Nathan NYSD Chambers
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Assistant United States Attorney
|
Legal representative |
3
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-22 | N/A | Submission of Maxwell's Response to Letter Motions to Quash Rule 17(c) subpoena to the Epstein Vi... | US District Court SDNY (via... | View |
| 2021-11-08 | N/A | Submission of joint letter regarding juror questionnaires in US v. Maxwell | Southern District of New York | View |
| 2021-11-07 | N/A | Submission of joint letter regarding prospective juror questionnaires for the trial of Ghislaine ... | New York, NY | View |
| 2021-11-06 | N/A | Submission of Government letter regarding Minor Victim-3 to Chambers | Southern District of New Yo... | View |
| 2021-04-29 | N/A | Submission of letter from MDC legal counsel to the Court via email | New York | View |
| 2021-03-16 | N/A | Submission of unredacted Reply Memorandum for Ghislaine Maxwell's bail application | NYSD Court (Virtual/Email) | View |
EFTA00035367.pdf
This document is an email thread from August 12, 2019, shortly after Jeffrey Epstein's death. It contains a response from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) on behalf of the Warden to an inquiry made by Judge Richard M. Berman earlier that day.
EFTA00032796.pdf
This document is an email dated October 19, 2021, from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers in the NYSD. The email serves to submit 'Ms. Maxwell's Motions in Limine' and supporting documents for the case U.S. v. Maxwell (Case No. 20 Cr. 330), done at the request of attorney Jeffrey Pagliuca. The document contains redactions of contact information.
EFTA00032789.pdf
This document is an email dated April 16, 2021, from a Law Clerk for Judge Alison J. Nathan (NYSD) to the defense counsel (Cohen Gresser, Haddon Morgan and Foreman, Sternheim) and prosecutors (USANYS) in the case US v Maxwell (20-cr-330). The email serves to distribute an attached court order which was about to be entered into the public docket. The document marks a procedural step in the criminal trial of Ghislaine Maxwell.
EFTA00032697.pdf
This document is an email dated April 14, 2021, from attorney Bobbi C. Sternheim to Nathan at NYSD Chambers regarding the case U.S. v. Maxwell (S2 20 Cr. 330). The email attaches a letter regarding a Marshall Order and a proposed order for the Marshal. It is copied to other defense attorneys including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00032602.pdf
An email dated November 21, 2021, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email serves as a cover letter for the submission of the Government's reply brief regarding Exhibit 52 (GX 52) in the case US v. Maxwell, noting it is submitted temporarily under seal. Defense attorneys Christian Everdell, Jeff Pagliuca, and Laura Menninger are copied on the correspondence.
EFTA00031906.pdf
This document is an email chain from May 28, 2021, regarding the case U.S. v. Ghislaine Maxwell. Defense attorney Christian Everdell of Cohen & Gresser LLP emailed Judge Nathan's chambers to submit Ms. Maxwell's Omnibus Reply Memorandum in support of supplemental pretrial motions related to the S2 Superseding Indictment. The memorandum was filed under seal, while the cover letter was filed publicly. The email was subsequently forwarded internally within the US Attorney's Office (USANYS).
EFTA00031428.pdf
This document is an email thread from April 2021 between Defense Counsel Christian Everdell and Judge Alison Nathan's chambers (specifically Law Clerk Juan Ruiz Toro). The correspondence concerns a request by the defense to bring electronic devices into the courthouse via the Worth Street entrance for 'evidence views'. The final email confirms that Judge Nathan has signed an order granting permission.
EFTA00029180.pdf
This document is an email chain from November 2021 regarding the legal case U.S. v. Maxwell. Attorney Nicole Simmons submits Ghislaine Maxwell's response to the government's motion to preclude the expert testimony of Dr. Park Dietz and Dr. Elizabeth Loftus to Judge Nathan's chambers. The documents were submitted under temporary seal to allow for government redaction proposals.
EFTA00028771.pdf
This document is an email from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers, dated July 2, 2020. It informs the court that Ghislaine Maxwell was arrested that morning in New Hampshire and that the government intends to seek her detention. The email also requests the setting of an initial conference date.
EFTA00028277.pdf
This document is an email chain from November 2021 regarding the legal case US v. Maxwell (20cr330). The correspondence involves Judge Alison J. Nathan's chambers distributing a court order to counsel and subsequent discussion among counsel regarding the docketing of motions in limine and filing an opening brief.
EFTA00028203.pdf
This document is an email dated November 6, 2021, from an Assistant United States Attorney in the Southern District of New York to Nathan at NYSD Chambers. The email concerns the case US v. Maxwell (20 Cr. 330) and submits a letter regarding 'Minor Victim-3' along with proposed redactions. Defense attorneys Jeff Pagliuca and Laura Menninger are copied on the correspondence.
