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 |
|---|---|---|---|---|
| 2020-11-24 | N/A | Maxwell's counsel filed a letter demanding Judge Nathan order the MDC Warden to appear regarding ... | Court (SDNY) | View |
| 2020-11-19 | N/A | Deadline mentioned for which an extension might be requested from Judge Nathan. | Court | View |
| 2020-11-19 | Legal correspondence | A letter was written in support of Ghislaine Maxwell's bail application. | N/A | View |
| 2020-11-09 | N/A | Discovery Deadline | Court | View |
| 2020-10-07 | N/A | Date of the attached letter from GM to Judge Nathan regarding discovery. | N/A | View |
| 2020-10-02 | N/A | Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order | District Court | View |
| 2020-09-28 | N/A | Internal USANYS correspondence regarding a draft letter to Judge Nathan concerning discovery in t... | New York (implied) | View |
| 2020-09-17 | N/A | Filing of memo endorsement signed by Judge Nathan under seal. | SDNY | View |
| 2020-09-16 | N/A | Judge Nathan denies Maxwell's request to modify Protective Order. | District Court | View |
| 2020-09-15 | N/A | Memo endorsement order issued by Judge Nathan. | SDNY | View |
| 2020-09-10 | Legal ruling | Judge Nathan denied an unspecified request. | N/A | View |
| 2020-09-10 | N/A | Refusal of Protective Order Modification | Court (Criminal Case) | View |
| 2020-09-02 | Legal ruling | Judge Nathan issued the Order denying Maxwell's motion. | N/A | View |
| 2020-09-02 | Court ruling | Judge Nathan issued an Order denying Maxwell's motion. | N/A | View |
| 2020-09-02 | Court ruling | Judge Nathan denied Maxwell's motion to modify the Protective Order. | N/A | View |
| 2020-08-25 | N/A | Judge Nathan's order denying Maxwell's request concerning conditions of confinement. | Court | View |
| 2020-08-24 | N/A | Submission of legal letter to Judge Nathan regarding discovery and subpoenas | S.D.N.Y. | View |
| 2020-08-24 | N/A | Submission of legal letter to Judge Nathan | Court (S.D.N.Y.) | View |
| 2020-08-21 | N/A | Filing of Government response letter | Southern District of New York | View |
| 2020-08-21 | N/A | Filing of Government letter regarding Protective Order dispute. | SDNY Court | View |
| 2020-08-21 | N/A | Filing of Government's opposition letter in Case 1:20-cr-00330 | Southern District of New York | View |
| 2020-08-21 | Filing | Filing of a sealed letter to Judge Nathan regarding proposed redactions and sealing. | N/A | View |
| 2020-08-21 | N/A | Government submission of letter opposing defendant's request regarding discovery materials. | SDNY | View |
| 2020-08-19 | N/A | Drafting of a letter to Judge Nathan regarding unsealing materials | Court | View |
| 2020-08-17 | Legal filing | Maxwell asked Judge Nathan to modify the Protective Order to allow her to use discovery materials... | District Court | View |
EFTA00015804.pdf
This document is an email chain between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY) regarding the logistics of reviewing discovery evidence in March and April 2021. The discussions concern protocols for viewing 'highly confidential' materials, including nude images and physical evidence (such as massage tables and plaster busts) seized from Jeffrey Epstein's properties. The parties negotiate the location of the review (FBI Bronx warehouse vs. 500 Pearl Street courthouse), the presence of the defendant, and the use of electronic devices by defense counsel during the review.
EFTA00015770.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The correspondence details negotiations over the location of the review (500 Pearl St vs. FBI Bronx Warehouse), the transportation of specific physical evidence (including excluding 'bulky' massage tables and cash), and protocols for viewing 'highly confidential' and 'obscene' electronic images seized from Jeffrey Epstein's properties. The defense expresses concerns about missing items, the format of electronic surveillance, and the need for their client to meaningfully participate in the review.
EFTA00015753.pdf
This document contains a chain of email correspondence between Ghislaine Maxwell's defense team (Menninger, Everdell) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for case 20 Cr. 330. The discussions focus on scheduling physical evidence reviews at an FBI warehouse in the Bronx and electronic evidence reviews at the 500 Pearl Street courthouse. Key evidence items discussed include massage tables, plaster busts, cash, shredded paper, and thousands of 'highly confidential' nude or partially nude images seized from Jeffrey Epstein's devices and residences.
