mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00004989.json

{
  "document_metadata": {
    "page_number": "1 of 2",
    "document_number": "318",
    "date": "08/13/21",
    "document_type": "Court Order",
    "has_handwriting": false,
    "has_stamps": true
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 318 Filed 08/13/21 Page 1 of 2\nUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK\nUnited States of America,\n-v-\nGhislainc Maxwell,\nDefendant.\nUSDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 8/13/21\n20-CR-330 (AJN)\nORDER\nALISON J. NATHAN, District Judge:\nOn March 19, 2021, Defendant Ghislaine Maxwell submitted a sealed and ex parte motion for an order authorizing four subpoenas pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure. By sealed order dated March 22, 2021, the Court provided an opportunity for recipients of the subpoenas to respond to the requests by March 30, 2021, but it received no responses.\nIn an Opinion and Order temporarily filed under seal, the Court DENIES Maxwell's motion without prejudice. It does so after concluding that none of the proposed subpoenas conform to the factors first set out in United States v. Nixon, 418 U.S. 683, 698-70 (1974).\nThe Court will send the temporarily sealed Opinion and Order to defense counsel. By August 18, 2021, Maxwell is ORDERED to inform the Court whether she seeks sealing or limited redactions of the Court's opinion and of her original motion papers, justifying any such request by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In addition, by that date Maxwell shall inform the Court whether she seeks full sealing or redactions of the original motion, again justifying any such request by reference to the Lugosch test.\nSO ORDERED.\nDOJ-OGR-00004989",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 318 Filed 08/13/21 Page 1 of 2",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "United States of America,\n-v-\nGhislainc Maxwell,\nDefendant.",
      "position": "top"
    },
    {
      "type": "stamp",
      "content": "USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 8/13/21",
      "position": "margin"
    },
    {
      "type": "printed",
      "content": "20-CR-330 (AJN)\nORDER",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "ALISON J. NATHAN, District Judge:\nOn March 19, 2021, Defendant Ghislaine Maxwell submitted a sealed and ex parte motion for an order authorizing four subpoenas pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure. By sealed order dated March 22, 2021, the Court provided an opportunity for recipients of the subpoenas to respond to the requests by March 30, 2021, but it received no responses.\nIn an Opinion and Order temporarily filed under seal, the Court DENIES Maxwell's motion without prejudice. It does so after concluding that none of the proposed subpoenas conform to the factors first set out in United States v. Nixon, 418 U.S. 683, 698-70 (1974).\nThe Court will send the temporarily sealed Opinion and Order to defense counsel. By August 18, 2021, Maxwell is ORDERED to inform the Court whether she seeks sealing or limited redactions of the Court's opinion and of her original motion papers, justifying any such request by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In addition, by that date Maxwell shall inform the Court whether she seeks full sealing or redactions of the original motion, again justifying any such request by reference to the Lugosch test.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "SO ORDERED.",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00004989",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Alison J. Nathan"
    ],
    "organizations": [
      "United States District Court",
      "Second Circuit"
    ],
    "locations": [
      "New York",
      "Onondaga"
    ],
    "dates": [
      "March 19, 2021",
      "March 22, 2021",
      "March 30, 2021",
      "August 18, 2021",
      "08/13/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 318",
      "20-CR-330 (AJN)",
      "DOJ-OGR-00004989"
    ]
  },
  "additional_notes": "The document appears to be a court order from the United States District Court for the Southern District of New York. It is related to the case of Ghislaine Maxwell and includes references to specific court rules and previous cases."
}