EFTA00032725.pdf

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Extraction Summary

7
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 100 KB
Summary

This document involves an internal email chain between U.S. Attorneys in the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial in June 2021. The prosecutors discuss legal strategy concerning a suppression hearing, noting that Maxwell's defense team filed 12 separate Memos of Law (MOLs) to bypass page limits. The correspondence also references past proceedings involving Judge Sweet and Judge McMahon, and requests access to original applications and transcripts.

People (7)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the suppression hearing and memos of law discussed.
AJN Judge
Judge Alison J. Nathan (implied by initials AJN and context of Maxwell trial). Referenced in subject line and body as...
Judge Sweet Judge
Referenced regarding an original application and potential transcript.
Judge S Judge
Likely Judge Sweet, referenced regarding a lack of transcript.
McMahon Judge/Official
Referenced regarding 'McMahon proceedings' and her opinion.
Redacted Sender 1 Associate U.S. Attorney
SDNY attorney participating in the email chain.
Redacted Sender 2 Chief, Public Corruption Unit
SDNY attorney initiating the discussion regarding the suppression hearing.

Organizations (3)

Name Type Context
USANYS
U.S. Attorney's Office for the Southern District of New York (email domain/affiliation).
Southern District of New York
Jurisdiction handling the case.
The Court
Judicial body overseeing the case.

Timeline (2 events)

Past (relative to June 2021)
McMahon proceedings
Unknown
Upcoming (as of June 2021)
Suppression Hearing
Southern District of New York
Ghislaine Maxwell Judge Nathan US Attorneys

Locations (2)

Location Context
Office location.
General location mentioned for a meeting.

Relationships (2)

Ghislaine Maxwell Defendant/Judge Judge Nathan
Discussion of suppression hearing presiding judge.
Redacted Associate U.S. Attorney Colleagues Redacted Chief, Public Corruption Unit
Internal email correspondence regarding case strategy.

Key Quotes (3)

"She filed 12 (!!) separate MOLs as a way to evade the Court's page limits. Defense attorneys have started doing that over the last few years."
Source
EFTA00032725.pdf
Quote #1
"Can I see our original application to Judge Sweet? And I assume there was no transcript before Judge S?"
Source
EFTA00032725.pdf
Quote #2
"Judge Nathan has said that she will resolve the suppression motions 'at a later time' ahead of trial."
Source
EFTA00032725.pdf
Quote #3

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