ALISON J. NATHAN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Judge defendant |
54
Very Strong
|
90 | |
|
person
GHISLAINE MAXWELL
|
Defendant judge |
24
Very Strong
|
33 | |
|
person
GHISLAINE MAXWELL
|
Judicial |
21
Very Strong
|
66 | |
|
person
GHISLAINE MAXWELL
|
Defendant judge |
19
Very Strong
|
19 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
12
Very Strong
|
40 | |
|
organization
The government
|
Professional |
10
Very Strong
|
6 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
46 | |
|
person
the defendant
|
Judicial |
10
Very Strong
|
6 | |
|
person
Christian R. Everdell
|
Professional |
10
Very Strong
|
7 | |
|
person
Bobbi C. Sternheim
|
Professional |
10
Very Strong
|
11 | |
|
person
defendant
|
Judicial |
9
Strong
|
5 | |
|
person
Paula Speer
|
Professional |
8
Strong
|
4 | |
|
person
AUDREY STRAUSS
|
Professional |
8
Strong
|
4 | |
|
organization
U.S. government
|
Legal representative |
8
Strong
|
4 | |
|
person
MAURENE COMEY
|
Prosecutor judge |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Judicial authority |
7
|
3 | |
|
person
MAXWELL
|
Judicial |
7
|
2 | |
|
person
GHISLAINE MAXWELL
|
Judicial assignment |
7
|
3 | |
|
person
Jeffrey S. Pagliuca
|
Legal representative |
7
|
3 | |
|
person
United States Government
|
Professional |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Judge defendant |
7
|
3 | |
|
person
the defendant
|
Judge defendant |
6
|
2 | |
|
person
Juror 50
|
None |
6
|
2 | |
|
organization
The government
|
Legal representative |
6
|
2 | |
|
person
defendant
|
Professional |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-06-25 | Legal filing | The Court issued an Order (Dkt. No. 303) ordering documents to be unsealed. | UNITED STATES DISTRICT COUR... | View |
| 2021-06-25 | N/A | Court order signed and filed. | New York, New York | View |
| 2021-06-16 | N/A | Judge Nathan orders the Government to publicly docket the redacted version of the letter. | New York, New York | View |
| 2021-06-04 | Issuance of a court order | A court order was signed and issued by Judge Alison J. Nathan. | New York, New York | View |
| 2021-06-02 | Court filing | The court order establishing disclosure deadlines was filed. | New York, New York | View |
| 2021-05-14 | N/A | Judge Nathan issues Order denying Maxwell's request to override BOP security protocols but urging... | New York, New York | View |
| 2021-05-14 | N/A | Court Order issued denying Maxwell's request regarding security checks but urging MDC to reduce s... | New York, New York | View |
| 2021-05-11 | N/A | Court Order requiring parties to submit a joint letter regarding the overall pretrial schedule. | SDNY | View |
| 2021-05-03 | N/A | Judge Nathan 'So Ordered' the request with a condition allowing MDC to object by May 4. | SDNY Court | View |
| 2021-04-29 | N/A | Judge Alison J. Nathan issued an order granting in part defense counsel's requests regarding the ... | United States District Cour... | View |
| 2021-04-27 | N/A | Court denied Defendant's request for subpoena to Boies Schiller Flexner LLP. | USDC SDNY | View |
| 2021-04-27 | N/A | Court denied Maxwell's request for authorization to serve subpoena to BSF | Court | View |
| 2021-04-23 | N/A | Rescheduled Arraignment on S2 Superseding Indictment | Daniel Patrick Moynihan Cou... | View |
| 2021-04-23 | N/A | Filing of a sealed order signed by Judge Nathan in case 20-cr-330 US v Ghislaine Maxwell | US Court (implied) | View |
| 2021-04-22 | N/A | Filing of defense letter responding to government's position on suppression motions. | Southern District of New York | View |
| 2021-04-21 | N/A | Court Order issued deferring resolution of suppression motions until after the non-perjury trial. | New York, New York | View |
| 2021-04-19 | N/A | Court Order issued requiring Government to clarify intent regarding suppressed evidence. | New York, New York | View |
| 2021-04-16 | N/A | Opinion and Order of the Honorable Alison J. Nathan | United States District Court | View |
