Judge Nathan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
16
Very Strong
|
14 | |
|
person
GHISLAINE MAXWELL
|
Defendant judge |
15
Very Strong
|
11 | |
|
person
MAXWELL
|
Judicial |
14
Very Strong
|
16 | |
|
person
GHISLAINE MAXWELL
|
Judicial |
14
Very Strong
|
12 | |
|
person
MAXWELL
|
Legal representative |
13
Very Strong
|
20 | |
|
person
Ms. Maxwell
|
Legal representative |
11
Very Strong
|
11 | |
|
person
Judge Preska
|
Business associate |
11
Very Strong
|
8 | |
|
person
Ms. Maxwell
|
Professional |
10
Very Strong
|
7 | |
|
person
MAXWELL
|
Professional |
10
Very Strong
|
17 | |
|
person
Assistant United States Attorney
|
Legal representative |
8
Strong
|
8 | |
|
person
Judge Preska
|
Professional |
8
Strong
|
4 | |
|
person
MAXWELL
|
Professional judicial |
7
|
2 | |
|
person
MAXWELL
|
Litigant judge |
7
|
3 | |
|
person
Juror 50
|
Professional |
6
|
2 | |
|
person
Defense counsel
|
Professional |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Judicial oversight |
6
|
2 | |
|
person
Ms. Maxwell
|
Litigant judge |
6
|
2 | |
|
person
The jury
|
Professional |
5
|
1 | |
|
person
MAXWELL
|
Defendant judge |
5
|
1 | |
|
person
Unknown author
|
Juror judge inferred |
5
|
1 | |
|
organization
The Court
|
Professional |
5
|
1 | |
|
person
Juror 50
|
Judicial |
5
|
1 | |
|
person
Ms. Comey
|
Professional |
5
|
1 | |
|
person
Pete Brush
|
Professional |
5
|
1 | |
|
person
Ms. Sternheim
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-29 | N/A | Scheduled commencement of the criminal trial of Ms. Maxwell before Judge Nathan. | Courtroom | View |
| 2021-11-29 | N/A | Court Order granting Government's request to file letter motion under seal to protect privacy of ... | Court | View |
| 2021-11-29 | N/A | Jury Selection / Jury Trial Begins | Court | View |
| 2021-11-28 | N/A | Court Order regarding Epstein Victims Compensation Program | Court | View |
| 2021-11-22 | N/A | Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Vic... | Email/Court Filing | View |
| 2021-11-20 | N/A | Email exchange regarding proposed limiting instructions for Judge Nathan. A draft response was sh... | N/A | View |
| 2021-11-19 | N/A | Court issued an Opinion and Order regarding limiting instructions. | Court | View |
| 2021-11-16 | N/A | Voir Dire (Jury Selection) | District Court | View |
| 2021-11-12 | N/A | Submission of Maxwell's Response to Government's Motion In Limine to Preclude Expert Testimony of... | NYSD (New York Southern Dis... | View |
| 2021-11-12 | N/A | Filing of order on the docket (scheduled for morning) | NYSD Docket | View |
| 2021-11-10 | N/A | Scheduled Conference | Court | View |
| 2021-11-09 | N/A | Order Issued (Dkt 426) | Court | View |
| 2021-11-08 | N/A | Order Issued (Dkt 421) | Court | View |
| 2021-11-05 | N/A | Proposed dates for Rule 412 and Daubert hearings | Court | View |
| 2021-11-05 | N/A | Tentative date for hearing regarding Rule 412 motions. | SDNY Court | View |
| 2021-11-03 | N/A | Government submits joint request to charge and proposed verdict sheet to the Court. | Southern District of New York | View |
| 2021-11-01 | N/A | Pretrial Conference | Court | View |
| 2021-11-01 | N/A | Court Conference | Court | View |
| 2021-10-31 | N/A | Order issued by Judge Nathan in US v. Maxwell case | NYSD Court | View |
| 2021-10-29 | N/A | Issuance of court order by Judge Nathan in US v. Maxwell | NYSD | View |
| 2021-10-28 | N/A | Filing of Ms. Maxwell's Reply In Support of Her Motions in Limine | NYSD Court (via email) | View |
| 2021-10-28 | N/A | Deadline to write a reply brief (48 hours from the email/midnight tomorrow). | SDNY | View |
| 2021-10-27 | N/A | Submission of Defense Reply Brief ISO Motions in Limine in U.S. v. Maxwell. | NYSD Court | View |
| 2021-10-26 | N/A | Judge Nathan sets 48-hour deadline for reply brief. | New York | View |
| 2021-10-21 | N/A | Teleconference | Remote (Dial-in) | View |
DOJ-OGR-00014483.jpg
This document is an excerpt from a court summation by Ms. Menninger on August 10, 2022. It discusses the burden of proof, the importance of lack of evidence, and argues that the jury should find the defendant not guilty. The summation claims that accusers initially focused on Jeffrey Epstein, later adding Ghislaine Maxwell to their stories, and that accusers sought legal counsel and engaged with the FBI, potentially motivated by financial gain.
DOJ-OGR-00014463.jpg
This document is a page from the prosecution's summation in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Prosecutor Ms. Moe outlines the evidence for 'Count Five' (sex trafficking conspiracy spanning 2000-2004), detailing how Maxwell recruited Virginia Roberts at Mar-a-Lago and facilitated Carolyn's sexual abuse in Palm Beach and New York. The prosecutor emphasizes the legal standard for conspiracy, noting that the jury only needs to find that the agreement existed for 'one moment' and that an overt act was taken by either Maxwell or Epstein.
