": "header"
+    },
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+      "type": "printed",
+      "content": "1 THE COURT: Right. In the end, whatever happens with\n2 respect to these matters before the Court, I think that it is\n3 in everyone's interest that they travel together wherever\n4 they're going.\n5 Are there any other matters that counsel want to raise\n6 at this time before we fix a schedule for the submission of\n7 these briefs?\n8 MR. OKULA: No, your Honor. I was just going to\n9 suggest most respectfully that perhaps if counsel for the\n10 government and defendants could confer momentarily about a\n11 proposed schedule, then we could propose one to the Court.\n12 THE COURT: That's fine with me.\n13 MR. GAIR: Judge, Mr. Okula is on vacation next week,\n14 so I'd like to suggest one week.\n15 MR. SHECHTMAN: Judge, if we might be heard?\n16 THE COURT: Go ahead.\n17 MR. SHECHTMAN: We want very much to accommodate Mr.\n18 Okula's vacation, seriously. He has suggested three weeks. I\n19 start a trial on Tuesday, a month-long trial. I fully\n20 appreciate that I have to write this brief on weekends, and I\n21 will, but an extra week would be very helpful. If we could get\n22 a month, that would be grand.\n23 THE COURT: Fine. You've got it. Do you want to file\n24 your briefs on March 16, your initial briefs, or do you want\n25 March 23?",
+      "position": "main"
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+      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
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+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
+}

results/IMAGES004/DOJ-OGR-00010120.json

@@ -0,0 +1,56 @@
+{
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+    "date": null,
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+    "has_stamps": false
+  },
+  "full_text": "C2grdau4\nMR. SHECHTMAN: I'd be happy if we could have March 19th so we can't get that extra weekend.\nTHE COURT: I'll give you until the 23rd if you want.\nMR. OKULA: That's fine. It separates it from St. Patrick's Day more, Judge.\nTHE COURT: All right. March 23 for the initial briefs. Why don't you provide your responses by April 5th.\nMR. OKULA: That's fine, Judge.\nTHE COURT: Will that work?\nMR. SHECHTMAN: Yes.\nTHE COURT: I'll take the matter then on submission.\nIs there anything else that counsel want to raise?\nMR. OKULA: Not other than our thanks, Judge.\nTHE COURT: My thanks to all of you for conducting the hearing in the customary professional and efficient manner.\nCertainly there are some aspects of it that have been memorable, and that's an understatement. Have a good afternoon.\n(Adjourned)\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
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+      "content": "MR. SHECHTMAN: I'd be happy if we could have March 19th so we can't get that extra weekend.\nTHE COURT: I'll give you until the 23rd if you want.\nMR. OKULA: That's fine. It separates it from St. Patrick's Day more, Judge.\nTHE COURT: All right. March 23 for the initial briefs. Why don't you provide your responses by April 5th.\nMR. OKULA: That's fine, Judge.\nTHE COURT: Will that work?\nMR. SHECHTMAN: Yes.\nTHE COURT: I'll take the matter then on submission.\nIs there anything else that counsel want to raise?\nMR. OKULA: Not other than our thanks, Judge.\nTHE COURT: My thanks to all of you for conducting the hearing in the customary professional and efficient manner.\nCertainly there are some aspects of it that have been memorable, and that's an understatement. Have a good afternoon.",
+      "position": "middle"
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+    {
+      "type": "printed",
+      "content": "(Adjourned)",
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+    },
+    {
+      "type": "printed",
+      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
+      "position": "bottom"
+    }
+  ],
+  "entities": {
+    "people": [
+      "MR. SHECHTMAN",
+      "MR. OKULA"
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+    ],
+    "locations": [],
+    "dates": [
+      "March 19th",
+      "March 23rd",
+      "April 5th",
+      "St. Patrick's Day"
+    ],
+    "reference_numbers": [
+      "A-5837",
+      "C2grdau4",
+      "DOJ-OGR-00010120"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript with a professional tone. The text is typed, and there are no visible redactions or damage."
+}