| 2021-04-16 | N/A | Court Opinion denied Defendant's motions to dismiss S1 superseding indictment and granted motion ... | SDNY | View |
| 2021-04-16 | N/A | Opinion & Order filed electronically. | USDC SDNY | View |
| 2021-04-02 | N/A | Order granting Motion for Sigrid S. McCawley to Appear Pro Hac Vice | SDNY | View |
| 2021-03-31 | N/A | Filing of letter to Judge Nathan regarding superseding indictment. | New York, NY | View |
| 2021-03-29 | N/A | Filing of Court Order (Document 189) | USDC SDNY | View |
| 2021-03-26 | Court order | Judge Alison J. Nathan issued an order stating there is no reason to maintain redactions on a let... | SDNY | View |
| 2021-03-26 | N/A | Order filed by Judge Nathan regarding the removal of redactions. | Southern District of New York | View |
DOJ-OGR-00020635.jpg
This document is a court docket report from the Southern District of New York regarding the case of USA v. Ghislaine Maxwell, covering filings between August 18 and September 2, 2020. It details various motions and orders, specifically Judge Alison J. Nathan's denial of Maxwell's requests to unseal victim identities and be moved to the Bureau of Prisons' general population. The docket also records attorney appearances for the prosecution and procedural filings regarding protective orders and sealing requests.
DOJ-OGR-00020634.jpg
This document is a court docket report (SDNY) from the case against Ghislaine Maxwell, generated in 2023 but detailing events from July and August 2020. It includes the conclusion of a judicial order regarding a protective order for discovery materials, balancing witness privacy against defense needs, and lists subsequent procedural filings including motions and responses between Maxwell's defense team (Everdell) and the Government (Rossmiller) regarding discovery disclosure. The text highlights the Court's decision to adopt the Government's proposed protective order to safeguard witness privacy.
DOJ-OGR-00020633.jpg
This document is a page from a court docket report regarding the case United States v. Ghislaine Maxwell. It details filings from July 2020, specifically focusing on a dispute over a protective order wherein Maxwell sought to publicly reference alleged victims who had previously spoken publicly about her or Jeffrey Epstein. Judge Nathan ruled in favor of the Government, adopting their proposed protective order to protect the privacy and safety of victims and witnesses.
DOJ-OGR-00020632.jpg
This document is a court docket sheet (Page 14 of 208) from the SDNY regarding the case against Ghislaine Maxwell (Case 22-1426), covering entries from July 14, 2020, to July 27, 2020. Key events include Maxwell pleading Not Guilty to multiple counts, the setting of a trial date for July 12, 2021, and the Judge issuing orders regarding discovery schedules and prohibiting extrajudicial statements. The document also details procedural motions filed by defense attorneys Pagliuca and Everdell, and responses from prosecutor Alison Moe.
DOJ-OGR-00020631.jpg
This document is a page from a court docket in the case of Ghislaine Maxwell, dated February 22, 2023, but detailing events from July 2020. It includes an order from Judge Alison J. Nathan regarding public and press access to hearings, followed by a list of filings such as attorney appearances and motions. The key event is a minute entry for Maxwell's arraignment on July 14, 2020, where she pleaded not guilty via video conference, was denied bail, and had a trial date set for July 12, 2021.
DOJ-OGR-00020629.jpg
This document, dated February 28, 2023, details court orders and filings from July 2020 concerning Ghislaine Maxwell's case. It outlines the scheduling of her remote arraignment, initial conference, and bail hearing for July 14, 2020, including protocols for video appearances, public access, and COVID-19 courthouse entry requirements. The document also references letters from both defense and prosecution counsel regarding scheduling and highlights crime victims' rights under 18 U.S.C. § 3771.
