DOJ-OGR-00001767.jpg
945 KB
Extraction Summary
3
People
3
Organizations
0
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal filing / letter motion (defense reply)
File Size:
945 KB
Summary
This document is page 5 of a legal filing (Case 1:20-cr-00330-AJN) dated August 24, 2020, addressed to Judge Alison J. Nathan. It argues that Protective Orders can be modified as circumstances change and asserts that Ms. Maxwell did not waive her right to seek modification. The text claims the government circumvented Second Circuit processes regarding civil materials for grand jury use and cites various case laws supporting the court's power to modify protective orders.
People (3)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Recipient of the letter, addressed as 'The Honorable'
|
| Ghislaine Maxwell | Defendant |
Subject of the legal arguments regarding protective orders; referred to as 'Ms. Maxwell'
|
| Defense Counsel | Author (Implied) |
Refers to 'defense counsel has located'
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Second Circuit |
Court of Appeals mentioned regarding processes for grand jury investigations
|
|
| The Government |
Prosecution/DOJ, opposing party in the motion
|
|
| Department of Justice (DOJ) |
Indicated by footer 'DOJ-OGR-00001767'
|
Timeline (1 events)
Relationships (1)
Defense arguing against government suggestions regarding protective orders.
Key Quotes (4)
"Protective Orders May Be Modified As Circumstances Change"Source
DOJ-OGR-00001767.jpg
Quote #1
"Ms. Maxwell somehow waived her ability to seek modification by agreeing to a Protective Order before she knew what was contained in the criminal discovery"Source
DOJ-OGR-00001767.jpg
Quote #2
"the Second Circuit has outlined a process for the government to seek civil materials subject to protective orders for use in grand jury investigations, a process the government circumvented."Source
DOJ-OGR-00001767.jpg
Quote #3
"That Ms. Maxwell did not know what was in the sealed materials before she signed the Protective Order, or proposed a draft, is self-evident."Source
DOJ-OGR-00001767.jpg
Quote #4
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