mirror-epstein-docs/results/IMAGES004/DOJ-OGR-00009526.json

{
  "document_metadata": {
    "page_number": "107",
    "document_number": "A-6075",
    "date": "03/18/13",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00333-PAE Document 61-3 Filed 02/24/22 Page 107 of 117\nA-6075\nCase 1:09-cr-00581-WHP Document 605 Filed 03/18/13 Page 2 of 41\nTABLE OF CONTENTS\nPreliminary Statement....................................................1\nI. Relevant Facts...........................................................3\nA. The Defendant's Educational Background and Work History...................3\nB. The Offense Conduct.......................................................3\n1. Parse' Participation in the Fraudulent Kasperzak/Calphalon Tax Shelter........3\n2. Parse's Personal Tax Evasion...............................................5\n3. Parse's Participation in the Fraudulent Backdating of Transactions...........5\nC. The Indictment, Trial, New Trial Rulings, and the PSR.......................8\nD. The Objections to the PSR....................................................9\nE. Restitution................................................................21\nII. Sentencing Guidelines Discussion...........................................22\nIII. 3553(a) Analysis...........................................................24\n1. The Nature and Circumstances of the Offense...............................24\n2. History and Characteristics of the Defendant................................25\n3. The Need To Afford Adequate Deterrence.....................................26\n4. The Need To Avoid Unwarranted Sentence Disparities.........................33\n5. The Appropriate Sentence....................................................36\nConclusion...................................................................37\nDOJ-OGR-00009526",
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      "content": "Case 1:20-cr-00333-PAE Document 61-3 Filed 02/24/22 Page 107 of 117",
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      "content": "A-6075",
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    {
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      "content": "Case 1:09-cr-00581-WHP Document 605 Filed 03/18/13 Page 2 of 41",
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    {
      "type": "printed",
      "content": "TABLE OF CONTENTS",
      "position": "top"
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    {
      "type": "printed",
      "content": "Preliminary Statement....................................................1\nI. Relevant Facts...........................................................3\nA. The Defendant's Educational Background and Work History...................3\nB. The Offense Conduct.......................................................3\n1. Parse' Participation in the Fraudulent Kasperzak/Calphalon Tax Shelter........3\n2. Parse's Personal Tax Evasion...............................................5\n3. Parse's Participation in the Fraudulent Backdating of Transactions...........5\nC. The Indictment, Trial, New Trial Rulings, and the PSR.......................8\nD. The Objections to the PSR....................................................9\nE. Restitution................................................................21\nII. Sentencing Guidelines Discussion...........................................22\nIII. 3553(a) Analysis...........................................................24\n1. The Nature and Circumstances of the Offense...............................24\n2. History and Characteristics of the Defendant................................25\n3. The Need To Afford Adequate Deterrence.....................................26\n4. The Need To Avoid Unwarranted Sentence Disparities.........................33\n5. The Appropriate Sentence....................................................36\nConclusion...................................................................37",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00009526",
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  ],
  "entities": {
    "people": [
      "Parse",
      "Kasperzak",
      "Calphalon"
    ],
    "organizations": [
      "DOJ"
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    "locations": [],
    "dates": [
      "02/24/22",
      "03/18/13"
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    "reference_numbers": [
      "1:20-cr-00333-PAE",
      "1:09-cr-00581-WHP",
      "A-6075",
      "DOJ-OGR-00009526"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a criminal case, with a table of contents outlining various sections and subsections. The text is mostly printed, with no visible handwriting or stamps. The document is well-formatted and legible."
}