EFTA00020670.pdf

87.5 KB

Extraction Summary

4
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email correspondence / legal correspondence
File Size: 87.5 KB
Summary

This document contains an email chain from July 27, 2020, between the prosecution (Southern District of New York) and the defense team in the case United States v. Maxwell. The correspondence concerns scheduling a 'meet and confer' regarding a protective order, specifically addressing the Government's concerns about the defendant potentially naming victims of Jeffrey Epstein or Ghislaine Maxwell in public filings. The Government also requests a 1 terabyte hard drive from the defense to facilitate the production of discovery materials.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the case 'United States v. Maxwell'; discussed regarding protective orders and naming victims.
Jeffrey Epstein Associate of Defendant
Mentioned in the context of victims self-identifying as victims of him or Maxwell.
Assistant U.S. Attorney Prosecutor
Author of the email requesting the meet and confer and discovery hard drive; name redacted.
AJN Judge
Initials in case number 20 Cr. 330 (AJN), referring to Judge Alison J. Nathan.

Organizations (3)

Name Type Context
Southern District of New York
Office of the Assistant U.S. Attorney sending the correspondence.
United States Government
The prosecution in the case United States v. Maxwell.
The Court
The judicial body overseeing the case.

Timeline (2 events)

2020-07-27
Court issued an Order prompting the meet and confer.
Court
2020-07-28
Proposed telephonic meet and confer / call.
Telephonic
Government Counsel Defense Counsel

Locations (1)

Location Context
Location of the U.S. Attorney's Office.

Relationships (2)

Ghislaine Maxwell Co-associates Jeffrey Epstein
Mentioned together in context of victims: 'victim of Jeffrey Epstein or Ghislaine Maxwell'.
Government Adversarial Legal Parties Defense
Exchange of emails regarding protective orders and discovery in US v Maxwell.

Key Quotes (3)

"Whether you are able to describe any expected reason why it would be necessary or useful for the defendant to reference by name — rather than by pseudonym or other anonymized identifier — any victim in a public statement or publicly-docketed filing"
Source
EFTA00020670.pdf
Quote #1
"without conceding any right of the defendant to name any individual who has self-identified as a victim of Jeffrey Epstein or Ghislaine Maxwell at any time"
Source
EFTA00020670.pdf
Quote #2
"please mail, or otherwise have delivered, a 1 terabyte hard drive for purposes of the Government’s discovery production."
Source
EFTA00020670.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (3,337 characters)

From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: United States v. Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 27 Jul 2020 22:26:28 +0000
Attachments: GM,_protective_order,_clean_version.docx
[REDACTED]
Attached is a Word version of the proposed protective order we submitted to the Court. In regards to your prior email, it sounds like it would be a more productive discussion after you have had the chance to review the redline of our proposed order. So we propose a call at 9:30am tomorrow morning. Let us know if that works for you and I will circulate a dial-in.
Thanks,
[REDACTED]
From: [REDACTED]
Sent: Monday, July 27, 2020 5:43 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: United States v. Maxwell, 20 Cr. 330 (AJN)
[REDACTED],
We also request that the defense provide the Government with a Word version of its proposed protective order submitted to the Court earlier today. We are not able to run a redline using the filed version.
Regards,
[REDACTED]
From: [REDACTED]
Sent: Monday, July 27, 2020 16:43
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: United States v. Maxwell, 20 Cr. 330 (AJN)
[REDACTED]
Pursuant to the Court’s Order of this afternoon, we write to schedule a telephonic meet and confer on issues relating to a protective order in the above-captioned case. Please let us know what time you are available today between 5:00 p.m. and 8:00 p.m., or tomorrow between 9:00 a.m. and 1:00 p.m. In particular, it would be helpful to get the defendant’s current position on the following:
- Whether you are aware of any case in any federal district in which a protective order was entered in a criminal case that prevented the Government from showing its own documents to prospective witnesses or their counsel without requiring restrictions upon those witnesses and their counsel;
EFTA00020670
- Whether you are able to describe any expected reason why it would be necessary or useful for the defendant to reference by name — rather than by pseudonym or other anonymized identifier — any victim in a public statement or publicly-docketed filing (and rather than by sealed filing, if such named identification is necessary), such that the Government may consider whether it can formulate language to address any such concerns, without conceding any right of the defendant to name any individual who has self-identified as a victim of Jeffrey Epstein or Ghislaine Maxwell at any time; and
- Whether the defense is willing to itself propose any language to address the Government’s concerns in relation to the issue described immediately above, regarding the defendant’s desire to be able to reference by name any victim in a public statement or publicly-docketed filing, without conceding that any such right exists.
Additionally, also relating to the production of discovery, please mail, or otherwise have delivered, a 1 terabyte hard drive for purposes of the Government’s discovery production. While we are in the process of determining the size of an initial production, and the size may total substantially less than 1 terabyte, that will ensure our ability to make a robust initial production and should be suitable for subsequent productions as well. That can be sent to my attention at our Office.
Regards,
[REDACTED]
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
EFTA00020671

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