EFTA00027416.pdf
191 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Court order
File Size:
191 KB
Summary
This document is a Court Order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated September 3, 2021. The order grants the Defendant's request for the Government to disclose the identities of unnamed co-conspirators alleged in the S2 indictment whom the Government intends to refer to at trial, rejecting the Government's objection as untimely and unpersuasive. The Court also sets a deadline of October 11 for the disclosure of all co-conspirator statements the Government intends to offer at trial.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case and the motion for disclosure.
|
| Alison J. Nathan | District Judge |
Judge presiding over the case who issued the order.
|
| Unnamed co-conspirators | Alleged Co-conspirators |
Individuals alleged in the S2 indictment whose identities the defense seeks.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court issuing the order
|
|
| United States of America |
Plaintiff/Government prosecuting the case
|
Timeline (2 events)
2021-09-03
Court Order filed requiring Government to disclose identities of unnamed co-conspirators.
USDC SDNY
2021-10-11
Deadline for Government to disclose all co-conspirator statements it intends to offer at trial.
USDC SDNY
United States Government
Locations (1)
| Location | Context |
|---|---|
|
Location of the court and where the order was signed.
|
Relationships (1)
Maxwell charged with conspiracy running from 1994-2004 and 2001-2004 involving these individuals.
Key Quotes (5)
"The Court concludes that the Government’s objection comes too late as the Government had multiple opportunities to raise its objection before this Court issued its opinion."Source
EFTA00027416.pdf
Quote #1
"The Government must also disclose to the Defendant the identities of all unnamed co-conspirators alleged in the S2 indictment to whom it will refer at trial."Source
EFTA00027416.pdf
Quote #2
"The Government argues that there is no risk of surprise because “it currently intends” to introduce the alleged co-conspirator statements of only two individuals."Source
EFTA00027416.pdf
Quote #3
"The Court thus finds the Government’s reassurance hollow and insufficient to ensure that the Defendant may adequately prepare her defenses."Source
EFTA00027416.pdf
Quote #4
"Count Three charges Maxwell with a conspiracy running from 1994 to 2004 and Count Five charges a conspiracy running from 2001 to 2004."Source
EFTA00027416.pdf
Quote #5
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