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 |
|---|---|---|---|---|
| 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-00019818.jpg
This document is a court docket sheet (Page 23 of 24) from 'Case 21-58' covering entries from March 22 to March 24, 2021. It details the denial of Ghislaine Maxwell's third motion for bail by Judge Alison J. Nathan and Maxwell's subsequent notice of appeal. Additionally, it contains a detailed order regarding a defense subpoena directed at a law firm representing alleged victims, requiring the firm to file objections on the public docket.
DOJ-OGR-00019817.jpg
This document is a legal docket summary from the case against Ghislaine Maxwell, chronicling court filings and orders from February 23 to March 18, 2021. The entries detail the procedural battle over Maxwell's third motion for bail and other pretrial motions, including the setting of deadlines, the granting of extensions, and a detailed order from Judge Alison J. Nathan regarding the redaction and sealing of sensitive information in court documents. The log illustrates the ongoing legal maneuvering between Maxwell's defense team and the U.S. Government prosecutors.
DOJ-OGR-00019815.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell (Case 21-58), covering entries from January 26, 2021, to February 4, 2021. It details procedural battles regarding the redaction of sensitive information in pre-trial motions and disputes over Maxwell's access to a laptop at the MDC Brooklyn detention center. The defense filed multiple significant motions on February 4, 2021, including motions to suppress evidence from a subpoena to a redacted party and motions to dismiss various counts of the superseding indictment based on pre-indictment delay and arguments that alleged misstatements were not perjurious.
DOJ-OGR-00019814.jpg
This document is a page from a court docket sheet for Case 21-58 (related to Ghislaine Maxwell) covering entries from January 12 to January 25, 2021. It details procedural events including the transmission of appeal records to the USCA, the payment of appeal fees, and a dispute between the Bureau of Prisons and the Court regarding Maxwell's access to a laptop for reviewing discovery. Additionally, it lists multiple motions filed by Maxwell's defense team on January 25 to dismiss various counts of the superseding indictment and request a separate trial.
DOJ-OGR-00019813.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell, covering entries from late December 2020 to January 2021. It details the denial of Maxwell's bail application due to flight risk, the listing of her indictment charges (sex trafficking, conspiracy, perjury), and procedural motions regarding extensions of time and the filing of a Notice of Appeal. The document records rulings by Judge Alison J. Nathan and correspondence from both the prosecution (USA) and Maxwell's defense counsel.
DOJ-OGR-00019812.jpg
This document is a page from a court docket (likely an appellate record for Case 21-58) detailing events in the US v. Ghislaine Maxwell case between December 18 and December 28, 2020. It records the filing of legal arguments regarding Maxwell's renewed bail motion, the Judge's orders approving specific redactions to protect third-party privacy, and ultimately the Court's order on December 28 denying the defendant's motion for release on bail. The document lists Maurene Comey for the prosecution and Christian Everdell for the defense.
DOJ-OGR-00019811.jpg
This document is a court docket log (Case 21-58) covering entries from December 10 to December 18, 2020, regarding the case against Ghislaine Maxwell. It details the filing of transcripts, a renewed motion for bail by Maxwell's defense (Christian Everdell), and the Court's order (Judge Alison Nathan) approving specific redactions to protect privacy interests and law enforcement integrity. The document also notes the Government's opposition to the bail application and the appearance of attorney Andrew Rohrbach for the USA.
DOJ-OGR-00019810.jpg
This document is a page from a court docket sheet in the case of Ghislaine Maxwell, dated March 29, 2021, detailing filings from December 2020. The entries consist of letters and orders between Maxwell's counsel and Judge Alison J. Nathan concerning briefing schedules for a renewed bail motion, requests to seal documents, and ongoing concerns about Maxwell's conditions of confinement at the Metropolitan Detention Center. The court denies a request to summon the prison warden but orders the government to provide regular updates on her confinement conditions.
