mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00001743.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "49",
    "date": "08/25/20",
    "document_type": "MEMORANDUM OPINION AND ORDER",
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  "full_text": "Case 1:20-cr-00330-AJN Document 49 Filed 08/25/20 Page 1 of 4\nUSDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 8/25/20\nUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK\nUnited States of America,\n-v-\nGhislaine Maxwell,\nDefendant.\n20-CR-330 (AJN)\nMEMORANDUM OPINION AND ORDER\nALISON J. NATHAN, District Judge:\nOn August 10, 2020, the Defendant filed a letter motion related to two issues. Dkt. No. 38. First, the Defendant seeks an order directing the Government to disclose to defense counsel immediately the identities of the three alleged victims referenced in the indictment. Second, the Defendant seeks an order directing the Bureau of Prisons (\"BOP\") to release the Defendant into the general population and to provide her with increased access to the discovery materials. For the reasons that follow, Defendant's requests are DENIED without prejudice.\nI. The Disclosure of Alleged Victims' Identities\nThe Defendant first seeks an order directing the Government to disclose to defense counsel immediately the identities of the three alleged victims referenced in the indictment. Dkt. No. 38 at 1. Her request is premature. Production of discovery, which may itself identify alleged victims and relevant witnesses to the defense, has just begun. Moreover, the parties have not yet engaged in discussions regarding an appropriate schedule for pretrial disclosures, including witness lists and § 3500 material. The Court is mindful of the factors pointed to by the Defendant—in particular the fact that charges in this matter relate to conduct that allegedly took place many years ago—and anticipates that such a schedule would require the disclosure of\n1\nDOJ-OGR-00001743",
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      "content": "USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 8/25/20",
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      "content": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK",
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      "content": "United States of America, -v- Ghislaine Maxwell, Defendant.",
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      "content": "20-CR-330 (AJN) MEMORANDUM OPINION AND ORDER",
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      "content": "ALISON J. NATHAN, District Judge: On August 10, 2020, the Defendant filed a letter motion related to two issues. Dkt. No. 38. First, the Defendant seeks an order directing the Government to disclose to defense counsel immediately the identities of the three alleged victims referenced in the indictment. Second, the Defendant seeks an order directing the Bureau of Prisons (\"BOP\") to release the Defendant into the general population and to provide her with increased access to the discovery materials. For the reasons that follow, Defendant's requests are DENIED without prejudice.",
      "position": "middle"
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    {
      "type": "printed",
      "content": "I. The Disclosure of Alleged Victims' Identities The Defendant first seeks an order directing the Government to disclose to defense counsel immediately the identities of the three alleged victims referenced in the indictment. Dkt. No. 38 at 1. Her request is premature. Production of discovery, which may itself identify alleged victims and relevant witnesses to the defense, has just begun. Moreover, the parties have not yet engaged in discussions regarding an appropriate schedule for pretrial disclosures, including witness lists and § 3500 material. The Court is mindful of the factors pointed to by the Defendant—in particular the fact that charges in this matter relate to conduct that allegedly took place many years ago—and anticipates that such a schedule would require the disclosure of",
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      "content": "DOJ-OGR-00001743",
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  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Alison J. Nathan"
    ],
    "organizations": [
      "United States District Court",
      "Bureau of Prisons"
    ],
    "locations": [
      "New York"
    ],
    "dates": [
      "August 10, 2020",
      "08/25/20"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "Document 49",
      "20-CR-330 (AJN)",
      "Dkt. No. 38"
    ]
  },
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}