mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00000343.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "11-1",
    "date": "July 8, 2019",
    "document_type": "Letter",
    "has_handwriting": false,
    "has_stamps": true
  },
  "full_text": "Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10\nU.S. Department of Justice\nUnited States Attorney\nSouthern District of New York\nThe Silvio J. Mollo Building\nOne Saint Andrew's Plaza\nNew York, New York 10007\nJuly 8, 2019\nVIA ECF\nThe Honorable Henry Pitman\nUnited States District Court\nSouthern District of New York\nUnited States Courthouse\n500 Pearl Street\nNew York, New York 10007\nRe: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)\nDear Judge Pitman:\nThe Government respectfully submits this letter in advance of the bail hearing scheduled for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should order that the defendant be detained pending trial; he cannot meet his burden of overcoming the presumption that there is no combination of conditions that would reasonably assure his continued appearance in this case or protect the safety of the community were he to be released.\nAs set forth below, the charges in this case are exceptionally serious: the defendant is alleged to be a serial sexual predator who preyed on dozens of minor girls over a period of years, and he now faces a potentially massive prison sentence predicated on substantial and multifaceted evidence of his guilt. In light of the strength of the Government's evidence and the substantial incarceratory term the defendant would face upon conviction, there is an extraordinary risk of flight, particularly given the defendant's exorbitant wealth, his ownership of and access to private planes capable of international travel, and his significant international ties. Indeed, the arrest of the defendant occurred when he arrived in the United States on his private jet after having returned from a multi-week stay abroad.\nFinally, and as detailed herein, the Government has real concerns—grounded in past experience with this defendant—that if allowed to remain out on bail, the defendant could attempt to pressure and intimidate witnesses and potential witnesses in this case, including victims and their families, and otherwise attempt to obstruct justice. As a result, he poses both an acute danger to the community, including some of its most vulnerable members, and a significant risk of flight. The defendant thus cannot overcome the statutory presumption that detention is appropriate in this case, and the Court should order that he be detained pending trial.\nDOJ-OGR-00000343",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "U.S. Department of Justice\nUnited States Attorney\nSouthern District of New York",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "The Silvio J. Mollo Building\nOne Saint Andrew's Plaza\nNew York, New York 10007",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "July 8, 2019",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "VIA ECF",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The Honorable Henry Pitman\nUnited States District Court\nSouthern District of New York\nUnited States Courthouse\n500 Pearl Street\nNew York, New York 10007",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "Dear Judge Pitman:",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The Government respectfully submits this letter in advance of the bail hearing scheduled for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should order that the defendant be detained pending trial; he cannot meet his burden of overcoming the presumption that there is no combination of conditions that would reasonably assure his continued appearance in this case or protect the safety of the community were he to be released.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "As set forth below, the charges in this case are exceptionally serious: the defendant is alleged to be a serial sexual predator who preyed on dozens of minor girls over a period of years, and he now faces a potentially massive prison sentence predicated on substantial and multifaceted evidence of his guilt. In light of the strength of the Government's evidence and the substantial incarceratory term the defendant would face upon conviction, there is an extraordinary risk of flight, particularly given the defendant's exorbitant wealth, his ownership of and access to private planes capable of international travel, and his significant international ties. Indeed, the arrest of the defendant occurred when he arrived in the United States on his private jet after having returned from a multi-week stay abroad.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "Finally, and as detailed herein, the Government has real concerns—grounded in past experience with this defendant—that if allowed to remain out on bail, the defendant could attempt to pressure and intimidate witnesses and potential witnesses in this case, including victims and their families, and otherwise attempt to obstruct justice. As a result, he poses both an acute danger to the community, including some of its most vulnerable members, and a significant risk of flight. The defendant thus cannot overcome the statutory presumption that detention is appropriate in this case, and the Court should order that he be detained pending trial.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00000343",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Henry Pitman",
      "Jeffrey Epstein"
    ],
    "organizations": [
      "U.S. Department of Justice",
      "United States Attorney",
      "United States District Court"
    ],
    "locations": [
      "New York",
      "United States",
      "Southern District of New York"
    ],
    "dates": [
      "July 8, 2019",
      "07/12/19"
    ],
    "reference_numbers": [
      "1:19-cr-00490-RMB",
      "19 Cr. 490 (RMB)",
      "DOJ-OGR-00000343"
    ]
  },
  "additional_notes": "The document appears to be a formal letter from the U.S. Department of Justice to Judge Henry Pitman regarding the case of United States v. Jeffrey Epstein. The letter is dated July 8, 2019, and is stamped with a DOJ reference number. The document is typed and contains no handwritten text. The stamp in the top-left corner is likely an official seal or logo."
}