{
  "document_metadata": {
    "page_number": "5",
    "document_number": "18-cr-00490-RMB-Document 32",
    "date": "07/22/2019",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:18-cr-00490-RMB Document 32 Filed 07/18/19 Page 5 of 33\nlive in Mr. Epstein's residence and report any violation to Pretrial Services and/or the Court\";\n(14) \"Any other condition the Court deems necessary to reasonably assure Mr. Epstein's appearance.\" Id. at 3-4. The Defense also proposes as a \"fallback\" \"round-the-clock, privately funded security guards [which] will virtually guarantee - not just reasonably assure - Mr. Epstein's presence in the circumstances of this case.\" Id. at 10. The bail package originally was not accompanied by a financial statement reflecting Mr. Epstein's finances. However, on July 12, 2019, the Defense filed a one-page document which includes five groups of assets owned by Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.\nThe Government responded to the Defense motion on July 12, 2019, arguing, among other things, that Mr. Epstein \"has a history of obstruction and manipulation of witnesses, including . . . as recently as within the past year, when media reports about his conduct [in Florida] reemerged.\" Dkt.11 at 1. The Government filing was made against a \"backdrop of significant—and rapidly-expanding—evidence, serious charges, and the prospect of a lengthy prison sentence.\" Id. It contends that the defendant's proposed conditions of release are \"woefully inadequate.\" Id.\nThe Court also received a letter from the Government, dated July 16, 2019, providing, among other things, details about allegedly suspicious payments made by the Defendant in 2018; a Palm Beach, Florida police report; Mr. Epstein's expired Austrian passport in another name but with Mr. Epstein's photo; and a pile of cash and diamonds found in Mr. Epstein's safe. For example, the Government says: \"[R]ecords from Institution-1 show that on or about November 30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000 from a trust account he controlled to . . . , an individual named as a potential co-conspirator.\" Dkt. 23 at 1. And, \"on or about December 3, 2018, the defendant wired $250,000 from the same\n5\nDOJ-OGR-00000788",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:18-cr-00490-RMB Document 32 Filed 07/18/19 Page 5 of 33",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "live in Mr. Epstein's residence and report any violation to Pretrial Services and/or the Court\";\n(14) \"Any other condition the Court deems necessary to reasonably assure Mr. Epstein's appearance.\" Id. at 3-4. The Defense also proposes as a \"fallback\" \"round-the-clock, privately funded security guards [which] will virtually guarantee - not just reasonably assure - Mr. Epstein's presence in the circumstances of this case.\" Id. at 10. The bail package originally was not accompanied by a financial statement reflecting Mr. Epstein's finances. However, on July 12, 2019, the Defense filed a one-page document which includes five groups of assets owned by Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "The Government responded to the Defense motion on July 12, 2019, arguing, among other things, that Mr. Epstein \"has a history of obstruction and manipulation of witnesses, including . . . as recently as within the past year, when media reports about his conduct [in Florida] reemerged.\" Dkt.11 at 1. The Government filing was made against a \"backdrop of significant—and rapidly-expanding—evidence, serious charges, and the prospect of a lengthy prison sentence.\" Id. It contends that the defendant's proposed conditions of release are \"woefully inadequate.\" Id.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The Court also received a letter from the Government, dated July 16, 2019, providing, among other things, details about allegedly suspicious payments made by the Defendant in 2018; a Palm Beach, Florida police report; Mr. Epstein's expired Austrian passport in another name but with Mr. Epstein's photo; and a pile of cash and diamonds found in Mr. Epstein's safe. For example, the Government says: \"[R]ecords from Institution-1 show that on or about November 30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000 from a trust account he controlled to . . . , an individual named as a potential co-conspirator.\" Dkt. 23 at 1. And, \"on or about December 3, 2018, the defendant wired $250,000 from the same",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "5",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00000788",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Mr. Epstein"
    ],
    "organizations": [
      "Pretrial Services",
      "The Court",
      "The Defense",
      "The Government",
      "Miami Herald"
    ],
    "locations": [
      "Florida",
      "Palm Beach",
      "Austria"
    ],
    "dates": [
      "July 12, 2019",
      "July 16, 2019",
      "November 30, 2018",
      "December 3, 2018",
      "2018"
    ],
    "reference_numbers": [
      "18-cr-00490-RMB",
      "Dkt. 14",
      "Dkt. 11",
      "Dkt. 23",
      "DOJ-OGR-00000788"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to the case of Mr. Epstein. The text is mostly printed, with no visible handwriting or stamps. The document is page 5 of 33."
}