DOJ-OGR-00019809.jpg
This document represents a page from a court docket (Case 21-58) detailing proceedings between December 1 and December 3, 2020, concerning Ghislaine Maxwell. It includes orders by Judge Alison J. Nathan regarding conditions of confinement, the sealing of documents, and the denial of a request for an in-camera conference regarding a bail motion. The document also records the placement of several sealed documents into the court vault.
DOJ-OGR-00019808.jpg
This document is a page from a court docket for the case USA v. Ghislaine Maxwell, covering entries from November 6, 2020, to December 1, 2020. It lists legal filings including letters, affidavits, mandates, and judge's endorsements regarding discovery deadlines, motion schedules, and conditions of confinement. Judge Alison J. Nathan issues several orders, including extensions for discovery and requirements for parties to confer on detention conditions.
DOJ-OGR-00019806.jpg
This document is a page from a court docket (Case 21-58) detailing legal proceedings involving Ghislaine Maxwell between August 18, 2020, and September 8, 2020. It lists various filings including letters, motions, and orders from Judge Alison J. Nathan regarding discovery, protective orders, and conditions of confinement, as well as a Notice of Appeal filed by Maxwell. The entries document the denial of certain motions by the defendant and the scheduling of future disclosures and status updates.
DOJ-OGR-00019805.jpg
This document is a page from a court docket (Case 21-58) detailing proceedings in the case of Ghislaine Maxwell between July 30, 2020, and August 18, 2020. It includes a detailed ruling by Judge Alison J. Nathan rejecting a defense request regarding protective orders and privacy of witnesses, citing it as 'unprecedented' and 'too broad.' The docket entries list various filings, including motions for discovery disclosure by defense attorneys Christian Everdell and Jeffrey Pagliuca, and opposition responses from the Government (Alex Rossmiller).
DOJ-OGR-00019804.jpg
This document is a court docket sheet from late July 2020 detailing filings in the case of USA v. Ghislaine Maxwell. It records a dispute regarding a protective order, where the defense sought to allow Maxwell to publicly name victims who had already spoken publicly about her or Jeffrey Epstein. Judge Alison Nathan ruled in favor of the Government, adopting their proposed protective order to restrict Maxwell from disseminating the identities of alleged victims or witnesses to protect their privacy.
DOJ-OGR-00019803.jpg
This document is a docket sheet from the criminal case against Ghislaine Maxwell, detailing court activities from July 13 to July 27, 2020. Key events include her arraignment where she pleaded not guilty, the court's decision to grant the government's motion to detain her pending trial, the setting of discovery deadlines, and various motions and orders related to attorney appearances and extrajudicial statements. The document outlines the initial procedural steps in the case following her arrest.
DOJ-OGR-00019802.jpg
This document is a page from a court docket sheet (Case 21-58) covering dates from July 8 to July 13, 2020, regarding the prosecution of Ghislaine Maxwell. It details administrative motions for attorney appearances (Pagliuca, Cohen, Everdell), the filing of a superseding indictment, and specific logistical orders from Judge Alison J. Nathan regarding a remote arraignment and bail hearing scheduled for July 14, 2020, including COVID-19 protocols and public access via telephone.
DOJ-OGR-00019796.jpg
This document is a Notice of Appeal filed on March 24, 2021, on behalf of Ghislaine Maxwell in the case of United States v. Ghislaine Maxwell (20-CR-00330-AJN). The appeal is directed to the U.S. Court of Appeals for the Second Circuit and challenges the District Court's order from March 22, 2021, which denied her third motion for release on bail. The document lists Maxwell's counsel as David Oscar Markus and the Assistant U.S. Attorneys as Maurene Comey, Alison Moe, and Lara Pomerantz.
DOJ-OGR-00019794.jpg
This document is a court docket sheet for the case against Ghislaine Maxwell, covering March 22-24, 2021. Key events include Judge Alison J. Nathan denying Maxwell's third motion for bail and Maxwell subsequently filing a Notice of Appeal. Additionally, a significant order was issued regarding a defense subpoena directed at a law firm representing alleged victims, setting protocols for victim notification and filing objections to the subpoena.
