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719 KB

Extraction Summary

6
People
4
Organizations
2
Locations
7
Events
4
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 719 KB
Summary

This legal document is a filing by the U.S. Government in case 1:20-cr-00330-AJN, requesting an extension for producing approximately 1.2 million documents seized from Epstein's residences. The Government asks to move the deadline to November 23, 2020, and to extend the motions schedule. Judge Alison J. Nathan grants the request in an order dated November 9, 2020, setting new deadlines for motions into early 2021.

People (6)

Name Role Context
Epstein
Mentioned as the owner of residences from which devices containing materials for the case were seized.
AUDREY STRAUSS Acting United States Attorney
Submitted the request to the court on behalf of the Government.
Maurene Comey Assistant United States Attorney
Listed as one of the attorneys for the Government in the Southern District of New York.
Alison Moe Assistant United States Attorney
Listed as one of the attorneys for the Government in the Southern District of New York.
Lara Pomerantz Assistant United States Attorney
Listed as one of the attorneys for the Government in the Southern District of New York.
Alison J. Nathan U.S.D.J.
United States District Judge who signed the order granting the deadline extensions.

Organizations (4)

Name Type Context
United States Attorney government agency
The office represented by Audrey Strauss, submitting the request.
Southern District of New York government agency
The jurisdiction of the Assistant United States Attorneys and the court.
The Government government agency
Refers to the prosecution, which is requesting a deadline extension for producing documents.
The Court government agency
The judicial body being addressed in the request and which issues the order.

Timeline (7 events)

2020-07
An application in support of a warrant was made, which included quotations from four emails.
2020-11-08
The Government filed a request to extend deadlines for document production and motions.
Southern District of New York
2020-11-09
Judge Alison J. Nathan issued an order extending the deadlines as requested.
Southern District of New York
2020-11-23
New deadline for the Government's production of electronic discovery.
2021-01-11
New deadline for the Defendant's motions.
the defense
2021-02-12
New deadline for the Government's responses to motions.
2021-02-19
New deadline for any replies to the Government's responses.
the defense

Locations (2)

Location Context
Location from which devices containing case materials were seized.
The location of the court and the U.S. Attorney's office involved in the case.

Relationships (4)

AUDREY STRAUSS professional Maurene Comey
Maurene Comey is an Assistant United States Attorney working under Acting United States Attorney Audrey Strauss.
AUDREY STRAUSS professional Alison Moe
Alison Moe is an Assistant United States Attorney working under Acting United States Attorney Audrey Strauss.
AUDREY STRAUSS professional Lara Pomerantz
Lara Pomerantz is an Assistant United States Attorney working under Acting United States Attorney Audrey Strauss.
The Government professional Alison J. Nathan
The Government is the prosecuting party making a request to the Court, over which Judge Alison J. Nathan is presiding.

Key Quotes (1)

"The Court hereby extends the deadline for the Government’s production of electronic discovery from November 9, 2020 to November 23, 2020. The Court also grants the parties’ request for an extension of the motions deadlines as follows: the Defendant’s motions are due by January 11, 2021, the Government’s responses are due by February 12, 2021, and any replies are due by February 19, 2021."
Source
— The Court (Alison J. Nathan) (The official order from the judge granting the requested extensions and setting a new schedule for motions.)
DOJ-OGR-00001831.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (2,025 characters)

Case 1:20-cr-00330-AJN Document 69 Filed 11/08/20 Page 4 of 4
Page 4
these materials come from devices seized from Epstein’s residences, and none of the devices is believed to have belonged to the defendant. Further, of the approximately 1.2 million documents to be produced, only a handful were specifically relied upon by the Government in the investigation that led to the charges in the current Indictment,¹ and the Government intends to produce those documents on November 9 with the rest of the sixth production. Additionally, as a result of the work being completed by the vendor, these materials will be produced to the defense in a manner that is readily sortable and searchable which should facilitate and expedite its review.
The Government therefore respectfully requests that the Court extend the deadline for production of documents being prepared by an outside vendor to November 23, 2020, and that the Court similarly extend the motions schedule in this case by three weeks as requested by the defense.
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: [Signature]
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel of Record (By ECF)
SO ORDERED. 11/9/20
[Signature]
Alison J. Nathan, U.S.D.J.
¹ In particular, the application in support of the July 2020 warrant included quotations from four emails extracted from the devices, and, as noted, the Government will produce all four of those documents to the defense by November 9, 2020.
[Boxed Text]
The Court hereby extends the deadline for the Government’s production of electronic discovery from November 9, 2020 to November 23, 2020. The Court also grants the parties’ request for an extension of the motions deadlines as follows: the Defendant’s motions are due by January 11, 2021, the Government’s responses are due by February 12, 2021, and any replies are due by February 19, 2021.
SO ORDERED.
[/Boxed Text]
DOJ-OGR-00001831

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