EFTA00031694.pdf
170 KB
Extraction Summary
6
People
7
Organizations
2
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
170 KB
Summary
This document is an email chain from May 3, 2021, among attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a forwarded invitation from Marshall L. Miller (Kaplan Hecker & Fink LLP) for a 'White Collar Crime Committee' meeting. The internal USANYS discussion links the committee's topic—Rule 17 subpoenas—to the Ghislaine Maxwell case, noting a recent 'strong opinion' from Judge Alison J. Nathan (AJN) regarding a motion to quash a Rule 17 subpoena in the Maxwell trial. The attached memo details the committee's agenda, including a talk by former FinCEN Director Ken Blanco and proposed revisions to Federal Rule of Criminal Procedure 17.
People (6)
| Name | Role | Context |
|---|---|---|
| Marshall L. Miller | Sender / Attorney |
Partner at Kaplan Hecker & Fink LLP, sender of the original email regarding the White Collar Crime Committee meeting.
|
| Jenna Dabbs | Recipient |
Recipient of the original email from Marshall Miller.
|
| Ken Blanco | Guest Speaker |
Former FinCEN Director, now Chief Compliance Officer at Citi, scheduled to speak at the committee meeting.
|
| AJN | Judge |
Likely Judge Alison J. Nathan; mentioned in the USANYS email chain regarding a 'strong opinion' in the Maxwell case.
|
| Maxwell | Defendant |
Ghislaine Maxwell; mentioned in the context of a motion to quash a Rule 17 subpoena.
|
| Lara | Colleague |
Mentioned as someone who might have the 'Order re Rule 17 subpoenas' document.
|
Timeline (3 events)
2021-05-04
White Collar Crime Committee meeting
Unknown (likely virtual or NYC)
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Organizing the meeting and drafting the Rule 17 proposal.
Key Quotes (2)
"We also recently got a strong opinion from AJN in Maxwell on a motion to quash a Rule 17 subpoena."Source
EFTA00031694.pdf
Quote #1
"Striking the 'other than the victim' language is intended to address concerns from both the Government (about victim safety) and from the Federal Defenders' liaison to the Rules Committee."Source
EFTA00031694.pdf
Quote #2
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