DOJ-OGR-00010411.json 4.1 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "45",
  4. "document_number": "657",
  5. "date": "04/29/22",
  6. "document_type": "Court Document",
  7. "has_handwriting": true,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 657 Filed 04/29/22 Page 45 of 45\n\ncaptured the core of criminality charged in the Indictment, and the Defendant was not prejudiced by any alleged variance. Further, because the Government neither intentionally delayed its prosecution nor was the Defendant prejudiced by any delay, the Court also denies the Defendant's motion based on pre-indictment delay. Finally, the Court grants the Defendant's motion as to multiplicity. The Government concedes that Count One is multiplicitous with Count Three, and the Court further concludes that Count Five is multiplicitous with Count Three. Count Five, like Counts One and Three, charged the Defendant's participation in the same decade-long unlawful agreement with the Defendant's continuous conspirator, Jeffrey Epstein, to groom and sexually abuse underage girls.\n\nAccordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six. The Defendant's sentencing date remains scheduled for June 28, 2022. The Court previously set a schedule for sentencing submissions that remains in effect. Dkt. No. 656.\n\nThis resolves Dkt. No. 599.\n\nSO ORDERED.\n\nDated: April 29, 2022\nNew York, New York\n\nALISON J. NATHAN\nUnited States Circuit Judge\nSitting by Designation\n\n45\nDOJ-OGR-00010411",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-PAE Document 657 Filed 04/29/22 Page 45 of 45",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "captured the core of criminality charged in the Indictment, and the Defendant was not prejudiced by any alleged variance. Further, because the Government neither intentionally delayed its prosecution nor was the Defendant prejudiced by any delay, the Court also denies the Defendant's motion based on pre-indictment delay. Finally, the Court grants the Defendant's motion as to multiplicity. The Government concedes that Count One is multiplicitous with Count Three, and the Court further concludes that Count Five is multiplicitous with Count Three. Count Five, like Counts One and Three, charged the Defendant's participation in the same decade-long unlawful agreement with the Defendant's continuous conspirator, Jeffrey Epstein, to groom and sexually abuse underage girls.",
  20. "position": "top"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "Accordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six. The Defendant's sentencing date remains scheduled for June 28, 2022. The Court previously set a schedule for sentencing submissions that remains in effect. Dkt. No. 656.",
  25. "position": "middle"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "This resolves Dkt. No. 599.",
  30. "position": "middle"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "SO ORDERED.",
  35. "position": "middle"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "Dated: April 29, 2022\nNew York, New York",
  40. "position": "bottom"
  41. },
  42. {
  43. "type": "handwritten",
  44. "content": "Alison J. Nathan",
  45. "position": "bottom"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "ALISON J. NATHAN\nUnited States Circuit Judge\nSitting by Designation",
  50. "position": "bottom"
  51. },
  52. {
  53. "type": "printed",
  54. "content": "45\nDOJ-OGR-00010411",
  55. "position": "footer"
  56. }
  57. ],
  58. "entities": {
  59. "people": [
  60. "Jeffrey Epstein",
  61. "Alison J. Nathan"
  62. ],
  63. "organizations": [
  64. "United States Circuit Court"
  65. ],
  66. "locations": [
  67. "New York"
  68. ],
  69. "dates": [
  70. "April 29, 2022",
  71. "June 28, 2022"
  72. ],
  73. "reference_numbers": [
  74. "1:20-cr-00330-PAE",
  75. "Document 657",
  76. "Dkt. No. 656",
  77. "Dkt. No. 599",
  78. "DOJ-OGR-00010411"
  79. ]
  80. },
  81. "additional_notes": "The document appears to be a court order with a signature from Judge Alison J. Nathan. The document is well-formatted and legible."
  82. }