ALISON J. NATHAN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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location
USA
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Professional judicial |
5
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1 | |
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organization
U.S. Department of Justice
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Professional |
5
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1 | |
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organization
The government
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Judicial |
5
|
1 | |
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organization
GOVERNMENT
|
Judicial |
5
|
1 | |
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organization
Defense
|
Judicial |
5
|
1 | |
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person
Ms. Maxwell
|
Legal representative |
5
|
1 | |
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organization
Metropolitan Detention center
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Professional |
5
|
1 | |
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person
Warden for MDC
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Professional |
5
|
1 | |
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person
defendant
|
Judge litigant |
5
|
1 | |
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organization
UNITED STATES ATTORNEY
|
Professional |
5
|
1 | |
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person
Juror 50
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Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
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Judicial judge defendant |
5
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1 | |
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organization
United States District Court
|
Professional |
5
|
1 | |
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organization
United States attorney
|
Professional |
5
|
1 | |
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person
All listed attorneys
|
Professional |
5
|
1 | |
|
person
DAMIAN WILLIAMS
|
Professional |
5
|
1 | |
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person
Parties in the case (Ms. Maxwell, government)
|
Judicial |
5
|
1 | |
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person
Ms. Maxwell
|
Defendant judge |
5
|
1 | |
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organization
The government
|
Judicial authority |
5
|
1 | |
|
person
Sophia Papapetru
|
Judicial |
5
|
1 | |
|
person
Defense counsel
|
Judicial authority |
5
|
1 | |
|
person
Juror 50
|
Juror judge |
5
|
1 | |
|
person
MAURENE COMEY
|
Legal representative |
5
|
1 | |
|
person
Juror 50
|
Legal representative |
5
|
1 | |
|
person
Bobbi C. Sternheim
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Court proceeding | Defendant Ghislaine Maxwell will move the Court for an Order regarding jury selection procedures. | United States Courthouse at... | View |
| N/A | Court proceeding | The court denied the Defendant's motion for a new trial based on the current record, but consente... | UNITED STATES DISTRICT COUR... | View |
| N/A | Sentencing hearing | The document pertains to procedures for victims to speak at an upcoming sentencing hearing for Gh... | UNITED STATES DISTRICT COUR... | View |
| N/A | Proposed meeting | Request for an in camera conference to discuss filing procedures for the bail motion. | United States District Cour... | View |
| N/A | Legal case | Ongoing criminal case, Case 1:20-cr-00330-AJN, against Ms. Maxwell. | Court | View |
| N/A | Legal proceeding | A four-and-a-half-week jury trial for Ghislaine Maxwell. | United States District Cour... | View |
| N/A | Legal proceeding | A thirteen-day trial was held for Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
| N/A | Sentencing | A future sentencing hearing is planned, which victims Kate and Annie intend to attend. | United States District Cour... | View |
| N/A | Court proceeding | The court denied the Defendant's motion for a new trial based on the current record but consented... | UNITED STATES DISTRICT COUR... | View |
| N/A | Legal proceeding | Upcoming pre-trial proceedings and trial for the case of United States of America v. Ghislaine Ma... | courthouse | View |
| N/A | Legal proceeding | The ongoing criminal case of United States v. Ghislaine Maxwell. | United States Courthouse, 4... | View |
| N/A | Legal proceeding | Ms. Maxwell's sentencing hearing, during which Sarah Ransome and Elizabeth Stein have requested t... | United States District Court | View |
| N/A | Legal proceeding | The Court granted the request for Annie Farmer, Kate, and/or Virginia Giuffre to make oral statem... | UNITED STATES DISTRICT COUR... | View |
| N/A | Legal proceeding | The District Court imposed concurrent terms of imprisonment of 60 months, 120 months, and 240 mon... | United States District Cour... | View |
| N/A | Court hearing | A court hearing is mentioned where Virginia Giuffre was expected to be present to give a statement. | courtroom | View |
| 2025-11-18 | N/A | Charging conference | Courtroom | View |
| 2022-08-22 | Court filing | Transcript of Proceedings for the sentencing held on 6/28/2022 was filed. | SDNY Court | View |
| 2022-08-10 | Court filing | Transcript of Proceedings for the trial held on 12/29/21 was filed. | SDNY Court | View |
| 2022-06-29 | N/A | Judgment of conviction entered following a four-and-a-half-week jury trial. | United States District Cour... | View |
| 2022-06-29 | Legal proceeding | Judgment of conviction for Ghislaine Maxwell. | Southern District of New York | View |
| 2022-06-29 | Legal proceeding | Judgment in a criminal case was imposed and filed for Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
| 2022-06-29 | Legal proceeding | A judgment of conviction was entered against Ghislaine Maxwell. | United States District Cour... | View |
| 2022-06-29 | Legal judgment | A judgment was entered in the action against Ghislaine Maxwell. | United States District Cour... | View |
| 2022-06-29 | Legal proceeding | Ghislaine Maxwell's judgment of conviction was entered in the United States District Court for th... | United States District Cour... | View |
| 2022-06-29 | N/A | Imposition of Judgment | N/A | View |
DOJ-OGR-00020760.jpg
This is an Opinion & Order filed on April 16, 2021, by District Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The document outlines the procedural history, including the initial June 2020 indictment and subsequent superseding indictments regarding charges of facilitating Jeffrey Epstein's sexual abuse of minors, Mann Act violations, and perjury. The order states it resolves Maxwell's pending pretrial motions regarding the S1 indictment, excluding motions to suppress evidence.
