mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00023031.json

{
  "document_metadata": {
    "page_number": "xvii",
    "document_number": "DOJ-OGR-00023031",
    "date": null,
    "document_type": "Report or Investigation Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "B. May - June 23, 2008: Review by the Office of the Deputy Attorney General...............................108\nX. JUNE 2008 - JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS CUSTODIAL SENTENCE ...............................110\nA. June 30, 2008: Epstein Enters His Guilty Pleas in State Court ................................111\nB. Epstein Is Placed on Work Release ...............................................................113\nXI. POST-RELEASE DEVELOPMENTS ...............................................................117\nPART TWO: APPLICABLE STANDARDS...............................................................119\nI. OPR'S ANALYTICAL FRAMEWORK ...............................................................119\nII. APPLICABLE STANDARDS OF CONDUCT ...............................................................120\nA. The United States Attorneys' Manual...............................................................120\n1. USAM Provisions Relating to the Initiation and Declination of a Federal Prosecution...............................................................120\n2. USAM § 9-2.031: The Petite Policy ...............................................................122\n3. USAM Provisions Relating to Plea Agreements ...............................................................123\n4. USAM Provisions Relating to Non-Prosecution Agreements...............................................................124\n5. USAM Provisions Relating to Grants of Immunity...............................................................125\n6. USAM/C.F.R. Provisions Relating to Financial Conflicts of Interest.....125\nB. Other Department Policies...............................................................125\n1. Department Policies Relating to the Disposition of Charges...............................................................125\n2. Department Policy Relating to Deportation of Criminal Aliens...............................................................127\nC. Case Law...............................................................127\n1. Prosecutorial Discretion...............................................................127\n2. Plea Agreement Promises of Leniency towards a Third Party ...............................................................128\nD. State Bar Rules...............................................................129\n1. FRPC 4-1.1 - Competence ...............................................................130\n2. FRPC 4-1.3 - Diligence...............................................................130\n3. FRPC 4-4.1 - Candor in Dealing with Others...............................................................130\n4. FRPC 4-8.4 - Conduct Prejudicial to the Administration of Justice .......131\nPART THREE: ANALYSIS...............................................................133\nI. OVERVIEW ...............................................................133\nII. ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS ACCOUNTABLE FOR IT ...............................................................133",
  "text_blocks": [
    {
      "type": "printed",
      "content": "B. May - June 23, 2008: Review by the Office of the Deputy Attorney General...............................108",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "X. JUNE 2008 - JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS CUSTODIAL SENTENCE ...............................110",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court ................................111",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "B. Epstein Is Placed on Work Release ...............................................................113",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "XI. POST-RELEASE DEVELOPMENTS ...............................................................117",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "PART TWO: APPLICABLE STANDARDS...............................................................119",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "I. OPR'S ANALYTICAL FRAMEWORK ...............................................................119",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "II. APPLICABLE STANDARDS OF CONDUCT ...............................................................120",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "A. The United States Attorneys' Manual...............................................................120",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "1. USAM Provisions Relating to the Initiation and Declination of a Federal Prosecution...............................................................120",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "2. USAM § 9-2.031: The Petite Policy ...............................................................122",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "3. USAM Provisions Relating to Plea Agreements ...............................................................123",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "4. USAM Provisions Relating to Non-Prosecution Agreements...............................................................124",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "5. USAM Provisions Relating to Grants of Immunity...............................................................125",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "6. USAM/C.F.R. Provisions Relating to Financial Conflicts of Interest.....125",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "B. Other Department Policies...............................................................125",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "1. Department Policies Relating to the Disposition of Charges...............................................................125",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "2. Department Policy Relating to Deportation of Criminal Aliens...............................................................127",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "C. Case Law...............................................................127",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "1. Prosecutorial Discretion...............................................................127",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "2. Plea Agreement Promises of Leniency towards a Third Party ...............................................................128",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "D. State Bar Rules...............................................................129",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "1. FRPC 4-1.1 - Competence ...............................................................130",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "2. FRPC 4-1.3 - Diligence...............................................................130",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "3. FRPC 4-4.1 - Candor in Dealing with Others...............................................................130",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "4. FRPC 4-8.4 - Conduct Prejudicial to the Administration of Justice .......131",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "PART THREE: ANALYSIS...............................................................133",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "I. OVERVIEW ...............................................................133",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "II. ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS ACCOUNTABLE FOR IT ...............................................................133",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "xvii",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00023031",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Epstein",
      "Acosta"
    ],
    "organizations": [
      "Office of the Deputy Attorney General",
      "United States Attorneys' Manual"
    ],
    "locations": [],
    "dates": [
      "May - June 23, 2008",
      "June 2008 - June 2009",
      "June 30, 2008"
    ],
    "reference_numbers": [
      "DOJ-OGR-00023031"
    ]
  },
  "additional_notes": "The document appears to be a formal report or investigation document related to Jeffrey Epstein's case, containing detailed section headings and subheadings. The text is well-structured and printed, with no visible handwriting or stamps. The document is likely an official Department of Justice report given the presence of 'DOJ-OGR-00023031' at the bottom."
}