mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00020725.json

{
  "document_metadata": {
    "page_number": "107",
    "document_number": "57",
    "date": "02/28/2023",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page107 of 208\nA-103\n2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6\n2021 Memorandum Opinion & Order re Expert Witness Gershman; - November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; - November 30, 2021 Scheduling Order re Pseudonym Conferall; - December 15, 2021 Order re Response Schedule. The Court is now docketing those items. In order to ensure a complete docket, the parties are ORDERED to confer and determine whether any letters or briefing submitted to the Court without a redaction or sealing request remain to be docketed. The Court has determined, for example, that the parties failed to file on the docket their December 15 letter briefing and December 16 joint letter regarding witness prior inconsistent statements. Any outstanding items, including any proposed redactions, must be filed on ECF by July 12, 2022. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/29/2022, United States Circuit Judge, Sitting by Designation)(bw) (Entered: 06/29/2022)\n06/29/2022 695 SEALED DOCUMENT placed in vault. (jus) (Entered: 06/29/2022)\n06/29/2022 696 JUDGMENT In A Criminal Case (S2 20-Cr-330). Date of Imposition of Judgment: 6/29/2022. Defendant Ghislaine Maxwell (1) was found guilty on Count(s) 1ss, 3ss, 4ss, 5ss, 6ss (judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657), after a plea of not guilty. The defendant has been found not guilty on Count(s) 2ss. Count(s) 7ss-8ss, and underlying indictments are dismissed on the motion of the United States. IMPRISONMENT: The Defendant is sentenced to a term of 240 Months. Count 3 a sentence of 60 Months. Count 4 a sentence of 120 Months. Count 6 a sentence of 240 Months. All Counts to run concurrently. - Defendant was notified of her right to Appeal. - The court makes the following recommendations to the Bureau of Prisons: Defendant to be considered for designation to FCI Danbury. Defendant to be considered for enrollment in FIT program. SUPERVISED RELEASE: 3 Years on Counts 3 and 4. 5 Years on Count 6 to run concurrently. Standard Conditions of Supervision (See page 5 of Judgment). Special Conditions of Supervision (See page 6 of Judgment). ASSESSMENT: $300.00, due immediately. FINE: $750,000.00. Schedule of Payments (See page 8 of Judgment). (Signed by Judge Alison J. Nathan on 6/29/2022)(bw) (Entered: 06/29/2022)\n06/29/2022  DISMISSAL OF COUNTS on Government Motion as to Ghislaine Maxwell (1) Count 1s,1,2s,2,3s,3,4s,4,5s,5-6s,6-7ss-8ss. (bw) (Entered: 06/29/2022)\n07/07/2022 697 NOTICE OF APPEAL by Ghislaine Maxwell from 696 Judgment. Filing fee $ 505.00, receipt number 2280. (nd) (Entered: 07/07/2022)\n07/07/2022  Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine Maxwell to US Court of Appeals re: 697 Notice of Appeal - Final Judgment. (nd) (Entered: 07/07/2022)\n07/07/2022  Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 697 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 07/07/2022)\n07/08/2022  USCA Case Number 22-1426 from the U.S. Court of Appeals, 2nd Circ. as to Ghislaine Maxwell, assigned to 697 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered: 07/08/2022)\n07/12/2022 698 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated July 12, 2022 re: Redact filings . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 07/12/2022)\n07/12/2022 699 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Laura A. Menninger dated March 9, 2021 re: Redactions in Government Response (Menninger, Laura) (Entered: 07/12/2022)\nhttps://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110870152221896-L_1_0-1 103/113 DOJ-OGR-00020725",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page107 of 208",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "A-103",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "2021 Memorandum Opinion & Order re Expert Witness Gershman; - November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; - November 30, 2021 Scheduling Order re Pseudonym Conferall; - December 15, 2021 Order re Response Schedule. The Court is now docketing those items. In order to ensure a complete docket, the parties are ORDERED to confer and determine whether any letters or briefing submitted to the Court without a redaction or sealing request remain to be docketed. The Court has determined, for example, that the parties failed to file on the docket their December 15 letter briefing and December 16 joint letter regarding witness prior inconsistent statements. Any outstanding items, including any proposed redactions, must be filed on ECF by July 12, 2022. