EFTA00019082.pdf
61.8 KB
Extraction Summary
4
People
2
Organizations
4
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / us attorney letter
File Size:
61.8 KB
Summary
A letter from U.S. Attorney Audrey Strauss (SDNY) to defense counsel in the Ghislaine Maxwell case, dated March 29, 2021. The letter concerns the identification of 'Minor Victim-4' referenced in the superseding indictment (S2) and provides a list of relevant discovery materials (Bates ranges), though the specific list and victim's birth date are redacted.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
|
| Audrey Strauss | United States Attorney |
Sender of the letter representing the Southern District of New York
|
| Minor Victim-4 | Victim |
Individual identified in the S2 Indictment; birth date redacted in document
|
| Counsel | Defense Attorneys |
Recipients of the letter (names redacted, addresses in NY and Denver)
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Header organization
|
|
| United States Attorney Southern District of New York |
Prosecuting office
|
Timeline (2 events)
2021-03-29
Letter sent regarding discovery materials for Minor Victim-4 in US v. Maxwell
New York, NY
Audrey Strauss
Defense Counsel
Locations (4)
| Location | Context |
|---|---|
|
Address of U.S. Attorney SDNY
|
|
|
Address of recipient counsel (redacted name)
|
|
|
Address of recipient counsel (redacted name)
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|
|
Address of recipient counsel (redacted name)
|
Relationships (2)
Minor Victim-4 is identified in the S2 Indictment against Ghislaine Maxwell
Strauss is the US Attorney prosecuting the case United States v. Ghislaine Maxwell
Key Quotes (3)
"This letter is itself designated as “confidential,” because it includes information regarding records designated as “confidential” under the Protective Order."Source
EFTA00019082.pdf
Quote #1
"Minor Victim-4 was born in [Redacted]."Source
EFTA00019082.pdf
Quote #2
"To assist you in identifying portions of the discovery materials that are relevant to the new allegations contained in the S2 Indictment"Source
EFTA00019082.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,484 characters)
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
BY ELECTRONIC MAIL
[Redacted]
New York, NY 10022
New York, NY 10022
[Redacted]
Denver, CO 80203
Denver, CO 80203
[Redacted]
New York, NY 10007
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
In light of the return of superseding indictment S2 20 Cr. 330 (AJN) (the “S2 Indictment”), the Government writes to provide you with information regarding the individual identified as Minor Victim-4 in the S2 Indictment. Please note that both this letter is governed by the July 31, 2020 Protective Order in this case. This letter is itself designated as “confidential,” because it includes information regarding records designated as “confidential” under the Protective Order. Minor Victim-4 was born in [Redacted].
To assist you in identifying portions of the discovery materials that are relevant to the new allegations contained in the S2 Indictment, below please find a list of certain Bates ranges that relate to Minor Victim-4, which were already produced to you. Please note that this list, which is being provided to you as a courtesy, is not exhaustive and does not include every portion of discovery that is relevant Minor Victim-4.
[Redacted List]
EFTA00019082
Page 2
[Redacted List]
Very truly yours,
AUDREY STRAUSS
United States Attorney
United States Attorney
by: [Redacted]
Assistant United States Attorneys
EFTA00019083
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