mirror-epstein-docs/results/IMAGES007/DOJ-OGR-00019981.json

{
  "document_metadata": {
    "page_number": "122",
    "document_number": "39-2",
    "date": "04/01/2021",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 21-58, Document 39-2, 04/01/2021, 3068530, Page122 of 200\n\n1    mentioned in its presentation, both in its papers and today,\n2    that relates to 3142(g)(3), which is the defendant's financial\n3    situation.\n4        Again, when you look at the case law, which is not\n5    addressed by the government at all, this is a person who has\n6    passports that can be surrendered, who has travel that can be\n7    restricted, who has citizenship that the courts have taking\n8    account of, and does have financial means. Does she have the\n9    financial means that the government says she has? We doubt it.\n10   But does she have hundreds of millions of dollars like those in\n11   the Madoff and Dreier case? No.\n12       But it doesn't matter. Even if the court were to\n13   assume for purposes of today's proceeding that she has the\n14   means that the government claims she does, it does not affect\n15   the analysis. That is to be addressed in conditions, to be\n16   addressed if the court requires it, through verifications and\n17   further proceedings before the court.\n18       And let me just address some of the allegations made\n19   in the government's brief about her financial situation. The\n20   government goes out and arrests our client even though she\n21   would have voluntarily surrendered, arrests her the day before\n22   a federal holiday, so she spends extra time in the\n23   New Hampshire prison before being transported here, and then\n24   says, how come you don't have a full account of your financial\n25   condition? How come, when Pretrial Services asked about it,\n\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\n\nDOJ-OGR-00019981",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 21-58, Document 39-2, 04/01/2021, 3068530, Page122 of 200",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "1    mentioned in its presentation, both in its papers and today,\n2    that relates to 3142(g)(3), which is the defendant's financial\n3    situation.\n4        Again, when you look at the case law, which is not\n5    addressed by the government at all, this is a person who has\n6    passports that can be surrendered, who has travel that can be\n7    restricted, who has citizenship that the courts have taking\n8    account of, and does have financial means. Does she have the\n9    financial means that the government says she has? We doubt it.\n10   But does she have hundreds of millions of dollars like those in\n11   the Madoff and Dreier case? No.\n12       But it doesn't matter. Even if the court were to\n13   assume for purposes of today's proceeding that she has the\n14   means that the government claims she does, it does not affect\n15   the analysis. That is to be addressed in conditions, to be\n16   addressed if the court requires it, through verifications and\n17   further proceedings before the court.\n18       And let me just address some of the allegations made\n19   in the government's brief about her financial situation. The\n20   government goes out and arrests our client even though she\n21   would have voluntarily surrendered, arrests her the day before\n22   a federal holiday, so she spends extra time in the\n23   New Hampshire prison before being transported here, and then\n24   says, how come you don't have a full account of your financial\n25   condition? How come, when Pretrial Services asked about it,",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00019981",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Madoff",
      "Dreier"
    ],
    "organizations": [
      "Pretrial Services",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "New Hampshire"
    ],
    "dates": [
      "04/01/2021"
    ],
    "reference_numbers": [
      "Case 21-58",
      "Document 39-2",
      "3068530",
      "DOJ-OGR-00019981"
    ]
  },
  "additional_notes": "The document appears to be a court transcript or legal document. It is typed and contains no handwritten text or stamps. The content discusses a legal case and the defendant's financial situation."
}