mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00001584.json

{
  "document_metadata": {
    "page_number": "4",
    "document_number": "18",
    "date": "07/10/20",
    "document_type": "court document",
    "has_handwriting": false,
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  },
  "full_text": "Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26\nUnited States v. Epstein,\n425 F. Supp. 3d 306 (S.D.N.Y. 2019)...............................................17\nUnited States v. Esposito,\n309 F. Supp. 3d 24 (S.D.N.Y. 2018)................................................21\nUnited States v. Friedman,\n837 F.2d 48 (2d Cir. 1988)........................................................13, 18\nUnited States v. Hansen,\n108 F. App'x 331 (6th Cir. 2004) ....................................................16\nUnited States v. Hanson,\n613 F. Supp. 2d 85 (D.D.C. 2009).....................................................16\nUnited States v. Karni,\n298 F. Supp. 2d 129 (D.D.C. 2004).....................................................16\nUnited States v. Kashoggi,\n717 F. Supp. 1048 (S.D.N.Y. 1989)....................................................16\nUnited States v. Mattis,\nNo. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020)...............................10\nUnited States v. Moscaritolo,\nNo. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) ..........................18\nUnited States v. Sabhnani,\n493 F.3d 63 (2d Cir. 2007)........................................................9, 10, 16, 18\nUnited States v. Salerno,\n481 U.S. 739 (1987).....................................................................9\nUnited States v. Stephens, 15-CR-95 (AJN),\n2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) ...........................................5, 6, 7, 8\nUnited States v. Veres,\nNo. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)..................18\nUnited States v. Williams-Bethea,\nNo. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020).........................6\nStatutes\n18 U.S.C. § 3142.............................................................................passim\niii\nDOJ-OGR-00001584",
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      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26",
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    },
    {
      "type": "printed",
      "content": "United States v. Epstein,\n425 F. Supp. 3d 306 (S.D.N.Y. 2019)...............................................17\nUnited States v. Esposito,\n309 F. Supp. 3d 24 (S.D.N.Y. 2018)................................................21\nUnited States v. Friedman,\n837 F.2d 48 (2d Cir. 1988)........................................................13, 18\nUnited States v. Hansen,\n108 F. App'x 331 (6th Cir. 2004) ....................................................16\nUnited States v. Hanson,\n613 F. Supp. 2d 85 (D.D.C. 2009).....................................................16\nUnited States v. Karni,\n298 F. Supp. 2d 129 (D.D.C. 2004).....................................................16\nUnited States v. Kashoggi,\n717 F. Supp. 1048 (S.D.N.Y. 1989)....................................................16\nUnited States v. Mattis,\nNo. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020)...............................10\nUnited States v. Moscaritolo,\nNo. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) ..........................18\nUnited States v. Sabhnani,\n493 F.3d 63 (2d Cir. 2007)........................................................9, 10, 16, 18\nUnited States v. Salerno,\n481 U.S. 739 (1987).....................................................................9\nUnited States v. Stephens, 15-CR-95 (AJN),\n2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) ...........................................5, 6, 7, 8\nUnited States v. Veres,\nNo. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)..................18\nUnited States v. Williams-Bethea,\nNo. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020).........................6",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "Statutes\n18 U.S.C. § 3142.............................................................................passim",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "iii",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00001584",
      "position": "footer"
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  ],
  "entities": {
    "people": [
      "Epstein",
      "Esposito",
      "Friedman",
      "Hansen",
      "Hanson",
      "Karni",
      "Kashoggi",
      "Mattis",
      "Moscaritolo",
      "Sabhnani",
      "Salerno",
      "Stephens",
      "Veres",
      "Williams-Bethea"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [
      "S.D.N.Y.",
      "2d Cir.",
      "6th Cir.",
      "D.D.C.",
      "D.N.H.",
      "M.D. Fla."
    ],
    "dates": [
      "2019",
      "2018",
      "1988",
      "2004",
      "2009",
      "1989",
      "2020",
      "June 30, 2020",
      "Jan. 26, 2010",
      "2007",
      "1987",
      "Mar. 19, 2020",
      "Mar. 4, 2020",
      "June 2, 2020",
      "07/10/20"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "Document 18",
      "425 F. Supp. 3d 306",
      "309 F. Supp. 3d 24",
      "837 F.2d 48",
      "108 F. App'x 331",
      "613 F. Supp. 2d 85",
      "298 F. Supp. 2d 129",
      "717 F. Supp. 1048",
      "No. 20-1713",
      "2020 WL 3536277",
      "No. 10 Cr. 4 (JL)",
      "2010 WL 309679",
      "493 F.3d 63",
      "481 U.S. 739",
      "15-CR-95 (AJN)",
      "2020 WL 1295155",
      "No. 3:20-CR-18-J-32JBT",
      "2020 WL 1042051",
      "No. 18-CR-78 (AJN)",
      "2020 WL 2848098",
      "18 U.S.C. § 3142"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a list of case references and statutes. The text is printed and there are no visible stamps or handwritten notes. The document is well-formatted and legible."
}