mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00000524.json

{
  "document_metadata": {
    "page_number": "14",
    "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 14 of 74\n\n1\n\nYour Honor, with a case that's no longer covert, we\n\nhave been able to dramatically expand the scope of our\n\ninvestigation in just the last week. And that additional\n\nevidence builds on a case that was already indicted by a grand\n\njury, that already included evidence of dozens of alleged\n\nvictims, that already included significant corroborated\n\nevidence, evidence that led to the charges for which this\n\n66-year-old defendant could serve up to 45 years in prison.\n\nThe defendant has essentially conceded that the\n\ngovernment will be able to prove the elements of the crimes\n\ncurrently alleged. They acknowledged in their submission that\n\nthe government likely will be able to show that the defendant\n\nengaged in sex acts for money with girls he knew were under\n\nage.\n\nNow, in the face of all of this evidence and the\n\nextraordinary incentives for the defendant to flee, what does\n\nthe defendant propose? Nothing that would meaningfully\n\nmitigate the risks of danger and especially flight.\n\nTHE COURT: Are you talking about the bail package\n\nnow?\n\nMR. ROSSMILLER: Yes, your Honor.\n\nSo in the first instance, the defendant's one-page\n\nfinancial disclosure form is more significant for what it does\n\nnot include than what it does. It is cursory, as the Court\n\nsaid, at best.\n\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00000524",
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      "content": "Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 14 of 74",
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    {
      "type": "printed",
      "content": "Your Honor, with a case that's no longer covert, we have been able to dramatically expand the scope of our investigation in just the last week. And that additional evidence builds on a case that was already indicted by a grand jury, that already included evidence of dozens of alleged victims, that already included significant corroborated evidence, evidence that led to the charges for which this 66-year-old defendant could serve up to 45 years in prison. The defendant has essentially conceded that the government will be able to prove the elements of the crimes currently alleged. They acknowledged in their submission that the government likely will be able to show that the defendant engaged in sex acts for money with girls he knew were under age. Now, in the face of all of this evidence and the extraordinary incentives for the defendant to flee, what does the defendant propose? Nothing that would meaningfully mitigate the risks of danger and especially flight. THE COURT: Are you talking about the bail package now? MR. ROSSMILLER: Yes, your Honor. So in the first instance, the defendant's one-page financial disclosure form is more significant for what it does not include than what it does. It is cursory, as the Court said, at best.",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00000524",
      "position": "footer"
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  "entities": {
    "people": [
      "MR. ROSSMILLER"
    ],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "07/24/19"
    ],
    "reference_numbers": [
      "1:19-cr-00490-RMB",
      "Document 36",
      "DOJ-OGR-00000524"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}