EFTA00017823.pdf

307 KB
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Extraction Summary

6
People
4
Organizations
2
Locations
2
Events
2
Relationships
6
Quotes

Document Information

Type: Legal correspondence / letter motion
File Size: 307 KB
Summary

This document is a letter motion dated November 25, 2020, from Ghislaine Maxwell's defense counsel (Cohen & Gresser LLP) to Judge Alison J. Nathan. The defense requests an in camera conference and permission to file a renewed bail motion under seal to protect the identities of family and friends acting as sureties, citing severe harassment and death threats (including social media examples). The letter mentions a financial report by Macalvins Limited. Judge Nathan endorsed the letter on the same day, stating she saw no basis for sealing the letter itself and ordered the defense to justify the sealing request by December 2, 2020.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Client of Cohen & Gresser LLP, seeking renewed motion for bail and sealing of documents.
Alison J. Nathan Judge
U.S. District Judge presiding over the case; issued order denying immediate sealing of the letter.
Mark S. Cohen Attorney
Partner at Cohen & Gresser LLP, representing Maxwell.
Christian R. Everdell Attorney
Attorney at Cohen & Gresser LLP, representing Maxwell.
Jeffrey Epstein Mentioned
Mentioned in a quoted social media hashtag (#Epstein) regarding sex trafficking.
Nejad (Sadr) Defendant (Cited Case)
Cited as a precedent (United States v. Nejad) where bail submission materials were redacted.

Organizations (4)

Name Type Context
Cohen & Gresser LLP
Law firm representing Ghislaine Maxwell.
United States District Court Southern District of New York
Court where the case is being heard.
Macalvins Limited
Accounting firm that prepared a financial report on Maxwell's condition (2015-2020).
ManchesterMAPD
Police department handle mentioned in a social media tweet quoted in the document.

Timeline (2 events)

2020-11-25
Filing of Letter Motion by Defense Counsel requesting sealing of bail application materials.
New York, NY (via Email)
2020-11-25
Judge Nathan issues order denying immediate sealing of the letter and setting a deadline for justification.
Southern District of New York

Locations (2)

Location Context
Location of the court and law firm.
Mentioned in a social media post alleging Maxwell was there.

Relationships (2)

Ghislaine Maxwell Associate / Co-conspirator (alleged) Jeffrey Epstein
Mentioned in hashtag #SexTrafficked young girls for #Epstein in quoted tweet.
Ghislaine Maxwell Client / Service Provider Macalvins Limited
Accounting firm Macalvins Limited prepared a financial report for Maxwell.

Key Quotes (6)

"they need to get this bitch n string her up by her neck . . . f*cking monster . . . #GhislaineMaxwell."
Source
EFTA00017823.pdf
Quote #1
"I hope someone finds her and kills her. That would be justice."
Source
EFTA00017823.pdf
Quote #2
"SHE’S HERE in #Massachusetts ?! The bitch #GhislaineMaxwell who #SexTrafficked young girls for #Epstein ?!?!"
Source
EFTA00017823.pdf
Quote #3
"Letters from Ms. Maxwell’s family members and close friends, who have agreed to serve as sureties to support Ms. Maxwell’s renewed bail application."
Source
EFTA00017823.pdf
Quote #4
"Ms. Maxwell’s renewed application will rely on sensitive and private information that, if made public, would be highly damaging to both Ms. Maxwell and third parties"
Source
EFTA00017823.pdf
Quote #5
"The Court sees no basis for the sealing of this letter."
Source
EFTA00017823.pdf
Quote #6

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