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Extraction Summary

8
People
4
Organizations
6
Locations
2
Events
6
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 512 KB
Summary

This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 24, 2022, regarding the case of United States v. Ghislaine Maxwell. The letter responds to a court order about the defendant's objections to victim statements, identifying six victims by their first names (Jane, Annie, Kate, Carolyn, Virginia, and Melissa). It also notes that two of the victims, Kate and Annie, plan to attend the upcoming sentencing hearing.

People (8)

Name Role Context
Alison J. Nathan The Honorable, Sitting by Designation
Recipient of the letter, addressed as 'Dear Judge Nathan'.
Ghislaine Maxwell Defendant
The defendant in the case 'United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)'.
Jane Victim
Listed as one of six individuals harmed by the defendant's criminal conduct.
Annie Victim
Listed as one of six individuals harmed by the defendant's criminal conduct. The Government has received a statement ...
Kate Victim
Listed as one of six individuals harmed by the defendant's criminal conduct. The Government has received a statement ...
Carolyn Victim
Listed as one of six individuals harmed by the defendant's criminal conduct.
Virginia Victim
Listed as one of six individuals harmed by the defendant's criminal conduct. The Government has received a statement ...
Melissa Victim
Listed as one of six individuals harmed by the defendant's criminal conduct.

Organizations (4)

Name Type Context
U.S. Department of Justice government agency
The entity sending the letter, listed in the letterhead.
United States Attorney, Southern District of New York government agency
The specific office within the Department of Justice sending the letter.
United States District Court, Southern District of New York court
The court where Judge Alison J. Nathan presides and where the case is being heard.
The Government government agency
Refers to the prosecution (U.S. Department of Justice) throughout the letter.

Timeline (2 events)

A trial occurred where it was demonstrated that six individuals were harmed by the defendant's criminal conduct.
United States District Court, Southern District of New York
A future sentencing hearing is planned, which victims Kate and Annie intend to attend.
United States District Court, Southern District of New York

Locations (6)

Location Context
The jurisdiction of the United States Attorney and the United States District Court mentioned in the document.
The building housing the United States Attorney's office.
The address of the United States Attorney's office for the Southern District of New York.
The location of the United States District Court.
The address of the United States Courthouse for the Southern District of New York.
The city where the U.S. Attorney's office and the Courthouse are located.

Relationships (6)

Ghislaine Maxwell adversarial Jane
The document identifies Jane as one of six individuals 'directly and proximately harmed by the defendant’s criminal conduct'.
Ghislaine Maxwell adversarial Annie
The document identifies Annie as one of six individuals 'directly and proximately harmed by the defendant’s criminal conduct'.
Ghislaine Maxwell adversarial Kate
The document identifies Kate as one of six individuals 'directly and proximately harmed by the defendant’s criminal conduct'.
Ghislaine Maxwell adversarial Carolyn
The document identifies Carolyn as one of six individuals 'directly and proximately harmed by the defendant’s criminal conduct'.
Ghislaine Maxwell adversarial Virginia
The document identifies Virginia as one of six individuals 'directly and proximately harmed by the defendant’s criminal conduct'.
Ghislaine Maxwell adversarial Melissa
The document identifies Melissa as one of six individuals 'directly and proximately harmed by the defendant’s criminal conduct'.

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