mirror-epstein-docs/results/IMAGES004/DOJ-OGR-00011159.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "696",
    "date": "06/29/22",
    "document_type": "Judgment in a Criminal Case",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 696 Filed 06/29/22 Page 1 of 8\nAO 245B (Rev. 09/19) Judgment in a Criminal Case (form modified within District on Sept. 30, 2019) Sheet 1\nUNITED STATES DISTRICT COURT Southern District of New York\nUNITED STATES OF AMERICA v. GHISLAINE MAXWELL JUDGMENT IN A CRIMINAL CASE\nCase Number: S2 20 CR 330 (AJN)\nUSM Number: 02879-509\nBOBBI C. STERNHEIM Defendant's Attorney\nTHE DEFENDANT:\npleaded guilty to count(s)\npleaded nolo contendere to count(s) which was accepted by the court.\nwas found guilty on count(s) 1, 3, 4, 5, 6 (judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657) after a plea of not guilty.\nThe defendant is adjudicated guilty of these offenses:\nTitle & Section Nature of Offense Offense Ended Count\n18 USC 371.F CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY 7/30/2004 3\nThe defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.\nThe defendant has been found not guilty on count(s) 2\nCount(s) 7, 8 and underlying indictments is are dismissed on the motion of the United States.\nIt is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.\nDate of Imposition of Judgment 6/29/2022\nSignature of Judge Alison J. Nathan\nALISON J. NATHAN, US Circuit Judge sitting by designation\nName and Title of Judge 6/29/2022\nDate",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 696 Filed 06/29/22 Page 1 of 8",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES DISTRICT COURT Southern District of New York",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES OF AMERICA v. GHISLAINE MAXWELL JUDGMENT IN A CRIMINAL CASE",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Case Number: S2 20 CR 330 (AJN)\nUSM Number: 02879-509\nBOBBI C. STERNHEIM Defendant's Attorney",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "THE DEFENDANT:\npleaded guilty to count(s)\npleaded nolo contendere to count(s) which was accepted by the court.\nwas found guilty on count(s) 1, 3, 4, 5, 6 (judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657) after a plea of not guilty.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The defendant is adjudicated guilty of these offenses:\nTitle & Section Nature of Offense Offense Ended Count\n18 USC 371.F CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY 7/30/2004 3",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "The defendant has been found not guilty on count(s) 2\nCount(s) 7, 8 and underlying indictments is are dismissed on the motion of the United States.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.",
      "position": "body"
    },
    {
      "type": "handwritten",
      "content": "Alison J. Nathan",
      "position": "signature"
    },
    {
      "type": "printed",
      "content": "Date of Imposition of Judgment 6/29/2022\nSignature of Judge\nALISON J. NATHAN, US Circuit Judge sitting by designation\nName and Title of Judge 6/29/2022\nDate",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "GHISLAINE MAXWELL",
      "BOBBI C. STERNHEIM",
      "ALISON J. NATHAN"
    ],
    "organizations": [
      "UNITED STATES DISTRICT COURT",
      "UNITED STATES OF AMERICA"
    ],
    "locations": [
      "Southern District of New York"
    ],
    "dates": [
      "06/29/22",
      "7/30/2004",
      "6/29/2022"
    ],
    "reference_numbers": [
      "S2 20 CR 330 (AJN)",
      "02879-509",
      "Dkt. No. 657"
    ]
  },
  "additional_notes": "The document is a Judgment in a Criminal Case from the United States District Court, Southern District of New York. It contains printed and handwritten text, with the judge's signature. The document is page 1 of 8."
}