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VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide additional information in response to the Court's
tates Courthouse Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
United States Courthouse Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Th
ion of knowledge to the prosecutor . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
4 mentions1 same-page
Page ?Same page
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide additional information in response to the Court's
, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government will request any
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
4 mentions1 same-page
Page ?Same page
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide additional information in response to the Court's
, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government will request any
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
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4 mentions1 same-page
Page ?Same page
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide additional information in response to the Court's
, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government will request any
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
4 mentions1 same-page
Page ?Same page
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide additional information in response to the Court's
, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government will request any
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
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Mutual Connections (77)
Entities connected to both Ghislaine Maxwell and Locascio
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·8 w/ Locascio
Prince Andrew
PERSON2,544 w/ Ghislaine·5 w/ Locascio
United States
LOCATION1,187 w/ Ghislaine·6 w/ Locascio
Department of Justice
ORGANIZATION917 w/ Ghislaine·5 w/ Locascio
Bradley Edwards
PERSON857 w/ Ghislaine·2 w/ Locascio
the Southern District
LOCATION820 w/ Ghislaine·5 w/ Locascio
FBI
ORGANIZATION571 w/ Ghislaine·7 w/ Locascio
Alison J. Nathan
PERSON536 w/ Ghislaine·5 w/ Locascio
Audrey Strauss
PERSON473 w/ Ghislaine·5 w/ Locascio
Alfredo Rodriguez
PERSON389 w/ Ghislaine·4 w/ Locascio
Second Circuit
ORGANIZATION287 w/ Ghislaine·2 w/ Locascio
Paul Ryan
PERSON264 w/ Ghislaine·2 w/ Locascio
Martha Stewart
PERSON255 w/ Ghislaine·7 w/ Locascio
Southern District of New York
ORGANIZATION255 w/ Ghislaine·5 w/ Locascio
Geoffrey S. Berman
PERSON241 w/ Ghislaine·2 w/ Locascio
Federal Bureau of Prisons
ORGANIZATION180 w/ Ghislaine·2 w/ Locascio
Bernie Sanders
PERSON159 w/ Ghislaine·2 w/ Locascio
Ronald Reagan
PERSON136 w/ Ghislaine·2 w/ Locascio
CO
Collins
PERSON129 w/ Ghislaine·7 w/ Locascio
New York City Police Department
ORGANIZATION106 w/ Ghislaine·2 w/ Locascio