DOJ-OGR-00002867.jpg
684 KB
Extraction Summary
2
People
4
Organizations
6
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
684 KB
Summary
This legal document is a letter dated March 29, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. The letter serves to notify the court that a Grand Jury has returned a superseding indictment against the defendant, Ghislaine Maxwell. The Government outlines its intent to explain the differences between the new and prior indictments and address the impact on discovery and pending motions, while also stating it does not intend to seek further indictments if the trial proceeds as scheduled on July 12, 2021.
People (2)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | United States District Judge |
Recipient of the letter, addressed as 'The Honorable Alison J. Nathan' and 'Dear Judge Nathan'.
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| Ghislaine Maxwell | Defendant |
The defendant in the case 'United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)'.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | government agency |
Appears in the letterhead.
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| United States Attorney, Southern District of New York | government agency |
The sender of the letter, representing 'The Government'.
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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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| Grand Jury | legal body |
Mentioned as having returned a superseding indictment in Manhattan.
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Timeline (3 events)
2021-02-26
The Government filed its Omnibus Memorandum of Law in Opposition to the Defendant’s Pretrial Motions, noting its investigation was ongoing.
The Government
Ghislaine Maxwell
2021-03-29
A Grand Jury returned a superseding indictment (the 'S2 Indictment') in the case against Ghislaine Maxwell.
Manhattan
2021-07-12
Scheduled trial date for the case against Ghislaine Maxwell.
United States District Court, Southern District of New York
The Government
Ghislaine Maxwell
Locations (6)
| Location | Context |
|---|---|
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The jurisdiction of the United States Attorney and the District Court mentioned in the document.
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Part of the address for the United States Attorney's office.
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The address of the United States Attorney for the Southern District of New York.
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The address of the United States District Judge, Alison J. Nathan.
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The location where the Grand Jury was sitting.
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City mentioned in the addresses of both the US Attorney and the District Judge.
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Relationships (2)
The document is a court filing in the criminal case 'United States v. Ghislaine Maxwell', where the Government is the prosecutor and Maxwell is the defendant.
The Government, through the US Attorney's office, is addressing the presiding judge in a formal letter regarding a case.
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