EFTA00027663.pdf
This document contains an email chain from November 2021 regarding the criminal case U.S. v. Ghislaine Maxwell. Defense attorney Christian Everdell submits a response to the government's letters concerning 'Accuser-3's evidence' to Judge Nathan's chambers, filing the document under temporary seal to allow for potential redactions. The correspondence also lists other defense team members including Jeff Pagliuca, Laura Menninger, and Bobbi Sternheim.
EFTA00025147.pdf
This document is an email dated October 28, 2021, from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers in the Southern District of New York. It serves as a transmittal for the filing of 'Ms. Maxwell's Reply In Support of Her Motions in Limine' in the case U.S. v. Maxwell (Case No. 20 Cr. 330). The email was sent at the request of attorney Jeffrey Pagliuca.
EFTA00025059.pdf
An email from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers, dated October 26, 2021. The email serves as a cover letter for the submission of Ghislaine Maxwell's response to the Government's Omnibus Motions in Limine, sent at the request of attorney Jeffrey Pagliuca.
EFTA00024907.pdf
This document is an email chain from November 2021 regarding the U.S. v. Ghislaine Maxwell trial. Defense attorney Christian Everdell submits a response to the court regarding the self-authentication of birth certificates for alleged minor victims. In an internal forward, a USANYS (prosecution) staff member notes that the defense has 'conceded' on the issue, prompting a colleague to reply 'Nice work!'.
EFTA00024232.pdf
This document is an email chain from October 2021 regarding the legal case U.S. v. Maxwell. The initial email is from defense attorney Nicole Simmons to Judge Nathan's chambers, submitting Ghislaine Maxwell's reply in support of motions in limine. This email was subsequently forwarded internally within the US Attorney's Office (USANYS) with a note attaching both the defense reply and the government's final brief.
EFTA00024174.pdf
This document is an email dated October 26, 2021, from an Assistant United States Attorney (SDNY) to Judge Alison Nathan's chambers. It serves to file the Government's opposition to the Defense's motions in limine in the case US v. Maxwell (20 CR 330). The email indicates that redacted versions of the opposition will be filed publicly on October 29.
EFTA00023503.pdf
This document contains an email chain from September 14-17, 2020, regarding the case US v. Maxwell (20 Cr. 330). The correspondence is between the US Attorney's Office for the Southern District of New York and the chambers of Judge Alison J. Nathan. The emails discuss the submission and filing of letters and memo endorsements 'ex parte and under seal' pursuant to Federal Rule of Criminal Procedure 16(d)(1).
EFTA00023363.pdf
An email chain from November 20-21, 2021, between defense counsel Christian Everdell and Judge Alison Nathan's chambers in the case U.S. v. Ghislaine Maxwell. The correspondence concerns the filing of a redacted letter regarding the self-authentication of birth certificates for alleged minor victims. The Court instructs the defense to follow Docket No. 474 for filing instructions.
EFTA00023356.pdf
This document is an email thread from November 19, 2021, regarding the case US v. Maxwell (20cr330). It originates from the Chambers of Judge Alison J. Nathan, distributing a sealed Memorandum Opinion & Order (Dkt. No. 477) to defense counsel (including Jeff Pagliuca and Laura Menninger) and the US Attorney's Office (USANYS). The top email forwards this order with the comment 'Sealed opinion on MV-3.'
EFTA00023034.pdf
This document contains an email chain from November 22, 2021, regarding the US v. Maxwell trial (Case 20 Cr. 330). An Assistant US Attorney submits a motion to Judge Nathan's chambers to preclude the testimony of a redacted Doctor (expert witness). A subsequent internal email praises the brief as 'fantastic and very convincing' and thanks a colleague for their assistance.
EFTA00021980.pdf
This document is an email dated November 8, 2021, from an Assistant United States Attorney in the Southern District of New York to the chambers of Judge Nathan. The email submits a joint letter regarding prospective juror questionnaires for the case United States v. Maxwell (20 Cr. 330).
EFTA00021977.pdf
This document is an email dated November 7, 2021, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email submits a letter regarding 'Minor Victim-3' in the US v. Maxwell case, noting that while the government seeks no redactions, the filing is temporarily sealed to allow the defense team (copied as Jeff Pagliuca and Laura Menninger) to propose their own redactions.
EFTA00019645.pdf
This document is an email thread from September 2020 between the US Attorney's Office for the Southern District of New York and the Chambers of Judge Alison J. Nathan regarding the case *US v. Maxwell* (20 Cr. 330). The correspondence involves the submission and receipt of letters and memo endorsements that are to be filed *ex parte* and under seal, specifically referencing Federal Rule of Criminal Procedure 16(d)(1). Juan Ruiz Toro, a law clerk, communicates on behalf of Judge Nathan.
EFTA00019056.pdf
This document is an email from the Chambers of Judge Alison J. Nathan dated November 1, 2021, addressed to defense counsel (Pagliuca, Menninger, Sternheim, Everdell) and prosecutors (USANYS) in the case US v. Maxwell. The email serves to distribute an attached Order issued by the Judge which was scheduled to be docketed the following morning.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity