DOJ-OGR-00003052.jpg
750 KB
Extraction Summary
3
People
5
Organizations
0
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing (government response/brief)
File Size:
750 KB
Summary
This document page is from a government filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), arguing that the prosecution did not improperly use civil discovery materials or mislead the court. The government distinguishes its actions from the 'Chemical Bank' precedent, noting that while AUSA-1 met with the law firm Boies Schiller in February 2016, no action was taken then, and the actual investigation began in November 2018 independent of improper influence.
People (3)
| Name | Role | Context |
|---|---|---|
| Chief Judge McMahon | Judge |
Analyzed whether the situation constituted a 'Chemical Bank' situation regarding protective orders.
|
| AUSA-1 | Assistant United States Attorney |
Participated in a February 2016 meeting with Boies Schiller.
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| Ghislaine Maxwell | Defendant |
Referred to as 'the defendant'; document discusses the 'Maxwell prosecution'.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USAO-SDNY |
United States Attorney's Office for the Southern District of New York; took no action after a Feb 2016 meeting.
|
|
| Boies Schiller |
Law firm; met with AUSA-1 in 2016; defense claims they were 'instrumental in fomenting the Maxwell prosecution'.
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| Manhattan District Attorney’s Office |
Referenced in the citation of the 'Chemical Bank' case precedent.
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| Chemical Bank |
Referenced as a legal precedent (Chemical Bank v. Affiliated FM Ins. Co.) regarding proper procedure for handling con...
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| DOJ-OGR |
Department of Justice - Office of Government Information Services (indicated by Bates stamp).
|
Timeline (3 events)
2016-02
Meeting between AUSA-1 and Boies Schiller which resulted in no action by USAO-SDNY.
Unknown
Relationships (2)
Met in Feb 2016; Government contacted Boies Schiller shortly after opening investigation in late 2018.
Defendant claims Boies Schiller fomented her prosecution.
Key Quotes (4)
"USAO-SDNY took no action as a result of that meeting"Source
DOJ-OGR-00003052.jpg
Quote #1
"Boies Schiller was instrumental in fomenting the Maxwell prosecution"Source
DOJ-OGR-00003052.jpg
Quote #2
"this was not a “Chemical Bank situation”"Source
DOJ-OGR-00003052.jpg
Quote #3
"no documents governed by the protective order had yet been produced"Source
DOJ-OGR-00003052.jpg
Quote #4
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