DOJ-OGR-00020621.jpg
This document is a table of contents page (Page ii) from a court filing appendix related to the Ghislaine Maxwell case (Case 22-1426), dated February 28, 2023. It lists legal orders, memoranda, and exhibits related to the post-trial controversy surrounding 'Juror 50,' including media articles published in January 2022 and a hearing transcript from March 2022. The document tracks the judicial process overseen by Judge Alison J. Nathan regarding the motion for a new trial based on juror disclosures.
DOJ-OGR-00020587.jpg
This is a Criminal Notice of Appeal (Form A) filed on July 7, 2022, in the Southern District of New York for the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). Maxwell is appealing her conviction and sentence (judgment entered June 29, 2022) to the Second Circuit Court of Appeals following a guilty verdict at trial. The document identifies Bobbi C. Sternheim as her counsel for the filing of this notice only, noting she is not retained for the appeal itself, and identifies Maurene Comey as the Assistant U.S. Attorney.
DOJ-OGR-00020578.jpg
This document is a court docket sheet detailing the sentencing and subsequent appeal of Ghislaine Maxwell in late June and early July 2022. It records Judge Alison J. Nathan sentencing Maxwell to 240 months in prison, recommending placement at FCI Danbury, and imposing a $750,000 fine. The document also logs Maxwell's immediate filing of a Notice of Appeal following the judgment.
DOJ-OGR-00020577.jpg
This document is a court docket page from June 2022 detailing the final proceedings leading up to and including the sentencing of Ghislaine Maxwell. It records orders permitting specific victims (including Virginia Giuffre and Annie Farmer) to present impact statements, notes Giuffre's absence due to medical issues, and confirms the sentencing hearing took place on June 28, 2022. It also includes an order granting the NY Times' motion to unseal juror questionnaires.
DOJ-OGR-00020575.jpg
This document contains several letters and orders related to the case of Ghislaine Maxwell. The orders concern victim impact statements, redactions, and contact information, while the letters are from Ghislaine Maxwell, her defense counsel, and the USA to Judge Alison J. Nathan regarding various aspects of the case, including sentencing and challenges to standing under the CVRA.
DOJ-OGR-00020573.jpg
This document is a court docket sheet (Case 22-1426) containing entries from April 2022 regarding USA v. Ghislaine Maxwell. Key entries include the denial of Maxwell's motions for a new trial (Rule 33) and acquittal (Rule 29), confirmation that Juror 50 was found credible, and the scheduling of her sentencing for June 28, 2022. The document explicitly references Maxwell's role as a coconspirator with Jeffrey Epstein in a decade-long agreement to groom and sexually abuse underage girls.
DOJ-OGR-00020572.jpg
This document is a page from a court docket sheet (Case 22-1426) covering proceedings related to United States v. Ghislaine Maxwell between March 10, 2022, and April 1, 2022. It details various motions including a Motion for New Trial filed by the defense, the government's opposition, and orders from Judge Alison J. Nathan regarding redactions to protect juror anonymity. The document also lists legal team members for both sides and references transcripts and sealed documents.
DOJ-OGR-00020568.jpg
This legal document is a court docket summary from July 2022, detailing filings and orders from February 2022 in the case of Ghislaine Maxwell. The entries, primarily orders from Judge Alison J. Nathan, concern procedural matters like redactions and amicus briefs. The most significant action is the Court's order for an evidentiary hearing to investigate whether 'Juror 50' failed to truthfully disclose a history of sexual abuse during jury selection, a matter which could impact the validity of the trial's verdict.
