EFTA00026526.pdf

30.1 KB

Extraction Summary

5
People
4
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email / legal correspondence
File Size: 30.1 KB
Summary

This document is an email dated July 2, 2020, from an Assistant US Attorney in the SDNY to Judge Nathan regarding the case 'United States v. Maxwell'. The email submits a memorandum in support of detention for Ghislaine Maxwell and notes that a copy is being provided to the Magistrate Judge in New Hampshire for proceedings occurring that afternoon. Defense counsel Jeff Pagliuca is copied on the correspondence.

People (5)

Name Role Context
Judge Nathan Judge
Addressee of the email (Alison J. Nathan, presiding over US v. Maxwell)
Ghislaine Maxwell Defendant
Subject of the case 'United States v. Maxwell' and the detention memorandum
Jeff Pagliuca Defense Counsel
Cc'd on the email
Assistant United States Attorney Sender / Prosecutor
Sender of the email (Name redacted), representing the Southern District of New York
Magistrate Judge Judge
Presiding judge in the District of New Hampshire mentioned in the body

Organizations (4)

Name Type Context
United States Government
Prosecution ('The Government')
Southern District of New York
Sender's jurisdiction
District of New Hampshire
Location of related proceedings
ECF
Electronic Case Files system

Timeline (2 events)

2020-07-02
Submission of detention memorandum in United States v. Maxwell
Southern District of New York
2020-07-02
Proceedings in the District of New Hampshire
District of New Hampshire

Locations (2)

Location Context
Prosecutor's office location
Location of the afternoon's proceedings (likely where arrest occurred)

Relationships (2)

Attorney submitting document to Judge
Jeff Pagliuca Legal Counsel Ghislaine Maxwell
Cc'd as 'defense counsel' on case US v. Maxwell

Key Quotes (3)

"The Government respectfully submits the attached memorandum in support of detention in the above-captioned case."
Source
EFTA00026526.pdf
Quote #1
"We will file the motion on ECF as soon as the docket becomes active."
Source
EFTA00026526.pdf
Quote #2
"I have copied defense counsel here, and will also submit a copy of this memorandum to the presiding Magistrate Judge in the District of New Hampshire in connection with this afternoon's proceedings."
Source
EFTA00026526.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (973 characters)

From: [REDACTED] <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
"[REDACTED]" <[REDACTED]>, Jeff Pagliuca <[REDACTED]>,
"[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>,
"[REDACTED]" <[REDACTED]>
Subject: United States v. Maxwell, 20 Cr. 330 (AJN)
Date: Thu, 02 Jul 2020 16:08:23 +0000
Attachments: 2020-07-02,_United_States_v._Maxwell,_20_Cr._330_(AJN),_detention_memorandum.pdf
Dear Judge Nathan,
The Government respectfully submits the attached memorandum in support of detention in the above-captioned case.
We will file the motion on ECF as soon as the docket becomes active. I have copied defense counsel here, and will also
submit a copy of this memorandum to the presiding Magistrate Judge in the District of New Hampshire in connection with
this afternoon's proceedings.
Sincerely,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
[REDACTED]
EFTA00026526

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