EFTA00017805.pdf

"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"

"United States Attorney Southern District of New York... Re: United States v. Ghislaine Maxwell"

"The Honorable Alison J. Nathan... Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"

"Those Subpoenas were issued to a certain recipient (the Recipient) after the Government opened a grand jury investigation into Jeffrey Epstein"

"the Government applied ex parte and under seal to each relevant court... In or about April 2019, one court (Court-1) granted the Government's applicat"

"the Government applied ex parte and under seal to each relevant court... the second court (Court-2) denied the Government's application."

"The Government respectfully submits this letter in opposition to the defendant's letter of August 17, 2020"

"Honorable Alison J. Nathan... Case 1:20-cr-00330-AJN Document 46"

"Respectfully submitted, AUDREY STRAUSS Acting United States Attorney... Case 1:20-cr-00330-AJN"

"record relating to the Subpoenas may be provided to the defendant as discovery in this case"

"AUDREY STRAUSS Acting United States Attorney... Southern District of New York"

"the Government opened a grand jury investigation into Jeffrey Epstein and his possible co-conspirators... the investigation into the conduct of the de"

"materials they may believe could provide some advantage in their efforts to defend against accusations of abuse by victim plaintiffs"

"nature of the ongoing grand jury investigation, the Government is prepared to file a supplemental letter"

"permission from Court-1 to provide the April 2019 order alone to the Recipient"

"efforts to defend against accusations of abuse by victim plaintiffs"

"the defendant asserts that her adversary in civil litigation has engaged in some sort of improper conduct"

"obtained a volume of materials relevant to its criminal case... That is how grand jury subpoenas and investigations frequently work"