mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00004267.json

{
  "document_metadata": {
    "page_number": "2",
    "document_number": "293",
    "date": "05/25/21",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 2 of 32\n\nTABLE OF CONTENTS\n\nPage\nPRELIMINARY STATEMENT .......................................................................................................................... 1\nSUMMARY OF NEW ALLEGATIONS IN THE S2 INDICTMENT ....................................................................... 4\nARGUMENT ................................................................................................................................................ 5\nI. The NPA Bars Ms. Maxwell’s Prosecution on Counts One, Three, Five, and Six. ............... 5\nA. Counts Five and Six Allege the Same Offenses that Were Part of the Florida Investigation and Are Covered by the Plain Terms of the NPA. ............................................................................................................................... 6\nB. The NPA Binds the Southern District of New York as to Counts Five and Six. ........................................................................................................................................... 11\nC. Counts One and Three Must Also Be Dismissed. ...................... 17\nII. Prosecuting Ms. Maxwell on Counts Five and Six Would Violate Her Rights Under the Double Jeopardy Clause. ............................................................................................................................... 18\nIII. Counts Five and Six Are Time-Barred. ................................................................................................ 20\nIV. The Court Should Dismiss Count Five and Either Count One or Count Three as Multiplicitous. ....................................................................................................................... 21\nV. The Court Should Dismiss the S2 Indictment for Pre-Indictment Delay. ....................... 22\nVI. The Court Should Order a Bill of Particulars as to Counts Five and Six. ....................... 22\nVII. The Court Should Order the Government to Produce Accuser-4’s Prior Statements as Brady Material. ............................................................................................................................... 24\nVIII. Ms. Maxwell Incorporates All of the Arguments Raised in Her Initial Pretrial Motions and Reasserts Them as to the S2 Indictment. ........................................................................ 26\nCONCLUSION ............................................................................................................................................. 26\ni\nDOJ-OGR-00004267",
  "text_blocks": [
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      "content": "Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 2 of 32",
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      "type": "printed",
      "content": "TABLE OF CONTENTS",
      "position": "top"
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      "content": "Page\nPRELIMINARY STATEMENT .......................................................................................................................... 1\nSUMMARY OF NEW ALLEGATIONS IN THE S2 INDICTMENT ....................................................................... 4\nARGUMENT ................................................................................................................................................ 5\nI. The NPA Bars Ms. Maxwell’s Prosecution on Counts One, Three, Five, and Six. ............... 5\nA. Counts Five and Six Allege the Same Offenses that Were Part of the Florida Investigation and Are Covered by the Plain Terms of the NPA. ............................................................................................................................... 6\nB. The NPA Binds the Southern District of New York as to Counts Five and Six. ........................................................................................................................................... 11\nC. Counts One and Three Must Also Be Dismissed. ...................... 17\nII. Prosecuting Ms. Maxwell on Counts Five and Six Would Violate Her Rights Under the Double Jeopardy Clause. ............................................................................................................................... 18\nIII. Counts Five and Six Are Time-Barred. ................................................................................................ 20\nIV. The Court Should Dismiss Count Five and Either Count One or Count Three as Multiplicitous. ....................................................................................................................... 21\nV. The Court Should Dismiss the S2 Indictment for Pre-Indictment Delay. ....................... 22\nVI. The Court Should Order a Bill of Particulars as to Counts Five and Six. ....................... 22\nVII. The Court Should Order the Government to Produce Accuser-4’s Prior Statements as Brady Material. ............................................................................................................................... 24\nVIII. Ms. Maxwell Incorporates All of the Arguments Raised in Her Initial Pretrial Motions and Reasserts Them as to the S2 Indictment. ........................................................................ 26\nCONCLUSION ............................................................................................................................................. 26",
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      "content": "i",
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    {
      "type": "printed",
      "content": "DOJ-OGR-00004267",
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  ],
  "entities": {
    "people": [
      "Ms. Maxwell",
      "Accuser-4"
    ],
    "organizations": [
      "Southern District of New York"
    ],
    "locations": [
      "Florida",
      "New York"
    ],
    "dates": [
      "05/25/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 293",
      "DOJ-OGR-00004267"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to the case of Ms. Maxwell. It is a table of contents for a legal argument. The document is well-formatted and legible."
}