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.
| 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.
|
| 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
|
| Location | Context |
|---|---|
|
Address/Jurisdiction of the Attorneys
|
"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
"disclosure would tend to reveal to the defendant the scope of and evidence gathered during the Government’s ongoing investigation"Source
"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
"Government respectfully submits that good cause exists pursuant to Rule 16(d) to delay their disclosure."Source
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