DOJ-OGR-00008355.jpg
464 KB
Extraction Summary
3
People
3
Organizations
5
Locations
2
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
464 KB
Summary
This legal document is a letter dated December 9, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. The letter is a filing in the criminal case of United States v. Ghislaine Maxwell. It presents a jointly proposed limiting instruction for the jury regarding Government Exhibit 52, specifying that the exhibit is only to be considered for showing a potential link between Maxwell and listed contacts, not for the truth of the information itself.
People (3)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | The Honorable, United States District Court Judge |
Recipient of the letter, addressed as "The Honorable Alison J. Nathan" and "Dear Judge Nathan".
|
| Ghislaine Maxwell | Defendant |
Named in the case caption "United States v. Ghislaine Maxwell" and referred to as "Ms. Maxwell" in the proposed jury ...
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| Silvio J. Mollo |
The name of the building housing the United States Attorney's office.
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | Government agency |
Appears in the letterhead as the parent agency of the United States Attorney.
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| United States Attorney, Southern District of New York | Government agency |
The sender of the letter, as indicated by the letterhead.
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| United States District Court, Southern District of New York | Court |
The court where Judge Alison J. Nathan presides and where the case is being heard.
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Timeline (2 events)
2021-12-09
The Government submitted a letter to Judge Nathan proposing a limiting instruction for Government Exhibit 52.
New York, New York
The Government
Alison J. Nathan
2021-12-11
Document 538 was filed with the court in case 1:20-cr-00330-PAE.
United States District Court, Southern District of New York
Locations (5)
| Location | Context |
|---|---|
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The jurisdiction of the United States Attorney and the United States District Court mentioned in the document.
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The building where the United States Attorney's office is located.
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The address of the United States Attorney's office.
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The location of the United States District Court.
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The address of the United States Courthouse where Judge Nathan is located.
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Relationships (2)
The document is a filing in the criminal case "United States v. Ghislaine Maxwell".
The Government, as a party to the case, is submitting a letter to the presiding judge, Alison J. Nathan.
Key Quotes (1)
"This exhibit is being offered for a limited purpose. It is not being offered for the truth of the matters asserted therein, and you may not consider it for that purpose. Rather, you may consider it only to the extent you believe it is relevant to show a link, if any, between Ms. Maxwell and the names and phone numbers listed and how, if at all, the information was organized."Source
— The parties (jointly proposed)
(The proposed limiting instruction for the jury regarding Government Exhibit 52.)
DOJ-OGR-00008355.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,124 characters)
Case 1:20-cr-00330-PAE Document 538 Filed 12/11/21 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
One Saint Andrew’s Plaza
New York, New York 10007
December 9, 2021
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
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 regarding the Court’s order for the parties to confer and propose a limiting instruction regarding Government Exhibit 52. The parties have conferred and jointly propose the following instruction:
This exhibit is being offered for a limited purpose. It is not being offered for the truth of the matters asserted therein, and you may not consider it for that purpose. Rather, you may consider it only to the extent you believe it is relevant to show a link, if any, between Ms. Maxwell and the names and phone numbers listed and how, if at all, the information was organized.
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DOJ-OGR-00008355
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