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 |
|---|---|---|---|---|
| 2022-06-29 | N/A | Judgment of conviction of Ghislaine Maxwell. | United States District Cour... | View |
| 2022-06-28 | N/A | Sentencing of Ghislaine Maxwell | District Court | View |
| 2022-06-28 | Legal proceeding | Sentencing | UNITED STATES DISTRICT COUR... | View |
| 2022-06-28 | N/A | Date of sentencing for Ghislaine Maxwell. | Southern District of New York | View |
| 2022-06-28 | Sentencing | Scheduled date for sentencing. | United States District Cour... | View |
| 2022-06-28 | Sentencing | Ghislaine Maxwell was sentenced. | United States District Cour... | View |
| 2022-06-28 | Sentencing | The scheduled sentencing for the defendant, Ghislaine Maxwell. | United States Courthouse, S... | View |
| 2022-06-28 | Sentencing | The Court scheduled the sentencing for Ghislaine Maxwell for June 28, 2022, at 11:00 a.m. | UNITED STATES DISTRICT COUR... | View |
| 2022-06-28 | Sentencing | Sentencing hearing for the case of United States of America v. Ghislaine Maxwell. | United States District Cour... | View |
| 2022-06-28 | Sentencing | Sentencing proceeding for Ghislaine Maxwell before Judge Alison J. Nathan. | SDNY Court | View |
| 2022-06-28 | Legal proceeding | A sentencing proceeding for Ghislaine Maxwell is scheduled for Tuesday, which may need to be post... | United States District Court | View |
| 2022-06-28 | Sentencing hearing | Sentencing of Ghislaine Maxwell in the case USA v. Maxwell. | United States District Court | View |
| 2022-06-28 | N/A | Date of Sentence | SDNY | View |
| 2022-06-27 | Court filing | A letter from Sigrid S. McCawley to Judge Alison J. Nathan was electronically filed with the court. | United States District Cour... | View |
| 2022-06-26 | Court order | The Court issued an Order to which the Government's letter is a response. | United States District Cour... | View |
| 2022-06-26 | Legal filing | The court order (Document 684) was filed. | UNITED STATES DISTRICT COUR... | View |
| 2022-06-25 | Court action | The Court contacted the Warden for MDC regarding the Defendant's access to legal materials. | N/A | View |
| 2022-06-25 | N/A | Order filed and signed by Judge Nathan | New York, New York | View |
| 2022-06-24 | N/A | Filing of Court Order | S.D.N.Y. | View |
| 2022-06-24 | Legal filing | Filing of court order regarding victim statements at sentencing. | UNITED STATES DISTRICT COUR... | View |
| 2022-06-24 | Legal filing | Filing of Document 682 in Case 1:20-cr-00330-PAE. | New York, New York | View |
| 2022-06-24 | Court order | The Court denied the Defendant's request for redactions. | N/A | View |
| 2022-06-22 | N/A | Letter submitted regarding Victim Impact Statement | New York, NY | View |
| 2022-06-21 | N/A | Order signed and filed | New York, New York | View |
| 2022-06-21 | Legal filing | The court order (Document 665) was filed. | UNITED STATES DISTRICT COUR... | View |
076.pdf
This document is a Joint Stipulation for Dismissal filed on December 8, 2020, in the U.S. District Court (SDNY). The plaintiff 'VE' and the defendants (Epstein's estate executors Indyke and Kahn, along with associated entities) agreed to dismiss the case with prejudice because the plaintiff resolved her claims through the Epstein Victims' Compensation Program. The order was signed by Judge Alison J. Nathan.
067.pdf
A court order from the Southern District of New York dated June 19, 2020, in the case of VE v. Nine East 71st Street, Corporation, et al. Judge Alison J. Nathan administratively denied the Defendants' motion to dismiss the First Amended Complaint without prejudice, citing a stay entered by Judge Freeman in a related matter.
060.pdf
A letter from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan regarding the case VE v. Nine East 71st Street, et al. The letter serves to supplement a pending motion to dismiss by submitting a recent Opinion & Order from Judge Paul A. Engelmayer in a related case (Mary Doe v. Indyke et al.), which dismissed punitive damages claims against the Estate of Jeffrey Epstein's executors. The defense argues this precedent supports dismissing punitive damages in the current action.
050.pdf
This document is a letter filed on January 2, 2020, by attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. The letter pertains to the case 'VE v. Nine East 71st Street, et al.' and requests oral argument on the Defendants' Motion to Dismiss the Plaintiff's Amended Complaint. Moskowitz represents the Co-Executors of the Estate of Jeffrey Epstein (Darren K. Indyke and Richard D. Kahn) and associated entities.
047.pdf
This document is a letter dated December 26, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. It requests a one-week extension (until January 2, 2020) for the defendants, including the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) and related corporate entities, to file a reply supporting their Motion to Dismiss in the case VE v. Nine East 71st Street. The plaintiff consented to this extension request.
044.pdf
This document is a letter from Bradley J. Edwards (Edwards Pottinger LLC), attorney for Plaintiff VE, to Judge Alison J. Nathan in the case VE v. Nine East 71st Street (1:19-cv-07625). The letter requests an extension of time to file an Opposition to the Defendants' Motion to Dismiss, moving the deadline from December 13, 2019, to December 18, 2019. The document includes Judge Nathan's handwritten 'SO ORDERED' endorsement dated December 18, 2019.
043.pdf
This document is a letter from attorney Bradley J. Edwards to Judge Alison J. Nathan dated December 13, 2019, regarding the case VE v. Nine East 71st Street, et al. Edwards requests a five-day extension (until December 18, 2019) to file the Plaintiff's Opposition to the Defendants' Motion to Dismiss. The letter notes that the Defendants have been conferred with and have no objection to the extension.
