mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00000853.json

{
  "document_metadata": {
    "page_number": "14",
    "document_number": "1-2",
    "date": "03/24/2021",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 21-770, Document 1-2, 03/24/2021, 3065965, Page14 of 24\ntemporarily sealed while the Court resolves the redaction request. SO ORDERED.\n(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entered: 12/01/2020)\n12/01/2020 78 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 1, 2020 re: Joint Letter regarding Conditions of Confinement Document filed by USA. (Pomerantz, Lara) (Entered: 12/01/2020)\n12/02/2020 79 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 78 LETTER by USA addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 1, 2020 re: Joint Letter regarding Conditions of Confinement. ENDORSEMENT: MDC legal counsel shall submit their letter to the Court by December 4, 2020. Upon review of that letter, the Court will determine whether any additional information is required, either orally or in writing. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/2/2020)(bw) (Entered: 12/02/2020)\n12/02/2020 80 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 2, 2020 re: Defense Requests for Sealing Document filed by USA. (Comey, Maurene) (Entered: 12/02/2020)\n12/03/2020 81 ORDER as to Ghislaine Maxwell. On November 25, 2020, counsel for Defendant Ghislaine Maxwell filed a letter request seeking an in camera conference for the presentation of a renewed motion for release on bail and a request to seal the sealing request. On November 30, 2020, the defense counsel filed a second letter no longer fully pressing the unsupported request to file the letter entirely under seal and instead proposing redactions to both the November 25th and November 30th letters. The Government has indicated that it does not oppose the redactions. Dkt. No. 80. After due consideration, the Court will adopt the Defendant's proposed redactions, which are consented to by the Government. The Court's decision is guided by the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Under this test, the Court must: (i) determine whether the documents in question are \"judicial documents;\" (ii) assess the weight of the common law presumption of access to the materials; and (iii) balance competing considerations against the presumption of access. Id. at 11920. \"Such countervailing factors include but are not limited to 'the danger of impairing law enforcement or judicial efficiency' and 'the privacy interests of those resisting disclosure.'\" Id. at 120 (quoting United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) (\"Amodeo II\")). The proposed redactions satisfy this test. First, the Court finds that the Defendant's letter motions are \"relevant to the performance of the judicial function and useful in the judicial process,\" thereby qualifying as a \"judicial document\" for purposes of the first element of the Lugosch test. United States v. Amodeo (\"Amodeo I\"), 44 F.3d 141, 145 (2d Cir. 1995). And while the Court assumes that the common law presumption of access attaches, in balancing competing considerations against the presumption of access, the Court finds that the arguments the Defendant has put forth—including, most notably, the privacy interests of the individuals referenced in the letters—favor her proposed and tailored redactions. The Defendant is hereby ORDERED to docket the redacted versions of the two letters by December 4, 2020. For the reasons outlined in the Government's letter dated December 2, 2020, Dkt. No. 80, the Court DENIES the Defendant's request for an in camera conference. In order to protect the privacy interests referenced in the Defendant's November 25, 2020 letter, the Court will permit the Defendant to make her submission in writing and to propose narrowly tailored redactions. The parties are hereby ORDERED to meet and confer and to jointly prepare a briefing schedule for the Defendant's forthcoming renewed motion for release on bail. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/3/2020)(bw) (Entered: 12/03/2020)\n12/03/2020 82 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)\n12/03/2020 83 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)\n12/03/2020 84 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)\nDOJ-OGR-00000853",
  "text_blocks": [
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      "type": "printed",