results/IMAGES004/DOJ-OGR-00010121.json

@@ -0,0 +1,60 @@
+{
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+    "date": null,
+    "document_type": "INDEX OF EXAMINATION",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "INDEX OF EXAMINATION\nPage\n1\n2 Examination of:\n3 SUSAN BRUNE\n4 Direct By Ms. Davis . . . . . . . . . . . . . 246\n5 Cross By Mr. Shechtman . . . . . . . . . . . . 309\n6 Redirect By Mr. Davis . . . . . . . . . . . . . 312\n7 Recross By Mr. Schectman . . . . . . . . . . . . 316\n8 Redirect By Ms. Davis . . . . . . . . . . . . . 318\n9 LAURA EDELSTEIN\n10 Direct By Mr. Okula . . . . . . . . . . . . . 322\n11 Cross By Mr. Schectman . . . . . . . . . . . . 353\n12 Redirect By Mr. Okula . . . . . . . . . . . . . 354\n13 PAUL SCHOEMAN\n14 Direct By Mr. Shechtman . . . . . . . . . . . . 359\n15 Cross By Mr. Okula . . . . . . . . . . . . . . 362\n16 Redirect By Mr. Shechtman . . . . . . . . . . . 366\n17 BARRY H. BERKE\n18 Direct By Mr. Shechtman . . . . . . . . . . . . 367\n19 Cross By Mr. Okula . . . . . . . . . . . . . . 369\n20 Redirect By Mr. Shechtman . . . . . . . . . . . 376\n21\n22\n23\n24\n25\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00010121",
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+      "SUSAN BRUNE",
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+      "Ms. Davis",
+      "LAURA EDELSTEIN",
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+      "Mr. Schectman",
+      "Mr. Okula",
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+      "Mr. Shechtman",
+      "Mr. Okula",
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+      "Mr. Okula",
+      "Mr. Shechtman"
+    ],
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+      "SOUTHERN DISTRICT REPORTERS, P.C."
+    ],
+    "locations": [],
+    "dates": [],
+    "reference_numbers": [
+      "A-5838",
+      "DOJ-OGR-00010121"
+    ]
+  },
+  "additional_notes": "The document appears to be a court transcript index. The text is clear and legible, with no visible redactions or damage."
+}

results/IMAGES004/DOJ-OGR-00010122.json

@@ -0,0 +1,60 @@
+{
+  "document_metadata": {
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+    "document_number": "A-5839",
+    "date": null,
+    "document_type": "Court Document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "Case 1:20-cr-00003-RJA-JJM Document 644-3 Filed 09/03/21 Page 382 of 717\nA-5839\n382\n1\n2     Exhibit No.                  GOVERNMENT EXHIBITS\n3     10                           Received         358\n4     28                           Received         312\n5\n6     Exhibit No.                  DEFENDANT EXHIBITS\n7     PMD 4 and PMD 27             Received         245\n8\n9\n10\n11\n12\n13\n14\n15\n16\n17\n18\n19\n20\n21\n22\n23\n24\n25\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00010122",
+  "text_blocks": [
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+      "content": "Case 1:20-cr-00003-RJA-JJM Document 644-3 Filed 09/03/21 Page 382 of 717",
+      "position": "header"
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+      "content": "382",
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+    {
+      "type": "printed",
+      "content": "1\n2     Exhibit No.                  GOVERNMENT EXHIBITS\n3     10                           Received         358\n4     28                           Received         312\n5\n6     Exhibit No.                  DEFENDANT EXHIBITS\n7     PMD 4 and PMD 27             Received         245\n8\n9\n10\n11\n12\n13\n14\n15\n16\n17\n18\n19\n20\n21\n22\n23\n24\n25",
+      "position": "main"
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+      "type": "printed",
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+  ],
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+    "people": [],
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+      "SOUTHERN DISTRICT REPORTERS, P.C."
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+    "dates": [
+      "09/03/21"
+    ],
+    "reference_numbers": [
+      "A-5839",
+      "1:20-cr-00003-RJA-JJM",
+      "644-3",
+      "DOJ-OGR-00010122"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing with exhibit numbers and receipt information. The quality is clear and legible."
+}

results/IMAGES004/DOJ-OGR-00010125.json

@@ -0,0 +1,83 @@
+{
+  "document_metadata": {
+    "page_number": "3",
+    "document_number": "A-5842",
+    "date": "2010",
+    "document_type": "Court Document",
+    "has_handwriting": false,
+    "has_stamps": false
+  },
+  "full_text": "80 A.D.3d 168, 913 N.Y.S.2d 187, 2010 N.Y. Slip Op. 09090 (Cite as: 80 A.D.3d 168, 913 N.Y.S.2d 187) nite period until further order of this Court, nunc pro tunc to December 18, 2007, and the branch of respondent's cross motion seeking reinstatement to the practice of law should be denied without prejudice to a further motion for the same relief, supported by an expert's evaluation attesting to her present fitness to practice law. Respondent suspended from the practice of law in the State of New York for an indefinite period until further order of this Court, effective nunc pro tunc to December 18, 2007. Cross motion denied, without prejudice to a further motion, as indicated. So much of the Opinion Per Curiam and order of this Court entered on December 18, 2007 (M-4837) incorporating a finding of non-cooperation vacated, as indicated. All concur. N.Y.A.D. 1 Dept.,2010. In re Conrad 80 A.D.3d 168, 913 N.Y.S.2d 187, 2010 N.Y. Slip Op. 09090 END OF DOCUMENT © 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. 6-3 DOJ-OGR-00010125",
+  "text_blocks": [
+    {
+      "type": "printed",
+      "content": "80 A.D.3d 168, 913 N.Y.S.2d 187, 2010 N.Y. Slip Op. 09090 (Cite as: 80 A.D.3d 168, 913 N.Y.S.2d 187)",
+      "position": "top"
+    },
+    {
+      "type": "printed",
+      "content": "nite period until further order of this Court, nunc pro tunc to December 18, 2007, and the branch of respondent's cross motion seeking reinstatement to the practice of law should be denied without prejudice to a further motion for the same relief, supported by an expert's evaluation attesting to her present fitness to practice law.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "Respondent suspended from the practice of law in the State of New York for an indefinite period until further order of this Court, effective nunc pro tunc to December 18, 2007. Cross motion denied, without prejudice to a further motion, as indicated. So much of the Opinion Per Curiam and order of this Court entered on December 18, 2007 (M-4837) incorporating a finding of non-cooperation vacated, as indicated.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "All concur.",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "N.Y.A.D. 1 Dept.,2010. In re Conrad 80 A.D.3d 168, 913 N.Y.S.2d 187, 2010 N.Y. Slip Op. 09090",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "END OF DOCUMENT",
+      "position": "middle"
+    },
+    {
+      "type": "printed",
+      "content": "© 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "6-3",
+      "position": "footer"
+    },
+    {
+      "type": "printed",
+      "content": "DOJ-OGR-00010125",
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+}

results/IMAGES004/DOJ-OGR-00010134.json

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+  "full_text": "Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 9 of 29\n\nThe Court: All right. I do. Because I would like to make certain that any defendant who had a jury consultant on the matter also make certain that the jury consultant did not have any information on Juror Number One.\n\nTrzaskoma: The only thing additional that I would offer your Honor is—well, we can address this in a letter. I think it's more appropriate.\n\n29. This colloquy must be read in its (rather brief) entirety, that is, as a whole. Trzaskoma's statement implies that the answer to the Court's question from Brune & Richard would not be that it had no information at all. It would not require a letter to say only that. It is, instead, clear that Trzakoma had something \"additional...to offer,\" and chose to accept the Court's invitation to say it in a letter, which was done on July 21 in a fashion that adequately disclosed the firm's earlier research and internal communications on the subject. \"The general rule is that statements must be taken in context, and that related parts of a document must be taken together. That a hasty reader might take the first paragraph out of context is not in the present circumstances enough to brand the memorandum as false.\" Young v. City of Providence, 404 F.3d 33, 40-41 (1st Cir. 2005) (Rule 11 appeal) (citations omitted).\n\n30. For the reasons stated, my opinion is that the actions of the Brune & Richard lawyers throughout the trial and in the months following with respect to the information they had obtained about Catherine Conrad were entirely consistent with their responsibilities under the lawyer ethics rules.\n\nCONCLUSION\n\nStephen Gillers",
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+}

results/IMAGES004/DOJ-OGR-00010135.json

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+}

results/IMAGES004/DOJ-OGR-00010136.json

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+  "full_text": "Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 11 of 29 Stephen Gillers [January 2012] STEPHEN GILLERS Elihu Root Professor of Law (vice dean 1999-2004) New York University School of Law 40 Washington Square South New York, NY 10012 (212) 998-6264 (tel) (212) 995-4658 (fax) stephen.gillers@nyu.edu AREAS OF TEACHING Regulation of Lawyers and Professional Responsibility Evidence; Law and Literature; Media Law PRIOR COURSES Civil Procedure, Agency, Advocacy of Civil Claims, Federal Courts PUBLICATIONS BOOKS AND ANTHOLOGIES: Regulation of Lawyers: Problems of Law and Ethics (Aspen Law & Business, 9th ed., April 2012). The first edition of this popular casebook was published in 1985. Norman Dorsen was a co-author on the first two editions. Stephen Gillers is the sole author of the third through ninth editions. The first four editions were published by Little, Brown & Co., which then sold its law book publishing operation to Aspen. Regulation of Lawyers: Statutes and Standards (with Roy Simon and Andrew Perlman) (Aspen Law & Business) This is a compilation with editorial comment. The first volume was published in 1989. Updated versions have been published annually thereafter. As of the 2009 edition, Andrew Perlman has joined as a co-editor. Regulation of the Legal Profession (Aspen 2009). This is a 400+ page book in the Aspen \"Essentials\" series explains ethics rules and laws governing American lawyers and judges. Getting Justice: The Rights of People (Basic Books, 1971; revised paperback, New American Library, May 1973). 1 DOJ-OGR-00010136",
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+}

