mirror-epstein-docs/results/IMAGES004/DOJ-OGR-00010516.json

{
  "document_metadata": {
    "page_number": "70 of 77",
    "document_number": "663",
    "date": "06/15/22",
    "document_type": "Letter",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page 70 of 77\n\nFIFTH AVENUE FORENSICS\nAlexander S. Bardey, M.D.\nKate Termini, Psy.D.\nAmy DeSimon, LMHC\n\nLaura Menninger, Esq.\nHaddon, Morgan, & Foreman, P.C.\n150 E. 10th Avenue\nDenver, CO 80203\n\nBobbi C. Sternheim, Esq.\nLaw Offices of Bobbi C. Sternheim\n225 Broadway, Suite 715\nNew York, NY 10007\n\nAugust 24, 2021\n\nRE: Ghislaine Maxwell\nCase No.: 20-Cr-330 (AJN)\n\nDear Ms. Menninger and Ms. Sternheim,\n\nI am performing an ongoing forensic psychiatric evaluation of Ms. Maxwell to assess whether any psychological matters are present that might be relevant to the disposition of her criminal matters. In this letter, I address her current mental state and risk of flight in light of an pending bail application.\n\nI have met with Ms. Maxwell on numerous (14) occasions, from October 2020 to the present via telephone interview, video teleconference, and one in-person meeting at Metropolitan Detention Center (MDC) on April 22, 2021. During those meetings, I reviewed her personal, social, educational, vocational, and psychiatric histories. I performed a mental status examination to assess her intelligence, thought processes, cognitive functioning, memory, credibility, orientation, judgment, insight, and impulse control. I reviewed numerous legal correspondences between Ms. Maxwell's legal counsel, MDC legal, and the Honorable Alison J. Nathan. Additionally, I conducted a collateral interview with Ms. Leah Saffian, part of Ms. Maxwell's legal counsel and a longtime acquaintance, on July 16, 2021, to gain insight into Ms. Maxwell's current level of functioning. The limits of confidentiality inherent to such an evaluation were explained to Mr. Maxwell.\n\nTerm of Incarceration\n\n303 FIFTH AVENUE, SUITE 403, NEW YORK, NY 10016\nTelephone: (212) 532-2322 Fax: (212) 532-2219 E-Mail: Info@fifthavenueforensics.com\n\nDOJ-OGR-00010516",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page 70 of 77",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "FIFTH AVENUE FORENSICS\nAlexander S. Bardey, M.D.\nKate Termini, Psy.D.\nAmy DeSimon, LMHC",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Laura Menninger, Esq.\nHaddon, Morgan, & Foreman, P.C.\n150 E. 10th Avenue\nDenver, CO 80203\n\nBobbi C. Sternheim, Esq.\nLaw Offices of Bobbi C. Sternheim\n225 Broadway, Suite 715\nNew York, NY 10007",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "August 24, 2021\n\nRE: Ghislaine Maxwell\nCase No.: 20-Cr-330 (AJN)",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Dear Ms. Menninger and Ms. Sternheim,\n\nI am performing an ongoing forensic psychiatric evaluation of Ms. Maxwell to assess whether any psychological matters are present that might be relevant to the disposition of her criminal matters. In this letter, I address her current mental state and risk of flight in light of an pending bail application.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "I have met with Ms. Maxwell on numerous (14) occasions, from October 2020 to the present via telephone interview, video teleconference, and one in-person meeting at Metropolitan Detention Center (MDC) on April 22, 2021. During those meetings, I reviewed her personal, social, educational, vocational, and psychiatric histories. I performed a mental status examination to assess her intelligence, thought processes, cognitive functioning, memory, credibility, orientation, judgment, insight, and impulse control. I reviewed numerous legal correspondences between Ms. Maxwell's legal counsel, MDC legal, and the Honorable Alison J. Nathan. Additionally, I conducted a collateral interview with Ms. Leah Saffian, part of Ms. Maxwell's legal counsel and a longtime acquaintance, on July 16, 2021, to gain insight into Ms. Maxwell's current level of functioning. The limits of confidentiality inherent to such an evaluation were explained to Mr. Maxwell.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Term of Incarceration",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "303 FIFTH AVENUE, SUITE 403, NEW YORK, NY 10016\nTelephone: (212) 532-2322 Fax: (212) 532-2219 E-Mail: Info@fifthavenueforensics.com",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00010516",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Laura Menninger",
      "Bobbi C. Sternheim",
      "Ghislaine Maxwell",
      "Alexander S. Bardey",
      "Kate Termini",
      "Amy DeSimon",
      "Alison J. Nathan",
      "Leah Saffian"
    ],
    "organizations": [
      "FIFTH AVENUE FORENSICS",
      "Haddon, Morgan, & Foreman, P.C.",
      "Law Offices of Bobbi C. Sternheim",
      "Metropolitan Detention Center (MDC)"
    ],
    "locations": [
      "Denver, CO",
      "New York, NY",
      "New York"
    ],
    "dates": [
      "August 24, 2021",
      "October 2020",
      "April 22, 2021",
      "July 16, 2021",
      "06/15/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 663",
      "20-Cr-330 (AJN)",
      "DOJ-OGR-00010516"
    ]
  },
  "additional_notes": "The document appears to be a formal letter from Fifth Avenue Forensics to lawyers Laura Menninger and Bobbi C. Sternheim regarding a psychiatric evaluation of Ghislaine Maxwell. The letter is typed and contains no handwritten text or stamps. The document is part of a larger case file, as indicated by the header and footer information."
}