United States Attorney, Southern District of New York
PersonRelationship Network
Event Timeline
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person
Judge Alison J. Nathan
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Catherine O’Hagan Wolfe
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-08-06 | Court filing | The U.S. Government submitted a letter and five attachments to the Court regarding their public f... | United States District Cour... | View |
| 2022-05-11 | Legal motion | The Government filed a motion to exclude time for Counts Seven and Eight under the Speedy Trial Act. | United States District Cour... | View |
| 2021-12-19 | Court filing | The Government submitted a letter regarding the public release of trial exhibits. | United States District Cour... | View |
| 2021-12-11 | Legal filing | Document 538 was filed with the court in case 1:20-cr-00330-PAE. | United States District Cour... | View |
| 2021-02-01 | Legal filing | The Government submitted this letter to Judge Nathan regarding Ghislaine Maxwell's discovery access. | United States District Cour... | View |
| 2020-11-18 | Court filing | The document was electronically filed with the USDC SDNY. | United States District Cour... | View |
United States v. Ghislaine Maxwell, 20 Cr. 330 (PAE)
A letter from the Government to the Court listing five enclosed submissions and indicating whether each can be publicly filed with or without redactions.
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) and Un...
The Government is responding to the Court's orders of July 31, 2025, to provide additional information regarding the potential unsealing of grand jury materials in the Epstein and Maxwell cases.
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) and Un...
The Government writes to respond to the Court's orders of July 31, 2025, which directed it to provide additional information regarding grand jury materials it has requested to be unsealed in the Epstein and Maxwell cases.
United States v. Ghislaine Maxwell, Docket No. 22-1426
The U.S. Attorney's office submits this letter to inform the Second Circuit Court of Appeals about the precedent set in United States v. Watkins regarding the interpretation of the Bail Reform Act, specifically concerning felonies that involve a minor victim.
Response to an application to speak at sentencing
The Government states it does not oppose an application to speak at sentencing but notes that the request is governed by a prior Court Order from June 24, 2022.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government submits this letter in response to a Court Order regarding the defendant's objections to victim statements and redaction requests. It identifies six victims, notes which ones have provided statements, and states that two victims (Kate and Annie) plan to attend the sentencing.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government submits this letter to confirm that, in response to the Court's order, it has notified the six victims in the Ghislaine Maxwell case of their rights under the Crime Victims' Rights Act (CVRA) in advance of the scheduled sentencing.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The U.S. Government moves to exclude time under the Speedy Trial Act for Counts Seven and Eight in the case against Ghislaine Maxwell until her sentencing date of June 28, 2022. The government intends to dismiss these counts but seeks the exclusion as a precaution, and notes that the defense consents.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government requests that the Court exclude time under the Speedy Trial Act from April 1, 2022, until April 22, 2022, for Counts Seven and Eight to allow parties to research and brief post-trial motions.
Filing of Document 603 in Case 1:20-cr-00330-PAE
The document indicates a copy was sent to Defense Counsel via the Electronic Case Filing (ECF) system.
Filing of Document 603 in Case 1:20-cr-00330-PAE
The document indicates a copy was sent to Defense Counsel via the Electronic Case Filing (ECF) system.
Redactions for juror questionnaires
The U.S. Attorney's office filed a document stating it does not seek redactions for the questionnaires completed by seated jurors. The document was distributed to Defense Counsel via the Electronic Case Filing (ECF) system.
Redactions for juror questionnaires
The U.S. Attorney's office filed a document stating it does not seek redactions for the questionnaires completed by seated jurors. The document was distributed to Defense Counsel via the Electronic Case Filing (ECF) system.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
A joint letter from the parties in the case proposing a schedule for sentencing and the resolution of severed perjury counts, following a directive from the Court.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government submits a letter to inform the court that both the prosecution and the defense have agreed to the public release of a specific list of Government exhibits admitted during the trial.
Case 1:20-cr-00330-PAE, Document 546
A copy of the filed document was sent to the Defense Counsel via the court's Electronic Case Filing (ECF) system.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government writes to the Court to request an order directing the defense to provide a list of witnesses it plans to call the following week, by 10:00 a.m. on December 13, 2021.
Case 1:20-cr-00330-PAE, Document 534
A legal document was filed with the court and a copy was sent to the Defense Counsel via the Electronic Case Filing (ECF) system.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A joint letter from the prosecution and defense to the Court, stating that neither party seeks any redactions to the Court's June 25, 2021 Opinion and Order or its related exhibits, and thus they have no objection to their public filing.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The Government submitted a letter to Judge Nathan providing an update on Ghislaine Maxwell's conditions of confinement at the MDC, detailing her extensive access to discovery materials and other amenities.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The U.S. Government provides notice to the defense counsel for Ghislaine Maxwell that it may call Dr. Lisa Rocchio as an expert witness at trial, and provides a summary of her qualifications and experience in trauma psychology.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government submits this letter regarding the defendant's application to subpoena records from Boies Schiller Flexner LLP. The Government requests that the Court direct the defendant to provide the Government with a copy of the proposed subpoena and that any materials produced in response be shared with the Government.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government notifies the Court that a Grand Jury has returned a superseding indictment (S2) against Ghislaine Maxwell. The letter aims to identify differences between the S1 and S2 indictments and address the impact on discovery and pending motions.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The Government writes to inform the Court of a recent, relevant decision by Judge Crotty in the case of U.S. v. Schulte, where a motion to dismiss an indictment, similar to the one filed by Ghislaine Maxwell, was denied. The Government argues this decision supports their position in the Maxwell case.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A letter from the Government to the Court providing an update on defendant Ghislaine Maxwell's conditions of confinement at the Metropolitan Detention Center (MDC).
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