EFTA00015738.pdf
This document is a chain of email correspondence between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case US v. Maxwell. The emails discuss the scheduling of Maxwell's transport by Marshals to 500 Pearl Street to review 'Highly Confidential' materials, including 2,100 nude/partially nude images seized from Jeffrey Epstein's electronic devices. The correspondence also details disputes over the transport of physical evidence from an FBI warehouse in the Bronx, specifically mentioning 'bulky' items like massage tables, plaster busts of female torsos, and a stuffed dog, which the government argued were difficult to transport.
EFTA00015636.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office regarding discovery disputes. Key issues include the logistics of providing electronic discovery to Maxwell in prison (MDC) because she cannot use disks, missing email attachments, and metadata discrepancies for thousands of files and photos recovered from Epstein's devices and residences. The prosecution explains that 'carved' or deleted files lack original metadata and that certain photos came from seized CDs rather than devices processed by the FBI's CART unit.
EFTA00015345.pdf
This document is an email from attorney Robert Y. Lewis of The Marsh Law Firm to prosecutors (including a Mr. Pecorino) regarding the upcoming trial of Ghislaine Maxwell (USA v. Maxwell). Lewis requests information on admission protocols for his client, a redacted victim of Epstein and Maxwell who previously gave a victim impact statement in 2019, to attend the trial scheduled for November 29, 2021.
EFTA00015277.pdf
This document is an email chain from June 2021 between US Attorneys in the Southern District of New York (SDNY) regarding the Ghislaine Maxwell case. They discuss preparation for a suppression hearing, exchange legal documents including transcripts from Judge Sweet and Magistrate Judge Netburn, and identify Stan Pottinger as a lawyer from Boies Schiller who represented a civil plaintiff. The prosecutors also express frustration with the defense filing 12 separate memos of law (MOLs) to evade page limits.
EFTA00015023.pdf
This document is an internal email dated January 31, 2020, between staff at the US Attorney's Office for the Southern District of New York (USANYS). The sender informs colleagues that they received a call from Judge Nathan's clerk confirming that an 'Epstein 6(e) Order' has been signed and is ready for pickup from chambers. Rule 6(e) typically pertains to the secrecy of Grand Jury proceedings.
EFTA00014695.pdf
An email dated November 22, 2021, from an Assistant United States Attorney in the Southern District of New York to defense attorneys Christian Everdell, Jeff Pagliuca, and Laura Menninger. The email discusses the procedure for filing redacted versions of legal documents related to birth certificates, exhibit GX-52, and a motion to quash, referencing Docket Numbers 473, 474, and 476. The sender proposes a sequence for filing cover letters and redacted motions to the Court.
EFTA00014669.pdf
This document is an email thread from May 2021 regarding the case US v. Maxwell. An Assistant United States Attorney contacts Ghislaine Maxwell's defense team (Laura Menninger, et al.) to dispute a claim made in a recent filing that the defense had made multiple unanswered attempts to confer with the government regarding specific photographs. The AUSA requests the defense either identify these communications or correct the representation to the Court. The thread includes the underlying email from Laura Menninger to Judge Nathan's chambers submitting the filing in question.
EFTA00014661.pdf
This document contains an email exchange between Ghislaine Maxwell's defense attorney, Laura Menninger, and US Prosecutors regarding Local Criminal Rule 23.1, which limits press statements. Menninger initially flags comments made by attorney Spencer Kuvin in 'The Sun' as a potential violation. The prosecution responds that Kuvin does not represent any trial witnesses, but counters that Maxwell's own appellate attorney, David Markus, may have violated the rule via statements to the 'NY Post'.
EFTA00014380.pdf
An email chain from November 2020 between USANYS staff and contractors regarding the technical processing of the 'US v. Epstein (SW database)'. The correspondence details the receipt of hard drives from vendor PAE containing productions 15 & 16, the stamping and exporting of data parts 1-7 via Relativity, and the integration of USAO-SDFL files. There is a mention of a potential extension request to Judge Nathan regarding a November 19th deadline.
EFTA00013302.pdf
This document is an email chain dated December 30, 2020, between Assistant US Attorney Maurene (Comey) and defense attorney Christian Everdell, with other legal team members CC'd. The correspondence concerns a recent order by Judge Nathan denying bail; the defense states they believe no redactions are necessary for the opinion, and the prosecution agrees, attaching a draft joint letter to the Court to convey this position. The document is marked with Bates stamp EFTA00013302.
EFTA00013300.pdf
This document is an email chain from April 29, 2021, involving the US Attorney's Office for the Southern District of New York regarding the Ghislaine Maxwell case. It discusses an order issued by Judge Nathan directing the Metropolitan Detention Center (MDC) to take specific actions by April 30, 2021. The emails coordinate the filing and transmission of this order to the Judge's chambers.
