DOJ-OGR-00008357.jpg
518 KB
Extraction Summary
3
People
3
Organizations
6
Locations
3
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
518 KB
Summary
This legal document is a letter dated December 12, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. The prosecution requests that the court order the defense in the Ghislaine Maxwell case to provide a list of their witnesses for the upcoming week by 10:00 a.m. the next day. The letter also notes that the defense recently made an untimely production of other materials, and the Government intends to file a motion to preclude them.
People (3)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | The Honorable, Judge |
The recipient of the letter, addressed as "The Honorable Alison J. Nathan" and "Dear Judge Nathan." She is a judge fo...
|
| Ghislaine Maxwell | Defendant |
Mentioned in the 'Re:' line as the defendant in the case 'United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)'.
|
| Silvio J. Mollo |
The name of the building where the U.S. Attorney's office is located: 'The Silvio J. Mollo Building'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | government agency |
Appears on the letterhead as the parent agency of the United States Attorney.
|
| 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 | government agency |
The court where Judge Alison J. Nathan presides and where the case is being heard.
|
Timeline (3 events)
2021-12-10
The defense made an untimely production of Rule 16 materials on Friday evening, following the close of the Government's case.
Defense
2021-12-12
The Government submitted a letter to the court seeking an order to compel the defense to provide its witness list.
United States District Court, Southern District of New York
Government
The Court
2021-12-13
The deadline by which the Government requests the defense to provide its list of witnesses for the upcoming week.
United States District Court, Southern District of New York
Defense
Government
Locations (6)
| Location | Context |
|---|---|
|
The jurisdiction of the United States Attorney and the United States District Court mentioned in the document.
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|
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The building housing the United States Attorney's office.
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|
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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 presides.
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The city where the U.S. Attorney's office and the Courthouse are located.
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Relationships (1)
Government
→
adversarial
→
Defense
The document shows the Government seeking a court order to compel the defense to provide information (witness lists), indicating the adversarial nature of the legal proceedings in the case United States v. Ghislaine Maxwell.
Key Quotes (2)
"a list of witnesses, and an order of the first witnesses."Source
— Government
(Quoted from the court transcript (Tr. 2276), this is what the Government requested from the defense after the close of the Government's case.)
DOJ-OGR-00008357.jpg
Quote #1
"Yes. You’ll do that."Source
— The Court
(The Court's direct order to the defense to provide the witness list and materials as requested by the Government.)
DOJ-OGR-00008357.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,338 characters)
Case 1:20-cr-00330-PAE Document 539 Filed 12/12/21 Page 1 of 3
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 12, 2021
BY ECF
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 seeking an order directing the defense to provide the Government with the witnesses it anticipates calling next week by 10:00 a.m. tomorrow, December 13, 2021.¹
The Government previewed for several days prior to the close of the Government’s case that it would rest sometime last week. Following the close of the Government’s case, the Government requested that the defense provide the Government with Rule 26.2 material, along with “a list of witnesses, and an order of the first witnesses.” Tr. 2276. The Court ordered the defense to do so, stating, “Yes. You’ll do that.” Id.
¹ The defense also made an untimely production of Rule 16 materials on Friday evening, following the close of the Government’s case. The Government will file a motion to preclude later this evening.
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DOJ-OGR-00008357
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