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efta-efta00031606DOJ Data Set 8Correspondence

EFTA00031606

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DOJ Data Set 8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 1:20-cr-00330-AJN Document 255 Filed 04/29/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/29/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: On April 26, 2021, defense counsel advised the Court of an incident that took place on April 24, 2021 in which Defendant Ghislaine Maxwell's legal materials were seized by staff at the Metropolitan Detention Center. Dkt. No. 248. In the letter, defense counsel requested that the Court order MDC staff to provide them with more information regarding the incident. The Court ordered legal counsel for the MDC to show cause why the requested order should not issue. Dkt. No. 249. The MDC filed its response with the Court. Dkt No. 254. In reply, Maxwell made additional requests. Dkt. No. 253. Defense counsel's requests are GRANTED in part and DENIED in part. IT IS ORDERED that by April 30, 2021, legal counsel to the MDC must provide the following information: I. If known, an inventory of the items seized from Ms. Maxwell in the incident that occurred on April 24, 2021 shall be provided by email to defense counsel only; and 2. A representation to this Court, to be filed on ECF, indicating: a. Whether any of the materials seized from Ms. Maxwell were duplicated in any fashion and what investigation was undertaken in order to determine this information; EFTA00031606 Case 1:20-cr-00330-AJN Document 255 Filed 04/29/21 Page 2 of 2 b. Whether Ms. Maxwell is permitted to bring confidential legal materials to in- person meetings with defense counsel without those materials being seized; c. What steps have been or will be taken to ensure the confidentiality of Ms. Maxwell's lawyer-client communications. Defense counsel's requests are denied in all other respects. SO ORDERED. Dated: April 29, 2021 New York, New York ALISON J. NATHAN United States District Judge EFTA00031607

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Case #1:20-CR-00330-AJN

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00031870

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Court UnsealedLegal FilingUnknown

Court Filing: 199

The document is a letter from the US Department of Justice to Judge Alison J. Nathan, responding to Ghislaine Maxwell's defense team regarding the superseding indictment. The government explains the timing of the superseding indictment and argues that it was not delayed for strategic advantage. The government also addresses the potential impact on the trial length and proposes measures to mitigate any delays.

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Court UnsealedCorrespondenceUnknown

Court filing - Letter to the Judge: 362

The Reporters Committee for Freedom of the Press and 17 news media organizations urge the court to deny Ghislaine Maxwell's request to file the juror questionnaire and voir dire under seal, citing the First Amendment right of access to criminal proceedings and the presumption of openness in voir dire.

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Court UnsealedLegal FilingUnknown

Court Filing: 407

The document is a court filing by Ghislaine Maxwell's counsel requesting the release of potential jurors' names to attorneys, citing concerns about the ability to conduct background research and ensure a fair trial. The filing references relevant case law and bar association opinions to support the request.

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Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00028774

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