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Extraction Summary

5
People
5
Organizations
1
Locations
2
Events
1
Relationships
5
Quotes

Document Information

Type: Court order / legal filing (united states district court)
File Size: 649 KB
Summary

This document is page 31 of a court order filed on April 16, 2021, in the case against Ghislaine Maxwell. The court discusses the timeline for the Government to produce a witness list, noting that while Maxwell faces challenges due to the 'decades-old allegations,' the Government's proposal to provide information six weeks in advance is reasonable. The text also notes that on April 13, 2021, the Government produced over 20,000 pages of discovery materials related to non-testifying witnesses.

People (5)

Name Role Context
Maxwell Defendant
Subject of the court order regarding witness lists and trial preparation.
Cannone Cited Case Defendant
Mentioned in legal citation United States v. Cannone.
Bejasa Cited Case Defendant
Mentioned in legal citation United States v. Bejasa.
Rueb Cited Case Defendant
Mentioned in legal citation United States v. Rueb.
Nachamie Cited Case Defendant
Mentioned in legal citation United States v. Nachamie.

Organizations (5)

Name Type Context
Government
The prosecution team in the case against Maxwell.
United States District Court
Implied authority issuing the order.
2d Cir.
Second Circuit Court of Appeals, cited in case law.
S.D.N.Y.
Southern District of New York, cited in case law.
DOJ-OGR
Department of Justice Office of Government Relations (inferred from Bates stamp).

Timeline (2 events)

2021-04-13
Government production of 20,000 pages of discovery material
N/A
2021-04-16
Filing of Document 207
Court

Locations (1)

Location Context
Southern District of New York (Jurisdiction mentioned in citations).

Relationships (1)

Maxwell Adversarial/Legal Government
Prosecution vs Defendant in court proceedings regarding witness lists.

Key Quotes (5)

"Maxwell will have adequate time to object to any proffered co-conspirator testimony following the Government’s Jencks Act disclosures."
Source
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Quote #1
"Maxwell has made a particularized showing that the Government must produce a witness list reasonably in advance of trial."
Source
DOJ-OGR-00020790.jpg
Quote #2
"The nature of the allegations in this case—decades-old allegations spanning multiple locations—present considerable challenges for the preparation of the defense."
Source
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Quote #3
"the Government produced over 20,000 pages of interview notes, reports and other materials related to non-testifying witnesses."
Source
DOJ-OGR-00020790.jpg
Quote #4
"the Court concludes that the Government’s proposal is generally reasonable."
Source
DOJ-OGR-00020790.jpg
Quote #5

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