EFTA00013172.pdf
An email dated September 14, 2021, with redacted sender and recipient, discussing a protective order. The email attaches a sealed opinion order from case 20cr330 (United States v. Ghislaine Maxwell) authored by Judge Nathan and references legal precedents 'Martindell' and 'Chemical Bank'.
EFTA00011498.pdf
An internal email dated September 30, 2020, between staff at the US Attorney's Office for the Southern District of New York (USANYS). The email circulates a draft letter ('GM letter') addressed to Judge Nathan regarding discovery from other agencies, likely concerning the Ghislaine Maxwell case.
EFTA00011444.pdf
This document is an email sent on January 28, 2021, by an Assistant United States Attorney in the Southern District of New York. The email, with the subject 'Maxwell motions 1 of 3', transmits attachments related to pretrial motions, including a cover letter addressed to Judge Nathan dated January 25, 2021. The sender and recipient identities are redacted.
EFTA00011167.pdf
This document is an email from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan, dated December 8, 2020. It serves as a transmittal for filing a Renewed Bail Motion and several redacted exhibits (O-P, S, W-X) under seal in the case U.S. v. Ghislaine Maxwell. The email copies other members of the defense team including Mark Cohen, Bobbi Sternheim, Jeff Pagliuca, and Laura Menninger, as well as representatives from the U.S. Attorney's Office (USANYS).
EFTA00011164.pdf
This document is an email chain from October 2021 regarding the filing of 13 motions in limine by the defense in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Nicole Simmons of Haddon, Morgan and Foreman, P.C. submitted the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing these files via a shared DOJ drive path (referencing 'StAndrews' and 'USvEpstein') or via email attachment.
EFTA00010965.pdf
An email thread from July 2020 between the US Attorney's Office (SDNY) and unknown recipients regarding the case US v. Maxwell. An Assistant US Attorney provides the grand jury return for a superseding indictment, noting it is unsealed and was presented to Judge Nathan. A subsequent email requests the immediate docketing of the indictment on ECF to ensure notice is given before the defendant's upcoming arraignment.
EFTA00010189.pdf
An internal government email dated December 2, 2020, addressed to 'Chiefs' submitting a draft legal letter for review. The draft responds to Ghislaine Maxwell's requests for redactions and an 'in camera' proceeding, following an order from Judge Nathan. The email includes several attachments relating to sealing motions and bail motions.
EFTA00009920.pdf
This document is an email chain between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and the US Attorney's Office (SDNY) regarding conditions at the Metropolitan Detention Center (MDC) in November 2020. Sternheim requests Maxwell be moved to an interior cell due to reports that the NYC Dept. of Design & Construction would be shutting off heat and water overnight for repairs. The Assistant US Attorney denies the request, stating that temperatures are being monitored and remain within BOP policy limits, and asserting that Maxwell's current placement is appropriate for safety and security.
EFTA00009890.pdf
This document is an email thread between defense and government counsel in the US v Maxwell case, dated April 19-20, 2021. The correspondence concerns scheduling a conferral call and negotiating specific redactions for several 'Reply Briefs' and exhibits to be filed on the public docket. Key issues include protecting the identities of accusers, third parties, and AUSAs, as well as handling confidential exhibits under seal.
EFTA00009865.pdf
This document is an email chain from December 2020 between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney (likely Maureen Comey) regarding the filing of a victim impact statement. The chain includes the full text of the statement from an unnamed victim opposing Ghislaine Maxwell's release on bail, describing Maxwell as a 'psychopath' who groomed and abused the victim as a child and procured victims for Jeffrey Epstein. The correspondence coordinates the formatting and timing of filing this statement as an exhibit to the government's opposition to bail.
DOJ-OGR-00022396.tif
This document is a partial transcript of a conversation involving Ghislaine Maxwell and Todd Blanche. The discussion centers on the terms of an agreement providing protection and immunity, clarifying that statements made cannot be used against the individual unless they constitute false statements. Todd Blanche, identifying as a federal officer, warns that lying to him or Special Agent Horn (from the FBI) is a crime.
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...
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.
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.
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 protocols / Eye mask usage
Conveyed MDC's imprecise language stating Maxwell wore an eye mask at night (later corrected to 'non-contraband items').
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.
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.
Maxwell's bail hearing
Judge Nathan heard lengthy oral argument from the parties during the bail hearing.
Bail Hearing
Lengthy oral argument and statements from two victims regarding Maxwell's detention.
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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