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Extraction Summary

3
People
3
Organizations
6
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 513 KB
Summary

This legal document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, dated December 19, 2021, concerning the case of United States v. Ghislaine Maxwell. The Government identifies a significant ambiguity in Jury Instruction No. 19, where the pronoun "she" could be interpreted as referring to either the defendant or the victim. To resolve this, the Government proposes that the court replace "she" with "the individual" to ensure clarity for the jury.

People (3)

Name Role Context
Alison J. Nathan Judge, United States District Court
Recipient of the letter, addressed as "The Honorable Alison J. Nathan" and "Dear Judge Nathan".
Ghislaine Maxwell Defendant
Named as the defendant in the case referenced in the letter: "United States v. Ghislaine Maxwell".
Silvio J. Mollo
The U.S. Attorney's office is located in "The Silvio J. Mollo Building".

Organizations (3)

Name Type Context
U.S. Department of Justice Government agency
The sender of the letter.
United States Attorney, Southern District of New York Government agency
The specific office sending the letter on behalf of the U.S. Government.
United States District Court, Southern District of New York Government agency
The court where Judge Alison J. Nathan presides and where the case is being heard.

Timeline (1 events)

2021-12-19
The U.S. Government submitted a letter to the court regarding an ambiguity in the jury charge for the trial of Ghislaine Maxwell.
United States District Court, Southern District of New York
U.S. Government Judge Alison J. Nathan

Locations (6)

Location Context
The jurisdiction of the U.S. Attorney and the U.S. District Court mentioned.
The location of the United States Attorney's office.
The address of the United States Attorney's office.
The location of the United States District Court.
The address of the United States Courthouse.
The city where the U.S. Attorney's office and the Courthouse are located.

Relationships (2)

U.S. Government Adversarial (Legal) Ghislaine Maxwell
The document is a filing in the criminal case "United States v. Ghislaine Maxwell", where the U.S. Government is the prosecution and Ghislaine Maxwell is the defendant.
U.S. Government Professional (Legal) Alison J. Nathan
The U.S. Government, as a party in a legal case, is formally addressing the presiding judge, Alison J. Nathan, regarding court proceedings.

Key Quotes (2)

"the Defendant transported the individual with the intent that she would engage in sexual activity for which any person can be charged with a criminal offense under New York law, as alleged in the Indictment."
Source
— Instruction No. 19 (The text of the second element of a jury instruction which the Government claims is ambiguous.)
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Quote #1
"The second element of Count Four which the Government must prove beyond a reasonable doubt is"
Source
— Instr. No. 21 (A partial quote from another jury instruction, cited by the Government in its proposal to amend Instruction No. 19.)
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Quote #2

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