DOJ-OGR-00004333.json 4.5 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "36",
  4. "document_number": "293-1",
  5. "date": "05/25/21",
  6. "document_type": "court document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 36 of 349 whose law firm website cites his \"national reputation for the aggressive defense\" of \"high-profile defendants in criminal matters.\" In late 2006, after the USAO opened its investigation, Epstein hired Miami criminal defense attorneys who were former AUSAs. One, Guy Lewis, had also served as the U.S. Attorney for the Southern District of Florida and as Director of the Department's Executive Office for United States Attorneys, the component charged with providing close liaison between the Department and the U.S. Attorneys. Another, Lilly Ann Sanchez, had served in the USAO and as a Deputy Chief in the Major Crimes Section before leaving in 2005. In August 2007, immediately after the USAO offered the terms that ultimately led to the NPA, two attorneys from the firm of Kirkland & Ellis, one of the largest law firms in the country, contacted the USAO on Epstein's behalf: Kenneth Starr, former federal judge and Solicitor General, who was serving as Dean of Pepperdine University School of Law while of counsel to the firm; and Jay Lefkowitz, a litigation partner who had served in high-level positions in the administrations of Presidents George H.W. Bush and George W. Bush. They were joined by nationally prominent Boston criminal defense attorney Martin Weinberg. After the NPA was signed, former U.S. Attorney Joe D. Whitley joined the defense team, as did the former Principal Deputy Chief of CEOS and another former U.S. Attorney, who was also a retired federal judge. 9 DOJ-OGR-00004333",
  11. "text_blocks": [
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  14. "content": "Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 36 of 349",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "whose law firm website cites his \"national reputation for the aggressive defense\" of \"high-profile defendants in criminal matters.\" In late 2006, after the USAO opened its investigation, Epstein hired Miami criminal defense attorneys who were former AUSAs. One, Guy Lewis, had also served as the U.S. Attorney for the Southern District of Florida and as Director of the Department's Executive Office for United States Attorneys, the component charged with providing close liaison between the Department and the U.S. Attorneys. Another, Lilly Ann Sanchez, had served in the USAO and as a Deputy Chief in the Major Crimes Section before leaving in 2005. In August 2007, immediately after the USAO offered the terms that ultimately led to the NPA, two attorneys from the firm of Kirkland & Ellis, one of the largest law firms in the country, contacted the USAO on Epstein's behalf: Kenneth Starr, former federal judge and Solicitor General, who was serving as Dean of Pepperdine University School of Law while of counsel to the firm; and Jay Lefkowitz, a litigation partner who had served in high-level positions in the administrations of Presidents George H.W. Bush and George W. Bush. They were joined by nationally prominent Boston criminal defense attorney Martin Weinberg. After the NPA was signed, former U.S. Attorney Joe D. Whitley joined the defense team, as did the former Principal Deputy Chief of CEOS and another former U.S. Attorney, who was also a retired federal judge.",
  20. "position": "main content"
  21. },
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  23. "type": "printed",
  24. "content": "9",
  25. "position": "footer"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "DOJ-OGR-00004333",
  30. "position": "footer"
  31. }
  32. ],
  33. "entities": {
  34. "people": [
  35. "Guy Lewis",
  36. "Lilly Ann Sanchez",
  37. "Kenneth Starr",
  38. "Jay Lefkowitz",
  39. "Martin Weinberg",
  40. "Joe D. Whitley",
  41. "George H.W. Bush",
  42. "George W. Bush",
  43. "Epstein"
  44. ],
  45. "organizations": [
  46. "Kirkland & Ellis",
  47. "Pepperdine University School of Law",
  48. "USAO",
  49. "Department of Justice",
  50. "CEOS"
  51. ],
  52. "locations": [
  53. "Miami",
  54. "Florida",
  55. "Boston"
  56. ],
  57. "dates": [
  58. "2006",
  59. "2005",
  60. "August 2007",
  61. "05/25/21"
  62. ],
  63. "reference_numbers": [
  64. "1:20-cr-00330-PAE",
  65. "293-1",
  66. "DOJ-OGR-00004333"
  67. ]
  68. },
  69. "additional_notes": "The document appears to be a court filing related to the case of Jeffrey Epstein. The text is printed and legible, with no visible handwriting or stamps. The document is page 36 of 349."
  70. }