DOJ-OGR-00014462.jpg
This document is a page from a court transcript of a summation by Ms. Moe in the case against Maxwell. The summation outlines three conspiracy counts, alleging that from 1994 to 2004, Maxwell conspired with Epstein to commit crimes against victims Jane, Carolyn, and Annie. Ms. Moe argues that Maxwell groomed Carolyn and Annie as part of an agreement to provide Epstein with underage girls for abuse, which constitutes the conspiracy.
DOJ-OGR-00005273.jpg
This document is an email dated October 21, 2021, from reporter Pete Brush of Law360 to Judge Nathan of the Southern District of New York. On behalf of a coalition of reporters from various news outlets, Brush expresses support for the Reporters Committee for Freedom of the Press's arguments against secret jury selection and vetting in the upcoming trial of USA v. Maxwell. The email underscores the press corps' interest in maintaining transparency in the judicial process.
DOJ-OGR-00020365.jpg
This legal document, dated May 27, 2021, details the denial of a renewed bail request by Maxwell on December 8, 2020. Judge Nathan denied the application, concluding that Maxwell remains a significant flight risk due to her substantial international ties, multiple citizenships, financial resources, and a history of providing incomplete information to the court. The judge found that no combination of bail conditions could reasonably assure Maxwell's appearance at trial.
DOJ-OGR-00011715.jpg
This document is a transcript of an opening statement, likely from Ghislaine Maxwell's defense attorney, Ms. Sternheim. The attorney argues that the four female accusers, who are using pseudonyms, are unreliable witnesses motivated by money ("a payday"). She claims their stories have changed over time, were only told after Epstein's death, and are based on flawed, contaminated memories, which will be discussed in expert testimony.
DOJ-OGR-00011582.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on July 22, 2022. It features a victim impact statement from a woman, now a psychologist, who describes her silence for two decades due to shame and fear of professional ruin. She addresses Judge Nathan directly, urging her to consider the ongoing suffering of victims and the systemic effects of the crimes when sentencing Ghislaine Maxwell.
Security Protocols
Instruction to ensure Maxwell is subjected only to necessary security protocols based on neutral factors.
Denial of request to modify nighttime monitoring
Denied request to modify schedule; noted claims were unsupported by affidavit.
Written Decision
Denying Maxwell's request to modify nighttime monitoring schedule.
MDC legal counsel's answers regarding flashlight surveill...
Conveyed MDC legal counsel's answers to District Court questions regarding flashlight surveillance policies and Maxwell's specific conditions.
MDC legal counsel's answers regarding flashlight surveill...
Confirmed flashlight checks occur for all inmates; explained frequency differences (15 mins for Maxwell vs 30 mins for SHU vs 1 hour for general pop); justified enhanced monitoring due to safety concerns.
Ms. Maxwell's sleeping conditions
Maxwell submitted a letter to Judge Nathan asking the District Court to address her sleeping conditions by directing the MDC to cease 15-minute light surveillance or justify its necessity.
Sleeping conditions and light surveillance
Requesting the court direct MDC to cease 15-minute light surveillance or justify the need for it.
US v. Maxwell - [Request for 120 or 180-day Adjournment o...
Submission of a Letter Motion for Adjournment of trial and request for redaction of other clients' names based on professional conduct rules.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The Government informs the Court regarding victim attendance at the upcoming arraignment. Victim-2 will attend by phone; her attorneys David Boies and Sigrid McCawley will attend in person. Victims 1, 3, and 4 will not attend.
Re: Letter re: Electronic Device Permission
Initial request to bring personal electronic devices and equipment into the courthouse for upcoming evidence views.
MDC's imprecise language regarding Maxwell's eye covering
The Government sent a letter to Judge Nathan on April 6, 2021, conveying the MDC's imprecise language about Maxwell wearing an eye mask, an inaccuracy the Government later acknowledged.
MDC protocols / Eye mask usage
Conveyed MDC's imprecise language stating Maxwell wore an eye mask at night (later corrected to 'non-contraband items').
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Objections...
Submission of letter setting forth Ms. Maxwell's objections to government proposed redactions pursuant to Rule 2(B).
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Ba...
Submission of renewed bail motion and exhibits under seal pursuant to court order.
Support for Ghislaine Maxwell's bail application
The author writes to the judge to express support for Ghislaine Maxwell's bail application, attesting to her good character and stating that the person described in criminal charges is not the person they know.
Re discovery from other agencies
Referenced as 'our October 7th letter' (though filename suggests GM sent it, context 'our' might imply the sender is Prosecution referring to their own letter, or referring to the attachment which is GM's letter). Filename clarifies: 'GM_letter_to_Judge_Nathan'.
Authorization to convey facts under seal
Judge Nathan authorized Maxwell to convey facts regarding government subpoenas and court orders to the appropriate judicial officer.
Denial of Maxwell's motion
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order.
Proposed redactions and sealing (docketed)
A docketed letter sent to Judge Nathan regarding proposed redactions and sealing.
Proposed redactions and sealing
A sealed letter sent to Judge Nathan regarding proposed redactions and sealing.
Bail Hearing
Lengthy oral argument and statements from two victims regarding Maxwell's detention.
Maxwell's bail hearing
Judge Nathan heard lengthy oral argument from the parties during the bail hearing.
United States v. Maxwell, 20 Cr. 330 (AJN)
Submission of memorandum in support of detention for Ghislaine Maxwell. Mentions filing on ECF and submitting copy to NH Magistrate Judge.
Deliberation Schedule
Asking if the jury wishes to deliberate on Thursday, December 23rd if not finished today.
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