mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00022122.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "53",
    "date": "05/21/21",
    "document_type": "Letter",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:19-cr-00830-AT Document 53 Filed 05/21/21 Page 1 of 2\nU.S. Department of Justice\nUnited States Attorney\nSouthern District of New York\nThe Silvio J. Mollo Building\nOne Saint Andrew's Plaza\nNew York, New York 10007\nMay 21, 2021\nBY ECF\nThe Honorable Analisa Torres\nUnited States District Judge\nSouthern District of New York\n500 Pearl Street\nNew York, New York 10007\nRe: United States v. Noel and Thomas, 19 Cr. 830 (AT)\nDear Judge Torres:\nThe Government submits this letter to inform the Court that the parties have entered into deferred prosecution agreements (the \"Agreements\"), which have been approved by Pretrial Services and are included for the Court's consideration.1 After a thorough investigation, and based on the facts of this case and the personal circumstances of the defendants, the Government has determined that the interests of justice will best be served by deferring prosecution in this District. The proposed Agreements contemplate an additional six-month term of supervision by Pretrial Services and, in addition to the standard terms of pretrial supervision, the proposed Agreements include the additional salient terms:\n- The defendants will cooperate with a pending Department of Justice Office of Inspector General review by providing truthful information related to their employment by the Bureau of Prisons, including about the events and circumstances described in the Indictment; and\n- The defendants will complete 100 hours of community service, preferably in an area related to the criminal justice system.\nThe defendants have consented to the entry of the Agreements and have also admitted that they \"willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center on August 9, 2019 and August 10, 2019.\"\nThe Government respectfully requests, with the consent of the defendants, through counsel, that the Court schedule a hearing date for entry of the Agreements. Having conferred with defense counsel, all parties are available to proceed by video conference on Tuesday, May 25, 2021, should\n1 As the deferred prosecution agreements are not final until they are approved by the Court, the Government has not filed them publicly with this letter.\nDOJ-OGR-00022122",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:19-cr-00830-AT Document 53 Filed 05/21/21 Page 1 of 2",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "U.S. Department of Justice\nUnited States Attorney\nSouthern District of New York",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "The Silvio J. Mollo Building\nOne Saint Andrew's Plaza\nNew York, New York 10007",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "May 21, 2021",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "BY ECF",
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    },
    {
      "type": "printed",
      "content": "The Honorable Analisa Torres\nUnited States District Judge\nSouthern District of New York\n500 Pearl Street\nNew York, New York 10007",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Re: United States v. Noel and Thomas, 19 Cr. 830 (AT)",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Dear Judge Torres:",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "The Government submits this letter to inform the Court that the parties have entered into deferred prosecution agreements (the \"Agreements\"), which have been approved by Pretrial Services and are included for the Court's consideration.1 After a thorough investigation, and based on the facts of this case and the personal circumstances of the defendants, the Government has determined that the interests of justice will best be served by deferring prosecution in this District. The proposed Agreements contemplate an additional six-month term of supervision by Pretrial Services and, in addition to the standard terms of pretrial supervision, the proposed Agreements include the additional salient terms:",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "- The defendants will cooperate with a pending Department of Justice Office of Inspector General review by providing truthful information related to their employment by the Bureau of Prisons, including about the events and circumstances described in the Indictment; and\n- The defendants will complete 100 hours of community service, preferably in an area related to the criminal justice system.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The defendants have consented to the entry of the Agreements and have also admitted that they \"willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center on August 9, 2019 and August 10, 2019.\"",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The Government respectfully requests, with the consent of the defendants, through counsel, that the Court schedule a hearing date for entry of the Agreements. Having conferred with defense counsel, all parties are available to proceed by video conference on Tuesday, May 25, 2021, should",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "1 As the deferred prosecution agreements are not final until they are approved by the Court, the Government has not filed them publicly with this letter.",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00022122",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Analisa Torres",
      "Noel",
      "Thomas"
    ],
    "organizations": [
      "U.S. Department of Justice",
      "United States Attorney",
      "Southern District of New York",
      "Pretrial Services",
      "Department of Justice Office of Inspector General",
      "Bureau of Prisons",
      "Metropolitan Correctional Center"
    ],
    "locations": [
      "New York",
      "Southern District of New York"
    ],
    "dates": [
      "May 21, 2021",
      "May 25, 2021",
      "August 9, 2019",
      "August 10, 2019"
    ],
    "reference_numbers": [
      "1:19-cr-00830-AT",
      "19 Cr. 830 (AT)",
      "DOJ-OGR-00022122"
    ]
  },
  "additional_notes": "The document appears to be a formal letter from the U.S. Department of Justice to a U.S. District Judge. It is typed and contains legal terminology and references to specific court cases and procedures. There are no visible redactions or damage to the document."
}