DOJ-OGR-00019793.jpg
This document is a court docket summary from Case 21-58, dated March 24, 2021, detailing legal proceedings involving defendant Ghislaine Maxwell from late February to mid-March 2021. It records the filing of Maxwell's third motion for bail, subsequent responses from the U.S. Government (USA), and various letters and motions from both parties regarding pretrial matters and filing deadlines. The document culminates in a detailed order by Judge Alison J. Nathan on March 18, 2021, which addresses disputes over the redaction and sealing of sensitive information in court filings.
DOJ-OGR-00019792.jpg
This document is a docket sheet from Case 21-58, dated March 24, 2021, listing a series of court filings from February 2021 in the case against Ghislaine Maxwell. The filings primarily consist of motions from Maxwell's defense team to suppress evidence, dismiss charges, and obtain pretrial disclosures, along with supporting memoranda and affidavits. The log also records letters to Judge Alison J. Nathan from both the prosecution (USA) and the defense concerning Maxwell's conditions of pretrial confinement.
DOJ-OGR-00019791.jpg
This document is a court docket sheet from early 2021 (Jan 26 - Feb 4) in the case against Ghislaine Maxwell. It details various filings including letters regarding redactions and laptop access at the MDC, and significant defense motions to suppress evidence and dismiss multiple counts of the indictment. Judge Alison J. Nathan issued orders regarding redaction timelines and denied a request by the Bureau of Prisons to vacate a previous order.
DOJ-OGR-00019790.jpg
This document is a court docket sheet from January 2021 regarding the case of United States v. Ghislaine Maxwell. It details legal proceedings including the filing of multiple motions to dismiss charges and request separate trials, the assignment of an appellate case number (21-0058), and a dispute between the Court and the Bureau of Prisons regarding Maxwell's access to a laptop for reviewing discovery materials. Attorneys Mark Cohen, Christian Everdell, and Jeffrey Pagliuca are listed as filing documents on Maxwell's behalf.
DOJ-OGR-00019789.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from late December 2020 to mid-January 2021. Key events include the denial of Maxwell's renewed motion for release on bail due to flight risk, the listing of specific criminal charges against her (including sex trafficking and perjury), and subsequent procedural motions regarding filing deadlines and a Notice of Appeal. The document records Judge Alison J. Nathan's orders denying bail and denying an extension of time to file an appeal notice.
DOJ-OGR-00019787.jpg
This document is a docket sheet from a legal case involving Ghislaine Maxwell, dated March 24, 2021, detailing court filings from December 10 to December 18, 2020. The entries primarily concern the filing of a conference transcript, Maxwell's renewed application for bail, and the court's orders regarding the redaction of sensitive information from these filings. The court, citing precedents like Lugosch and Amodeo, granted Maxwell's proposed redactions to protect the privacy interests of individuals mentioned in the bail application materials.
DOJ-OGR-00019786.jpg
This document is a log of court entries from December 2020 related to the case of Ghislaine Maxwell, detailing various letters and orders. Key events include communications regarding briefing schedules, requests for sealing documents, a renewed motion for release on bail, and concerns about Maxwell's confinement conditions at the Metropolitan Detention Center in Brooklyn, New York. The Court issued orders setting submission deadlines, addressing sealing requests, and requiring the Government to provide regular updates on Maxwell's conditions, while denying a request to summon the Warden.
DOJ-OGR-00019785.jpg
This document is a court docket sheet from the case United States v. Ghislaine Maxwell, covering entries from December 1 to December 3, 2020. It details communications regarding Maxwell's conditions of confinement at the MDC and a significant order by Judge Alison Nathan denying a request for an in-camera conference while setting a schedule for a renewed bail motion. The document also notes the sealing of specific documents to protect the privacy interests of individuals referenced in defense letters.
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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