DOJ-OGR-00001719.jpg
858 KB
Extraction Summary
3
People
4
Organizations
5
Locations
4
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
858 KB
Summary
This legal document is a letter dated August 13, 2020, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. The prosecution is opposing recent requests from the defendant, Ghislaine Maxwell, for an early disclosure of government witnesses and for the court to intervene with the Bureau of Prisons. The government argues these requests are premature and meritless, citing the early stage of discovery and previous denials of similar applications by the court.
People (3)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | The Honorable, United States District Judge |
Recipient of the letter, addressed as "Dear Judge Nathan".
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| Ghislaine Maxwell | Defendant |
The defendant in the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN).
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| Silvio J. Mollo |
The name of the building where the U.S. Attorney's office is located.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | government agency |
The entity sending the letter, as indicated by the letterhead.
|
| United States Attorney, Southern District of New York | government agency |
The specific office within the Department of Justice sending the letter.
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| United States District Court, Southern District of New York | court |
The court where Judge Alison J. Nathan presides and where the case is filed.
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| Bureau of Prisons | government agency |
Mentioned in relation to the defendant's request for the Court to intervene in its protocols and inmate determinations.
|
Timeline (4 events)
2020-07-23
The Court issued an order (Dkt. 28) denying the defendant's request to prohibit extrajudicial statements.
United States District Court, Southern District of New York
2020-07-30
The Court issued an order (Dkt. 37) denying the defendant's application for a protective order that would allow the defense to publicly name victims.
United States District Court, Southern District of New York
The Court
Ghislaine Maxwell
2020-08-10
The defendant, Ghislaine Maxwell, submitted a letter to the court with two requests.
United States District Court, Southern District of New York
Ghislaine Maxwell
The Court
2020-08-13
The U.S. Government filed a letter in opposition to the defendant's requests.
United States District Court, Southern District of New York
U.S. Department of Justice
The Honorable Alison J. Nathan
Locations (5)
| Location | Context |
|---|---|
|
The address of the United States Attorney's office.
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The address of the United States Attorney's office.
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The location of the United States District Court.
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The address of the United States Courthouse.
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The jurisdiction of the U.S. Attorney and the U.S. District Court mentioned.
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Relationships (3)
The document is a letter from the U.S. Government arguing in opposition to legal motions made by the defendant, Ghislaine Maxwell, in the criminal case 'United States v. Ghislaine Maxwell'.
The U.S. Government, as the prosecution, is addressing Judge Nathan, the presiding judge, to argue its legal position.
The document describes multiple applications and letters submitted by the defendant, Ghislaine Maxwell, to the Court, which is presided over by Judge Nathan.
Key Quotes (2)
"almost six weeks since"Source
— Ghislaine Maxwell's defense
(Quoted from the defendant's letter, arguing about the status of discovery production since her arrest.)
DOJ-OGR-00001719.jpg
Quote #1
"just now beginning to produce Rule 16 discovery, despite confirming to the Court that discovery would begin as soon as the Court entered a protective order."Source
— Ghislaine Maxwell's defense
(Quoted from the defendant's letter (Def. Ltr. at 2), complaining about the pace of discovery from the Government.)
DOJ-OGR-00001719.jpg
Quote #2
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