mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00021066.json

{
  "document_metadata": {
    "page_number": "19",
    "document_number": "59",
    "date": "02/28/2023",
    "document_type": "Statement of the Case",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 22-1426, Document 59, 02/28/2023, 3475902, Page19 of 113\n\nSTATEMENT OF THE CASE\n\nBy a second superseding indictment, Indictment No.1:20-cr-00330 (AJN) (A114),2 filed in the United States District Court for the Southern District of New York on March 29, 2021, Defendant was charged with the following counts: (1) Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts (18 U.S.C. §2422 and §371); (2) Enticement of a Minor to Travel to Engage in Illegal Sex Acts (8 U.S.C. §2422 and §2); (3) Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity (18 U.S.C. 2423(a) and §371); (4) Transportation of a Minor with Intent to Engage in Criminal Sexual Activity (18 U.S.C. §2423(a)); (5) Sex Trafficking Conspiracy 18 U.S.C. §1591(a) and (b) and § 371; (6) Sex Trafficking of a Minor in violation of Title 18 , United States Code , §§1591(a), ( b)(2), and 2); and two counts (7) and (8) Perjury (18 USC §1623).3\n\nDefendant proceeded to trial on Counts One through Six. Defendant was acquitted of Count Two and convicted on the remaining counts.\n\nPrior to sentencing, Defendant moved for a new trial pursuant to Fed. R. Crim. P. 33 after a juror revealed that he had made materially false statements in voir dire by which he concealed that he was a child sexual assault victim. The\n\n2 The original indictment against Ms. Maxwell, was filed on June 29, 2020, and the first superseding indictment, was filed on July 8, 2020.\n3 The perjury counts were severed prior to trial and dismissed.\n\n4\nDOJ-OGR-00021066",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 22-1426, Document 59, 02/28/2023, 3475902, Page19 of 113",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "STATEMENT OF THE CASE",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "By a second superseding indictment, Indictment No.1:20-cr-00330 (AJN) (A114),2 filed in the United States District Court for the Southern District of New York on March 29, 2021, Defendant was charged with the following counts: (1) Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts (18 U.S.C. §2422 and §371); (2) Enticement of a Minor to Travel to Engage in Illegal Sex Acts (8 U.S.C. §2422 and §2); (3) Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity (18 U.S.C. 2423(a) and §371); (4) Transportation of a Minor with Intent to Engage in Criminal Sexual Activity (18 U.S.C. §2423(a)); (5) Sex Trafficking Conspiracy 18 U.S.C. §1591(a) and (b) and § 371; (6) Sex Trafficking of a Minor in violation of Title 18 , United States Code , §§1591(a), ( b)(2), and 2); and two counts (7) and (8) Perjury (18 USC §1623).3",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Defendant proceeded to trial on Counts One through Six. Defendant was acquitted of Count Two and convicted on the remaining counts.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Prior to sentencing, Defendant moved for a new trial pursuant to Fed. R. Crim. P. 33 after a juror revealed that he had made materially false statements in voir dire by which he concealed that he was a child sexual assault victim. The",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "2 The original indictment against Ms. Maxwell, was filed on June 29, 2020, and the first superseding indictment, was filed on July 8, 2020.",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "3 The perjury counts were severed prior to trial and dismissed.",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "4",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00021066",
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  ],
  "entities": {
    "people": [
      "Ms. Maxwell"
    ],
    "organizations": [
      "United States District Court"
    ],
    "locations": [
      "New York",
      "Southern District of New York"
    ],
    "dates": [
      "March 29, 2021",
      "June 29, 2020",
      "July 8, 2020",
      "02/28/2023"
    ],
    "reference_numbers": [
      "1:20-cr-00330",
      "3475902",
      "DOJ-OGR-00021066"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a criminal case. The text is printed and there are no visible stamps or handwritten notes. The document is page 19 of 113."
}