mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00005462.json

{
  "document_metadata": {
    "page_number": "7",
    "document_number": "382",
    "date": "10/29/21",
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  "full_text": "Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 7 of 69\nUnited States v. Farhane, 634 F.3d 127 (2d Cir. 2011)............................................... 42\nUnited States v. Flores, 945 F.3d 687 (2d Cir. 2019)....................................................... 25\nUnited States v. Fratello, 44 F.R.D. 444 (S.D.N.Y. 1968)................................................... 4\nUnited States v. Gangi, 1 F. Supp. 2d 256 (S.D.N.Y. 1998) ................................................ 19\nUnited States v. Gardner, No. 16-cr-20135, 2016 WL 5404207 (E.D. Mich. Sept. 28, 2016) .... 56\nUnited States v. Graham, 257 F.3d 143 (2d Cir. 2001)........................................................ 23\nUnited States v. Jeffrey Epstein, 19-CR-490 (RMB)............................................................... 11\nUnited States. v. Karl Roye, Crim. No. 3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug. 4, 2016)................................................................................................................................ 26\nUnited States v. Lester, 248 F.2d 329 (2d Cir. 1957) ............................................................ 30\nUnited States v. Londono, 175 F. App'x 370 (2d Cir. 2006)................................................... 41\nUnited States v. Marti, 421 F.2d 1263 (2d Cir. 1970) ............................................................ 17\nUnited States v. Martin, No. 04 Cr. 1106 MCA, 2005 WL 8163890 (D.N.M. Apr. 11, 2005)... 31\nUnited States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) ................................................ 2\nUnited States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17\nUnited States v. Ngono, 801 F. App'x 19 (2d Cir. 2020) ........................................................ 41\nUnited States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017) .......... 2\nUnited States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17\nUnited States v. Percoco, 13 F.4th 158 (2d Cir. 2021)............................................................ 28\nUnited States v. Pierre, 781 F.2d 329 (2d Cir. 1986) ............................................................ 24, 25, 26\nUnited States v. Regan, 103 F.3d 1072 (2d Cir. 1997) .......................................................... 42\nUnited States v. Rivera, No. 13 Cr. 149 (KAM), 2015 WL 1725991 (E.D.N.Y. Apr. 15, 2015) 53, 54\nUnited States v. Rounds, No. 10-CR-239S (1)(2)(3), 2015 WL 5918372 (W.D.N.Y. Oct. 9, 2015)................................................................................................................................ 51\nUnited States v. Saldarriaga, 204 F.3d 50 (2d Cir. 2000) ....................................................... 41\nUnited States v. Sanders, 211 F.3d 711 (2d Cir. 2000) .......................................................... 42\nUnited States v. Scarpa, 913 F.2d 993 (2d. Cir. 1990) .......................................................... 52\nUnited States v. Urena, 8 F. Supp. 3d 568 (S.D.N.Y. 2014) .................................................... 17\nUnited States v. White, 692 F.3d 235 (2d Cir. 2012)............................................................... 36\nVelez v. Novartis Pharms. Corp., No. 04 CIV. 9194 CM, 2010 WL 11043081 (S.D.N.Y. Feb. 25, 2010)................................................................................................................................ 54\nWilliams v. Florida, 399 U.S. 78 (1970)................................................................................ 4\nvi\nDOJ-OGR-00005462",
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      "content": "Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 7 of 69",
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      "type": "printed",
      "content": "United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)............................................... 42\nUnited States v. Flores, 945 F.3d 687 (2d Cir. 2019)....................................................... 25\nUnited States v. Fratello, 44 F.R.D. 444 (S.D.N.Y. 1968)................................................... 4\nUnited States v. Gangi, 1 F. Supp. 2d 256 (S.D.N.Y. 1998) ................................................ 19\nUnited States v. Gardner, No. 16-cr-20135, 2016 WL 5404207 (E.D. Mich. Sept. 28, 2016) .... 56\nUnited States v. Graham, 257 F.3d 143 (2d Cir. 2001)........................................................ 23\nUnited States v. Jeffrey Epstein, 19-CR-490 (RMB)............................................................... 