EFTA00028771.pdf

40.8 KB

Extraction Summary

5
People
4
Organizations
3
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Email / legal correspondence
File Size: 40.8 KB
Summary

This document is an email from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers, dated July 2, 2020. It informs the court that Ghislaine Maxwell was arrested that morning in New Hampshire and that the government intends to seek her detention. The email also requests the setting of an initial conference date.

People (5)

Name Role Context
Ghislaine Maxwell Defendant
Arrested in New Hampshire; subject of indictment 20 Cr. 330 (AJN).
Judge Nathan Judge
Judge Alison Nathan (AJN); presiding judge assigned to the case in SDNY.
[Redacted] Assistant United States Attorney (AUSA)
Sender of the email; represents the Government (SDNY).
Nathan NYSD Chambers Court Chambers
Recipient of the email.
Untied States Magistrate Judge Judge
Judicial officer in the District of New Hampshire handling the initial presentment.

Organizations (4)

Name Type Context
Southern District of New York (SDNY)
Prosecuting office; location of the main case.
United States Government
Prosecuting party.
District of New Hampshire
Jurisdiction where the arrest and initial presentment took place.
NYSD Chambers
Chambers of the New York Southern District.

Timeline (3 events)

2020-07-02
Arrest of Ghislaine Maxwell
New Hampshire
Ghislaine Maxwell Government Agents
2020-07-02
Case Assignment (Wheeling out)
Southern District of New York
2020-07-02
Initial Presentment (Expected)
District of New Hampshire
Ghislaine Maxwell US Magistrate Judge

Locations (3)

Location Context
Location of Ghislaine Maxwell's arrest and initial presentment.
Address of the Assistant United States Attorney (SDNY).
Venue for the indictment and trial.

Relationships (2)

Ghislaine Maxwell Adversarial/Legal United States Government
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Judge Nathan Judicial Ghislaine Maxwell
The above-captioned case was wheeled out to Judge Nathan this morning.

Key Quotes (3)

"The defendant was arrested at approximately 8:30am in New Hampshire, and the Government expects that she will be presented before a Untied States Magistrate Judge in the District of New Hampshire this afternoon."
Source
EFTA00028771.pdf
Quote #1
"The Government intends to seek the defendant's detention"
Source
EFTA00028771.pdf
Quote #2
"The above-captioned case was wheeled out to Judge Nathan this morning."
Source
EFTA00028771.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,304 characters)

From: "[Redacted]" <[Redacted]>
To: Nathan NYSD Chambers <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Thu, 02 Jul 2020 14:25:39 +0000
Attachments: Maxwell_Indictment,_20_Cr._330_(AJN).pdf
Good morning,
The above-captioned case was wheeled out to Judge Nathan this morning. Attached please find the indictment.
The defendant was arrested at approximately 8:30am in New Hampshire, and the Government expects that she will be presented before a Untied States Magistrate Judge in the District of New Hampshire this afternoon. The Government intends to seek the defendant's detention, and if that application is denied in New Hampshire, the Government expects to seek an appeal of that determination before Judge Nathan.
The AUSAs on this case are cc'd on this email, and I have listed our respective phone numbers below:
[Redacted Block]
We would be very grateful if the Court would be able to set an initial conference date that the Government can convey at this afternoon's presentment. We can be reached at any time should the Court have any questions.
Respectfully,
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
EFTA00028771

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