DOJ-OGR-00020735.jpg
This document is a page from a court docket report for Case 22-1426, related to Ghislaine Maxwell. It details several filings made in August 2022 concerning the official transcripts of her trial (December 2021) and sentencing (June 2022), including deadlines for redaction requests. The page also includes a PACER transaction receipt from February 22, 2023, showing a $3.00 charge for accessing the docket report.
DOJ-OGR-00020734.jpg
This document is a page from a court docket (Case 22-1426) printed on February 22, 2023. It lists filings entered on August 10, 2022, which are official transcripts and notices of filing for the trial of Ghislaine Maxwell. The transcripts cover trial proceedings held before Judge Alison J. Nathan on December 21, 22, 27, and 28, 2021, transcribed by Paula Speer.
DOJ-OGR-00020733.jpg
This document is a page from a court docket (Case 22-1426) generated on February 22, 2023, listing filings entered on August 10, 2022. The filings (entries 762-768) relate to the official transcripts of trial proceedings for Ghislaine Maxwell held between December 16 and December 20, 2021, presided over by Judge Alison J. Nathan and transcribed by Paula Speer. The entries establish deadlines for redaction requests and indicate when the transcripts will be available to the public via PACER.
DOJ-OGR-00020732.jpg
This document is a court docket page from Case 22-1426, showing multiple entries filed on August 10, 2022. The entries are notices of filing for the official transcripts of Ghislaine Maxwell's trial, which occurred on several dates in December 2021 before Judge Alison J. Nathan. The document specifies the deadlines for parties to request redactions before the transcripts are made publicly available through the PACER system.
DOJ-OGR-00020730.jpg
This document is a court docket from the Southern District of New York, dated August 10, 2022, for Case 22-1426. It details the filing of official transcripts from the trial of Ghislaine Maxwell, which took place in late 2021 before Judge Alison J. Nathan. The entries establish deadlines for parties to request redactions (August 31, 2022) before the transcripts are made publicly available through PACER on November 9, 2022.
DOJ-OGR-00020728.jpg
This document is a court docket sheet from the case of USA v. Ghislaine Maxwell, dated July 2022. It details an order by Judge Alison J. Nathan regarding the unsealing and docketing of previously undocketed motions and letters from November and December 2021 related to juror strikes, jury questionnaires, and subpoenas. The order addresses privacy concerns under Fed. R. Evid. 412 and mandates the parties to confer on redactions for specific documents involving a witness identified as 'Jane' and an 'Administrator Feldman'.
DOJ-OGR-00020727.jpg
This document is a court docket sheet from the Southern District of New York for Case 22-1426, involving the USA vs. Ghislaine Maxwell. It details a series of legal filings, primarily letters and motions, entered on July 12, 2022, from both the prosecution (USA) and Ghislaine Maxwell's defense team to Judge Alison J. Nathan. The filings, dated from late 2021, cover various pre-trial issues such as witness testimony, expert disclosures, and jury instructions, and the log also notes the deletion of a sealed document that was filed in error.
