mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00007352.json

{
  "document_metadata": {
    "page_number": "1 of 2",
    "document_number": "477",
    "date": "11/19/21",
    "document_type": "Court Order",
    "has_handwriting": false,
    "has_stamps": true
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 477 Filed 11/19/21 Page 1 of 2\nUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK\nUnited States of America,\n-v-\nGhislainc Maxwell,\nDefendant.\nALISON J. NATHAN, District Judge:\nOn October 29, 2021, Defendant filed a motion in limine \"to exclude evidence related to Accuser-3.\" Dkt. Nos. 387, 444. The Court twice heard argument related to this motion, including extensive argument at the November 10, 2021 in camera hearing that was sealed pursuant to Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript. The Court has also considered supplemental briefing from the parties. That briefing has been filed temporarily under seal to permit the parties the opportunity to propose redactions in accordance with Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006).\nIn a Memorandum Opinion & Order filed under temporary seal, the Court GRANTS in part and DENIES in part the Defendant's motion. The Memorandum Opinion & Order lays out the permissible and impermissible testimony that may be offered by this witness based on Rules 412, 404, 401, and 403.\nThe Court will send the temporarily sealed Memorandum Opinion & Order to the parties.\nBy November 21, 2021, the parties are ORDERED to inform the Court whether either seeks sealing or limited redactions of the Court's Memorandum Opinion & Order and of the supplemental briefing, justifying any such request by reference to Federal Rule of Evidence\nUSDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 11/19/21\n20-CR-330 (AJN)\nORDER\nDOJ-OGR-00007352",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 477 Filed 11/19/21 Page 1 of 2",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States of America,\n-v-\nGhislainc Maxwell,\nDefendant.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "ALISON J. NATHAN, District Judge:",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "On October 29, 2021, Defendant filed a motion in limine \"to exclude evidence related to Accuser-3.\" Dkt. Nos. 387, 444. The Court twice heard argument related to this motion, including extensive argument at the November 10, 2021 in camera hearing that was sealed pursuant to Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript. The Court has also considered supplemental briefing from the parties. That briefing has been filed temporarily under seal to permit the parties the opportunity to propose redactions in accordance with Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006).",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "In a Memorandum Opinion & Order filed under temporary seal, the Court GRANTS in part and DENIES in part the Defendant's motion. The Memorandum Opinion & Order lays out the permissible and impermissible testimony that may be offered by this witness based on Rules 412, 404, 401, and 403.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The Court will send the temporarily sealed Memorandum Opinion & Order to the parties.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "By November 21, 2021, the parties are ORDERED to inform the Court whether either seeks sealing or limited redactions of the Court's Memorandum Opinion & Order and of the supplemental briefing, justifying any such request by reference to Federal Rule of Evidence",
      "position": "middle"
    },
    {
      "type": "stamp",
      "content": "USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 11/19/21",
      "position": "margin"
    },
    {
      "type": "printed",
      "content": "20-CR-330 (AJN)\nORDER",
      "position": "margin"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00007352",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislainc Maxwell",
      "Alison J. Nathan"
    ],
    "organizations": [
      "United States District Court",
      "United States of America"
    ],
    "locations": [
      "New York"
    ],
    "dates": [
      "October 29, 2021",
      "November 10, 2021",
      "November 1, 2021",
      "November 21, 2021",
      "11/19/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 477",
      "20-CR-330 (AJN)",
      "Dkt. Nos. 387, 444",
      "DOJ-OGR-00007352"
    ]
  },
  "additional_notes": "The document appears to be a court order from the United States District Court for the Southern District of New York. It is related to the case of Ghislainc Maxwell and includes references to various court documents and transcripts. The document is stamped with a 'USDC SDNY DOCUMENT ELECTRONICALLY FILED' stamp and includes a handwritten document number."
}