mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00001090.json

{
  "document_metadata": {
    "page_number": "149",
    "document_number": "20-2",
    "date": "04/01/2021",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 21-770, Document 20-2, 04/01/2021, 3068530, Page149 of 200\n\n1    incentive she had before this indictment may very well have\n2    changed after it. In other words, her federal indictment may\n3    well change her earlier decisions and, given the defendant's\n4    resources, the court concludes that Ms. Maxwell poses a\n5    substantial actual risk of flight.\n\n6    Having made this determination, the court next turns\n7    to whether the government has met its burden to show by a\n8    preponderance of the evidence that no combination of conditions\n9    could reasonably assure the defendant's presence. The court is\n10   persuaded that the government has met this burden and concludes\n11   that even the most restrictive conditions of release would be\n12   insufficient.\n\n13   As an initial matter, the financial component of\n14   Ms. Maxwell's proposed bail package appears to represent a\n15   relatively small component of the access available to her and\n16   is secured only by a foreign property said to be worth about\n17   several million dollars. But even a substantially larger\n18   package would be insufficient. The extent of her financial\n19   resources is demonstrated by some of the transactions and bank\n20   accounts discussed in the government's submission and here\n21   today, and Ms. Maxwell has apparently failed to submit a full\n22   accounting or even a close to full accounting of her financial\n23   situation. She has provided the court with scarce information\n24   about the financial information of her proposed cosigners, for\n25   example. Without a clear picture of Ms. Maxwell's finances and\n\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\n\nDOJ-OGR-00001090",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 21-770, Document 20-2, 04/01/2021, 3068530, Page149 of 200",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "1    incentive she had before this indictment may very well have\n2    changed after it. In other words, her federal indictment may\n3    well change her earlier decisions and, given the defendant's\n4    resources, the court concludes that Ms. Maxwell poses a\n5    substantial actual risk of flight.\n\n6    Having made this determination, the court next turns\n7    to whether the government has met its burden to show by a\n8    preponderance of the evidence that no combination of conditions\n9    could reasonably assure the defendant's presence. The court is\n10   persuaded that the government has met this burden and concludes\n11   that even the most restrictive conditions of release would be\n12   insufficient.\n\n13   As an initial matter, the financial component of\n14   Ms. Maxwell's proposed bail package appears to represent a\n15   relatively small component of the access available to her and\n16   is secured only by a foreign property said to be worth about\n17   several million dollars. But even a substantially larger\n18   package would be insufficient. The extent of her financial\n19   resources is demonstrated by some of the transactions and bank\n20   accounts discussed in the government's submission and here\n21   today, and Ms. Maxwell has apparently failed to submit a full\n22   accounting or even a close to full accounting of her financial\n23   situation. She has provided the court with scarce information\n24   about the financial information of her proposed cosigners, for\n25   example. Without a clear picture of Ms. Maxwell's finances and",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00001090",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ms. Maxwell"
    ],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "04/01/2021"
    ],
    "reference_numbers": [
      "Case 21-770",
      "Document 20-2",
      "3068530",
      "DOJ-OGR-00001090"
    ]
  },
  "additional_notes": "The document appears to be a court transcript or legal document related to the case of Ms. Maxwell. The text is typed and there are no visible handwritten notes or stamps. The document is from the Southern District Reporters, P.C. and includes a case number, document number, and page number."
}