mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00004701.json

{
  "document_metadata": {
    "page_number": "5 of 5",
    "document_number": "293-4",
    "date": "05/25/21",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page 5 of 5\nCase 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 4 of 21\nhad been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less.\" 6. An agreement was reached in September 2007. The Agreement contained an express confidentiality provision. 7. Although individual victims were not consulted regarding the agreement, several had expressed concerns regarding the exposure of their identities at trial and they desired a prompt resolution of the matter. At the time the agreement was signed in September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted to interview S.R. in October 2007, at which time she refused to provide any information regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be consulted prior to the resolution of the federal investigation. 8. As explained above, one of the terms of the agreement deferring prosecution to the State of Florida was securing a federal remedy for the victims. In October 2007, shortly after the agreement was signed, four victims were contacted and these provisions were discussed. One of those victims was C.W. who at the time was not represented, and she was given notice of the agreement. Notice was also provided of an expected change of plea in October 2007. When Epstein's attorneys learned that some of the victims had been -4- 09/12/2019 Page 3120 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331519 DOJ-OGR-00004701",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page 5 of 5",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 4 of 21",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less.\" 6. An agreement was reached in September 2007. The Agreement contained an express confidentiality provision. 7. Although individual victims were not consulted regarding the agreement, several had expressed concerns regarding the exposure of their identities at trial and they desired a prompt resolution of the matter. At the time the agreement was signed in September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted to interview S.R. in October 2007, at which time she refused to provide any information regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be consulted prior to the resolution of the federal investigation. 8. As explained above, one of the terms of the agreement deferring prosecution to the State of Florida was securing a federal remedy for the victims. In October 2007, shortly after the agreement was signed, four victims were contacted and these provisions were discussed. One of those victims was C.W. who at the time was not represented, and she was given notice of the agreement. Notice was also provided of an expected change of plea in October 2007. When Epstein's attorneys learned that some of the victims had been",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "-4-",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "09/12/2019 Page 3120 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331519 DOJ-OGR-00004701",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Mr. Epstein",
      "Jeffrey Epstein",
      "T.M.",
      "S.R.",
      "C.W.",
      "Attorney Edwards"
    ],
    "organizations": [
      "FBI",
      "United States"
    ],
    "locations": [
      "Florida"
    ],
    "dates": [
      "September 2007",
      "October 2007",
      "07/15/2008",
      "05/25/21",
      "09/12/2019"
    ],
    "reference_numbers": [
      "Case 1:20-cr-00330-PAE",
      "Document 293-4",
      "Case 9:08-cv-80736-KAM",
      "Document 14",
      "Page 3120",
      "Agency to Agency Requet: 19-411",
      "SDNY_GM_00331519",
      "DOJ-OGR-00004701"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to the Jeffrey Epstein case. It contains confidential information and is marked as 'CONFIDENTIAL' on the page."
}