results/IMAGES004/DOJ-OGR-00010137.json

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+}

results/IMAGES004/DOJ-OGR-00010138.json

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+  "full_text": "Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 13 of 29\nStephen Gillers\nPUBLICATIONS\nARTICLES (continued)\nProfessional Identity: 2011 Michael Franck Award Acceptance Speech, 21 Professional Lawyer 6 (2011).\nChoosing and Working with Estate and Foundation Counsel to Secure an Artistic and Philanthropic Legacy, in The Artist as Philanthropist, volume 2, page 293 (The Aspen Institute Program on Philanthropy and Social Innovation 2010)\nVirtual Clients: An Idea in Search of a Theory (with Limits), 42 Valparaiso L. Rev. 797 (2008) (Tabor lecture).\nThe \"Charles Stimson\" Rule and Three Other Proposals to Protect Lawyers From Lawyers, 36 Hofstra L. Rev. 323 (2007)\nA Tendency to Deprave and Corrupt: The Transformation of American Obscenity Law from Hicklin to Ulysses II, 85 Washington U. L. Rev. 215 (2007)\nSome Problem with Model Rule 5.6(a), Professional Lawyer (ABA 2007 Symposium Issue).\nMonroe Freedman's Solution to the Criminal Defense Lawyer's Trilemma Is Wrong as a Matter of Policy and Constitutional Law, 34 Hofstra L. Rev. 821 (2006)\n\"In the Pink Room,\" TriQuarterly 124.\nFree the Lawyers: A Proposal to Permit No-Sue Promises in Settlement Agreements, 18 Georgetown J. Legal Ethics 291 (2005) (with Richard W. Painter).\nLessons from the Multijurisdictional Practice Commission: The Art of Making Change, 44 Ariz. L. Rev. 685 (2002).\nSpeak No Evil: Settlement Agreements Conditioned On Noncooperation Are Illegal and Unethical, 31 Hofstra L. Rev. 1 (2002) (reprinted at 52 Defense L.J. 769 (2003)).\n\"If Elected, I Promise [     ]\"-What Should Judicial Candidates Be Allowed to Say? 35 Ind. L. Rev. 735 (2002).\nLegal Ethics: Art or Theory?, 58 Annual Survey Am. L. 49 (2001).\nThe Anxiety of Influence, 27 Fla. St. L. Rev. 123 (1999) (discussing rules that restrict multidisciplinary practice.\nCan a Good Lawyer Be a Bad Person? 2 J. Inst. Study of Legal 3\nDOJ-OGR-00010138",
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+}

