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631 KB

Extraction Summary

6
People
4
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Court filing (legal motion/memorandum)
File Size: 631 KB
Summary

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.

People (6)

Name Role Context
Audrey Strauss Acting United States Attorney
Signatory on the legal filing representing the Government.
Maurene Comey Assistant United States Attorney
Signatory on the legal filing.
Alison Moe Assistant United States Attorney
Signatory on the legal filing.
Lara Pomerantz Assistant United States Attorney
Signatory on the legal filing.
Defendant Defendant
The opposing party in the case (Case 1:20-cr-00330-AJN corresponds to Ghislaine Maxwell). The text mentions the risk ...
Victims/Witnesses Witnesses
Unnamed individuals whose identities the government seeks to protect from premature disclosure.

Organizations (4)

Name Type Context
United States Attorney's Office
Southern District of New York
Southern District of New York (SDNY)
Jurisdiction of the filing
The Government
Prosecution/Plaintiff
The Court
Judicial body receiving the request

Timeline (1 events)

2020-10-06
Filing of Document 60 in Case 1:20-cr-00330-AJN
Southern District of New York
Government Attorneys

Locations (1)

Location Context
Address/Jurisdiction of the Attorneys

Relationships (2)

Audrey Strauss Colleagues Maurene Comey
Both listed as attorneys for the Southern District of New York on the signature block.
The Government Legal Adversaries Defendant
Text discusses withholding evidence from the defendant to protect the investigation.

Key Quotes (4)

"Premature disclosure of these witnesses’ identities and sensitive information about those witnesses risks jeopardizing the Government’s ongoing investigation in at least two respects."
Source
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Quote #1
"disclosure would tend to reveal to the defendant the scope of and evidence gathered during the Government’s ongoing investigation"
Source
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Quote #2
"Victims who may be considering cooperating with the Government’s investigation may decline to do so if they believe that the information they provide... must be immediately disclosed to the defense in this case."
Source
DOJ-OGR-00001781.jpg
Quote #3
"Government respectfully submits that good cause exists pursuant to Rule 16(d) to delay their disclosure."
Source
DOJ-OGR-00001781.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,734 characters)

Case 1:20-cr-00330-AJN Document 60 Filed 10/06/20 Page 3 of 3
Page 3
Government as part of its ongoing investigation, well in advance of any trial in this matter.
Premature disclosure of these witnesses’ identities and sensitive information about those witnesses risks jeopardizing the Government’s ongoing investigation in at least two respects. First, disclosure would tend to reveal to the defendant the scope of and evidence gathered during the Government’s ongoing investigation, the details of which are not currently public or known to the defendant. Second, an order requiring the immediate production of these Materials would risk deterring other victims from coming forward to be interviewed and from providing evidence to the Government. Victims who may be considering cooperating with the Government’s investigation may decline to do so if they believe that the information they provide—even information outside the period charged in the Indictment—must be immediately disclosed to the defense in this case. Given the sensitivity of the Materials, the need to protect the Government’s ongoing investigation, and the minimal (if any) relevance of the Materials to the offenses charged in the Indictment, the Government respectfully submits that good cause exists pursuant to Rule 16(d) to delay their disclosure.
Accordingly, the Government respectfully requests that the Court approve the Government’s request to delay disclosure of these Materials.
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: [Signature]
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel of Record (By ECF)
DOJ-OGR-00001781

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