mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00005461.json

{
  "document_metadata": {
    "page_number": "6",
    "document_number": "382",
    "date": "10/29/21",
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  "full_text": "Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 6 of 69\nNat'l Union Fire Ins. Co. v. L.E. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)...... 2\nPalmieri v. Defaria et al., 88 F.3d 136 (2d Cir. 1996)........................................... 1\nPalocios v. Hannigan, 962 F.2d 17 (10th Cir. 1992)............................................... 19\nPeople v. Harvey Weinstein, 02335/2018 (N.Y. Sup. Ct.)................................................ 16\nPeople v. Harvey Weinstein, 2673/2019 (N.Y. Sup. Ct.)................................................ 16\nRapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)......... 16\nSeymour v. Bache & Co., 502 F. Supp. 115 (S.D.N.Y. 1980)......................................... 3\nSpencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5, 2011)....................................................................................................................... 31\nState v. Ryan Odom 2011CF0120120AMB.................................................................... 18\nTome v. United States, 513 U.S. 150 (1995)............................................................... 25, 26, 27\nTVT Recs. v. Island Def Jam Music Grp., 250 F. Supp. 2d 341 (S.D.N.Y. 2003).................. 2\nUnited Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL 5285043 (S.D.N.Y. Oct. 3, 2019)................................................................................................ 2\nUnited States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)................ 29\nUnited States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008) ............................................... 36\nUnited States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N.Y. 2020) ....................................... 42\nUnited States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) . 37, 39\nUnited States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009) ..... 37\nUnited States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969).................................................. 3\nUnited States v. Caracappa, 614 F.3d 30 (2d Cir. 2010) ................................................. 27\nUnited States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009) . 37\nUnited States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977) ................................................. 17\nUnited States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) ............................................ 52\nUnited States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17\nUnited States v. Crisono, 416 F.2d 107 (2d Cir. 1969) .................................................... 3\nUnited States v. Cuervelo, 949 F.2d 559 (2d Cir. 1991) ................................................... 42\nUnited States v. Dan Zhong, No. 16-CR-614 (DLI), 2018 WL 6173430 (E.D.N.Y. Nov. 26, 2018)....................................................................................................................... 17\nUnited States v. Dawkins, 999 F.3d (2d Cir. 2021) ......................................................... 52\nUnited States v. Dees, 34 F.3d 838 (9th Cir. 1994) ......................................................... 30\nUnited States v. Duncan, No. 18 Cr. 289 (SHS), 2019 WL 2210663 (S.D.N.Y. May 22, 2019). 41\nUnited States v. Evanchik, 413 F.2d 950 (2d Cir. 1969) ................................................... 3\nv\nDOJ-OGR-00005461",
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      "content": "Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 6 of 69",
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      "content": "Nat'l Union Fire Ins. Co. v. L.E. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)...... 2\nPalmieri v. Defaria et al., 88 F.3d 136 (2d Cir. 1996)........................................... 1\nPalocios v. Hannigan, 962 F.2d 17 (10th Cir. 1992)............................................... 19\nPeople v. Harvey Weinstein, 02335/2018 (N.Y. Sup. Ct.)................................................ 16\nPeople v. Harvey Weinstein, 2673/2019 (N.Y. Sup. Ct.)................................................ 16\nRapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)......... 16\nSeymour v. Bache & Co., 502 F. Supp. 115 (S.D.N.Y. 1980)......................................... 3\nSpencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5, 2011)....................................................................................................................... 31\nState v. Ryan Odom 2011CF0120120AMB.................................................................... 18\nTome v. United States, 513 U.S. 150 (1995)............................................................... 25, 26, 27\nTVT Recs. v. Island Def Jam Music Grp., 250 F. Supp. 2d 341 (S.D.N.Y. 2003).................. 2\nUnited Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL 5285043 (S.D.N.Y. Oct. 3, 2019)................................................................................................ 2\nUnited States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)................ 29\nUnited States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008) ............................................... 36\nUnited States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N.Y. 2020) ....................................... 42\nUnited States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) . 37, 39\nUnited States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009) ..... 37\nUnited States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969).................................................. 3\nUnited States v. Caracappa, 614 F.3d 30 (2d Cir. 2010) ................................................. 27\nUnited States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009) . 37\nUnited States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977) ................................................. 17\nUnited States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) ............................................ 52\nUnited States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17\nUnited States v. Crisono, 416 F.2d 107 (2d Cir. 1969) .................................................... 3\nUnited States v. Cuervelo, 949 F.2d 559 (2d Cir. 1991) ................................................... 42\nUnited States v. Dan Zhong, No. 16-CR-614 (DLI), 2018 WL 6173430 (E.D.N.Y. Nov. 26, 2018)....................................................................................................................... 17\nUnited States v. Dawkins, 999 F.3d (2d Cir. 2021) ......................................................... 52\nUnited States v. Dees, 34 F.3d 838 (9th Cir. 1994) ......................................................... 30\nUnited States v. Duncan, No. 18 Cr. 289 (SHS), 2019 WL 2210663 (S.D.N.Y. May 22, 2019). 41\nUnited States v. Evanchik, 413 F.2d 950 (2d Cir. 1969) ................................................... 3",
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  "entities": {
    "people": [
      "Harvey Weinstein",
      "Ryan Odom",
      "Al-Moayad",
      "Avenatti",
      "Borrero",
      "Boyle",
      "Cacchillo",
      "Caracappa",
      "Carneglia",
      "Cavallaro",
      "Chambers",
      "Corley",
      "Crisono",
      "Cuervelo",
      "Dan Zhong",
      "Dawkins",
      "Dees",
      "Duncan",
      "Evanchik"
    ],
    "organizations": [
      "Nat'l Union Fire Ins. Co.",
      "L.E. Myers Co. Group",
      "Palmieri",
      "Defaria",
      "Hannigan",
      "People",
      "Rapp",
      "Fowler",
      "Seymour",
      "Bache & Co.",
      "Spencer",
      "City of New York",
      "State",
      "Tome",
      "United States",
      "TVT Recs.",
      "Island Def Jam Music Grp.",
      "United Realty Advisors, LP",
      "Verschleiser",
      "Annunziato",
      "Manson"
    ],
    "locations": [
      "New York",
      "S.D.N.Y.",
      "N.Y. Sup. Ct.",
      "D. Conn.",
      "2d Cir.",
      "10th Cir.",
      "E.D.N.Y.",
      "9th Cir."
    ],
    "dates": [
      "10/29/21",
      "1996",
      "1992",
      "2018",
      "2019",
      "May 3, 2021",
      "1980",
      "Jul. 5, 2011",
      "1995",
      "2003",
      "Oct. 3, 2019",
      "1977",
      "2008",
      "2020",
      "Nov. 1, 2013",
      "Dec. 23, 2009",
      "1969",
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      "Jan. 27, 2009",
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      "2020",
      "Jan. 15, 2016",
      "1991",
      "Nov. 26, 2018",
      "2021",
      "1994",
      "May 22, 2019",
      "1969"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "382",
      "02335/2018",
      "2673/2019",
      "20-CV-9586 (LAK)",
      "06 Civ. 2852 (KMW)",
      "2011CF0120120AMB",
      "14-CV-5903 (JGK)",
      "13 Cr. 58 (KBF)",
      "08 Cr. 523 (CM)",
      "08 Cr. 76 (JBW)",
      "13-CR-48 (AJN)",
      "16-CR-614 (DLI)",
      "18 Cr. 289 (SHS)"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a list of case references. The text is printed and there are no visible stamps or handwritten notes. The document is well-formatted and legible."
}