DOJ-OGR-00001834.jpg
902 KB
Extraction Summary
6
People
5
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal court order / government submission
File Size:
902 KB
Summary
This document is a court order from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). The Government requested to delay the disclosure of sensitive witness information to the defense to protect an ongoing investigation and encourage victim cooperation. Judge Alison J. Nathan granted the request for delay but rejected the Government's proposed timeline, ordering that the materials be produced by March 12, 2021, to ensure the defense can adequately prepare for trial.
People (6)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | Acting United States Attorney |
Official under whose name the document is submitted.
|
| Maurene Comey | Assistant United States Attorney |
Signatory for the Government.
|
| Alison Moe | Assistant United States Attorney |
Signatory for the Government.
|
| Lara Pomerantz | Assistant United States Attorney |
Signatory for the Government.
|
| Alison J. Nathan | U.S. District Judge (U.S.D.J.) |
Judge who issued the order regarding the timing of disclosure.
|
| The Defendant | Defendant |
Referring to Ghislaine Maxwell (based on case number 1:20-cr-00330), regarding the disclosure of evidence to her defe...
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Southern District of New York
|
|
| Southern District of New York |
Jurisdiction of the court and attorneys
|
|
| The Government |
Prosecution
|
|
| The Court |
Judicial body issuing the order
|
|
| DOJ |
Department of Justice (referenced in Bates stamp)
|
Timeline (2 events)
2020-11-18
Judge Alison J. Nathan signs the order granting delay but setting a specific deadline.
Southern District of New York
2021-03-12
Deadline set by the Judge for the Government to produce the referenced materials to the defense.
N/A
Government
Defense
Locations (1)
| Location | Context |
|---|---|
|
Location of the U.S. Attorney's Office
|
Relationships (2)
Comey signs as AUSA under Strauss as Acting US Attorney
Judge Nathan issues an order modifying the Government's request.
Key Quotes (4)
"Premature disclosure of these witnesses’ identities and sensitive information about those witnesses risks jeopardizing the Government’s ongoing investigation"Source
DOJ-OGR-00001834.jpg
Quote #1
"Victims who may be considering cooperating with the Government’s investigation may decline to do so if they believe that the information they provide... must be immediately disclosed"Source
DOJ-OGR-00001834.jpg
Quote #2
"Government’s proposal to delay disclosure until 8 weeks in advance of trial is insufficient."Source
DOJ-OGR-00001834.jpg
Quote #3
"Government shall produce the referenced materials, which are not voluminous, to the defense by March 12, 2021."Source
DOJ-OGR-00001834.jpg
Quote #4
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