DOJ-OGR-00006333.json 5.4 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "1",
  4. "document_number": "432",
  5. "date": "November 10, 2021",
  6. "document_type": "Letter",
  7. "has_handwriting": false,
  8. "has_stamps": true
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 432 Filed 11/10/21 Page 1 of 5\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\nNovember 10, 2021\nBY EMAIL\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:\nAt the November 1, 2021 pretrial conference, the Court directed the parties to file a joint letter regarding protections for witness identities at trial. In particular, the Court directed the parties to: (1) provide nomenclature for witnesses whose identities should be protected, (2) propose procedures for voir dire related to witness identities, (3) submit a proposed instruction to the jury regarding witnesses testifying under pseudonyms or under their first name only, and (4) address the logistics of offering sealed or redacted exhibits containing personal identifying information. Below are the positions of the parties regarding these logistical considerations. Because this letter contains identifying information relating to victims, the Government respectfully requests that the Court accept the Government's proposed redactions to this letter.\nGovernment position:\nI. Nomenclature\nWith respect to nomenclature for witnesses whose identities should be protected at trial, the Government respectfully submits the following chart, which provides the true names of witnesses and the proposed nomenclature for those witnesses at trial.\nDOJ-OGR-00006333",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-PAE Document 432 Filed 11/10/21 Page 1 of 5",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "U.S Department of Justice\nUnited States Attorney\nSouthern District of New York",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "The Silvio J. Mollo Building\nOne Saint Andrew's Plaza\nNew York, New York 10007",
  25. "position": "header"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "November 10, 2021",
  30. "position": "header"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "BY EMAIL",
  35. "position": "top"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "The Honorable Alison J. Nathan\nUnited States District Court\nSouthern District of New York\nUnited States Courthouse\n40 Foley Square\nNew York, New York 10007",
  40. "position": "top"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)",
  45. "position": "top"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "Dear Judge Nathan:",
  50. "position": "top"
  51. },
  52. {
  53. "type": "printed",
  54. "content": "At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint letter regarding protections for witness identities at trial. In particular, the Court directed the parties to: (1) provide nomenclature for witnesses whose identities should be protected, (2) propose procedures for voir dire related to witness identities, (3) submit a proposed instruction to the jury regarding witnesses testifying under pseudonyms or under their first name only, and (4) address the logistics of offering sealed or redacted exhibits containing personal identifying information. Below are the positions of the parties regarding these logistical considerations. Because this letter contains identifying information relating to victims, the Government respectfully requests that the Court accept the Government's proposed redactions to this letter.",
  55. "position": "middle"
  56. },
  57. {
  58. "type": "printed",
  59. "content": "Government position:",
  60. "position": "middle"
  61. },
  62. {
  63. "type": "printed",
  64. "content": "I. Nomenclature",
  65. "position": "middle"
  66. },
  67. {
  68. "type": "printed",
  69. "content": "With respect to nomenclature for witnesses whose identities should be protected at trial, the Government respectfully submits the following chart, which provides the true names of witnesses and the proposed nomenclature for those witnesses at trial.",
  70. "position": "middle"
  71. },
  72. {
  73. "type": "stamp",
  74. "content": "DOJ-OGR-00006333",
  75. "position": "footer"
  76. }
  77. ],
  78. "entities": {
  79. "people": [
  80. "Alison J. Nathan",
  81. "Ghislaine Maxwell"
  82. ],
  83. "organizations": [
  84. "U.S Department of Justice",
  85. "United States Attorney",
  86. "United States District Court",
  87. "Southern District of New York"
  88. ],
  89. "locations": [
  90. "New York"
  91. ],
  92. "dates": [
  93. "November 10, 2021",
  94. "November 1, 2021"
  95. ],
  96. "reference_numbers": [
  97. "20 Cr. 330 (AJN)",
  98. "DOJ-OGR-00006333",
  99. "1:20-cr-00330-PAE",
  100. "Document 432"
  101. ]
  102. },
  103. "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 United States v. Ghislaine Maxwell. The letter discusses the protection of witness identities during the trial and includes a stamp with a reference number."
  104. }