results/IMAGES004/DOJ-OGR-00010139.json

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+  "full_text": "Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 14 of 29 Stephen Gillers PUBLICATIONS ARTICLES (continued) Ethics 131 (1999) (paper delivered at conference \"Legal Ethics: Access to Justice\" at Hofstra University School of Law, April 5-7, 1998). More About Us: Another Take on the Abusive Use of Legal Ethics Rules, 11 Geo. J. Legal Ethics 843 (1998). Caveat Client: How the Proposed Final Draft of the Restatement of the Law Governing Lawyers Fails to Protect Unsophisticated Consumers in Fee Agreements With Lawyers, 10 Geo. J. Legal Ethics 581 (1997). Participant, Ethical Issues Arising From Congressional Limitations on Legal Services Lawyers, 25 Fordham Urban Law Journal 357 (1998) (panel discussion). The Year: 2075, the Product: Law, 1 J. Inst. Study of Legal Ethics 285 (1996) (paper delivered on the future of the legal profession at Hofstra University Law School's conference \"Legal Ethics: The Core Issues\"). Getting Personal, 58 Law & Contemp. Probs. 61 (Summer/Autumn 1995) (contribution to symposium on teaching legal ethics). Against the Wall, 43 J. Legal Ed. 405 (1993) (ethical considerations for the scholar as advocate). Participant, Disqualification of Judges (The Sarokin Matter): Is It a Threat to Judicial Independence?, 58 Brooklyn L. Rev. 1063 (1993) (panel discussion). The New Old Idea of Professionalism, 47 The Record of the Assoc Bar of the City of N.Y. 147 (March 1992). The Case of Jane Loring-Kraft: Parent, Lawyer, 4 Geo. J. Legal Ethics 115 (1990). Taking L.A. Law More Seriously, 98 Yale L.J. 1607 (1989) (contribution to symposium on popular legal culture). Protecting Lawyers Who Just Say No, 5 Ga. St. L. Rev. 1 (1988) (article based on Henry J. Miller Distinguished Lecture delivered at Georgia State University College of Law). Model Rule 1.13(c) Gives the Wrong Answer to the Question of Corporate Counsel Disclosure, 1 Geo. J. Legal Ethics 289 (1987). 4 DOJ-OGR-00010139",
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+      "content": "Ethics 131 (1999) (paper delivered at conference \"Legal Ethics: Access to Justice\" at Hofstra University School of Law, April 5-7, 1998). More About Us: Another Take on the Abusive Use of Legal Ethics Rules, 11 Geo. J. Legal Ethics 843 (1998). Caveat Client: How the Proposed Final Draft of the Restatement of the Law Governing Lawyers Fails to Protect Unsophisticated Consumers in Fee Agreements With Lawyers, 10 Geo. J. Legal Ethics 581 (1997). Participant, Ethical Issues Arising From Congressional Limitations on Legal Services Lawyers, 25 Fordham Urban Law Journal 357 (1998) (panel discussion). The Year: 2075, the Product: Law, 1 J. Inst. Study of Legal Ethics 285 (1996) (paper delivered on the future of the legal profession at Hofstra University Law School's conference \"Legal Ethics: The Core Issues\"). Getting Personal, 58 Law & Contemp. Probs. 61 (Summer/Autumn 1995) (contribution to symposium on teaching legal ethics). Against the Wall, 43 J. Legal Ed. 405 (1993) (ethical considerations for the scholar as advocate). Participant, Disqualification of Judges (The Sarokin Matter): Is It a Threat to Judicial Independence?, 58 Brooklyn L. Rev. 1063 (1993) (panel discussion). The New Old Idea of Professionalism, 47 The Record of the Assoc Bar of the City of N.Y. 147 (March 1992). The Case of Jane Loring-Kraft: Parent, Lawyer, 4 Geo. J. Legal Ethics 115 (1990). Taking L.A. Law More Seriously, 98 Yale L.J. 1607 (1989) (contribution to symposium on popular legal culture). Protecting Lawyers Who Just Say No, 5 Ga. St. L. Rev. 1 (1988) (article based on Henry J. Miller Distinguished Lecture delivered at Georgia State University College of Law). Model Rule 1.13(c) Gives the Wrong Answer to the Question of Corporate Counsel Disclosure, 1 Geo. J. Legal Ethics 289 (1987).",
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+      "Case 1:09-cr-00581-WHP",
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+  },
+  "additional_notes": "The document appears to be a court filing with a list of publications by Stephen Gillers. The document is in good condition with no visible damage or redactions."
+}

results/IMAGES004/DOJ-OGR-00010140.json

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+  "full_text": "Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 15 of 29 Stephen Gillers PUBLICATIONS ARTICLES (continued) The Compelling Case Against Robert H. Bork, 9 Cardozo L. Rev. 33 (1987). Ethics That Bite: Lawyers' Liability to Third Parties, 13 Litigation 8 (Winter 1987). Can a Good Lawyer Be a Bad Person?, 84 Mich. L. Rev. 1011 (1986). Proving the Prejudice of Death-Qualified Juries After Adams v. Texas: An Essay Review of Life in the Balance, 47 Pitt. L. Rev. 219 (1985), cited in Lockhart v. McCree, 476 U.S. 162, 197, 201 (1986) (Marshall, J., dissenting). What We Talked About When We Talked About Ethics: A Critical View of the Model Rules, 46 Ohio St. L.J. 243 (1985). The Quality of Mercy: Constitutional Accuracy at the Selection Stage of Capital Sentencing, 18 U.C. Davis L. Rev. 1037 (1985). Berger Redux, 92 Yale L.J. 731 (1983) (Review of Death Penalties by Raoul Berger). Selective Incapacitation: Does It Offer More or Less?, 38 The Record of the Assoc. Bar City of N.Y. 379 (1983). Great Expectations: Conceptions of Lawyers at the Angle of Entry, 33 J. Legal Ed. 662 (1983). Perspectives on the Judicial Function in Criminal Justice (Monograph, Assoc. Bar City of N.Y., 1982). Deciding Who Dies, 129 U. Pa. L. Rev. 1 (1980) (quoted and cited as \"valuable\" in Spaziano v. Florida, 468 U.S. 447, 487 n.33 (1984) (Stevens, J., dissenting); also cited in Zant v. Stephens, 462 U.S. 862, 878 n.17, 879 n.19 (1983); Lockhart v. McCree, 476 U.S. 162, 191 (1986) (Marshall, J., dissenting); Callins v. Collins, 114 S.Ct. 1127, 1134 n.4 (1994) (Blackmun, J., dissenting); and Harris v. Alabama, 115 S.Ct. 1031, 1038-39 (1995) (Stevens, J., dissenting). Numerous articles in various publications, including The New York Times, The Nation, American Lawyer, The New York Law Journal, The National Law Journal, Newsday, and the ABA Journal. See below for selected bibliography. 5 DOJ-OGR-00010140",
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+      "content": "The Compelling Case Against Robert H. Bork, 9 Cardozo L. Rev. 33 (1987). Ethics That Bite: Lawyers' Liability to Third Parties, 13 Litigation 8 (Winter 1987). Can a Good Lawyer Be a Bad Person?, 84 Mich. L. Rev. 1011 (1986). Proving the Prejudice of Death-Qualified Juries After Adams v. Texas: An Essay Review of Life in the Balance, 47 Pitt. L. Rev. 219 (1985), cited in Lockhart v. McCree, 476 U.S. 162, 197, 201 (1986) (Marshall, J., dissenting). What We Talked About When We Talked About Ethics: A Critical View of the Model Rules, 46 Ohio St. L.J. 243 (1985). The Quality of Mercy: Constitutional Accuracy at the Selection Stage of Capital Sentencing, 18 U.C. Davis L. Rev. 1037 (1985). Berger Redux, 92 Yale L.J. 731 (1983) (Review of Death Penalties by Raoul Berger). Selective Incapacitation: Does It Offer More or Less?, 38 The Record of the Assoc. Bar City of N.Y. 379 (1983). Great Expectations: Conceptions of Lawyers at the Angle of Entry, 33 J. Legal Ed. 662 (1983). Perspectives on the Judicial Function in Criminal Justice (Monograph, Assoc. Bar City of N.Y., 1982). Deciding Who Dies, 129 U. Pa. L. Rev. 1 (1980) (quoted and cited as \"valuable\" in Spaziano v. Florida, 468 U.S. 447, 487 n.33 (1984) (Stevens, J., dissenting); also cited in Zant v. Stephens, 462 U.S. 862, 878 n.17, 879 n.19 (1983); Lockhart v. McCree, 476 U.S. 162, 191 (1986) (Marshall, J., dissenting); Callins v. Collins, 114 S.Ct. 1127, 1134 n.4 (1994) (Blackmun, J., dissenting); and Harris v. Alabama, 115 S.Ct. 1031, 1038-39 (1995) (Stevens, J., dissenting). Numerous articles in various publications, including The New York Times, The Nation, American Lawyer, The New York Law Journal, The National Law Journal, Newsday, and the ABA Journal. See below for selected bibliography.",
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+      "04/06/12"
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+}

results/IMAGES004/DOJ-OGR-00010141.json

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+  "full_text": "Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 16 of 29 Stephen Gillers AWARDS 2011 Recipient, Michael Franck Award. Michael Franck Award from the ABA's Center for Professional Responsibility. The Award is given annually for \"significant contributions to the work of the organized bar...noteworthy scholarly contributions made in academic settings, [and] creative judicial or legislative initiatives undertaken to advance the professionalism of lawyers...are also given consideration.\" VIDEOTAPES \"Adventures in Legal Ethics and Further Adventures in Legal Ethics\": videotape of thirteen dramatic vignettes professionally produced and directed and raising issues of legal ethics. Author, Producer. (1994) \"Dinner at Sharswood's Café,\" a videotape raising legal ethics issues. Author, Producer. (1996) \"Amanda Kumar's Case,\" a 38-minute story raising more than two dozen legal ethics issues. Author. (1998) TRIBUTES To Honorable Gus J. Solomon, printed at 749 Federal Supplement LXXXI and XCII (1991). Truth, Justice, and White Paper, 27 Harv. Civ. R. Civ. Lib. L. Rev. 315 (1992) (to Norman Dorsen). Irving Younger: Scenes from the Public Life, 73 Minn. L. Rev. 797 (1989). OTHER TEACHING Visiting Professor of Law, Harvard Law School, Winter 1988 Semester; Adjunct Professor of Law, Yeshiva University, Cardozo Law School, Spring 1986, Spring 1987, and Fall 1988 Semesters. Course: The Legal Profession. Adjunct Associate Professor of Law, Brooklyn Law School, 1976-78. 6 DOJ-OGR-00010141",
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+}

