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Extraction Summary

3
People
3
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Legal correspondence / court filing
File Size: 846 KB
Summary

This document is a legal letter dated August 21, 2020, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government is writing to oppose a request by the defense to use confidential discovery materials from this criminal case in separate civil litigation. The Government highlights that over 165,000 pages of discovery have been produced, some of which pertain to an ongoing grand jury investigation and must remain sealed to protect that investigation.

People (3)

Name Role Context
Alison J. Nathan Judge
The Honorable United States District Court Judge to whom the letter is addressed.
Ghislaine Maxwell Defendant
Defendant in the criminal case 20 Cr. 330 (AJN).
United States Attorney Prosecutor/Sender
The office sending the letter representing the Government.

Organizations (3)

Name Type Context
U.S. Department of Justice
Header of the document.
United States Attorney Southern District of New York
Prosecuting office.
United States District Court Southern District of New York
Venue of the legal proceedings.

Timeline (2 events)

2020-08-21
Government submits letter in opposition to Defense Letter.
Southern District of New York
Prior to 2020-08-21
Government produced more than 165,000 pages of discovery to the defense.
New York
Government Defense

Locations (2)

Location Context
Address of the U.S. Attorney's office.
Address of the District Court.

Relationships (2)

United States Adversarial (Legal) Ghislaine Maxwell
Case title: United States v. Ghislaine Maxwell
Judge presiding over Maxwell's case 20 Cr. 330

Key Quotes (5)

"The Government respectfully submits this letter in opposition to the defendant’s letter of August 17, 2020"
Source
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Quote #1
"Indeed, the Government has already produced more than 165,000 pages of discovery to the defense"
Source
DOJ-OGR-00019334.jpg
Quote #2
"the defendant seeks permission to use, in unrelated civil litigation, materials produced pursuant to the protective order in this case"
Source
DOJ-OGR-00019334.jpg
Quote #3
"pertain to an ongoing criminal investigation"
Source
DOJ-OGR-00019334.jpg
Quote #4
"materials that are sealed and that would jeopardize an ongoing grand jury investigation if filed publicly"
Source
DOJ-OGR-00019334.jpg
Quote #5

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