mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00006215.json

{
  "document_metadata": {
    "page_number": "4",
    "document_number": "424",
    "date": "11/08/21",
    "document_type": "court document",
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  "full_text": "Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page 4 of 41\nUnited States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27, 2019).................................................................................................................................... 30, 31, 32\nUnited States v. Smith, 148 F. App'x 867 (11th Cir. 2005)................................................................................................................ 29\nUnited States v. Stroming, 838 F. App'x 624 (2d Cir. 2021) (summary order) ............................................................................... 18\nUnited States v. Thomas, 116 F.3d 606 (2d Cir. 1997)....................................................................................................................... 18\nUnited States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)............................................................ 3\nUnited States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)............................................................................................................. 18\nUnited States v. Welch, 368 F.3d 970 (7th Cir. 2004) ........................................................................................................................ 37\nUnited States v. Yousef, 327 F.3d 56 (2d Cir. 2003).......................................................................................................................... 7, 10\nYates v. State, 171 S.W.3d 215 (Tex. App. 2005) ............................................................................................................................... 19\nOther Authorities\nBennett & O'Donohue, \"The Construct of Grooming in Child Sexual Abuse, 23 J. Child Sexual Abuse 957 (2014)............................ 11\nCraven et al., \"Sexual grooming of children,\" 12 J. Sexual Aggression 287 (2006) ............................................................................ 11\nPark Dietz, \"Grooming and Seduction\", 33 J. Interpersonal Violence 28 (2018)................................................................................ 24\nR. Schmechel, T. O'Toole, C. Easterly, & E. Loftus, Beyond the Ken? Testing Jurors' Understanding of Eyewitness Reliability Evidence, 46 Jurimetrics J. 177-214 (2006)................................................................................................................................ 31\nRules\nFed R. Evid. 70 ................................................................................................................................................................................ passim\nFed R. Evid. 704(a)............................................................................................................................................................................. 8\nFed. R. Crim. P. 26.2 .......................................................................................................................................................................... 25\nFed. R. Evid. 401 ................................................................................................................................................................................ 7\nFed. R. Evid. 403 ................................................................................................................................................................................ passim\nFed. R. Evid. 703 ................................................................................................................................................................................ 30, 33, 35\nFed. R. Evid. 704 adv. comm. n............................................................................................................................................................ 8\n2\nDOJ-OGR-00006215",
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      "content": "Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page 4 of 41",
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      "type": "printed",
      "content": "United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27, 2019).................................................................................................................................... 30, 31, 32\nUnited States v. Smith, 148 F. App'x 867 (11th Cir. 2005)................................................................................................................ 29\nUnited States v. Stroming, 838 F. App'x 624 (2d Cir. 2021) (summary order) ............................................................................... 18\nUnited States v. Thomas, 116 F.3d 606 (2d Cir. 1997)....................................................................................................................... 18\nUnited States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)............................................................ 3\nUnited States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)............................................................................................................. 18\nUnited States v. Welch, 368 F.3d 970 (7th Cir. 2004) ........................................................................................................................ 37\nUnited States v. Yousef, 327 F.3d 56 (2d Cir. 2003).......................................................................................................................... 7, 10\nYates v. State, 171 S.W.3d 215 (Tex. App. 2005) ............................................................................................................................... 19",
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    {
      "type": "printed",
      "content": "Other Authorities",
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    {
      "type": "printed",
      "content": "Bennett & O'Donohue, \"The Construct of Grooming in Child Sexual Abuse, 23 J. Child Sexual Abuse 957 (2014)............................ 11\nCraven et al., \"Sexual grooming of children,\" 12 J. Sexual Aggression 287 (2006) ............................................................................ 11\nPark Dietz, \"Grooming and Seduction\", 33 J. Interpersonal Violence 28 (2018)................................................................................ 24\nR. Schmechel, T. O'Toole, C. Easterly, & E. Loftus, Beyond the Ken? Testing Jurors' Understanding of Eyewitness Reliability Evidence, 46 Jurimetrics J. 177-214 (2006)................................................................................................................................ 31",
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    {
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      "content": "Rules",
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    {
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      "content": "Fed R. Evid. 70 ................................................................................................................................................................................ passim\nFed R. Evid. 704(a)............................................................................................................................................................................. 8\nFed. R. Crim. P. 26.2 .......................................................................................................................................................................... 25\nFed. R. Evid. 401 ................................................................................................................................................................................ 7\nFed. R. Evid. 403 ................................................................................................................................................................................ passim\nFed. R. Evid. 703 ................................................................................................................................................................................ 30, 33, 35\nFed. R. Evid. 704 adv. comm. n............................................................................................................................................................ 8",
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      "content": "DOJ-OGR-00006215",
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  "entities": {
    "people": [
      "Shiraishi",
      "Smith",
      "Stroming",
      "Thomas",
      "Valle",
      "Washington",
      "Welch",
      "Yousef",
      "Yates",
      "Bennett",
      "O'Donohue",
      "Craven",
      "Park Dietz",
      "R. Schmechel",
      "T. O'Toole",
      "C. Easterly",
      "E. Loftus"
    ],
    "organizations": [
      "United States",
      "D. Haw.",
      "11th Cir.",
      "2d Cir.",
      "S.D.N.Y.",
      "D.C. Cir.",
      "7th Cir.",
      "Tex. App."
    ],
    "locations": [
      "Hawaii",
      "New York",
      "Washington D.C.",
      "Texas"
    ],
    "dates": [
      "March 27, 2019",
      "February 2, 2013",
      "2005",
      "2006",
      "2014",
      "2018",
      "2003",
      "2004",
      "2021",
      "11/08/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 424",
      "No. 17 Cr. 582",
      "No. 12 Cr. 847",
      "DOJ-OGR-00006215"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a list of references and authorities cited in the document. The text is printed and there are no visible stamps or handwritten notes."
}