DOJ-OGR-00001842.json 7.6 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "1",
  4. "document_number": "78",
  5. "date": "12/01/20",
  6. "document_type": "Letter",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 1 of 2\nU.S. Department of Justice\nUnited States Attorney\nSouthern District of New York\nThe Silvio J. Mollo Building\nOne Saint Andrew's Plaza\nNew York, New York 10007\nDecember 1, 2020\nBY ECF\nThe Honorable Alison J. Nathan\nUnited States District Court\nSouthern District of New York\nUnited States Courthouse\n40 Foley Square\nNew York, New York 10007\nRe: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)\nDear Judge Nathan:\nThe parties jointly submit this letter in response to the Court's November 24, 2020 order directing the parties to meet and confer regarding the defendant's request that the warden of the Metropolitan Detention Center (\"MDC\") report directly to the Court and counsel on the defendant's conditions of detention. (Dkt. No. 76). Over the past week, the Government has spoken with MDC legal counsel regarding the defendant's conditions of confinement and has tried to gather additional information regarding the concerns raised by the defendant, which the Government has shared with defense counsel. The Government has also conferred with defense counsel three times regarding the same, as well as the defense's request relating to MDC Warden Heriberto Tellez. The parties have been unable to reach agreement. Our respective positions follow.\nThe Government respectfully submits that the Court should allow MDC legal counsel to respond directly in writing to the Court and defense counsel regarding the concerns defense counsel has raised relating to the defendant's conditions of confinement. The Government understands that MDC legal counsel is prepared to submit a letter by this Friday, December 4, 2020. Such a letter is the appropriate next step at this time, as it will allow the Court to hear directly from MDC legal counsel who can address the defendant's conditions of confinement. The letter will allow the Court to ascertain whether further inquiry, including a personal appearance by the Warden or other MDC personnel, is necessary. Moreover, the Government does not understand the concerns raised by the defense to implicate the defendant's access to legal materials or her ability to communicate with her counsel. As noted in the Government's letter dated November 23, 2020, the defendant continues to have more time to review her discovery than any other inmate at the MDC. The defendant also has as much, if not more, time as any other MDC inmate to communicate with her attorneys. (Dkt. No. 74).\nThe defense disagrees. As communicated to the Government, the defense's position is as follows: Warden Heriberto Tellez should appear before the Court to directly address concerns regarding Ms. Maxwell's conditions of confinement, which specifically target her. On October 29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive conditions, including but not limited to concerns regarding the supplemental camera; excessive",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 1 of 2",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "U.S. Department of Justice\nUnited States Attorney\nSouthern District of New York\nThe Silvio J. Mollo Building\nOne Saint Andrew's Plaza\nNew York, New York 10007\nDecember 1, 2020",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "BY ECF\nThe Honorable Alison J. Nathan\nUnited States District Court\nSouthern District of New York\nUnited States Courthouse\n40 Foley Square\nNew York, New York 10007",
  25. "position": "body"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)",
  30. "position": "body"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "Dear Judge Nathan:",
  35. "position": "body"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "The parties jointly submit this letter in response to the Court's November 24, 2020 order directing the parties to meet and confer regarding the defendant's request that the warden of the Metropolitan Detention Center (\"MDC\") report directly to the Court and counsel on the defendant's conditions of detention. (Dkt. No. 76). Over the past week, the Government has spoken with MDC legal counsel regarding the defendant's conditions of confinement and has tried to gather additional information regarding the concerns raised by the defendant, which the Government has shared with defense counsel. The Government has also conferred with defense counsel three times regarding the same, as well as the defense's request relating to MDC Warden Heriberto Tellez. The parties have been unable to reach agreement. Our respective positions follow.",
  40. "position": "body"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "The Government respectfully submits that the Court should allow MDC legal counsel to respond directly in writing to the Court and defense counsel regarding the concerns defense counsel has raised relating to the defendant's conditions of confinement. The Government understands that MDC legal counsel is prepared to submit a letter by this Friday, December 4, 2020. Such a letter is the appropriate next step at this time, as it will allow the Court to hear directly from MDC legal counsel who can address the defendant's conditions of confinement. The letter will allow the Court to ascertain whether further inquiry, including a personal appearance by the Warden or other MDC personnel, is necessary. Moreover, the Government does not understand the concerns raised by the defense to implicate the defendant's access to legal materials or her ability to communicate with her counsel. As noted in the Government's letter dated November 23, 2020, the defendant continues to have more time to review her discovery than any other inmate at the MDC. The defendant also has as much, if not more, time as any other MDC inmate to communicate with her attorneys. (Dkt. No. 74).",
  45. "position": "body"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "The defense disagrees. As communicated to the Government, the defense's position is as follows: Warden Heriberto Tellez should appear before the Court to directly address concerns regarding Ms. Maxwell's conditions of confinement, which specifically target her. On October 29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive conditions, including but not limited to concerns regarding the supplemental camera; excessive",
  50. "position": "body"
  51. }
  52. ],
  53. "entities": {
  54. "people": [
  55. "Alison J. Nathan",
  56. "Ghislaine Maxwell",
  57. "Heriberto Tellez"
  58. ],
  59. "organizations": [
  60. "U.S. Department of Justice",
  61. "United States Attorney",
  62. "Metropolitan Detention Center"
  63. ],
  64. "locations": [
  65. "New York",
  66. "Southern District of New York",
  67. "United States"
  68. ],
  69. "dates": [
  70. "November 24, 2020",
  71. "December 1, 2020",
  72. "December 4, 2020",
  73. "November 23, 2020",
  74. "October 29, 2020"
  75. ],
  76. "reference_numbers": [
  77. "20 Cr. 330 (AJN)",
  78. "Dkt. No. 76",
  79. "Dkt. No. 74"
  80. ]
  81. },
  82. "additional_notes": "The document appears to be a formal letter from the U.S. Department of Justice to the Honorable Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The letter discusses the defendant's conditions of confinement and the parties' positions on how to address the concerns raised."
  83. }