mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002867.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "188",
    "date": "03/29/21",
    "document_type": "Letter",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 188 Filed 03/29/21 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 29, 2021 BY ECF The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: The Government writes to notify the Court that today, a Grand Jury sitting in Manhattan returned a superseding indictment in the above-captioned case (the \"S2 Indictment\").1 The Government respectfully submits this letter (1) to identify the differences between the charges contained in the S2 Indictment and the charges contained in the prior indictment, S1 20 Cr. 330 (AJN) (the \"S1 Indictment\"); (2) to address the impact, if any, of the S2 Indictment on the status of discovery and other disclosures; and (3) to address the impact of the S2 Indictment on the currently pending motions. 1 The Government noted in its February 26, 2021 Omnibus Memorandum of Law in Opposition to the Defendant's Pretrial Motions that its investigation remained ongoing and that the Government would seek a superseding indictment no later than three months prior to trial. At this juncture, while the Government's investigation is still ongoing, if trial remains set for July 12, 2021 as scheduled, then the Government does not intend to seek any further indictments in this case. To the extent the Government uncovers additional evidence that it may seek to introduce at trial, it will promptly disclose such evidence to the defense as either Rule 16 or Jencks Act material. Additionally, the Government remains cognizant that its Brady obligations remain ongoing and will promptly disclose any exculpatory evidence of which it becomes aware. DOJ-OGR-00002867",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 188 Filed 03/29/21 Page 1 of 5",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "U.S. Department of Justice United States Attorney Southern District of New York",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 29, 2021",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "BY ECF The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "Dear Judge Nathan: The Government writes to notify the Court that today, a Grand Jury sitting in Manhattan returned a superseding indictment in the above-captioned case (the \"S2 Indictment\").1 The Government respectfully submits this letter (1) to identify the differences between the charges contained in the S2 Indictment and the charges contained in the prior indictment, S1 20 Cr. 330 (AJN) (the \"S1 Indictment\"); (2) to address the impact, if any, of the S2 Indictment on the status of discovery and other disclosures; and (3) to address the impact of the S2 Indictment on the currently pending motions.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "1 The Government noted in its February 26, 2021 Omnibus Memorandum of Law in Opposition to the Defendant's Pretrial Motions that its investigation remained ongoing and that the Government would seek a superseding indictment no later than three months prior to trial. At this juncture, while the Government's investigation is still ongoing, if trial remains set for July 12, 2021 as scheduled, then the Government does not intend to seek any further indictments in this case. To the extent the Government uncovers additional evidence that it may seek to introduce at trial, it will promptly disclose such evidence to the defense as either Rule 16 or Jencks Act material. Additionally, the Government remains cognizant that its Brady obligations remain ongoing and will promptly disclose any exculpatory evidence of which it becomes aware.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00002867",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Alison J. Nathan",
      "Ghislaine Maxwell"
    ],
    "organizations": [
      "U.S. Department of Justice",
      "United States Attorney",
      "Southern District of New York"
    ],
    "locations": [
      "New York",
      "Manhattan"
    ],
    "dates": [
      "March 29, 2021",
      "February 26, 2021",
      "July 12, 2021"
    ],
    "reference_numbers": [
      "Case 1:20-cr-00330-PAE",
      "Document 188",
      "S2 20 Cr. 330 (AJN)",
      "S1 20 Cr. 330 (AJN)",
      "DOJ-OGR-00002867"
    ]
  },
  "additional_notes": "The document appears to be a formal letter from the U.S. Department of Justice to a U.S. District Judge regarding a superseding indictment in the case of United States v. Ghislaine Maxwell. The document is typed and contains no handwritten text or stamps."
}