mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00000822.json

{
  "document_metadata": {
    "page_number": "5",
    "document_number": "4-2",
    "date": "07/23/2019",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page5 of 8\nEmail: alison.moe@usdoj.gov\nLEAD ATTORNEY\nATTORNEY TO BE NOTICED\nDesignation: Assistant US Attorney\nMaurene Ryan Comey\nUnited States Attorney's Office, SDNY\nOne Saint Andrew's Plaza\nNew York, NY 10007\n(212)-637-2324\nEmail: maurene.comey@usdoj.gov\nLEAD ATTORNEY\nATTORNEY TO BE NOTICED\nDesignation: Assistant US Attorney\n\nDate Filed | # | Docket Text\n07/02/2019 | 2 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered: 07/08/2019)\n07/03/2019 | 1 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019)\n07/08/2019 | 3 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019)\n07/08/2019 |  | INDICITMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Attorney update in case as to Jeffrey Epstein. Attorney Alex Rossmiller, Maurene Ryan Comey, Alison Gainfort Moe for USA added. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 - Defendant arrested while matter under seal) (jm) (Entered: 07/08/2019)\n07/08/2019 | 5 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As to Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard M. Berman. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Arraignment as to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 held on 7/8/19., Plea entered by Jeffrey Epstein (1) Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and Alison Moe present; Also present is Special Agent Amanda Young and Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US Pretrial Officers Keyana Pompey and Lea Harmon present; initial conference held; defense bail submission is due on 7/11/19 at 12:00 noon; government reply by 7/12/19 at 5:00 pm; Bail hearing is scheduled for 7/15/19 at 10:00 am; See transcript of proceedings held for a complete record; Speedy trial time is excluded for the reasons set forth on the record from 7/8/19 to 7/15/19 pursuant to 18 USC 3161(h)(7)(A) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM before Judge Richard M. Berman) (Court Reporter Tom Murray) (ap) (Entered: 07/08/2019)\nDOJ-OGR-00000822",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page5 of 8",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Email: alison.moe@usdoj.gov\nLEAD ATTORNEY\nATTORNEY TO BE NOTICED\nDesignation: Assistant US Attorney\nMaurene Ryan Comey\nUnited States Attorney's Office, SDNY\nOne Saint Andrew's Plaza\nNew York, NY 10007\n(212)-637-2324\nEmail: maurene.comey@usdoj.gov\nLEAD ATTORNEY\nATTORNEY TO BE NOTICED\nDesignation: Assistant US Attorney",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Date Filed | # | Docket Text\n07/02/2019 | 2 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered: 07/08/2019)\n07/03/2019 | 1 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019)\n07/08/2019 | 3 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019)\n07/08/2019 |  | INDICITMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Attorney update in case as to Jeffrey Epstein. Attorney Alex Rossmiller, Maurene Ryan Comey, Alison Gainfort Moe for USA added. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 - Defendant arrested while matter under seal) (jm) (Entered: 07/08/2019)\n07/08/2019 | 5 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As to Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard M. Berman. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Arraignment as to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 held on 7/8/19., Plea entered by Jeffrey Epstein (1) Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. (jm) (Entered: 07/08/2019)\n07/08/2019 |  | Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs Alex Rossmiller, Maurene Comey and Alison Moe present; Also present is Special Agent Amanda Young and Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US Pretrial Officers Keyana Pompey and Lea Harmon present; initial conference held; defense bail submission is due on 7/11/19 at 12:00 noon; government reply by 7/12/19 at 5:00 pm; Bail hearing is scheduled for 7/15/19 at 10:00 am; See transcript of proceedings held for a complete record; Speedy trial time is excluded for the reasons set forth on the record from 7/8/19 to 7/15/19 pursuant to 18 USC 3161(h)(7)(A) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM before Judge Richard M. Berman) (Court Reporter Tom Murray) (ap) (Entered: 07/08/2019)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00000822",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Alison Moe",
      "Maurene Ryan Comey",
      "Jeffrey Epstein",
      "Henry B. Pitman",
      "Richard M. Berman",
      "Alex Rossmiller",
      "Martin Weinberg",
      "Amanda Young",
      "Paul Byrne",
      "Reid Weingarten",
      "Marc Fernich",
      "Keyana Pompey",
      "Lea Harmon",
      "Tom Murray"
    ],
    "organizations": [
      "United States Attorney's Office, SDNY"
    ],
    "locations": [
      "New York, NY"
    ],
    "dates": [
      "07/02/2019",
      "07/03/2019",
      "07/08/2019",
      "07/23/2019",
      "7/6/19",
      "7/11/19",
      "7/12/19",
      "7/15/19"
    ],
    "reference_numbers": [
      "19-2221",
      "4-2",
      "2614681",
      "DOJ-OGR-00000822"
    ]
  },
  "additional_notes": "The document appears to be a court docket sheet related to the case of Jeffrey Epstein. The document is well-formatted and legible, with clear headings and concise descriptions of the docket entries."
}