DOJ-OGR-00002411.json 8.7 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "2",
  4. "document_number": "136",
  5. "date": "02/04/21",
  6. "document_type": "Court Document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 2 of 27\n\nTABLE OF CONTENTS\n\nTABLE OF CONTENTS.......................................................................................................................i\nTABLE OF AUTHORITIES..................................................................................................................ii\nTABLE OF EXHIBITS .......................................................................................................................iv\nINTRODUCTION ...............................................................................................................................1\nFACTUAL AND PROCEDURAL BACKGROUND................................................................................1\nI. The Underlying Civil Defamation Action .......................................................................................1\nA. Plaintiff's Claims.......................................................................................................................1\nB. Ms. Maxwell's Depositions.........................................................................................................3\nII. The Indictment ..............................................................................................................................6\nIII. Post-Indictment Proceedings in the Civil Case.............................................................................7\nARGUMENT .......................................................................................................................................8\nI. Poorly Worded Questions and Literally Truthful Responses Cannot Support a Perjury Prosecution........8\nA. Legal Authority .........................................................................................................................8\nB. Count Five ...............................................................................................................................9\n1. First question: \"Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know.\" ...........................................................................................................................9\n2. The Second Question: \"List all of the people under the age of 18 that you interacted with at any of Jeffrey's properties?\" ...................................................................................................................11\nC. Count Six................................................................................................................................13\n1. Questions About ........................................................................................................................13\n2. Questions About ........................................................................................................................15\n3. Questions About ........................................................................................................................17\nD. Counts 5 and 6 Should Be Dismissed ........................................................................................18\nII. None of the Questions or Answers Were Material .......................................................................19\nA. Materiality ...............................................................................................................................19\nB. Counts 5 and 6 Should Be Dismissed ........................................................................................20\nCONCLUSION..................................................................................................................................21\nCertificate of Service .......................................................................................................................22\ni\nDOJ-OGR-00002411",
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  14. "content": "Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 2 of 27",
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  19. "content": "TABLE OF CONTENTS",
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  24. "content": "TABLE OF CONTENTS.......................................................................................................................i\nTABLE OF AUTHORITIES..................................................................................................................ii\nTABLE OF EXHIBITS .......................................................................................................................iv\nINTRODUCTION ...............................................................................................................................1\nFACTUAL AND PROCEDURAL BACKGROUND................................................................................1\nI. The Underlying Civil Defamation Action .......................................................................................1\nA. Plaintiff's Claims.......................................................................................................................1\nB. Ms. Maxwell's Depositions.........................................................................................................3\nII. The Indictment ..............................................................................................................................6\nIII. Post-Indictment Proceedings in the Civil Case.............................................................................7\nARGUMENT .......................................................................................................................................8\nI. Poorly Worded Questions and Literally Truthful Responses Cannot Support a Perjury Prosecution........8\nA. Legal Authority .........................................................................................................................8\nB. Count Five ...............................................................................................................................9\n1. First question: \"Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know.\" ...........................................................................................................................9\n2. The Second Question: \"List all of the people under the age of 18 that you interacted with at any of Jeffrey's properties?\" ...................................................................................................................11\nC. Count Six................................................................................................................................13\n1. Questions About ........................................................................................................................13\n2. Questions About ........................................................................................................................15\n3. Questions About ........................................................................................................................17\nD. Counts 5 and 6 Should Be Dismissed ........................................................................................18\nII. None of the Questions or Answers Were Material .......................................................................19\nA. Materiality ...............................................................................................................................19\nB. Counts 5 and 6 Should Be Dismissed ........................................................................................20\nCONCLUSION..................................................................................................................................21\nCertificate of Service .......................................................................................................................22",
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  29. "content": "i\nDOJ-OGR-00002411",
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  32. ],
  33. "entities": {
  34. "people": [
  35. "Jeffrey Epstein",
  36. "Ms. Maxwell"
  37. ],
  38. "organizations": [],
  39. "locations": [],
  40. "dates": [
  41. "02/04/21"
  42. ],
  43. "reference_numbers": [
  44. "1:20-cr-00330-AJN",
  45. "Document 136",
  46. "DOJ-OGR-00002411"
  47. ]
  48. },
  49. "additional_notes": "The document appears to be a court filing related to the case against Jeffrey Epstein and Ghislaine Maxwell. The table of contents suggests that the document contains legal arguments and factual background related to the case. Some section titles and content have been redacted."
  50. }