11\nUnited States. v. Karl Roye, Crim. No. 3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug. 4, 2016)................................................................................................................................ 26\nUnited States v. Lester, 248 F.2d 329 (2d Cir. 1957) ............................................................ 30\nUnited States v. Londono, 175 F. App'x 370 (2d Cir. 2006)................................................... 41\nUnited States v. Marti, 421 F.2d 1263 (2d Cir. 1970) ............................................................ 17\nUnited States v. Martin, No. 04 Cr. 1106 MCA, 2005 WL 8163890 (D.N.M. Apr. 11, 2005)... 31\nUnited States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) ................................................ 2\nUnited States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17\nUnited States v. Ngono, 801 F. App'x 19 (2d Cir. 2020) ........................................................ 41\nUnited States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017) .......... 2\nUnited States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17\nUnited States v. Percoco, 13 F.4th 158 (2d Cir. 2021)............................................................ 28\nUnited States v. Pierre, 781 F.2d 329 (2d Cir. 1986) ............................................................ 24, 25, 26\nUnited States v. Regan, 103 F.3d 1072 (2d Cir. 1997) .......................................................... 42\nUnited States v. Rivera, No. 13 Cr. 149 (KAM), 2015 WL 1725991 (E.D.N.Y. Apr. 15, 2015) 53, 54\nUnited States v. Rounds, No. 10-CR-239S (1)(2)(3), 2015 WL 5918372 (W.D.N.Y. Oct. 9, 2015)................................................................................................................................ 51\nUnited States v. Saldarriaga, 204 F.3d 50 (2d Cir. 2000) ....................................................... 41\nUnited States v. Sanders, 211 F.3d 711 (2d Cir. 2000) .......................................................... 42\nUnited States v. Scarpa, 913 F.2d 993 (2d. Cir. 1990) .......................................................... 52\nUnited States v. Urena, 8 F. Supp. 3d 568 (S.D.N.Y. 2014) .................................................... 17\nUnited States v. White, 692 F.3d 235 (2d Cir. 2012)............................................................... 36\nVelez v. Novartis Pharms. Corp., No. 04 CIV. 9194 CM, 2010 WL 11043081 (S.D.N.Y. Feb. 25, 2010)................................................................................................................................ 54\nWilliams v. Florida, 399 U.S. 78 (1970)................................................................................ 4",
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      "type": "printed",
      "content": "DOJ-OGR-00005462",
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  "entities": {
    "people": [
      "Farhane",
      "Flores",
      "Fratello",
      "Gangi",
      "Gardner",
      "Graham",
      "Jeffrey Epstein",
      "Karl Roye",
      "Lester",
      "Londono",
      "Marti",
      "Martin",
      "Morel",
      "Morris",
      "Ngono",
      "Overton",
      "Paris",
      "Percoco",
      "Pierre",
      "Regan",
      "Rivera",
      "Rounds",
      "Saldarriaga",
      "Sanders",
      "Scarpa",
      "Urena",
      "White",
      "Velez",
      "Williams"
    ],
    "organizations": [
      "United States",
      "Novartis Pharms. Corp."
    ],
    "locations": [
      "New York",
      "Michigan",
      "Connecticut",
      "Florida"
    ],
    "dates": [
      "2011",
      "2019",
      "1968",
      "1998",
      "2016",
      "2001",
      "1957",
      "2006",
      "1970",
      "2005",
      "2010",
      "2018",
      "2020",
      "2017",
      "2007",
      "2021",
      "1986",
      "1997",
      "2015",
      "2000",
      "1990",
      "2014",
      "2012",
      "1970"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "382",
      "634 F.3d 127",
      "945 F.3d 687",
      "44 F.R.D. 444",
      "1 F. Supp. 2d 256",
      "No. 16-cr-20135",
      "257 F.3d 143",
      "19-CR-490 (RMB)",
      "Crim. No. 3:15-cr-29 (JBA)",
      "248 F.2d 329",
      "175 F. App'x 370",
      "421 F.2d 1263",
      "No. 04 Cr. 1106 MCA",
      "751 F. Supp. 2d 423",
      "No. 14-CR-399 (ENV)",
      "801 F. App'x 19",
      "No. 15-CR-9S",
      "No. CR. 3:06-CR-64CFD",
      "13 F.4th 158",
      "781 F.2d 329",
      "103 F.3d 1072",
      "No. 13 Cr. 149 (KAM)",
      "No. 10-CR-239S (1)(2)(3)",
      "204 F.3d 50",
      "211 F.3d 711",
      "913 F.2d 993",
      "8 F. Supp. 3d 568",
      "692 F.3d 235",
      "No. 04 CIV. 9194 CM",
      "399 U.S. 78"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a list of case references. The text is clear and legible, with no visible redactions or damage."
}