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U.S. Department of Justice (Audrey Strauss)

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United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: Mark Manley

Response to Manley's request for client anonymity; Govt will not call client as witness but cannot guarantee name won't appear in trial evidence.

Email
2021-04-30
Communication Source

United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: Judge Alison J. Nathan

Government request for order directing defendant to provide notice of Rule 17(c) subpoenas and to share productions.

Letter
2021-04-05
Communication Source

United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: Judge Alison J. Nathan

Government's request for notice of Rule 17(c) subpoenas and sharing of produced materials.

Letter
2021-04-05
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: Defense Counsel (Everd...

Response to defense letters regarding discovery obligations and conditions of confinement.

Letter
2020-10-08
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: Mark Cohen

Cover letter for discovery production including financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express.

Letter (electronic mail)
2020-10-01
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: The Honorable Alison J...

Opposition to defendant's request to use criminal discovery materials in civil cases.

Letter
2020-08-21
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: U.S. Department of Jus...
To: Jeffrey S. Pagliuca

DOJ response denying defense counsel's request to use criminal discovery materials (Unsealing Materials) for civil litigation purposes, citing Protective Order restrictions.

Letter (via email)
2020-08-12
Communication Source

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