mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00001936.json

{
  "document_metadata": {
    "page_number": "59",
    "document_number": "93",
    "date": "12/10/20",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 59 of 91 59 mentioned in its presentation, both in its papers and today, that relates to 3142(g)(3), which is the defendant's financial situation. Again, when you look at the case law, which is not addressed by the government at all, this is a person who has passports that can be surrendered, who has travel that can be restricted, who has citizenship that the courts have taking account of, and does have financial means. Does she have the financial means that the government says she has? We doubt it. But does she have hundreds of millions of dollars like those in the Madoff and Dreier case? No. But it doesn't matter. Even if the court were to assume for purposes of today's proceeding that she has the means that the government claims she does, it does not affect the analysis. That is to be addressed in conditions, to be addressed if the court requires it, through verifications and further proceedings before the court. And let me just address some of the allegations made in the government's brief about her financial situation. The government goes out and arrests our client even though she would have voluntarily surrendered, arrests her the day before a federal holiday, so she spends extra time in the New Hampshire prison before being transported here, and then says, how come you don't have a full account of your financial condition? How come, when Pretrial Services asked about it, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00001936",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 59 of 91 59",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "mentioned in its presentation, both in its papers and today, that relates to 3142(g)(3), which is the defendant's financial situation. Again, when you look at the case law, which is not addressed by the government at all, this is a person who has passports that can be surrendered, who has travel that can be restricted, who has citizenship that the courts have taking account of, and does have financial means. Does she have the financial means that the government says she has? We doubt it. But does she have hundreds of millions of dollars like those in the Madoff and Dreier case? No. But it doesn't matter. Even if the court were to assume for purposes of today's proceeding that she has the means that the government claims she does, it does not affect the analysis. That is to be addressed in conditions, to be addressed if the court requires it, through verifications and further proceedings before the court. And let me just address some of the allegations made in the government's brief about her financial situation. The government goes out and arrests our client even though she would have voluntarily surrendered, arrests her the day before a federal holiday, so she spends extra time in the New Hampshire prison before being transported here, and then says, how come you don't have a full account of your financial condition? How come, when Pretrial Services asked about it,",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00001936",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Madoff",
      "Dreier"
    ],
    "organizations": [
      "Pretrial Services",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "New Hampshire"
    ],
    "dates": [
      "12/10/20"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "Document 93",
      "DOJ-OGR-00001936"
    ]
  },
  "additional_notes": "The document appears to be a court transcript or legal document related to a criminal case. The text is typed and there are no visible redactions or damage."
}