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964 KB
Extraction Summary
6
People
4
Organizations
1
Locations
2
Events
2
Relationships
6
Quotes
Document Information
Type:
Legal document
File Size:
964 KB
Summary
This document is page 2 of a legal filing to Judge Alison J. Nathan, dated November 25, 2020, arguing for the sealing of certain court documents. The filing cites extreme harassment and violent threats against Ms. Maxwell on social media as a reason to protect the identities of sureties. It also mentions a confidential financial report on Ms. Maxwell prepared by Macalvins Limited and discusses legal precedents regarding the presumption of public access to court records.
People (6)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | The Honorable |
Recipient of the letter/legal filing.
|
| Ms. Maxwell | Subject of legal case |
Referenced as the subject of media scrutiny, threats, a financial report, and legal proceedings.
|
| Epstein |
Mentioned in a social media post accusing Ms. Maxwell of sex trafficking for him.
|
|
| Lugosch | Party in a cited legal case |
Mentioned in the case citation 'Lugosch v. Pyramid Co. of Onandaga'.
|
| Wey | Party in a cited legal case |
Mentioned in the case citation 'Unites States v. Wey'.
|
| Brown | Party in a cited legal case |
Mentioned in the case citation 'Brown v. Maxwell'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Macalvins Limited | accounting firm |
Prepared a financial report summarizing Ms. Maxwell's financial condition from 2015-2020.
|
| ManchesterMAPD | government agency |
Mentioned in a social media post, likely referring to the Manchester, MA Police Department, being questioned about Ms...
|
| Second Circuit | government agency |
Referenced as a court that has recognized a presumption of public access to documents.
|
| Pyramid Co. of Onandaga | company |
Mentioned in the case citation 'Lugosch v. Pyramid Co. of Onandaga'.
|
Timeline (2 events)
2015-2020
A financial report was prepared by Macalvins Limited summarizing Ms. Maxwell's financial condition during this period.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in a social media post as a possible location of Ms. Maxwell.
|
Relationships (2)
A social media post quoted in the document accuses Ms. Maxwell of having '#SexTrafficked young girls for #Epstein'.
The document states that the accounting firm Macalvins Limited prepared a financial report for Ms. Maxwell.
Key Quotes (6)
"they need to get this bitch n string her up by her neck . . . f*cking monster . . . #GhislaineMaxwell."Source
— Social media user
(Provided as a sample of social media posts threatening Ms. Maxwell.)
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Quote #1
"I hope someone finds her and kills her. That would be justice. Obviously her lawyers know’s where she is, someone should stick them up to batteries untill we find out where she is."Source
— Social media user
(Provided as a sample of social media posts threatening Ms. Maxwell.)
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Quote #2
"SHE’S HERE in #Massachusetts ?! The bitch #GhislaineMaxwell who #SexTrafficked young girls for #Epstein ?!?! Why the hell isn’t she being brought in for questioning @ManchesterMAPD ?! WE DO NOT WANT HER HERE! #SleezyLeach She is CLOSE ENOUGH to me, I could grab her myself!"Source
— Social media user
(Provided as a sample of social media posts threatening Ms. Maxwell.)
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Quote #3
"a court may order that a filing be made under seal without redaction. The court may later unseal the filing or order the person who made the filing to file a redacted version for the public record."Source
— Fed. R. Crim. P. 49.1(d)
(Quoted as legal justification for filing documents under seal.)
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Quote #4
"countervailing factors"Source
— Lugosch v. Pyramid Co. of Onandaga
(A legal standard from case law that permits filing documents under seal.)
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Quote #5
"ancillary to the court’s core role in adjudicating a case"Source
— Brown v. Maxwell
(A legal standard from case law describing documents that have a lower presumption of public access.)
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Quote #6
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