mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002301.json

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  "full_text": "Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 2 of 9\n\nTABLE OF CONTENTS\n\nTABLE OF CONTENTS............................................................................................................................................i\nTABLE OF AUTHORITIES......................................................................................................................................ii\nINTRODUCTION....................................................................................................................................................1\nAPPLICABLE LAW................................................................................................................................................1\nAPPLICATION OF THE MULTIFACTOR TEST..........................................................................................................3\nI. The overlap of participants...............................................................................................................................3\nII. The overlap of time.........................................................................................................................................3\nIII. Similarity of operation...................................................................................................................................3\nIV. The existence of common overt acts...............................................................................................................4\nV. The geographic scope of the alleged conspiracies or location where overt acts occurred......................4\nVI. Common objectives........................................................................................................................................4\nVII. The degree of interdependence between alleged distinct conspiracies........................................................4\nCONCLUSION........................................................................................................................................................4\nCertificate of Service...........................................................................................................................................6\ni\nDOJ-OGR-00002301",
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      "content": "TABLE OF CONTENTS............................................................................................................................................i\nTABLE OF AUTHORITIES......................................................................................................................................ii\nINTRODUCTION....................................................................................................................................................1\nAPPLICABLE LAW................................................................................................................................................1\nAPPLICATION OF THE MULTIFACTOR TEST..........................................................................................................3\nI. The overlap of participants...............................................................................................................................3\nII. The overlap of time.........................................................................................................................................3\nIII. Similarity of operation...................................................................................................................................3\nIV. The existence of common overt acts...............................................................................................................4\nV. The geographic scope of the alleged conspiracies or location where overt acts occurred......................4\nVI. Common objectives........................................................................................................................................4\nVII. The degree of interdependence between alleged distinct conspiracies........................................................4\nCONCLUSION........................................................................................................................................................4\nCertificate of Service...........................................................................................................................................6",
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