DOJ-OGR-00020726.jpg
This document is a page from the SDNY court docket for Case 22-1426 (United States v. Ghislaine Maxwell), generated on February 28, 2023. It lists entries 700 through 711, all entered on July 12, 2022, which document various letters and motions exchanged between the prosecution (USA) and defense counsel (Menninger, Pagliuca, Everdell) and Judge Alison J. Nathan during late 2021. Key topics include an arrest warrant for Kelly Bovino, testimony of Stephen Flatley, motions to preclude defense witnesses, and issues regarding video monitors and prior inconsistent statements.
DOJ-OGR-00020724.jpg
This document is a court docket sheet from the Southern District of New York covering proceedings related to the sentencing of Ghislaine Maxwell in late June 2022. It records Judge Nathan's orders permitting specific victims (Annie Farmer, Kate, Virginia Giuffre, Sarah Ransome, Teresa Helm, and Elizabeth Stein) to read oral statements at sentencing, noting that Giuffre's counsel would read hers due to a medical issue preventing Giuffre's physical presence. The document also records the sentencing hearing held on June 28, 2022, listing the attorneys present for both the defense and the prosecution, and grants a motion by the NY Times Company to unseal juror questionnaires.
DOJ-OGR-00020722.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings from June 22 to June 24, 2022. It details the procedural skirmishes leading up to sentencing, specifically regarding the Crime Victims' Rights Act (CVRA) and the admissibility of victim impact statements. The judge orders the inclusion of statements from seven individuals, explicitly naming Annie Farmer, Kate, and Virginia Giuffre, while denying defense requests for redactions.
DOJ-OGR-00020721.jpg
This document is a page from a court docket report (Case 22-1426) dated June 2022, detailing procedural orders leading up to the sentencing of Ghislaine Maxwell. It includes Judge Alison J. Nathan's orders establishing strict protocols for victim impact statements, including deadlines for submission and objections, and prohibits electronic devices in the courtroom. It also notes letters from defense counsel Bobbi Sternheim and attorney Robert Lewis, and issues a correction regarding the contact information for Victim Witness Unit Coordinator Wendy Olsen.
DOJ-OGR-00020720.jpg
This court docket page from the SDNY details proceedings in the case against Ghislaine Maxwell between April and June 2022. Key entries include an April 29 opinion where Judge Nathan denied Maxwell's motion for acquittal but granted a motion regarding 'multiplicity,' resulting in convictions being consolidated into Counts Three, Four, and Six. The document explicitly links Maxwell to Jeffrey Epstein as a 'continuous coconspirator' in grooming and abusing underage girls. It also documents scheduling for her sentencing on June 28, 2022, at the Thurgood Marshall Courthouse.
DOJ-OGR-00020719.jpg
This document is a court docket report for United States v. Ghislaine Maxwell covering March 15 to April 26, 2022. Major events include the denial of Maxwell's motion for a new trial following allegations regarding Juror 50's non-disclosure of prior abuse, which the court deemed not deliberate. The docket also details administrative corrections regarding judge assignment, the scheduling of the sentencing for June 28, 2022, and the establishment of deadlines for the Presentence Investigation Report (PSR).
DOJ-OGR-00020718.jpg
This document is a court docket sheet for Case 22-1426, detailing filings and orders related to defendant Ghislaine Maxwell between March 9 and March 15, 2022. The entries primarily concern post-trial matters, including orders from Judge Alison J. Nathan on document redactions and juror anonymity, as well as a motion for a new trial filed by Maxwell's team and the subsequent opposition memoranda filed by the USA.
DOJ-OGR-00020716.jpg
This document represents a page from the SDNY court docket for United States v. Ghislaine Maxwell, covering filings between February 25 and March 3, 2022. The entries focus heavily on post-trial motions regarding 'Juror 50', who was scheduled for a hearing on March 8, 2022. Key developments include Juror 50's attorney notifying the court that the juror intended to invoke their Fifth Amendment privilege against self-incrimination, and the Government's subsequent notification that they were seeking approval to compel the juror's testimony via immunity orders (18 U.S.C. §§ 6002 and 6003).
