EFTA00031115.pdf

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Extraction Summary

3
People
2
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 46 KB
Summary

This document is an email chain from November 24, 2021, between unidentified legal professionals (likely DOJ prosecutors) regarding legal strategy. They are discussing a request for briefing materials to counter defense counsel's attempt to call numerous agents to testify in an effort to 'impeach the investigation.' One participant notes they are dealing with this same issue in the 'Maxwell' case (Ghislaine Maxwell) and shares a ruling from Judge Nathan (AJN) and relevant motions in limine (MIL).

People (3)

Name Role Context
Maxwell Defendant (implied)
Mentioned in email: "We've been dealing with this in Maxwell."
Judge Nathan Judge
Issued a "decent oral ruling" regarding the defense attacking the investigation; referred to as "AJN" (Alison J. Nath...
AJN Judge
Acronym for Judge Alison J. Nathan. Her ruling is referenced in the attachments.

Organizations (2)

Name Type Context
Government / DOJ
Implied by the context of 'Government_MIL' attachments and the discussion of prosecuting strategy.
Defense Counsel
Mentioned as the party attempting to call numerous agents to trial.

Timeline (1 events)

2021-11-01
Final pretrial conference
Unknown (likely SDNY based on Judge Nathan context)

Relationships (2)

Prosecutors (Implied) Legal/Professional Judge Nathan
Prosecutors citing a 'decent oral ruling' from Judge Nathan in the Maxwell case.
Sender Colleagues Recipient
Sharing legal briefs and strategies regarding trial responses.

Key Quotes (3)

"We've been dealing with this in Maxwell."
Source
EFTA00031115.pdf
Quote #1
"Something maybe akin to — you can't put the investigation on trial."
Source
EFTA00031115.pdf
Quote #2
"Attached is our MIL briefing, which include sections seeking to preclude the defense from attacking the investigation."
Source
EFTA00031115.pdf
Quote #3

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