Relationship Details

This is page 2 of a legal filing from the US Attorney's Office for the SDNY regarding the detention conditions of Ghislaine Maxwell. The prosecutors argue that Warden Tellez should provide a first-hand accounting of why Maxwell is subject to strict surveillance measures (body scans, flashlight checks) despite 24/7 camera monitoring, noting that the MDC Legal Department would only provide second-hand information.

This is page 5 of a legal letter filed on August 21, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The Government, represented by Acting US Attorney Audrey Strauss and AUSAs Comey, Moe, and Pomerantz, argues that the defendant's request to use criminal discovery materials in separate Civil Cases should be denied. The Government asserts this is an attempt to bypass protective orders and falsely accuse the Government and an unnamed 'Recipient' of malfeasance.

This is the conclusion page (page 36 of 37) of a legal filing submitted on October 2, 2020, by the United States Attorney for the Southern District of New York. The filing argues that the District Court's order denying Ghislaine Maxwell's motion to modify a Protective Order should be affirmed. It is signed by Acting US Attorney Audrey Strauss and Assistant US Attorneys Pomerantz, Comey, Moe, and Metzner.

This document is the final page (page 4) of a legal filing dated August 21, 2020, submitted to Judge Alison J. Nathan in the Southern District of New York (Case 1:20-cr-00330-AJN, likely US v. Maxwell). The Government, represented by Acting US Attorney Audrey Strauss and Assistant US Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz, requests a date approximately 180 days later to update the Court on its position regarding the sealing of materials. The document indicates copies were sent to all counsel of record by email.

This is page 2 of a legal filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), dated January 28, 2021. The US Attorney's office is addressing Judge Nathan regarding proposed redactions to the defendant's motions (Motions 3, 10, and 11) to protect victim-witness privacy and the integrity of the ongoing investigation. The government agrees to most redactions but intends to submit limited additional redactions for Motion 3 via email under seal.

This document is the final page (Page 3) of a legal filing (Document 60) submitted on October 6, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Government, represented by Acting US Attorney Audrey Strauss and Assistant US Attorneys Comey, Moe, and Pomerantz, requests a delay in disclosing witness identities and sensitive materials to the defense to prevent jeopardizing the ongoing investigation and to encourage victims to come forward. The filing cites Rule 16(d) as the legal basis for this protective measure.

This document is the cover page for the Government's Reply Memorandum in Support of Detention regarding the criminal case against Ghislaine Maxwell. It was filed on July 13, 2020, in the Southern District of New York (Case 1:20-cr-00330-AJN). The filing lists Audrey Strauss as the Acting U.S. Attorney, along with Assistant U.S. Attorneys Alison Moe, Alex Rossmiller, and Maurene Comey.

This is the second page of a legal filing by the US Attorney's Office in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), dated March 22, 2021. The Government argues against, but ultimately agrees to comply with, defense requests to redact specific information related to Count Six of the Indictment on pages 129-134, noting the information is already public. The document is signed by US Attorney Audrey Strauss and Assistant US Attorneys Comey, Moe, Pomerantz, and Rohrbach.

This is page 2 of a legal filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), dated January 28, 2021. The US Attorney's office is addressing Judge Nathan regarding proposed redactions to the defendant's motions (Motions 3, 10, and 11) to protect victim-witness privacy and the integrity of the ongoing investigation. The government agrees to most redactions but intends to submit limited additional redactions for Motion 3 via email under seal.

This document is the conclusion page (page 8) of a legal filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), dated October 7, 2020. Submitted by Acting US Attorney Audrey Strauss and Assistant US Attorneys Comey, Moe, and Pomerantz to Judge Alison J. Nathan, the text affirms the Government's commitment to its disclosure obligations following representations made at an initial conference.

This document is a Motion Information Statement filed on September 16, 2020, by the United States of America in the U.S. Court of Appeals for the Second Circuit for the case United States v. Ghislaine Maxwell (Docket No. 20-3061). The motion, submitted by Assistant U.S. Attorney Maurene Comey, seeks to dismiss Maxwell's appeal on the grounds of a lack of jurisdiction. The document identifies the legal representatives for both parties and confirms that the opposing counsel, Adam Mueller, has been notified and intends to file a response.