DOJ-OGR-00020714.jpg
This document is a page from the SDNY court docket for the case of United States v. Ghislaine Maxwell, dated February 24, 2022. It contains a significant Order (Entry 610) by Judge Alison J. Nathan granting a post-verdict evidentiary hearing to investigate whether 'Juror 50' failed to truthfully disclose a history of sexual abuse during jury selection, citing media interviews given by the juror. The document also notes administrative motions to intervene and a letter from the prosecution team (AUSAs Comey, Moe, Pomerantz, and Rohrbach).
DOJ-OGR-00020713.jpg
This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering filings between February 11 and February 24, 2022. It details motions for a new trial filed by the defense, communications regarding redactions to protect juror anonymity (specifically Juror 50), and the granting of an amicus curiae brief. The document lists correspondence between the prosecution (USA), the defense team (Sternheim, Everdell), and Judge Alison J. Nathan.
DOJ-OGR-00020710.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell (Case 22-1426), covering entries from January 14, 2022, to January 26, 2022. Key events include Judge Nathan scheduling Maxwell's sentencing for June 28, 2022, and granting an exclusion under the Speedy Trial Act until April 2022 to allow for post-trial motions. The docket also records various letters from media organizations (Miami Herald, ABC, NBC, NY Times) regarding the unsealing of documents related to Maxwell's Motion for a New Trial.
DOJ-OGR-00020709.jpg
This document contains a series of docket entries from January 2022 in the case United States v. Ghislaine Maxwell. The entries primarily concern 'Juror Number 50,' who retained private counsel (Todd Spodek) regarding a potential post-trial inquiry into juror misconduct or eligibility. Judge Nathan issued orders managing the scheduling of motions, addressing the juror's request to intervene, and handling the sealing and redaction of the juror's questionnaire and voir dire records.
DOJ-OGR-00020708.jpg
This document is a page from a court docket log detailing proceedings in the trial of Ghislaine Maxwell between December 27, 2021, and January 5, 2022. It records the conclusion of the jury trial, the guilty verdict on multiple counts, and subsequent orders regarding post-trial motions and scheduling. Additionally, it notes correspondence regarding juror issues and a request for a vaccine booster for the defendant.
DOJ-OGR-00020707.jpg
This document is a page from a court docket log for the case USA v. Ghislaine Maxwell, covering entries from December 19, 2021, to December 22, 2021. It details various motions, orders regarding public access to trial exhibits and closing arguments, and minute entries for the jury trial proceedings held before Judge Alison J. Nathan.
DOJ-OGR-00020706.jpg
This document is a court docket report from the SDNY regarding the trial of Ghislaine Maxwell between December 17 and 19, 2021. It details daily minute entries for the jury trial, orders regarding jury charges and verdict sheets, and various letters filed by both the defense and prosecution concerning jury instructions, testimony preclusion (specifically regarding Alexander Hamilton), and closing logistics. The document highlights specific judicial edits to legal definitions, such as defining a 'minor' as an individual under the age of 18.
DOJ-OGR-00020705.jpg
This document is a docket report from the SDNY regarding the trial of Ghislaine Maxwell, detailing events from December 15 to December 17, 2021. It records minute entries for the jury trial held on December 16, 2021, listing all present attorneys for the defense and prosecution. The document also details various court orders regarding the admissibility of witness testimony (specifically mentioning Dr. Loftus and Alexander Hamilton) and procedural disputes over prior inconsistent statements.
DOJ-OGR-00020704.jpg
This document is a court docket report from the Southern District of New York for the case USA v. Ghislaine Maxwell, covering proceedings between December 11 and December 15, 2021. It details various filings including letters regarding witness orders, privilege stipulations, and expert testimony, as well as a significant Memorandum Opinion denying a defense motion to allow witnesses to testify anonymously. The document lists the legal teams for both the prosecution (USA) and the defense, along with Judge Alison J. Nathan's rulings during this trial period.
Response Deadline
Order to respond to Defendant's letter by 5:00 p.m. on Oct 15, 2021.
Order on Redactions
Judge adopts proposed redactions for specific motions.
Order referenced as Dkt. No. 89
A previous court order from December 7, 2020, which the Defendant's filing was in accordance with.
Endorsement on Letter Motion
The Court sees no basis for sealing this letter. Defendant must justify sealing by Dec 2, 2020, or file publicly.
Case 1:20-cr-00330-AJN
Legal arguments regarding 'The Material' and subpoena service issues.
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