      "content": "Case 21-770, Document 1-2, 03/24/2021, 3065965, Page14 of 24",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "temporarily sealed while the Court resolves the redaction request. SO ORDERED.\n(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entered: 12/01/2020)",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "12/01/2020 78 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 1, 2020 re: Joint Letter regarding Conditions of Confinement Document filed by USA. (Pomerantz, Lara) (Entered: 12/01/2020)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "12/02/2020 79 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 78 LETTER by USA addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 1, 2020 re: Joint Letter regarding Conditions of Confinement. ENDORSEMENT: MDC legal counsel shall submit their letter to the Court by December 4, 2020. Upon review of that letter, the Court will determine whether any additional information is required, either orally or in writing. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/2/2020)(bw) (Entered: 12/02/2020)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "12/02/2020 80 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 2, 2020 re: Defense Requests for Sealing Document filed by USA. (Comey, Maurene) (Entered: 12/02/2020)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "12/03/2020 81 ORDER as to Ghislaine Maxwell. On November 25, 2020, counsel for Defendant Ghislaine Maxwell filed a letter request seeking an in camera conference for the presentation of a renewed motion for release on bail and a request to seal the sealing request. On November 30, 2020, the defense counsel filed a second letter no longer fully pressing the unsupported request to file the letter entirely under seal and instead proposing redactions to both the November 25th and November 30th letters. The Government has indicated that it does not oppose the redactions. Dkt. No. 80. After due consideration, the Court will adopt the Defendant's proposed redactions, which are consented to by the Government. The Court's decision is guided by the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Under this test, the Court must: (i) determine whether the documents in question are \"judicial documents;\" (ii) assess the weight of the common law presumption of access to the materials; and (iii) balance competing considerations against the presumption of access. Id. at 11920. \"Such countervailing factors include but are not limited to 'the danger of impairing law enforcement or judicial efficiency' and 'the privacy interests of those resisting disclosure.'\" Id. at 120 (quoting United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) (\"Amodeo II\")). The proposed redactions satisfy this test. First, the Court finds that the Defendant's letter motions are \"relevant to the performance of the judicial function and useful in the judicial process,\" thereby qualifying as a \"judicial document\" for purposes of the first element of the Lugosch test. United States v. Amodeo (\"Amodeo I\"), 44 F.3d 141, 145 (2d Cir. 1995). And while the Court assumes that the common law presumption of access attaches, in balancing competing considerations against the presumption of access, the Court finds that the arguments the Defendant has put forth—including, most notably, the privacy interests of the individuals referenced in the letters—favor her proposed and tailored redactions. The Defendant is hereby ORDERED to docket the redacted versions of the two letters by December 4, 2020. For the reasons outlined in the Government's letter dated December 2, 2020, Dkt. No. 80, the Court DENIES the Defendant's request for an in camera conference. In order to protect the privacy interests referenced in the Defendant's November 25, 2020 letter, the Court will permit the Defendant to make her submission in writing and to propose narrowly tailored redactions. The parties are hereby ORDERED to meet and confer and to jointly prepare a briefing schedule for the Defendant's forthcoming renewed motion for release on bail. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/3/2020)(bw) (Entered: 12/03/2020)",
      "position": "body"
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    {
      "type": "printed",
      "content": "12/03/2020 82 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "12/03/2020 83 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "12/03/2020 84 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00000853",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Alison J. Nathan",
      "Maurene Comey",
      "Alison Moe",
      "Lara Pomerantz"
    ],
    "organizations": [
      "USA",
      "MDC"
    ],
    "locations": [],
    "dates": [
      "12/01/2020",
      "12/02/2020",
      "12/03/2020",
      "11/25/2020",
      "11/30/2020",
      "03/24/2021",
      "December 1, 2020",
      "December 2, 2020",
      "December 4, 2020"
    ],
    "reference_numbers": [
      "21-770",
      "1-2",
      "3065965",
      "78",
      "79",
      "80",
      "81",
      "82",
      "83",
      "84",
      "Dkt. No. 80",
      "DOJ-OGR-00000853"
    ]
  },
  "additional_notes": "The document appears to be a court docket sheet with various entries related to the case of Ghislaine Maxwell. The entries include letters, orders, and sealed documents. The document is well-formatted and legible."
}