💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
August 13, 2020
Description

Production of discovery totaling more than 150,000 pages, principally consisting of financial records.

Additional Details
Date string: 2020-08-13
Amount string:
Source document: EFTA00017832.pdf

📄 Source Document

EFTA00017832.pdf
EFTA Collection
View Document
Document Summary

This document is a letter from the U.S. Department of Justice to Judge Alison Nathan opposing Ghislaine Maxwell's requests for early disclosure of witness names and court intervention in her confinement conditions. The Government argues the requests are premature given the trial is 11 months away and discovery has just begun, noting they have already produced over 165,000 pages of evidence. The letter also defends the Bureau of Prisons' protocols for Maxwell, stating her monitoring is appropriate for a high-profile inmate facing significant prison time and confirming she has been granted extensive daily access to review discovery materials.

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