DOJ-OGR-00020567.jpg
This document is a court docket sheet for Case 22-1426 involving Ghislaine Maxwell, covering dates from February 4 to February 16, 2022. It details legal maneuvers surrounding Maxwell's motion for a new trial, including disputes over sealing documents, the intervention of 'Juror 50,' and an amicus brief request by the NACDL. Judge Alison J. Nathan issued orders denying the blanket sealing of new trial documents and setting deadlines for amicus briefs.
DOJ-OGR-00020566.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering entries from January 26, 2022, to February 4, 2022. It details procedural motions regarding the sealing of documents for a new trial motion, media requests for access (Daily News, ABC, NBC, NYT), and redactions of witness names. Judge Alison J. Nathan issued orders balancing public access with the integrity of potential inquiries and granted a defense request for an extension of time for post-verdict motions.
DOJ-OGR-00020564.jpg
This document is a court docket sheet from January 2022 detailing post-trial proceedings in the case against Ghislaine Maxwell. It focuses heavily on 'Juror Number 50' (Juror 50), who retained private counsel (Todd Spodek) amid discussions of a potential new trial based on juror issues. Judge Nathan issued several orders scheduling briefings on whether a juror inquiry is required and temporarily sealing Juror 50's motion to intervene.
DOJ-OGR-00020562.jpg
This document is a page from the court docket for the trial of Ghislaine Maxwell (Case 22-1426), covering proceedings from December 18 to December 20, 2021. It records minute entries for the jury trial, various letters exchanged regarding jury charges and closing argument logistics, and judicial orders concerning the public release of exhibits and presentation slides. The document highlights the court's instruction to ensure public access to materials while maintaining necessary redactions for witness anonymity.
DOJ-OGR-00020559.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering dates from December 9, 2021, to December 12, 2021. It details the admission of Government Exhibit 52 (GX 52) over defense objections regarding authentication and hearsay, following testimony by Juan Alessi. The docket also records minute entries for the jury trial proceedings, listing the presence of the defendant, her defense team, and the prosecution team.
DOJ-OGR-00020558.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell, covering dates December 5-9, 2021. It details daily minute entries for the ongoing jury trial, filings regarding witness testimony (specifically 'Witness-3' and alleged sexual activity), and administrative orders including juror reimbursement. The document lists the legal teams for both the prosecution (USA) and the defense.
DOJ-OGR-00020557.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering dates from November 30, 2021, to December 5, 2021. It records minute entries for jury trial proceedings, orders regarding the protection of witness identities (pseudonyms) and cross-examination limitations, and correspondence regarding specific witnesses including 'Witness Jane', 'Witness-3', and Michael Dawson. The document also includes administrative orders such as the payment of juror transportation invoices.
DOJ-OGR-00020556.jpg
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering proceedings from November 24, 2021, to November 30, 2021. It details the start of the jury trial on November 29, 2021, various filings regarding jury instructions and expert testimony (Dr. Ryan Hall), and orders related to materials from the Epstein Victims Compensation Program. The document also notes a court order granting a government request to seal filings to protect the privacy of anticipated witnesses.
DOJ-OGR-00020555.jpg
This document is a court docket from November 24, 2021, for the case of USA v. Ghislaine Maxwell in the Southern District of New York. It lists several filings, including letters regarding protective orders, an order for the Epstein Victims' Compensation Program to produce documents, and a motion by the prosecution to preclude the expert testimony of Dr. Ryan Hall, along with the defense's response. The docket also confirms the trial's start date of November 29, 2021, and outlines COVID-19 protocols for courthouse entry.
DOJ-OGR-00020553.jpg
This document is a page from a court docket log for Case 22-1426, dated July 8, 2022. It details a series of legal filings that occurred primarily on November 22, 2021, in the case against Ghislaine Maxwell. The entries consist of orders signed by Judge Alison J. Nathan and various letter motions from both the prosecution (USA) and the defense concerning evidence (birth certificates, Exhibit 52), witnesses (Witness-3, Accuser-3), subpoenas, and proposed redactions to court documents.
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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