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Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Court order / memorandum opinion
File Size: 635 KB
Summary

A court order from Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, dated August 25, 2020. The judge denies Maxwell's requests to immediately disclose the identities of three alleged victims and to order the BOP to move her to the general population, citing that the request for identities is premature as discovery has just begun.

People (3)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal case and the denied motion.
Alison J. Nathan District Judge
Judge issuing the Memorandum Opinion and Order.
Three alleged victims Victims
referenced in the indictment; their identities are sought by the defense.

Organizations (3)

Name Type Context
United States District Court Southern District of New York
Court where the case is being heard.
United States of America
Plaintiff/Government prosecuting the case.
Bureau of Prisons
Agency holding the defendant; defendant requested release into general population.

Timeline (2 events)

2020-08-10
Defendant filed a letter motion related to two issues (Dkt. No. 38).
USDC SDNY
Ghislaine Maxwell Defense Counsel
2020-08-25
Filing of Memorandum Opinion and Order denying defendant's requests.
USDC SDNY
Judge Alison J. Nathan

Locations (1)

Location Context
Jurisdiction of the court.

Relationships (2)

Case caption: United States of America -v- Ghislaine Maxwell
Alison J. Nathan Judicial Authority Ghislaine Maxwell
Judge Nathan issuing order on Maxwell's motion.

Key Quotes (4)

"Defendant’s requests are DENIED without prejudice."
Source
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Quote #1
"Her request is premature."
Source
DOJ-OGR-00001743.jpg
Quote #2
"Production of discovery... has just begun."
Source
DOJ-OGR-00001743.jpg
Quote #3
"Defendant seeks an order directing the Bureau of Prisons (“BOP”) to release the Defendant into the general population"
Source
DOJ-OGR-00001743.jpg
Quote #4

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