DOJ-OGR-00002890.jpg
601 KB
Extraction Summary
2
People
4
Organizations
4
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
601 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 April 5, 2021, concerning the case against Ghislaine Maxwell. The prosecution requests that the court compel Maxwell's defense to share a copy of a proposed subpoena for records from the law firm Boies Schiller Flexner LLP, and to also share any documents produced as a result. The letter notes that the government has already provided over 2.7 million pages of discovery to the defense.
People (2)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | United States District Judge |
The letter is addressed to her as 'The Honorable Alison J. Nathan' and 'Dear Judge Nathan'. She is the judge presidin...
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| Ghislaine Maxwell | Defendant |
Mentioned as the defendant in the case 'United States v. Ghislaine Maxwell'. The letter discusses her application for...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | government agency |
Appears in the letterhead of the document.
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| United States Attorney, Southern District of New York | government agency |
The sender of the letter, representing 'The Government' in the case.
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| United States District Court for the Southern District of New York | court |
The court where the case is being heard, presided over by Judge Alison J. Nathan.
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| Boies Schiller Flexner LLP | law firm |
Referred to as 'BSF', this is the firm from which the defendant, Ghislaine Maxwell, is seeking to subpoena records.
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Timeline (3 events)
2021-03-24
The Court issued an Order regarding the defendant's application for an order authorizing a subpoena.
United States District Court for the Southern District of New York
The Court (Alison J. Nathan)
Ghislaine Maxwell
Defendant's application for an order authorizing a subpoena for records from Boies Schiller Flexner LLP.
United States District Court for the Southern District of New York
The Government has produced more than 2.7 million pages of discovery to the defendant.
The Government
Ghislaine Maxwell
Locations (4)
| 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 address of the United States Attorney's office.
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The address of the United States District Judge, Alison J. Nathan.
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Mentioned as the city for the addresses of the U.S. Attorney and the District Judge.
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Relationships (2)
The case is titled 'United States v. Ghislaine Maxwell', indicating the Government is prosecuting Maxwell.
The defendant, Ghislaine Maxwell, is seeking to subpoena records from the law firm Boies Schiller Flexner LLP, suggesting a prior relationship where the firm would hold records pertaining to her.
Full Extracted Text
Complete text extracted from the document (1,612 characters)
Case 1:20-cr-00330-PAE Document 195 Filed 04/05/21 Page 1 of 11
U.S. Department of Justice
United States Attorney
Southern District of New York
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
April 5, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
United States District Judge
Southern District of New York
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 connection with the Court’s Order of March 24, 2021, regarding the defendant’s application for an order authorizing a subpoena pursuant to Rule 17(c) of the Federal Rules of Criminal Procedure for records from Boies Schiller Flexner LLP (“BSF”). For the reasons set forth herein, the Government respectfully requests that the Court (1) direct the defendant to provide the Government with a copy of the proposed subpoena to BSF and notice of all existing and future applications for subpoenas under Rule 17(c) returnable in advance of trial, and (2) direct that any productions made in response to Rule 17(c) subpoenas be produced to the opposing party and marked confidential under the protective order.
I. Background
As the Court is aware, the Government has produced to the defendant more than 2.7 million pages of discovery pursuant to the Government’s various discovery obligations, including Rule 16. The parties are also in discussions about the timing of further productions by the Government, including material provided pursuant to 18 U.S.C. § 3500 and Giglio material.
DOJ-OGR-00002890
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