results/IMAGES004/DOJ-OGR-00010142.json

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+  "full_text": "Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 17 of 29\nStephen Gillers\nPRIOR EMPLOYMENT 1973 - 1978\nPrivate practice of law\nWarner and Gillers, P.C. (1975-78)\n1974 - 1978\nExecutive Director\nSociety of American Law Teachers, Inc.\n1971 - 1973\nExecutive Director, Committee for Public Justice\n1969 - 1971\nAssociate, Paul, Weiss, Rifkind, Wharton & Garrison\n1968 - 1969\nJudicial Clerk to Chief Judge\nGus J. Solomon, Federal District Court for the District of Oregon, Portland, Oregon\nSELECTED TESTIMONY\nTestimony on \"Nomination of Sandra Day O'Connor to the Supreme Court of the United States\", Hearings, before the Senate Committee on the Judiciary, 97th Congress, 1st Sess., Sept. 11, 1981.\nTestimony on S. 2216, \"Habeas Corpus Reform Act of 1982\", Hearings, before the Senate Committee on the Judiciary, 97th Congress, 2d Sess., April 1, 1982.\nTestimony on H.R. 5679, \"Criminal Code Revision Act of 1981\", Hearings, before the House of Representatives, Committee on the Judiciary, 97th Congress, 2d Sess., April 22, 1982.\nTestimony on S. 653, \"Habeas Corpus Procedures Amendment Act of 1981\", Hearings, before the Senate Committee on the Judiciary, 97th Congress, 1st Sess., November 13, 1981.\nTestimony on S. 8875 and A. 11279, \"A Proposed Code of Evidence for the State of New York\", before Senate and Assembly Codes and Judiciary Committees, February 25, 1983.\nTestimony before A.B.A. Commission on Women in the Profession, Philadelphia, February 6, 1988.\n7\nDOJ-OGR-00010142",
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+  "additional_notes": "The document appears to be a court filing with a detailed employment history and selected testimony of Stephen Gillers. The document is well-formatted and legible."
+}

results/IMAGES004/DOJ-OGR-00010145.json

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+  "full_text": "Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 20 of 29 Stephen Gillers LEGAL AND PUBLIC SERVICE ACTIVITIES (continued) Reporter, Appellate Judges Conference, Commission on Judicial participation in the American Bar Association, (October 1990-August 1991). Member, David Dinkins Mayoral Transition Search Committee (Legal and Law Enforcement, 1989). Member, Committee on the Profession, Association of the Bar of the City of New York (1989-1992) Member, Executive Committee of Professional Responsibility Section, Association of American Law Schools (1985-1991). Chair, 1989-90 (organized and moderated Section presentation at 1990 AALS Convention on proposals to change the ABA Code of Judicial Conduct). Counsel, New York State Blue Ribbon Commission to Review Legislative Practices in Relation to Political Campaign Activities of Legislative Employees (1987-88). Administrator, Independent Democratic Judicial Screening Panel, New York State Supreme Court (1981). Member, Departmental Disciplinary Committee, First Judicial Department (1980 - 1983). Member, Committee on Professional and Judicial Ethics, Association of the Bar of the City of New York (1979 - 1982). BAR MEMBERSHIPS STATE: New York (1968) FEDERAL: United States Supreme Court (1972); Second Circuit (1970); Southern District of New York (1970); Eastern District of New York (1970) 10 DOJ-OGR-00010145",
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+}

