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Extraction Summary

4
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Legal correspondence / court filing (letter motion)
File Size: 768 KB
Summary

This is page 3 of a legal filing (Document 28) dated July 27, 2020, addressed to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The text argues for a specific provision in a protective order regarding victim/witness identities. Maxwell's defense contends that they should be permitted to reference alleged victims who have already voluntarily disclosed their identities in public records or media, arguing that the government's proposed restrictions are overly broad and hinder the defense's ability to investigate and advocate.

People (4)

Name Role Context
Alison J. Nathan Judge
Addressee of the letter/filing.
Ghislaine Maxwell Defendant
Subject of the criminal case and the proposed protective order.
Jeffrey Epstein Deceased / Co-conspirator
Referenced regarding previous criminal prosecution and litigation.
Defense Counsel Attorneys
Lawyers representing Maxwell, arguing for specific terms in the protective order.

Organizations (3)

Name Type Context
The Government
Prosecution/DOJ opposing the defense's proposed language.
S.D.N.Y.
Southern District of New York (Court jurisdiction).
DOJ
Department of Justice (implied by footer DOJ-OGR).

Timeline (2 events)

2019-07-25
Protective order approved in United States v. Epstein
S.D.N.Y.
Jeffrey Epstein Government
2020-07-27
Filing of Document 28 in Case 1:20-cr-00330-AJN
Court (S.D.N.Y.)

Locations (1)

Location Context
Jurisdiction cited for the United States v. Epstein case.

Relationships (2)

Ghislaine Maxwell Co-defendants/Associates Jeffrey Epstein
Document references litigation relating to 'Jeffrey Epstein or Ghislaine Maxwell' and compares their legal proceedings.
Alison J. Nathan Judge/Defendant Ghislaine Maxwell
Judge Nathan is presiding over Maxwell's case (1:20-cr-00330-AJN).

Key Quotes (3)

"Ms. Maxwell’s proposed protective order... does not prohibit defense counsel from publicly referencing individuals 'who have spoken on the public record to the media or in public fora...'"
Source
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Quote #1
"The government’s proposed restriction is therefore 'broader than necessary' to protect the privacy interests of these individuals who have already chosen to self-identify"
Source
DOJ-OGR-00019500.jpg
Quote #2
"this language... is nearly identical in all material respects to the language in the protective order approved in the government’s criminal prosecution of Mr. Epstein"
Source
DOJ-OGR-00019500.jpg
Quote #3

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