EFTA01649316
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7 U.S. Department of Justice United Stales Attorney Southern District of New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case, and to respond to the defendant's letter and submission of July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt. 29). The Government and defense counsel have conferred regarding a protective order several times via telephone and email between July 9, 2020, and today, including as recently as this morning. The Government and defense counsel have come to an agreement
Court Filing: 32
The document includes a letter from the U.S. Attorney's Office requesting time to respond to a defense motion for a protective order in the Ghislaine Maxwell case, and a court decision regarding Jeffrey Epstein's bail, discussing the charges against him and the reasoning behind the court's decision to remand him.
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)
Court filings and letters: 30
The documents include a letter from the U.S. Attorney's Office regarding Jeffrey Epstein's foreign passport and court filings related to Ghislaine Maxwell's case, focusing on disputes over discovery materials and the disclosure of alleged victims' identities.
Letter Motion
Letter Motion, USA v. Maxwell, No. 1:20-cr-00330-1 (S.D.N.Y. Jul 21, 2020)
Maxwell NPA
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. : : : : : : : : : 20 Cr. 330 (AJN) ----------------------------------------------------------X MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT FOR BREACH OF NON-PROSECUTION AGREEMENT Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue N
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