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Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1of5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 13, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in opposition to the defendant’s letter of
August 10, 2020 (the “Defense Letter” or “Def. Ltr.”), requesting that the Court order the
Government to disclose the names of certain Government witnesses 11 months prior to trial, and
requesting that the Court intervene in the protocols and individualized inmate determinations of
the Bureau of Prisons. Both applications should be denied.
A. The Defendant’s Demand That the Government Name Certain Trial Witnesses
For the third time in as many weeks, the defendant and her counsel have applied to the
Court for relief that is premature, meritless, or both. See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant’s request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements “concerning this case”); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant’s application for a protective order that would
allow the defense to publicly name and identify victims). In the defendant’s most recent
application, she asks the Court to order that the Government disclose a partial witness list, in the
form of identifying certain victims referenced in the Superseding Indictment (the “Indictment’’),
fully 11 months prior to trial. This request is at best premature given that the production of
discovery, on the schedule agreed to by the defendant, has just begun. Moreover, the parties have
had no discussions about—let alone asked the Court to set—a schedule for pretrial disclosures,
including for witness lists and 3500 material.
In the first instance, the defendant complains about the status of discovery production,
arguing that “almost six weeks since” the arrest of the defendant, the Government is “just now
beginning to produce Rule 16 discovery, despite confirming to the Court that discovery would
begin as soon as the Court entered a protective order.” Def. Ltr. at 2. The suggestion that the
Government somehow delayed that initial production is nonsense. As the Court is aware, the
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| Filename | DOJ-OGR-00001719.jpg |
| File Size | 857.7 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 2,571 characters |
| Indexed | 2026-02-03 16:15:14.520947 |