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/29/2022, United States Circuit Judge, Sitting by Designation)(bw) (Entered: 06/29/2022)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "06/29/2022 695 SEALED DOCUMENT placed in vault. (jus) (Entered: 06/29/2022)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "06/29/2022 696 JUDGMENT In A Criminal Case (S2 20-Cr-330). Date of Imposition of Judgment: 6/29/2022. Defendant Ghislaine Maxwell (1) was found guilty on Count(s) 1ss, 3ss, 4ss, 5ss, 6ss (judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657), after a plea of not guilty. The defendant has been found not guilty on Count(s) 2ss. Count(s) 7ss-8ss, and underlying indictments are dismissed on the motion of the United States. IMPRISONMENT: The Defendant is sentenced to a term of 240 Months. Count 3 a sentence of 60 Months. Count 4 a sentence of 120 Months. Count 6 a sentence of 240 Months. All Counts to run concurrently. - Defendant was notified of her right to Appeal. - The court makes the following recommendations to the Bureau of Prisons: Defendant to be considered for designation to FCI Danbury. Defendant to be considered for enrollment in FIT program. SUPERVISED RELEASE: 3 Years on Counts 3 and 4. 5 Years on Count 6 to run concurrently. Standard Conditions of Supervision (See page 5 of Judgment). Special Conditions of Supervision (See page 6 of Judgment). ASSESSMENT: $300.00, due immediately. FINE: $750,000.00. Schedule of Payments (See page 8 of Judgment). (Signed by Judge Alison J. Nathan on 6/29/2022)(bw) (Entered: 06/29/2022)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "06/29/2022  DISMISSAL OF COUNTS on Government Motion as to Ghislaine Maxwell (1) Count 1s,1,2s,2,3s,3,4s,4,5s,5-6s,6-7ss-8ss. (bw) (Entered: 06/29/2022)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "07/07/2022 697 NOTICE OF APPEAL by Ghislaine Maxwell from 696 Judgment. Filing fee $ 505.00, receipt number 2280. (nd) (Entered: 07/07/2022)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "07/07/2022  Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine Maxwell to US Court of Appeals re: 697 Notice of Appeal - Final Judgment. (nd) (Entered: 07/07/2022)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "07/07/2022  Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 697 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 07/07/2022)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "07/08/2022  USCA Case Number 22-1426 from the U.S. Court of Appeals, 2nd Circ. as to Ghislaine Maxwell, assigned to 697 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered: 07/08/2022)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "07/12/2022 698 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated July 12, 2022 re: Redact filings . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 07/12/2022)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "07/12/2022 699 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Laura A. Menninger dated March 9, 2021 re: Redactions in Government Response (Menninger, Laura) (Entered: 07/12/2022)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110870152221896-L_1_0-1 103/113 DOJ-OGR-00020725",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Alison J. Nathan",
      "Maurene Comey",
      "Alison Moe",
      "Lara Pomerantz",
      "Andrew Rohrbach",
      "Laura A. Menninger"
    ],
    "organizations": [
      "United States Circuit Judge",
      "U.S. Court of Appeals",
      "Bureau of Prisons",
      "FCI Danbury"
    ],
    "locations": [
      "United States",
      "Danbury"
    ],
    "dates": [
      "November 22, 2021",
      "November 30, 2021",
      "December 15, 2021",
      "June 29, 2022",
      "July 12, 2022",
      "March 9, 2021",
      "02/28/2023"
    ],
    "reference_numbers": [
      "Case 22-1426",
      "Document 57",
      "3475900",
      "Page107 of 208",
      "A-103",
      "695",
      "696",
      "697",
      "698",
      "699",
      "S2 20-Cr-330",
      "Dkt. No. 657",
      "22-1426"
    ]
  },
  "additional_notes": "The document appears to be a court docket sheet from the United States District Court for the Southern District of New York. It contains various entries related to the case of Ghislaine Maxwell, including judgments, notices of appeal, and letter motions. The document is a printed version of an electronic court filing."
}