mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00004750.json

{
  "document_metadata": {
    "page_number": "7",
    "document_number": "300",
    "date": "06/15/21",
    "document_type": "court transcript",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 300 Filed 06/15/21 Page 7 of 32 3 L4TPDAYS statutory maximum of 40 years' imprisonment, a minimum term of four years to a maximum term of lifetime supervised release, a maximum fine of $5 million, and a $100 special assessment. In connection with this matter, I have received and reviewed the presentence sentence investigation report prepared by United States Probation Officer Sandra Vella Garcia. It was filed with the Court on October 15, 2020. I have a letter on the stationery of the United States Attorney's Office dated March 27, 2020. That looks to me like the plea agreement. So I have a copy of the plea agreement. I have a memo dated April 22nd, 2021, on the stationery of the United States Attorney's Office, which is in the nature of a sentencing memorandum from the government. I have a sentencing memorandum filed on April 21st, 2021 from Mr. Donaldson. Aside from the waiver, which we'll talk about in one minute, is there anything else I should have seen in writing prior to today's proceeding? I should note that Mr. Donaldson's memorandum has, I believe, some attachments to it. No, it doesn't. It does not. That's the other one. Okay. Is there anything else I should have seen in writing prior to today's proceeding from the government? MR. CHIUCHIOLO: Not from the government, your Honor. THE COURT: From the defense? MR. DONALDSON: No, I don't believe so, your Honor. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00004750",
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      "content": "Case 1:20-cr-00330-PAE Document 300 Filed 06/15/21 Page 7 of 32 3",
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      "type": "printed",
      "content": "L4TPDAYS statutory maximum of 40 years' imprisonment, a minimum term of four years to a maximum term of lifetime supervised release, a maximum fine of $5 million, and a $100 special assessment. In connection with this matter, I have received and reviewed the presentence sentence investigation report prepared by United States Probation Officer Sandra Vella Garcia. It was filed with the Court on October 15, 2020. I have a letter on the stationery of the United States Attorney's Office dated March 27, 2020. That looks to me like the plea agreement. So I have a copy of the plea agreement. I have a memo dated April 22nd, 2021, on the stationery of the United States Attorney's Office, which is in the nature of a sentencing memorandum from the government. I have a sentencing memorandum filed on April 21st, 2021 from Mr. Donaldson. Aside from the waiver, which we'll talk about in one minute, is there anything else I should have seen in writing prior to today's proceeding? I should note that Mr. Donaldson's memorandum has, I believe, some attachments to it. No, it doesn't. It does not. That's the other one. Okay. Is there anything else I should have seen in writing prior to today's proceeding from the government? MR. CHIUCHIOLO: Not from the government, your Honor. THE COURT: From the defense? MR. DONALDSON: No, I don't believe so, your Honor.",
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    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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      "content": "DOJ-OGR-00004750",
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  ],
  "entities": {
    "people": [
      "Sandra Vella Garcia",
      "Mr. Donaldson",
      "MR. CHIUCHIOLO"
    ],
    "organizations": [
      "United States Probation",
      "United States Attorney's Office",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "October 15, 2020",
      "March 27, 2020",
      "April 22nd, 2021",
      "April 21st, 2021",
      "06/15/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 300",
      "DOJ-OGR-00004750"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with clear and legible text. There are no visible redactions or damage."
}