mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002737.json

{
  "document_metadata": {
    "page_number": "6",
    "document_number": "160",
    "date": "02/23/21",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 6 of 9\n\nof Ms. Maxwell's London house and any other assets, excluding salary, hereinafter acquired.\nThe asset manager will approve the financial institution at which the New Account is created and\nmust approve and co-sign any expenditure from the New Account, with the exception of\ndisbursements for Ms. Maxwell's legal fees in connection with the ongoing criminal and civil\nlitigation and for payment of taxes, which will not require authorization. No illiquid assets may\nbe sold, conveyed or transferred without approval of the asset monitor.\n\n2. Other Assets\n\nThe only funds that will not be included in the New Account are (1) the money currently\nheld in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and\n(2) the roughly $450,000 in the Personal Account which her spouse will use only for living\nexpenses. The asset monitor shall regularly receive information regarding activity of the Personal\nAccount, including the account balance, on a weekly basis. The asset monitor must also receive\nfive-day advance notice of any check, on-line payment, or transfer of funds in any amount\nexceeding $5,000, and the reason for such payment. Ms. Maxwell's spouse agrees to be bound\nby these restrictions and reporting requirements.\n\nThe asset monitor shall report to Pretrial Services any possible non-compliance or\ndisbursement in violation of the terms and conditions specified above.\n\n3. Selected Asset Monitor\n\nThe Honorable William S. Duffey, Jr., a retired federal District Court judge and the\nformer United States Attorney for the Northern District of Georgia, has agreed to undertake the\nposition of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has\nextensive experience evaluating and monitoring funds held in and disbursed from financial\n\n6\n\nDOJ-OGR-00002737",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 6 of 9",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "of Ms. Maxwell's London house and any other assets, excluding salary, hereinafter acquired.\nThe asset manager will approve the financial institution at which the New Account is created and\nmust approve and co-sign any expenditure from the New Account, with the exception of\ndisbursements for Ms. Maxwell's legal fees in connection with the ongoing criminal and civil\nlitigation and for payment of taxes, which will not require authorization. No illiquid assets may\nbe sold, conveyed or transferred without approval of the asset monitor.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "2. Other Assets",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The only funds that will not be included in the New Account are (1) the money currently\nheld in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and\n(2) the roughly $450,000 in the Personal Account which her spouse will use only for living\nexpenses. The asset monitor shall regularly receive information regarding activity of the Personal\nAccount, including the account balance, on a weekly basis. The asset monitor must also receive\nfive-day advance notice of any check, on-line payment, or transfer of funds in any amount\nexceeding $5,000, and the reason for such payment. Ms. Maxwell's spouse agrees to be bound\nby these restrictions and reporting requirements.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The asset monitor shall report to Pretrial Services any possible non-compliance or\ndisbursement in violation of the terms and conditions specified above.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "3. Selected Asset Monitor",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The Honorable William S. Duffey, Jr., a retired federal District Court judge and the\nformer United States Attorney for the Northern District of Georgia, has agreed to undertake the\nposition of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has\nextensive experience evaluating and monitoring funds held in and disbursed from financial",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "6",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00002737",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ms. Maxwell",
      "William S. Duffey, Jr."
    ],
    "organizations": [
      "Pretrial Services"
    ],
    "locations": [
      "London",
      "Georgia"
    ],
    "dates": [
      "02/23/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "Document 160",
      "DOJ-OGR-00002737"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to the case of Ms. Maxwell, with details about asset management and monitoring."
}