mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00020392.json

{
  "document_metadata": {
    "page_number": "6 of 91",
    "document_number": "1-2",
    "date": "07/08/2022",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page6 of 91\n\nAlison Gainfort Moe\nUnited States Attorney's Office, SDNY\nOne Saint Andrew's Plaza\nNew York, NY 10007\n(212)-637-2225\nEmail: alison.moe@usdoj.gov\nLEAD ATTORNEY\nATTORNEY TO BE NOTICED\nDesignation: Assistant US Attorney\n\nMaurene Ryan Comey\nUnited States Attorney's Office, SDNY\nOne Saint Andrew's Plaza\nNew York, NY 10007\n(212)-637-2324\nEmail: maurene.comey@usdoj.gov\nLEAD ATTORNEY\nATTORNEY TO BE NOTICED\nDesignation: Assistant US Attorney\n\nAndrew Rohrbach\nDOJ-USAO\n1 St. Andrew's Plaza\nNew York, NY 10007\n212-637-2345\nEmail: Andrew.Rohrbach@usdoj.gov\nATTORNEY TO BE NOTICED\n\nLara Elizabeth Pomerantz\nUnited States Attorney's Office\nOne St. Andrew's Plaza\nNew York, NY 10007\n212-637-2343\nFax: 212-637-2527\nEmail: Lara.Pomerantz@usdoj.gov\nATTORNEY TO BE NOTICED\n\n| Date Filed | # | Docket Text |\n| --- | --- | --- |\n| 06/29/2020 | 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020) |\n| 07/02/2020 | 2 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020) |\n| 07/02/2020 |  | INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020) |\n| 07/02/2020 |  | Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020) |\n| 07/02/2020 |  | Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered: 07/02/2020) |\n| 07/02/2020 |  | Attorney update in case as to Ghislaine Maxwell. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020) |\n| 07/02/2020 | 4 | MOTION to detain defendant . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/02/2020) |\n| 07/02/2020 |  | Arrest of Ghislaine Maxwell in the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2020) |\n| 07/05/2020 | 5 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re: Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene) (Entered: 07/05/2020) |\n\nDOJ-OGR-00020392",
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      "content": "Alison Gainfort Moe\nUnited States Attorney's Office, SDNY\nOne Saint Andrew's Plaza\nNew York, NY 10007\n(212)-637-2225\nEmail: alison.moe@usdoj.gov\nLEAD ATTORNEY\nATTORNEY TO BE NOTICED\nDesignation: Assistant US Attorney",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Maurene Ryan Comey\nUnited States Attorney's Office, SDNY\nOne Saint Andrew's Plaza\nNew York, NY 10007\n(212)-637-2324\nEmail: maurene.comey@usdoj.gov\nLEAD ATTORNEY\nATTORNEY TO BE NOTICED\nDesignation: Assistant US Attorney",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Andrew Rohrbach\nDOJ-USAO\n1 St. Andrew's Plaza\nNew York, NY 10007\n212-637-2345\nEmail: Andrew.Rohrbach@usdoj.gov\nATTORNEY TO BE NOTICED",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Lara Elizabeth Pomerantz\nUnited States Attorney's Office\nOne St. Andrew's Plaza\nNew York, NY 10007\n212-637-2343\nFax: 212-637-2527\nEmail: Lara.Pomerantz@usdoj.gov\nATTORNEY TO BE NOTICED",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "| Date Filed | # | Docket Text |\n| --- | --- | --- |\n| 06/29/2020 | 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020) |\n| 07/02/2020 | 2 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020) |\n| 07/02/2020 |  | INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020) |\n| 07/02/2020 |  | Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020) |\n| 07/02/2020 |  | Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered: 07/02/2020) |\n| 07/02/2020 |  | Attorney update in case as to Ghislaine Maxwell. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020) |\n| 07/02/2020 | 4 | MOTION to detain defendant . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/02/2020) |\n| 07/02/2020 |  | Arrest of Ghislaine Maxwell in the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2020) |\n| 07/05/2020 | 5 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re: Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene) (Entered: 07/05/2020) |",
      "position": "middle"
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    {
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      "content": "DOJ-OGR-00020392",
      "position": "bottom"
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  ],
  "entities": {
    "people": [
      "Alison Gainfort Moe",
      "Maurene Ryan Comey",
      "Andrew Rohrbach",
      "Lara Elizabeth Pomerantz",
      "Ghislaine Maxwell",
      "Katharine H. Parker",
      "Alison J. Nathan",
      "Alex Rossmiller"
    ],
    "organizations": [
      "United States Attorney's Office, SDNY",
      "DOJ-USAO"
    ],
    "locations": [
      "New York",
      "New Hampshire"
    ],
    "dates": [
      "06/29/2020",
      "07/02/2020",
      "07/05/2020",
      "07/08/2022"
    ],
    "reference_numbers": [
      "22-1426",
      "1-2",
      "3344417",
      "DOJ-OGR-00020392"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to the case of Ghislaine Maxwell. The document is well-formatted and legible, with clear headings and tables. There are no visible redactions or damage to the document."
}