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Case 1:20-cr-00330-PAE Document 320 Filed 08/18/21 Page1of4
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 18, 2021
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 response to footnote 1 of the Court’s
Opinion and Order denying the defendant Ghislaine Maxwell’s supplemental pretrial motions.
(Dkt. No. 317). In that footnote, the Court noted that the defendant’s motion for a bill of particulars
included a request that the Government identify her unnamed co-conspirators, as did her position
in the parties’ joint letter regarding the disclosure schedule. The Court wrote that, because the
Government had not objected, it “presumes the Government intends to disclose this information
to Maxwell at the same time that . . . it discloses Jencks Act material.” (/d. at 12 n.1). To be clear,
the Government objects to any requirement that it provide an exhaustive list of co-conspirators,
whether in a bill of particulars or otherwise, and does not intend to do so absent further order of
the Court. !
' The Government has opposed the defendant’s requests for such a list as part of its opposition to
the defense motions for a bill of particulars. In the parties’ joint letter regarding the disclosure
schedule, the defendant sought early disclosure of both the identities of unindicted co-conspirators
and their statements. (Dkt. No. 291 at 7-8, 10-13). The Government took the position that the
defense could “receive notice of any co-conspirator statements through Jencks Act materials and
marked exhibits.” (/d. at 5). The Government also noted that “[t]he cases cited by the defense all
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Extracted Information
Document Details
| Filename | DOJ-OGR-00004994.jpg |
| File Size | 688.5 KB |
| OCR Confidence | 93.6% |
| Has Readable Text | Yes |
| Text Length | 1,979 characters |
| Indexed | 2026-02-03 16:55:23.945545 |