results/IMAGES004/DOJ-OGR-00010146.json

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+  "full_text": "Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 21 of 29\nStephen Gillers\nLEGAL EDUCATION\nJ.D. cum laude, NYU Law School, 1968\nOrder of the Coif (1968)\nDean's List (1966-68)\nUniversity Honors Scholar (1967-68)\nPRELEGAL EDUCATION\nB.A. June 1964, City University of New York (Brooklyn College)\nDATE OF BIRTH\nNovember 3, 1943\nOTHER ARTICLES (Selected Bibliography 1978-present)\n1. Carter and the Lawyers, The Nation, July 22-29, 1978.\n2. Standing Before the Bar, Bearing Gifts, New York Times, July 30, 1978.\n3. Judgeships on the Merits, The Nation, September 22, 1979.\n4. Entrapment, Where Is Thy Sting?, The Nation, February 23, 1980.\n5. Advice and Consent, New York Times, September 12, 1981.\n6. Lawyers' Silence: Wrong . . ., New York Times, February 14, 1983.\n7. The Warren Court - It Still Lives, The Nation, September 17, 1983.\n8. Burger's Warren Court, New York Times, September 25, 1983.\n9. \"I Will Never Forget His Face!\", New York Times, April 21, 1984.\n10. Warren Court's Landmarks Still Stand, Newsday, July 29, 1984.\n11. Von Bulow, And Other Soap Operas, New York Times, May 5, 1985.\n12. Statewide Study of Sanctions Needed for Lawyers' Misconduct, New York Law Journal, June 6, 1985.\n13. Preventing Unethical Behavior - Something New in Model Rules, New York Law Journal, August 30, 1985.\n14. Proposed Model Rules Superior to State's Code, New York Law Journal, October 21, 1985.\n11\nDOJ-OGR-00010146",
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+      "content": "DATE OF BIRTH\nNovember 3, 1943",
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+      "content": "OTHER ARTICLES (Selected Bibliography 1978-present)",
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+      "content": "1. Carter and the Lawyers, The Nation, July 22-29, 1978.\n2. Standing Before the Bar, Bearing Gifts, New York Times, July 30, 1978.\n3. Judgeships on the Merits, The Nation, September 22, 1979.\n4. Entrapment, Where Is Thy Sting?, The Nation, February 23, 1980.\n5. Advice and Consent, New York Times, September 12, 1981.\n6. Lawyers' Silence: Wrong . . ., New York Times, February 14, 1983.\n7. The Warren Court - It Still Lives, The Nation, September 17, 1983.\n8. Burger's Warren Court, New York Times, September 25, 1983.\n9. \"I Will Never Forget His Face!\", New York Times, April 21, 1984.\n10. Warren Court's Landmarks Still Stand, Newsday, July 29, 1984.\n11. Von Bulow, And Other Soap Operas, New York Times, May 5, 1985.\n12. Statewide Study of Sanctions Needed for Lawyers' Misconduct, New York Law Journal, June 6, 1985.\n13. Preventing Unethical Behavior - Something New in Model Rules, New York Law Journal, August 30, 1985.\n14. Proposed Model Rules Superior to State's Code, New York Law Journal, October 21, 1985.",
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+      "Carter",
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+      "1968",
+      "1964",
+      "November 3, 1943",
+      "July 22-29, 1978",
+      "July 30, 1978",
+      "September 22, 1979",
+      "February 23, 1980",
+      "September 12, 1981",
+      "February 14, 1983",
+      "September 17, 1983",
+      "September 25, 1983",
+      "April 21, 1984",
+      "July 29, 1984",
+      "May 5, 1985",
+      "June 6, 1985",
+      "August 30, 1985",
+      "October 21, 1985",
+      "04/06/12"
+    ],
+    "reference_numbers": [
+      "Case 1:09-cr-00581-WHP",
+      "Document 522",
+      "DOJ-OGR-00010146"
+    ]
+  },
+  "additional_notes": "The document appears to be a court filing with a biography of Stephen Gillers, including his education and publications. The document is well-formatted and legible."
+}

results/IMAGES004/DOJ-OGR-00010147.json

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+  "full_text": "Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 22 of 29 Stephen Gillers 15. Five Ways Proposed to Improve Lawyer Discipline in New York, New York Law Journal, January 8, 1986. 16. Poor Man, Poor Lawyer, New York Times, February 28, 1986. 17. Proposals To Repair Cracks in Ethical Legal Behavior, New York Law Journal, April 17, 1986. 18. Unethical Conduct: How to Deter It Through Education, Bar Leader (May/June 1986). 19. The New Negotiation Ethics - Or Did Herb's Lawyer Do Wrong? New York Law Journal, June 2, 1986. 20. The Real Stakes in Tort Reform, The Nation, July 19-26, 1986. 21. Bernhardt Goetz: Vigilante Or Victim?, Toronto Star, September 10, 1986. 22. The Message That the Goetz Trial Will Send, Newsday, August 31, 1986. 23. Amending the Ethics Code - Solicitation, Pre-Paid Plans, Fees, New York Law Journal, November 10, 1986. 24. Amending the Ethics Code - Conflicts of Interest, Screening, New York Law Journal, November 12, 1986. 25. Amending the Ethics Code - Confidentiality and Other Matters, New York Law Journal, November 13, 1986. 26. No-Risk Arbs Meet Risk Justice, New York Times, November 23, 1986. 27. The Meese Lie, The Nation, February 21, 1987. 28. Amending State Ethics Code - Conflicts of Interest Gone Awry, New York Law Journal, May 18, 1987. 29. \"The Lawyers Said It Was Legal,\" New York Times, June 1, 1987. 30. Feminists vs. Civil Libertarians, New York Times, November 8, 1987. 31. Lessons for the Next Round in Picking a Justice, Newsday, November 11, 1987. 32. We've Winked For Too Long, National Law Journal, December 21, 1987 (judicial membership in exclusionary clubs). 33. No More Meeses, New York Times, May 1, 1988. 34. In Search of Roy Cohn, ABA Journal, June 1, 1988 (book review). 12 DOJ-OGR-00010147",
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+      "Herb",
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+      "Meese"
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+}