DOJ-OGR-00010534.jpg

516 KB

Extraction Summary

8
People
3
Organizations
5
Locations
3
Events
2
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 516 KB
Summary

This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 22, 2022. The letter confirms that the government has complied with a court order by notifying the six victims in the Ghislaine Maxwell case (identified as Jane, Annie, Kate, Carolyn, Virginia, and Melissa) of their rights to be heard at the upcoming sentencing on June 28, 2022, as stipulated by the Crime Victims' Rights Act.

People (8)

Name Role Context
Alison J. Nathan The Honorable, Judge, Sitting by Designation
Recipient of the letter from the U.S. Department of Justice.
Ghislaine Maxwell Defendant
The defendant in the case United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN).
Jane Victim
One of the six individuals identified at trial as a victim of the defendant's criminal conduct.
Annie Victim
One of the six individuals identified at trial as a victim of the defendant's criminal conduct.
Kate Victim
One of the six individuals identified at trial as a victim of the defendant's criminal conduct.
Carolyn Victim
One of the six individuals identified at trial as a victim of the defendant's criminal conduct.
Virginia Victim
One of the six individuals identified at trial as a victim of the defendant's criminal conduct.
Melissa Victim
One of the six individuals identified at trial as a victim of the defendant's criminal conduct.

Organizations (3)

Name Type Context
U.S. Department of Justice Government Agency
The entity sending the letter.
United States Attorney, Southern District of New York Government Agency
The specific office within the Department of Justice that is handling the case and sending the letter.
United States District Court, Southern District of New York Judicial Body
The court where the case is being heard and to which the letter is addressed.

Timeline (3 events)

2022-06-21
The Court issued an order directing the Government to confirm that victims have been notified of their rights.
Southern District of New York
2022-06-28
The scheduled sentencing for the defendant, Ghislaine Maxwell.
United States Courthouse, Southern District of New York
The Government provided notice to six individuals, through their counsel, of their right to be heard in connection with the sentencing.

Locations (5)

Location Context
The jurisdiction of the United States Attorney and the United States District Court mentioned in the document.
The building housing the United States Attorney's office.
The address of the United States Attorney's office for the Southern District of New York.
The location of the United States District Court.
The address of the United States Courthouse for the Southern District of New York.

Relationships (2)

United States Legal (Prosecution vs. Defendant) Ghislaine Maxwell
The document is a court filing in the case 'United States v. Ghislaine Maxwell'.
Ghislaine Maxwell Defendant-Victim Jane, Annie, Kate, Carolyn, Virginia, and Melissa
The document states these six individuals were 'proven at trial to be directly and proximately harmed by the defendant’s criminal conduct'.

Full Extracted Text

Complete text extracted from the document (1,300 characters)

Case 1:20-cr-00330-PAE Document 669 Filed 06/22/22 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
June 22, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s Order dated June 21, 2022 directing the Government to confirm that victims have been notified of the rights described in the Crime Victims’ Rights Act (“CVRA”), 18 U.S.C. § 3771, in advance of the sentencing scheduled to take place on June 28, 2022 in the above-referenced case. (Dkt. No. 665). Consistent with the CVRA, the Government has provided notice of the right to be heard in connection with sentencing to the six individuals who were proven at trial to be directly and proximately harmed by the defendant’s criminal conduct. Specifically, the Government provided such notice, through counsel, to the individuals identified at trial as Jane, Annie, Kate, Carolyn, Virginia, and Melissa.
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DOJ-OGR-00010534

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