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efta-efta00016513DOJ Data Set 8Correspondence

EFTA00016513

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DOJ Data Set 8
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efta-efta00016513
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 1:20-cr-00330-AJN Document 344 Filed 10/14/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 10/14/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: The Court received a letter via email from a lawyer for an alleged victim regarding victim attendance at the upcoming trial. The Court will file the letter under seal and forward a copy to counsel for both sides. Consistent with the District's COVID-19 protocols, the Court will ensure public access for pre-trial proceedings and trial, including several overflow rooms at the courthouse with live feeds of the proceedings. Additional information will be provided as soon as it is available. Access for alleged victims will be coordinated between the Victim Witness Unit and the District Executive's Office. The contact information for each office is provided below. Furthermore, Defense counsel may coordinate access for the Defendant's family members with the District Executive's Office. Wendy Olson, Coordinator Victim Witness Unit United States Attorney's Office (212) 637-1028 Wendy.Olson®usdoj.gov SO ORDERED. 1 Joseph Pecorino District Executive's Office United States District Court Southern District of New York (212) 805-0504 [email protected] EFTA00016513 Case 1:20-cr-00330-AJN Document 344 Filed 10/14/21 Page 2 of 2 Dated: October 14, 2021 New York, New York ALISON J. NATHAN United States District Judge EFTA00016514

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #1:20-CR-00330-AJN
Domainusdoj.gov
Phone(212) 637-1028
Phone(212) 805-0504

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Order: 664

The document is a court order issued by Judge Alison J. Nathan, detailing the arrangements for Ghislain Maxwell's sentencing proceeding on June 28, 2022. It outlines the courtroom, seating, and access arrangements for various parties. The order also provides contact information for coordinating access.

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Court UnsealedLegal FilingUnknown

Court Order: 344

The court received a letter from a lawyer representing an alleged victim and will file it under seal. The court will ensure public access to the trial through live feeds in overflow rooms and coordinate access for alleged victims and the defendant's family members.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00011137

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Court UnsealedLegal FilingUnknown

Court Order: 665

The Court has received letters from an attorney representing two individuals seeking to speak as victims at Ghislain Maxwell's sentencing. The Court sets out the process and deadlines for victim impact statements, including submission of written statements and notification of intent to make oral statements.

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House OversightUnknown

Extensive list of property owners and trusts includes multiple Trump‑related entries

Extensive list of property owners and trusts includes multiple Trump‑related entries The document is a raw dump of names, parcels, and LLCs with very little context. The only potentially notable items are a few entries for Donald J. Trump and Ivana Trump with New York addresses, which could hint at property holdings or related entities. However, there is no specific transaction, date, or connection to other powerful actors, making the lead weak and largely unverified. Key insights: Contains entries for "TRUMP DONALD J" with two New York addresses (124 Woodbridge Rd and 1094 S Ocean Blvd).; Also lists "TRUMP IVANA" among many other individual and corporate owners.; No accompanying dates, amounts, or links to other high‑profile individuals or agencies.

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House OversightOtherUnknown

HOUSE_OVERSIGHT_016552

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

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