mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00001852.json

{
  "document_metadata": {
    "page_number": "2",
    "document_number": "86",
    "date": "12/04/20",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-AJN Document 86 Filed 12/04/20 Page 2 of 4\nThe Honorable Alison J. Nathan\nNovember 25, 2020\nPage 2\nharassment of the sureties and other third parties, including minor children. They are legitimately afraid that if their identities become public, they will be subjected to the same relentless media scrutiny and threats that Ms. Maxwell has experienced for more than a year, like the following sample of social media posts:\n\"they need to get this bitch n string her up by her neck . . . f*cking monster . . . #GhislaineMaxwell.\"\n\"I hope someone finds her and kills her. That would be justice. Obviously her lawyers know's where she is, someone should stick them up to batteries untill we find out where she is.\"\n\"SHE'S WHERE in #Massachusetts ?! The bitch #GhislaineMaxwell who #SexTrafficked young girls for #Epstein ?!?! Why the hell isn't she being brought in for questioning @ManchesterMAPD ?! WE DO NOT WANT HER HERE! #SleezyLeach She is CLOSE ENOUGH to me, I could grab her myself!\"\n- A financial report, prepared by the accounting firm Macalvins Limited, that provides a summary of Ms. Maxwell's financial condition from 2015-2020 and discloses all of her assets, all assets held in trust, and assets held by other family members.\n- A discussion and analysis of certain materials produced by the government in discovery marked \"Confidential\" and their impact on the government's case against Ms. Maxwell, which must be filed under seal pursuant to the terms of the Protective Order in this case (Dkt. 36).\nFed. R. Crim. P. 49.1(d) provides that \"a court may order that a filing be made under seal without redaction. The court may later unseal the filing or order the person who made the filing to file a redacted version for the public record.\" While the Second Circuit has recognized a presumption of access under both common law and the First Amendment, it is appropriate to permit the filing of documents under seal if \"countervailing factors\" in the common law framework or \"higher values\" in the First Amendment framework so demand. Lugosch v. Pyramid Co. of Onandaga, 435 F.3d 110, 124 (2d Cir. 2006); see also Unites States v. Wey, 256 F. Supp. 3d 355, 411 (S.D.N.Y. 2017) (Nathan, J.) (granting motion to seal evidentiary exhibits and finding that privacy interests \"outweigh any public interest in disclosure, whether derived from the First Amendment or the common-law right of access\").\nMoreover, a lower presumption of public access applies to documents submitted in connection with powers that are \"ancillary to the court's core role in adjudicating a case\" than to \"material introduced at trial, or in connection with dispositive motions.\" Brown v. Maxwell, 929 F.3d 41, 49-50 (2d Cir. 2019) (applying lower presumption to documents submitted in connection with discovery and evidentiary motions than to summary judgment filings). Thus, a lower presumption of public access attaches the parties' pretrial bail submissions than to exhibits introduced at trial or in connection with a motion to dismiss.\nDOJ-OGR-00001852",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 86 Filed 12/04/20 Page 2 of 4",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "The Honorable Alison J. Nathan\nNovember 25, 2020\nPage 2",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "harassment of the sureties and other third parties, including minor children. They are legitimately afraid that if their identities become public, they will be subjected to the same relentless media scrutiny and threats that Ms. Maxwell has experienced for more than a year, like the following sample of social media posts:",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "\"they need to get this bitch n string her up by her neck . . . f*cking monster . . . #GhislaineMaxwell.\"\n\"I hope someone finds her and kills her. That would be justice. Obviously her lawyers know's where she is, someone should stick them up to batteries untill we find out where she is.\"\n\"SHE'S WHERE in #Massachusetts ?! The bitch #GhislaineMaxwell who #SexTrafficked young girls for #Epstein ?!?! Why the hell isn't she being brought in for questioning @ManchesterMAPD ?! WE DO NOT WANT HER HERE! #SleezyLeach She is CLOSE ENOUGH to me, I could grab her myself!\"",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "- A financial report, prepared by the accounting firm Macalvins Limited, that provides a summary of Ms. Maxwell's financial condition from 2015-2020 and discloses all of her assets, all assets held in trust, and assets held by other family members.\n- A discussion and analysis of certain materials produced by the government in discovery marked \"Confidential\" and their impact on the government's case against Ms. Maxwell, which must be filed under seal pursuant to the terms of the Protective Order in this case (Dkt. 36).",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Fed. R. Crim. P. 49.1(d) provides that \"a court may order that a filing be made under seal without redaction. The court may later unseal the filing or order the person who made the filing to file a redacted version for the public record.\" While the Second Circuit has recognized a presumption of access under both common law and the First Amendment, it is appropriate to permit the filing of documents under seal if \"countervailing factors\" in the common law framework or \"higher values\" in the First Amendment framework so demand. Lugosch v. Pyramid Co. of Onandaga, 435 F.3d 110, 124 (2d Cir. 2006); see also Unites States v. Wey, 256 F. Supp. 3d 355, 411 (S.D.N.Y. 2017) (Nathan, J.) (granting motion to seal evidentiary exhibits and finding that privacy interests \"outweigh any public interest in disclosure, whether derived from the First Amendment or the common-law right of access\").",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Moreover, a lower presumption of public access applies to documents submitted in connection with powers that are \"ancillary to the court's core role in adjudicating a case\" than to \"material introduced at trial, or in connection with dispositive motions.\" Brown v. Maxwell, 929 F.3d 41, 49-50 (2d Cir. 2019) (applying lower presumption to documents submitted in connection with discovery and evidentiary motions than to summary judgment filings). Thus, a lower presumption of public access attaches the parties' pretrial bail submissions than to exhibits introduced at trial or in connection with a motion to dismiss.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00001852",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Alison J. Nathan",
      "Ghislaine Maxwell",
      "Epstein"
    ],
    "organizations": [
      "Macalvins Limited",
      "ManchesterMAPD",
      "DOJ"
    ],
    "locations": [
      "Massachusetts",
      "New York",
      "Onandaga"
    ],
    "dates": [
      "November 25, 2020",
      "12/04/20",
      "2015-2020"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "Document 86",
      "Dkt. 36",
      "DOJ-OGR-00001852"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to the case of Ghislaine Maxwell. The text includes references to social media posts, financial reports, and legal precedents. The document is marked as 'Page 2 of 4', indicating that it is part of a larger document."
}