["The Honorable Alison J. Nathan"]
PersonRelationship Network
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The U.S. Attorney's office submits a motion filed by the attorney for an individual named 'Kate', which accompanied her impact statement. This submission is in response to a Court Order from the same day.
Letter in support of Ghislaine
A letter from Ian Maxwell to Judge Nathan attesting to the good character of his sister, Ghislaine, following her being found guilty of unspecified charges. He details her generosity, personal achievements, and support for family and friends.
Letter in support of Ghislaine
A letter from Ian Maxwell to Judge Nathan attesting to the good character of his sister, Ghislaine, following her being found guilty of unspecified charges. He details her generosity, personal achievements, and support for family and friends.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (VSB)
The Government submits a letter to the Court requesting that the Probation Office be directed to complete the revised Presentence Investigation Report (PSR) earlier than scheduled. The current timeline provides insufficient time for the parties to incorporate the revised PSR into their sentencing submissions.
Questions for an abuse victim in case 1:20-cr-00330-PAE
This page of a legal filing presents a list of questions (numbered 5-16) for a victim of abuse. The questions concern the identity of the abuser, the nature and circumstances of the abuse, and the relationship between the victim, abuser, and the victim's parents.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A letter from Ghislaine Maxwell's defense attorney to the presiding judge, responding to the government's motion to preclude certain testimony by a potential witness, Alexander Hamilton, concerning an individual named Kate.
Questioning of Brad Edwards regarding a U-Visa applicatio...
This document is a legal filing arguing that questioning Brad Edwards about providing a U-Visa application for his client, Kate, is permissible and not protected by privilege.
Questioning of Brad Edwards regarding a U-Visa applicatio...
This document is a legal filing arguing that questioning Brad Edwards about providing a U-Visa application for his client, Kate, is permissible and not protected by privilege.
Request to reserve the right to file additional/supplemen...
A letter from Ms. Maxwell's counsel to the judge arguing that there has been insufficient time to review recent government disclosures and prepare filings by the deadline. The letter reserves the right to file additional motions after the deadline, citing a previous court order and issues with accessing encrypted files provided by the government.
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)
A letter from BSF, representing victims, to the court regarding a previous filing. It states that BSF conferred with the Defendant's counsel and agreed to redact a narrow piece of information, but will remove the redactions if ordered by the court.
Request for a 30-day extension of time to file a notice o...
A formal request to the Court for a 30-day extension for Ms. Maxwell to file a notice of appeal regarding the denial of her renewed motion for bail. The letter states the government objects to this extension.
Request for a 30-day extension of time to file a notice o...
Christian R. Everdell, on behalf of Ms. Maxwell, requests a 30-day extension to file a notice of appeal for the Court's order denying her renewed motion for bail. The letter states the government objects to this extension.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A request on behalf of Ghislaine Maxwell for a two-week extension to file pretrial motions. The reasons cited are the large volume of discovery and Ms. Maxwell's quarantine at MDC due to COVID, which prevents in-person legal consultation. The government has consented to the extension.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A letter submitting two versions of a Reply Memorandum for Ghislaine Maxwell's Motion for Bail to be filed under seal. The letter explains that redactions are for privacy concerns and to protect confidential information, including financial documents.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A letter submitting a statement from Annie Farmer in opposition to Ghislaine Maxwell's renewed motion for bail. The statement argues Maxwell is a psychopath and a flight risk who will not see justice if released.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A letter submitting a statement from Annie Farmer in opposition to Ghislaine Maxwell's renewed motion for bail. The statement argues Maxwell is a psychopath and a flight risk who will not see justice if released.
Argument for sealing documents in Case 1:20-cr-00330-AJN
This page of a legal filing argues for sealing documents to protect sureties from harassment, citing violent social media posts against Ms. Maxwell. It also references a confidential financial report and discusses legal precedents for sealing court records.
Request to file materials under seal related to Ms. Maxwe...
A legal filing arguing for the sealing of information about Ms. Maxwell's sureties and finances, citing privacy concerns and threats of harassment.
Impediments to defense preparation for Ms. Maxwell
A letter from defense counsel to the judge complaining that the BOP and MDC are preventing Ms. Maxwell from properly reviewing legal documents with her attorneys. It requests the court to intervene and order the BOP to allow counsel to pass papers to her during visits.
Impediments to defense preparation for Ms. Maxwell
A letter from defense counsel to the judge complaining that the BOP and MDC are preventing Ms. Maxwell from properly reviewing legal documents with her attorneys. It requests the court to intervene and order the BOP to allow counsel to pass papers to her during visits.
Argument against the government's request to delay disclo...
Christian R. Everdell argues that the court should deny the government's request to delay disclosure of materials and witness statements to the defense (Ms. Maxwell). He contends the government has not met the legal standard by showing that disclosure would jeopardize an ongoing investigation, alert other targets, or lead to witness intimidation.
Modification of a Protective Order
This document is a legal filing arguing for the modification of a Protective Order, citing unfairness to Ms. Maxwell due to secrecy surrounding materials from a grand jury subpoena.
Argument against defendant's motion and for the Governmen...
A legal document filed by the U.S. Attorney's office arguing that the defendant's attempt to restrict the Government and third parties is unprecedented and lacks legal basis, and requesting the Court to enter the Government's proposed protective order.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The Government requests an extension until 5 p.m. the next day to respond to a letter motion for a protective order filed by the defense, noting that discussions for a joint proposal were thought to be ongoing.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity