mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00021153.json

{
  "document_metadata": {
    "page_number": "1 of 8",
    "document_number": "696",
    "date": "06/29/22",
    "document_type": "Judgment in a Criminal Case",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 22-1426, Document 59 02/28/2023, 3475902, Page106 of 113 SPA-1 Case 1:20-cr-00330-AJN Document 696 Filed 06/29/22 Page 1 of 8 AO 245B (Rev. 09/19) Judgment in a Criminal Case (form modified within District on Sept. 30, 2019) Sheet 1 UNITED STATES DISTRICT COURT Southern District of New York UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE v. GHISLAINE MAXWELL Case Number: S2 20 CR 330 (AJN) USM Number: 02879-509 BOBBI C. STERNHEIM Defendant's Attorney THE DEFENDANT: pleaded guilty to count(s) pleaded nolo contendere to count(s) which was accepted by the court. was found guilty on count(s) 1, 3, 4, 5, 6 (judgment not entered on 1 & 5 as multipicitous, Dkt. No. 657) after a plea of not guilty. The defendant is adjudicated guilty of these offenses: Title & Section Nature of Offense Offense Ended Count 18 USC 371.F CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY 7/30/2004 3 The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. The defendant has been found not guilty on count(s) 2 Count(s) 7, 8 and underlying indictments is are dismissed on the motion of the United States. It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances. 6/29/2022 Date of Imposition of Judgment Alison J. Nathan Signature of Judge ALISON J. NATHAN, US Circuit Judge sitting by designation Name and Title of Judge 6/29/2022 Date USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/29/2022 DOJ-OGR-00021153",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 22-1426, Document 59 02/28/2023, 3475902, Page106 of 113 SPA-1",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 696 Filed 06/29/22 Page 1 of 8",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "AO 245B (Rev. 09/19) Judgment in a Criminal Case (form modified within District on Sept. 30, 2019) Sheet 1",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES DISTRICT COURT Southern District of New York",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE v. GHISLAINE MAXWELL",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Case Number: S2 20 CR 330 (AJN) USM Number: 02879-509 BOBBI C. STERNHEIM Defendant's Attorney",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "THE DEFENDANT: pleaded guilty to count(s) pleaded nolo contendere to count(s) which was accepted by the court. was found guilty on count(s) 1, 3, 4, 5, 6 (judgment not entered on 1 & 5 as multipicitous, Dkt. No. 657) after a plea of not guilty.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The defendant is adjudicated guilty of these offenses: Title & Section Nature of Offense Offense Ended Count 18 USC 371.F CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY 7/30/2004 3",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The defendant has been found not guilty on count(s) 2 Count(s) 7, 8 and underlying indictments is are dismissed on the motion of the United States.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.",
      "position": "body"
    },
    {
      "type": "handwritten",
      "content": "Alison J. Nathan",
      "position": "signature"
    },
    {
      "type": "printed",
      "content": "6/29/2022 Date of Imposition of Judgment",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "ALISON J. NATHAN, US Circuit Judge sitting by designation Name and Title of Judge",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "6/29/2022 Date",
      "position": "footer"
    },
    {
      "type": "handwritten",
      "content": "6/29/2022",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Alison J. Nathan",
      "Bobbi C. Sternheim"
    ],
    "organizations": [
      "United States District Court",
      "United States Attorney"
    ],
    "locations": [
      "Southern District of New York"
    ],
    "dates": [
      "06/29/22",
      "7/30/2004",
      "6/29/2022"
    ],
    "reference_numbers": [
      "S2 20 CR 330 (AJN)",
      "02879-509",
      "Dkt. No. 657",
      "DOJ-OGR-00021153"
    ]
  },
  "additional_notes": "The document is a Judgment in a Criminal Case from the United States District Court for the Southern District of New York. It details the case against Ghislaine Maxwell, including the charges, verdict, and sentencing information. The document is signed by Judge Alison J. Nathan."
}