EFTA00019645.pdf
60 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
60 KB
Summary
This document is an email thread from September 2020 between the US Attorney's Office for the Southern District of New York and the Chambers of Judge Alison J. Nathan regarding the case *US v. Maxwell* (20 Cr. 330). The correspondence involves the submission and receipt of letters and memo endorsements that are to be filed *ex parte* and under seal, specifically referencing Federal Rule of Criminal Procedure 16(d)(1). Juan Ruiz Toro, a law clerk, communicates on behalf of Judge Nathan.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Mentioned in the subject line of the emails (US v. Maxwell).
|
| Alison J. Nathan | Judge |
United States District Judge presiding over the case; issued a memo endorsement order.
|
| Juan Ruiz Toro | Law Clerk |
Law Clerk to the Hon. Alison J. Nathan; author of the email sent on September 15, 2020.
|
| Unknown (Redacted) | Assistant United States Attorney |
Sender of the emails on Sep 14 and Sep 16; name redacted.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (SDNY).
|
|
| Nathan NYSD Chambers |
Chambers of Judge Alison J. Nathan, Southern District of New York.
|
|
| Southern District of New York |
Jurisdiction listed in the signature block of the Assistant US Attorney.
|
Timeline (1 events)
2020-09-15
Memo endorsement order signed by Judge Nathan.
Southern District of New York
Judge Alison J. Nathan
Locations (1)
| Location | Context |
|---|---|
|
Implied by Southern District of New York context.
|
Relationships (1)
Juan Ruiz Toro signs as 'Law Clerk to the Hon. Alison J. Nathan'
Key Quotes (3)
"Pursuant to Judge Nathan's September 15, 2020 memo endorsement order, attached please find a supplemental letter, which the Government respectfully requests be filed ex parte and under seal."Source
EFTA00019645.pdf
Quote #1
"Please find attached a memo endorsement signed by Judge Nathan, which will temporarily remain under seal."Source
EFTA00019645.pdf
Quote #2
"Attached for Judge Nathan's consideration please find a letter pursuant to Federal Rule of Criminal Procedure 16(d)(1), which the Government respectfully requests be filed ex parte and under seal."Source
EFTA00019645.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,744 characters)
From: [REDACTED] <[REDACTED]>
To: Nathan NYSD Chambers <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Date: Wed, 16 Sep 2020 21:48:56 +0000
Attachments: 2020-09-16_Government_ex_parte_letter_re_sealing,_20_Cr._330_(AJN).pdf
To: Nathan NYSD Chambers <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Date: Wed, 16 Sep 2020 21:48:56 +0000
Attachments: 2020-09-16_Government_ex_parte_letter_re_sealing,_20_Cr._330_(AJN).pdf
Good afternoon,
Pursuant to Judge Nathan's September 15, 2020 memo endorsement order, attached please find a supplemental letter, which the Government respectfully requests be filed ex parte and under seal.
Respectfully submitted,
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
[REDACTED]
[REDACTED]
From: Nathan NYSD Chambers <[REDACTED]>
Sent: Tuesday, September 15, 2020 2:47 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Sent: Tuesday, September 15, 2020 2:47 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Good afternoon,
Please find attached a memo endorsement signed by Judge Nathan, which will temporarily remain under seal. Please confirm receipt.
Respectfully,
Juan Ruiz Toro
Law Clerk to the Hon. Alison J. Nathan
Juan Ruiz Toro
Law Clerk to the Hon. Alison J. Nathan
From: [REDACTED] <[REDACTED]>
Sent: Monday, September 14, 2020 8:00 PM
To: Nathan NYSD Chambers <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Sent: Monday, September 14, 2020 8:00 PM
To: Nathan NYSD Chambers <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Good evening,
Attached for Judge Nathan's consideration please find a letter pursuant to Federal Rule of Criminal Procedure 16(d)(1), which the Government respectfully requests be filed ex parte and under seal.
EFTA00019645
EFTA00019645
Respectfully submitted,
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
EFTA00019646
Assistant United States Attorney
Southern District of New York
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
EFTA00019646
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