EFTA00023503.pdf
85.5 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
85.5 KB
Summary
This document contains an email chain from September 14-17, 2020, regarding the case US v. Maxwell (20 Cr. 330). The correspondence is between the US Attorney's Office for the Southern District of New York and the chambers of Judge Alison J. Nathan. The emails discuss the submission and filing of letters and memo endorsements 'ex parte and under seal' pursuant to Federal Rule of Criminal Procedure 16(d)(1).
People (4)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Federal Judge presiding over US v. Maxwell case; signed memo endorsements.
|
| Juan Ruiz Toro | Law Clerk |
Law Clerk to Hon. Alison J. Nathan; sent emails regarding sealed filings.
|
| Ghislaine Maxwell | Defendant |
Named in the case subject line: US v. Maxwell.
|
| Redacted | Assistant United States Attorney |
Sent emails on behalf of the Government (SDNY) requesting ex parte sealed filings.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Prosecuting office (US Attorney's Office).
|
|
| USANYS |
Email domain/identifier for US Attorney New York South.
|
|
| Nathan NYSD Chambers |
The judicial chambers communicating with the attorneys.
|
Timeline (2 events)
2020-09-17
Locations (1)
| Location | Context |
|---|---|
|
Location of the Southern District Court.
|
Relationships (1)
Signed as 'Law Clerk to the Hon. Alison J. Nathan'
Key Quotes (3)
"Attached is the decision from Judge Nathan."Source
EFTA00023503.pdf
Quote #1
"Please find attached a memo endorsement signed by Judge Nathan, which will be filed under seal."Source
EFTA00023503.pdf
Quote #2
"Attached for Judge Nathan's consideration please find a letter pursuant to Federal Rule of Criminal Procedure 16(d)(1), which the Government respectfully requests be filed ex parte and under seal."Source
EFTA00023503.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,540 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>, "[Redacted])"
<[Redacted]>
Cc: [Redacted])" <[Redacted]>, "[Redacted] (USANYS)"
<[Redacted]>
Subject: Fwd: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Date: Thu, 17 Sep 2020 15:08:28 +0000
Attachments: 20cr330_SEALED_Memo_Endorsement_9.17.20.pdf; ATT00001.htm
To: [Redacted] (USANYS)" <[Redacted]>, "[Redacted])"
<[Redacted]>
Cc: [Redacted])" <[Redacted]>, "[Redacted] (USANYS)"
<[Redacted]>
Subject: Fwd: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Date: Thu, 17 Sep 2020 15:08:28 +0000
Attachments: 20cr330_SEALED_Memo_Endorsement_9.17.20.pdf; ATT00001.htm
Attached is the decision from Judge Nathan.
Sent from my iPhone
Begin forwarded message:
From: Nathan NYSD Chambers <[Redacted]>
Date: September 17, 2020 at 10:59:14 AM EDT
To: "[Redacted])" <[Redacted]>
Cc: "[Redacted])" <[Redacted]>, "[Redacted] (USANYS)"
<[Redacted]>
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Date: September 17, 2020 at 10:59:14 AM EDT
To: "[Redacted])" <[Redacted]>
Cc: "[Redacted])" <[Redacted]>, "[Redacted] (USANYS)"
<[Redacted]>
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Good morning,
Please find attached a memo endorsement signed by Judge Nathan, which will be filed under seal.
Respectfully,
Juan Ruiz Toro
Law Clerk to the Hon. Alison J. Nathan
Juan Ruiz Toro
Law Clerk to the Hon. Alison J. Nathan
From: [Redacted] <[Redacted]>
Sent: Wednesday, September 16, 2020 5:49 PM
To: Nathan NYSD Chambers <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Sent: Wednesday, September 16, 2020 5:49 PM
To: Nathan NYSD Chambers <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Good afternoon,
Pursuant to Judge Nathan's September 15, 2020 memo endorsement order, attached please find a supplemental letter,
which the Government respectfully requests be filed ex parte and under seal.
which the Government respectfully requests be filed ex parte and under seal.
Respectfully submitted,
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
[Redacted]
EFTA00023503
[Page 2]
[Redacted]
From: Nathan NYSD Chambers <[Redacted]>
Sent: Tuesday, September 15, 2020 2:47 PM
To: [Redacted]) <[Redacted]>
Cc: [Redacted]) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Sent: Tuesday, September 15, 2020 2:47 PM
To: [Redacted]) <[Redacted]>
Cc: [Redacted]) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Good afternoon,
Please find attached a memo endorsement signed by Judge Nathan, which will temporarily remain under seal. Please
confirm receipt.
confirm receipt.
Respectfully,
Juan Ruiz Toro
Law Clerk to the Hon. Alison J. Nathan
Juan Ruiz Toro
Law Clerk to the Hon. Alison J. Nathan
From: [Redacted] <[Redacted]>
Sent: Monday, September 14, 2020 8:00 PM
To: Nathan NYSD Chambers <[Redacted]>
Cc: [Redacted]) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Sent: Monday, September 14, 2020 8:00 PM
To: Nathan NYSD Chambers <[Redacted]>
Cc: [Redacted]) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Good evening,
Attached for Judge Nathan's consideration please find a letter pursuant to Federal Rule of Criminal Procedure 16(d)(1),
which the Government respectfully requests be filed ex parte and under seal.
which the Government respectfully requests be filed ex parte and under seal.
Respectfully submitted,
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
[Redacted]
[Redacted]
EFTA00023504
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