mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00001907.json

{
  "document_metadata": {
    "page_number": "30",
    "document_number": "93",
    "date": "12/10/20",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 30 of 91\nk7e2MaxC kjc\n1 her as Scott and Janet Marshall, who both have British accents.\n2 Scott Marshall told her that the -- that he was retired from\n3 the British military and he was currently working on writing a\n4 book. Janet Marshall described herself as a journalist who\n5 wants privacy. they told the agent they wanted to purchase the\n6 property quickly through a wire and that they were setting up\n7 an LLC. Those conversations took place in November 2019. Your\n8 Honor, following the defendant's arrest, the real estate agent\n9 saw a photograph of the defendant in the media and realized\n10 that the person who had introduced herself as Janet Marshall,\n11 who had toured the house and participated in these\n12 conversations about the purchase, was the defendant, Ghislaine\n13 Maxwell.\n14 That series of facts, which I just learned about this\n15 morning, your Honor, are concerning for two reasons. First,\n16 additionally, it appears that the defendant has attempted to\n17 conceal an asset from the court, and at the very least she has\n18 not been forthcoming in the course of her Pretrial Services\n19 interview; and, second, it appears that the defendant has used\n20 an alias and that she was willing to lie to hide herself and\n21 hide her identity and we discussed the additional indicia in\n22 our briefing your Honor. So that raises real concerns.\n23 Moreover, the defendant's claims about her finances to\n24 Pretrial Services should be concerning to the court for\n25 additional reasons.\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00001907",
  "text_blocks": [
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      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 30 of 91",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "k7e2MaxC kjc",
      "position": "margin"
    },
    {
      "type": "printed",
      "content": "1 her as Scott and Janet Marshall, who both have British accents.\n2 Scott Marshall told her that the -- that he was retired from\n3 the British military and he was currently working on writing a\n4 book. Janet Marshall described herself as a journalist who\n5 wants privacy. they told the agent they wanted to purchase the\n6 property quickly through a wire and that they were setting up\n7 an LLC. Those conversations took place in November 2019. Your\n8 Honor, following the defendant's arrest, the real estate agent\n9 saw a photograph of the defendant in the media and realized\n10 that the person who had introduced herself as Janet Marshall,\n11 who had toured the house and participated in these\n12 conversations about the purchase, was the defendant, Ghislaine\n13 Maxwell.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "14 That series of facts, which I just learned about this\n15 morning, your Honor, are concerning for two reasons. First,\n16 additionally, it appears that the defendant has attempted to\n17 conceal an asset from the court, and at the very least she has\n18 not been forthcoming in the course of her Pretrial Services\n19 interview; and, second, it appears that the defendant has used\n20 an alias and that she was willing to lie to hide herself and\n21 hide her identity and we discussed the additional indicia in\n22 our briefing your Honor. So that raises real concerns.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "23 Moreover, the defendant's claims about her finances to\n24 Pretrial Services should be concerning to the court for\n25 additional reasons.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00001907",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Scott Marshall",
      "Janet Marshall",
      "Ghislaine Maxwell"
    ],
    "organizations": [
      "British military",
      "Pretrial Services",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "November 2019",
      "12/10/20"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "Document 93",
      "DOJ-OGR-00001907"
    ]
  },
  "additional_notes": "The document appears to be a court transcript or filing, with a formal tone and language. The content discusses a defendant's actions and potential concerns for the court."
}