mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00002937.json

{
  "document_metadata": {
    "page_number": "3",
    "document_number": "204",
    "date": "04/16/21",
    "document_type": "court document",
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    "has_stamps": false
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  "full_text": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 3 of 239\nc. Chief Judge McMahon's Memorandum and Order ............................71\n7. Magistrate Judge Netburn's Order ....................................................74\n8. Unsealing of Maxwell's Depositions .......................................................74\n9. The New York Daily News Article .........................................................75\nB. The Defendant's Suppression Motion Should Be Denied ........................76\n1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks ........76\na. Applicable Law ...............................................................................76\nb. Discussion .....................................................................................79\n2. Maxwell's Fourth Amendment Claim Fails ...............................................82\na. Maxwell Has Not Established Standing............................................82\ni. Applicable Law .......................................................................82\nii. Discussion ...............................................................................84\nb. The Government Acted in Good Faith................................................86\ni. Applicable Law .......................................................................86\nii. Discussion ...............................................................................88\nc. Suppression of Certain Materials Would Be Improper Under the Inevitable Discovery Doctrine...............................................................................................93\ni. Applicable Law .......................................................................93\nii. Discussion ...............................................................................94\n3. The Defendant's Motion to Suppress Evidence Obtained Pursuant to the Subpoena Under the Fifth Amendment Is Without Merit .......................................96\na. Applicable Law ...............................................................................96\ni. The Fifth Amendment - Generally ................................................96\nii. The Fifth Amendment - Act of Production Privilege .......................97\niii. The Fifth Amendment - When Private Action Is Deemed Government Action ......98\nb. Discussion .....................................................................................99\n4. The Government Did Not Violate Maxwell's Due Process Rights....................103\na. Applicable Law .............................................................................104\nb. Discussion ...................................................................................107\n5. The Court Should Not Exercise Its Inherent Authority to Order Suppression ....109\na. Applicable Law .............................................................................109\nb. Discussion ...................................................................................110\n6. The Defendant Is Not Entitled to a Hearing...........................................111\na. Applicable Law .............................................................................112\nb. Discussion ...................................................................................115\nV. The Jury Should Decide Whether the Defendant Committed Perjury....................116\nA. Factual Background ...............................................................................117\nB. Applicable Law ....................................................................................119\nC. Discussion ...........................................................................................122\n1. April 2016 Deposition ...........................................................................123\n2. July 2016 Deposition.............................................................................129\n3. Materiality ........................................................................................135\nii\nDOJ-OGR-00002937",
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      "content": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 3 of 239",
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      "content": "c. Chief Judge McMahon's Memorandum and Order ............................71\n7. Magistrate Judge Netburn's Order ....................................................74\n8. Unsealing of Maxwell's Depositions .......................................................74\n9. The New York Daily News Article .........................................................75\nB. The Defendant's Suppression Motion Should Be Denied ........................76\n1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks ........76\na. Applicable Law ...............................................................................76\nb. Discussion .....................................................................................79\n2. Maxwell's Fourth Amendment Claim Fails ...............................................82\na. Maxwell Has Not Established Standing............................................82\ni. Applicable Law .......................................................................82\nii. Discussion ...............................................................................84\nb. The Government Acted in Good Faith................................................86\ni. Applicable Law .......................................................................86\nii. Discussion ...............................................................................88\nc. Suppression of Certain Materials Would Be Improper Under the Inevitable Discovery Doctrine...............................................................................................93\ni. Applicable Law .......................................................................93\nii. Discussion ...............................................................................94\n3. The Defendant's Motion to Suppress Evidence Obtained Pursuant to the Subpoena Under the Fifth Amendment Is Without Merit .......................................96\na. Applicable Law ...............................................................................96\ni. The Fifth Amendment - Generally ................................................96\nii. The Fifth Amendment - Act of Production Privilege .......................97\niii. The Fifth Amendment - When Private Action Is Deemed Government Action ......98\nb. Discussion .....................................................................................99\n4. The Government Did Not Violate Maxwell's Due Process Rights....................103\na. Applicable Law .............................................................................104\nb. Discussion ...................................................................................107\n5. The Court Should Not Exercise Its Inherent Authority to Order Suppression ....109\na. Applicable Law .............................................................................109\nb. Discussion ...................................................................................110\n6. The Defendant Is Not Entitled to a Hearing...........................................111\na. Applicable Law .............................................................................112\nb. Discussion ...................................................................................115\nV. The Jury Should Decide Whether the Defendant Committed Perjury....................116\nA. Factual Background ...............................................................................117\nB. Applicable Law ....................................................................................119\nC. Discussion ...........................................................................................122\n1. April 2016 Deposition ...........................................................................123\n2. July 2016 Deposition.............................................................................129\n3. Materiality ........................................................................................135",
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      "content": "ii",
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      "content": "DOJ-OGR-00002937",
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  "entities": {
    "people": [
      "McMahon",
      "Netburn",
      "Maxwell"
    ],
    "organizations": [
      "New York Daily News",
      "DOJ"
    ],
    "locations": [
      "New York"
    ],
    "dates": [
      "04/16/21",
      "April 2016",
      "July 2016"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 204",
      "DOJ-OGR-00002937"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a criminal case. The content is a table of contents for a legal brief or memorandum. There are no visible redactions or damage to the document."
}