Relationship Details

This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan dated November 12, 2021, regarding the case United States v. Ghislaine Maxwell. The Government seeks clarification on two pretrial matters: limiting cross-examination regarding the specific genres of witnesses' acting careers (e.g., action vs. soap opera) to protect their identities, and ensuring the ban on courtroom sketch artists drawing the likenesses of pseudonymized witnesses.

A letter from the U.S. Attorney's Office to Judge Alison Nathan regarding the Ghislaine Maxwell trial. The government requests clarification on two points: limiting cross-examination details about witnesses' specific acting roles (e.g., genre of movies) to prevent identification, and barring courtroom sketch artists from drawing exact likenesses of witnesses testifying under pseudonyms.

This document is a discovery letter dated November 9, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. It details the production of 'SDFL Files' (likely Southern District of Florida files) with Bates numbers SDNY_GM_02767074 through SDNY_GM_02771980. The letter notes these materials are confidential under a protective order and appear to be duplicative of previous discovery.

A letter dated November 16, 2021, from US Attorney Damian Williams to Ghislaine Maxwell's defense team. The letter accompanies the production of Jencks Act and Giglio materials for potential trial witnesses, as well as materials related to individuals the government does not currently intend to call. It specifies that these materials are subject to a protective order and explains the specific labeling used to distinguish them from classified documents.

This document is a letter dated November 16, 2021, from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell. It serves as a cover letter for the production of discovery materials, specifically AT&T records, phone records, and photographs, noting that these materials are subject to a protective order.

This document is a letter dated October 13, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. The Government asserts that Maxwell has waived her right to use an insanity or mental condition defense (Rule 12.2) because she failed to provide notice by the pretrial motion deadlines in early 2021. The letter demands that if the defense intends to use such evidence despite the waiver, they must provide notice by October 20, 2021.

A letter dated November 24, 2021, from U.S. Attorney Damian Williams to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides a password (redacted) for a hard drive containing discovery materials, witness info, and exhibits for the case against Ghislaine Maxwell (Inmate 02879-509).

A letter dated November 6, 2021, from U.S. Attorney Damian Williams (SDNY) to the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that Maxwell (inmate 02879-509) be granted access to these materials.

A letter dated October 11, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials and discovery for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials. The names of the specific Assistant US Attorneys signing the document have been redacted.

A letter from US Attorney Damian Williams to Ghislaine Maxwell's defense team dated November 23, 2021. The letter details the production of Jencks Act and Giglio materials for potential trial witnesses, as well as courtesy materials regarding individuals the government does not currently plan to call. It also clarifies confidentiality designations under a Protective Order.

A letter dated October 26, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn. The letter provides the password (which is redacted) for a disc containing witness materials and discovery relevant to her case, United States v. Ghislaine Maxwell.

A cover letter dated October 26, 2021, from U.S. Attorney Damian Williams (SDNY) to MDC Brooklyn regarding the case United States v. Ghislaine Maxwell. The letter encloses witness materials and discovery documents for inmate Ghislaine Maxwell (Reg. No. 02879-509) and requests that she be allowed access to them.

A letter dated November 6, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that the inmate, Ghislaine Maxwell (ID 02879-509), be granted access to these materials. The specific names of the Assistant U.S. Attorneys signing the document are redacted.

A discovery production letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated October 28, 2021. The letter lists produced materials including a scanned contact book page, records from the United Kingdom, and materials from the Estate of Jeffrey Epstein, noting confidentiality designations under a protective order.

A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding the production of Jencks Act and Giglio materials for potential trial witnesses. The letter clarifies a stamping error in a previous production (October 11, 2021) involving records 3501.507-516 and explains new labeling protocols for confidential materials to distinguish them from classified documents.

A letter dated October 29, 2021, from U.S. Attorney Damian Williams (SDNY) to Ghislaine Maxwell at MDC Brooklyn. The letter transmits a password for a disc containing discovery materials and government exhibits related to the case United States v. Ghislaine Maxwell (20 Cr. 330). The document contains several redactions, including the password and specific identifiers.

A letter dated November 6, 2021, from U.S. Attorney Damian Williams' office to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter conveys a password for a digital drive containing witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330).

A letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated November 23, 2021, accompanying a discovery production. The production includes JPMC records, phone records, and other documents designated as confidential under a protective order. The letter clarifies labeling protocols for confidential materials to distinguish them from classified documents.

A letter from US Attorney Damian Williams to Ghislaine Maxwell's defense team dated November 24, 2021, detailing the production of discovery materials. The production includes Jencks Act and Giglio materials for potential trial witnesses, as well as courtesy materials for individuals the government does not currently intend to call. The letter also clarifies protective order designations for the enclosed documents.

This document is a legal filing from the Southern District of New York, signed by US Attorney Damian Williams on March 7, 2022. It requests the Court to issue an order compelling a redacted individual to testify at a March 8, 2022 hearing in the case of United States v. Ghislaine Maxwell. The request is made pursuant to Title 18, United States Code, Sections 6002 and 6003, which typically relate to granting immunity to witnesses to compel testimony.