DOJ-OGR-00010660.jpg
512 KB
Extraction Summary
8
People
4
Organizations
6
Locations
2
Events
6
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
512 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 June 24, 2022, regarding the case of United States v. Ghislaine Maxwell. The letter responds to a court order about the defendant's objections to victim statements, identifying six victims by their first names (Jane, Annie, Kate, Carolyn, Virginia, and Melissa). It also notes that two of the victims, Kate and Annie, plan to attend the upcoming sentencing hearing.
People (8)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | The Honorable, Sitting by Designation |
Recipient of the letter, addressed as 'Dear Judge Nathan'.
|
| Ghislaine Maxwell | Defendant |
The defendant in the case 'United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)'.
|
| Jane | Victim |
Listed as one of six individuals harmed by the defendant's criminal conduct.
|
| Annie | Victim |
Listed as one of six individuals harmed by the defendant's criminal conduct. The Government has received a statement ...
|
| Kate | Victim |
Listed as one of six individuals harmed by the defendant's criminal conduct. The Government has received a statement ...
|
| Carolyn | Victim |
Listed as one of six individuals harmed by the defendant's criminal conduct.
|
| Virginia | Victim |
Listed as one of six individuals harmed by the defendant's criminal conduct. The Government has received a statement ...
|
| Melissa | Victim |
Listed as one of six individuals harmed by the defendant's criminal conduct.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | government agency |
The entity sending the letter, listed in the letterhead.
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| United States Attorney, Southern District of New York | government agency |
The specific office within the Department of Justice sending the letter.
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| United States District Court, Southern District of New York | court |
The court where Judge Alison J. Nathan presides and where the case is being heard.
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| The Government | government agency |
Refers to the prosecution (U.S. Department of Justice) throughout the letter.
|
Timeline (2 events)
A trial occurred where it was demonstrated that six individuals were harmed by the defendant's criminal conduct.
United States District Court, Southern District of New York
A future sentencing hearing is planned, which victims Kate and Annie intend to attend.
United States District Court, Southern District of New York
Locations (6)
| 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 building housing the United States Attorney's office.
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The address of the United States Attorney's office for the Southern District of New York.
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The location of the United States District Court.
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The address of the United States Courthouse for the Southern District of New York.
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The city where the U.S. Attorney's office and the Courthouse are located.
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Relationships (6)
The document identifies Jane as one of six individuals 'directly and proximately harmed by the defendant’s criminal conduct'.
The document identifies Annie as one of six individuals 'directly and proximately harmed by the defendant’s criminal conduct'.
The document identifies Kate as one of six individuals 'directly and proximately harmed by the defendant’s criminal conduct'.
The document identifies Carolyn as one of six individuals 'directly and proximately harmed by the defendant’s criminal conduct'.
The document identifies Virginia as one of six individuals 'directly and proximately harmed by the defendant’s criminal conduct'.
The document identifies Melissa as one of six individuals 'directly and proximately harmed by the defendant’s criminal conduct'.
Full Extracted Text
Complete text extracted from the document (1,288 characters)
Case 1:20-cr-00330-PAE Document 673 Filed 06/24/22 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
June 24, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
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 in response to the Court’s Order directing the Government to respond to the defendant’s objections and redaction requests (Dkt. No. 671).
The six individuals demonstrated at trial to be directly and proximately harmed by the defendant’s criminal conduct are Jane, Annie, Kate, Carolyn, Virginia, and Melissa. Of these victims, the Government has received statements from Kate, Annie, and Virginia, to which the defendant has not objected except as to limited redactions, addressed below.¹ Accordingly, these
¹ The defendant has provided the Court with these letters and its proposed redactions.
The Government understands that Kate and Annie plan to attend the sentencing, and the remaining victims do not.
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DOJ-OGR-00010660
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