United States Attorney, Southern District of New York
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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person
Judge Alison J. Nathan
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5
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person
Catherine O’Hagan Wolfe
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Professional |
5
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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 (AJN)
The Government responds to a court order regarding defendant Ghislaine Maxwell's access to discovery materials. The Government states it does not object to her request for weekend laptop access but defers to the MDC's policies, arguing she already has ample access.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The Government submits this letter in response to the Court's order regarding the defendant's proposed redactions to pre-trial motions. The Government agrees with the defendant's proposals, stating the redactions are necessary to protect an ongoing investigation, grand jury secrecy, and the privacy of victim-witnesses.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Instruction to allow Ghislaine Maxwell access to enclosed discovery materials.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A joint letter from the prosecution and defense outlining their disagreement on how to address the defendant's conditions of confinement at the MDC.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A letter from the Government to the Court providing an update on the defendant's conditions of confinement at the MDC, specifically regarding her quarantine due to a potential COVID-19 exposure.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The Government provides an update on Ghislaine Maxwell's conditions of confinement at the MDC, specifically her quarantine status due to a potential COVID-19 exposure from a staff member.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The Government requests permission from the Court to delay the disclosure of certain photographs and documents regarding victims of sexual abuse by Jeffrey Epstein to the defense until eight weeks prior to trial, arguing that premature disclosure could jeopardize an ongoing investigation and reveal sensitive victim information.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A letter from the Government to the Court proposing a briefing schedule for the defendant's detention hearing and renewing a request to exclude time under the Speedy Trial Act.
United States v. Noel and Thomas, 19 Cr. 830 (AT)
The Government writes to oppose the defendants' request for a six-month trial adjournment, arguing it is unnecessary and unwarranted, and details the discovery materials already provided.
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
A letter from the U.S. Government to the Court responding to the defendant's claims about a foreign passport, stating that the passport contains stamps indicating it was used for travel in the 1980s.
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
The Government submits this letter to provide the Court with additional information about suspicious payments made by defendant Jeffrey Epstein, in response to questions from a detention hearing.
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
The Government submits this letter to argue against the defendant Jeffrey Epstein's Motion for Pretrial Release, citing him as a serial sexual predator, a flight risk, and a danger to the community.
Preservation Request under 18 U.S.C. § 2703(f)(1)
Directive to preserve emails and content associated with specific redacted accounts for 90 days without notifying the subscriber.
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