DOJ-OGR-00005203.jpg

611 KB

Extraction Summary

2
People
5
Organizations
6
Locations
3
Events
2
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 611 KB
Summary

This legal document is a letter dated October 12, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. In response to a court order, the government estimates its case-in-chief will last approximately four weeks. The letter also confirms that the government has provided the defense with its exhibit list, witness list, and other required materials.

People (2)

Name Role Context
Alison J. Nathan Judge, United States District Court
Recipient of the letter, addressed as "The Honorable Alison J. Nathan" and "Dear Judge Nathan".
Ghislaine Maxwell Defendant
Named as the defendant in the case referenced: "United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)".

Organizations (5)

Name Type Context
U.S. Department of Justice government agency
Appears in the letterhead of the document.
United States Attorney, Southern District of New York government agency
The sender of the letter, as indicated by the letterhead.
United States District Court, Southern District of New York government agency
The court where Judge Alison J. Nathan presides and where the case is being heard.
FedEx company
Mentioned in a footnote as the method used by the Government to produce materials to the defense.
U.S. Attorney’s Office government agency
Mentioned in a footnote as the location where materials were made available for pickup by the defense.

Timeline (3 events)

2021-10-05
The Court issued an Order (Dkt. No. 337) directing the parties to confer and submit a joint letter estimating when the jury is likely to begin deliberations.
United States District Court, Southern District of New York
The Court (Judge Alison J. Nathan) The Government The Defense
2021-10-11
The Government produced its exhibit list, witness list, and Jencks Act material to the defense.
U.S. Attorney’s Office
The Government The Defense
2021-10-12
The Government filed a letter with the court providing its position on the estimated length of the trial.
United States District Court, Southern District of New York
The Government Judge Alison J. Nathan

Locations (6)

Location Context
The jurisdiction of the United States Attorney and the United States District Court mentioned in the document.
Part of the address for the United States Attorney's office.
The address of the United States Attorney for the Southern District of New York.
The location of the United States District Court mentioned in the recipient's address.
The address of the United States Courthouse where Judge Nathan is located.
Mentioned in the addresses for both the sender and recipient.

Relationships (2)

United States Government adversarial Ghislaine Maxwell
The document is a filing in the criminal case "United States v. Ghislaine Maxwell," where the government is the prosecutor and Maxwell is the defendant.
United States Government professional Alison J. Nathan
The U.S. Government, through the U.S. Attorney, is submitting a letter to Judge Nathan, who is presiding over the case.

Full Extracted Text

Complete text extracted from the document (1,691 characters)

Case 1:20-cr-00330-PAE Document 340 Filed 10/12/21 Page 1 of 2
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
October 12, 2021
BY ECF
The Honorable Alison J. Nathan
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, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government submits this letter pursuant to the Court’s Order dated October 5, 2021 (Dkt. No. 337) directing the parties to confer and submit a joint letter estimating when the jury is likely to begin deliberations. The parties have conferred, in accordance with the Court’s Order.
Government Position: The Government estimates that it would rest within four weeks from the start of the trial. That estimate is conservative, and the Government anticipates that it could rest as early as the third week of trial, provided that the cross examinations of witnesses do not exceed the length of direct examinations. In an abundance of caution, however, the Government projects approximately four weeks for its case in chief.
As the defense notes below, conversations between the parties about the length of trial are ongoing. The Government timely produced its exhibit list, witness list, and Jencks Act material to the defense yesterday.¹
Although the anticipated length of trial may change, based on current estimates and the
¹ Specifically, the Government produced those materials by FedEx and by making them available for pickup at the U.S. Attorney’s Office, as is usual practice.
DOJ-OGR-00005203

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