042.pdf
A court order from the Southern District of New York in the case of VE v. Nine East 71st Street Corporation (an Epstein-affiliated entity). Judge Alison J. Nathan directs the court clerk to clear specific docket numbers (4 and 24) which were resolved by a previous docket entry.
041.pdf
This document is a letter filed on December 9, 2019, by attorney Bradley J. Edwards to Judge Alison J. Nathan regarding the case VE v. Nine East 71st Street (1:19-cv-07625). The letter informs the court that the Plaintiff (VE) will not file an amended pleading in response to the Defendants' Motion to Dismiss filed in November 2019, but will instead defend the existing First Amended Complaint. The document establishes the legal representation of the plaintiff by Edwards Pottinger LLC in this civil action against an Epstein-related entity.
035.pdf
A court order from the Southern District of New York dated November 27, 2019, in the case of VE v. Nine East 71st Street, Corporation (an entity associated with Jeffrey Epstein). District Judge Alison J. Nathan adjourns the initial pre-trial conference scheduled for December 6, 2019, indefinitely (sine die) due to a general pre-trial referral to Judge Freeman.
031.pdf
This document is an Order of Reference from the U.S. District Court (SDNY) filed on November 18, 2019. Judge Alison J. Nathan refers the civil case (1:19-cv-07625) between plaintiff 'VE' and defendant 'Nine East 71st Street, Corporation' (Epstein's property entity) to a Magistrate Judge for general pretrial proceedings, including scheduling, discovery, and settlement.
030-01.pdf
This document is a Court Order from the Southern District of New York filed on November 15, 2019, in the case of VE v. Darren K. Indyke and Richard D. Kahn (Epstein Estate representatives). Judge Alison J. Nathan ordered strict protocols to protect the anonymity of the plaintiff 'VE,' requiring filings identifying the plaintiff to be sealed and limiting disclosure of their identity strictly to the defense team for legal necessity.
029.pdf
A letter from attorney Bennet J. Moskowitz to Judge Alison J. Nathan requesting a two-week extension for the Epstein Estate executors and associated entities to respond to a complaint in the case 'VE v. Nine East 71st Street'. The Judge granted the request on November 14, 2019, extending the deadline to November 29, 2019, but handwritten notes explicitly state 'No further extensions'.
028.pdf
This document is a letter from attorney Bradley J. Edwards to Judge Alison J. Nathan in the case of VE v. Nine East 71st Street, et al., dated November 12, 2019. Edwards opposes the Defendants' request for a two-week extension to respond to the complaint, arguing that they have already been granted a 45-day extension and that the upcoming Rule 26(f) conference should proceed. The letter notes that the Defendants' delay is related to a filing in the U.S. Virgin Islands regarding a 'claims resolution program' for the Estate of Jeffrey E. Epstein, which the Plaintiff argues should not halt the current litigation.
027.pdf
A letter from attorney Bennet J. Moskowitz to Judge Alison J. Nathan dated November 12, 2019, requesting a two-week extension for the Defendants (Executors of Epstein's Estate and related entities) to respond to the Plaintiff's complaint in the case VE v. Nine East 71st Street, et al. The letter notes that Plaintiff's counsel refused to consent to the extension.
025.pdf
This document is a letter dated October 29, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. The letter represents the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) and associated corporate entities in the case VE v. Nine East 71st Street, et al. It serves to clarify the record regarding an ex parte order issued in a related case (Katlyn Doe) and requests an extension until November 15, 2019, to respond to the Plaintiff's Motion to Proceed Anonymously.
024.pdf
This document is a legal letter filed on October 16, 2019, by attorney Bradley J. Edwards to Judge Alison J. Nathan. It concerns the case 'VE v. Nine East 71st Street, et al.' and serves to alert the court to a recent decision in a related Epstein case (Katlyn Doe v. Indyke) where Judge Castel allowed a plaintiff to proceed anonymously, supporting Edwards' client's similar motion.
021.pdf
This document is a legal letter dated September 18, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. It concerns the case VE v. Nine East 71st Street, et al., representing the Estate of Jeffrey Epstein and associated entities. The letter confirms an agreement between the parties to accept service of the complaint and extends the defendants' deadline to respond until November 15, 2019; the request was 'So Ordered' by the judge on September 19, 2019.
007.pdf
This document is a 'Notice of Initial Pretrial Conference' issued by Judge Alison J. Nathan on August 28, 2019, in the civil case of VE v. Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The order schedules a mandatory pretrial conference for December 6, 2019, at the Thurgood Marshall U.S. Courthouse in New York. It instructs counsel to confer regarding settlement and discovery, and to submit a joint letter and Proposed Civil Case Management Plan seven days prior to the conference.
21-770_Documents%20Pt%202%20of%203.pdf
This document is a compilation of legal filings from late 2020 to early 2021 concerning Ghislaine Maxwell's repeated attempts to secure release on bail pending her trial for sex trafficking conspiracy. It includes the Government's opposition detailing her flight risk, wealth, and foreign ties (specifically to France and the UK), a victim statement from Annie Farmer, correspondence from the French Ministry of Justice confirming they do not extradite nationals, and Judge Nathan's orders denying bail. The documents highlight Maxwell's offer to renounce her foreign citizenships and pledge significant assets, all of which the Court found insufficient to assure her appearance.
22-1426_Documents.pdf
This document consists of a Docketing Notice from the Second Circuit Court of Appeals dated July 8, 2022, for the appeal of Ghislaine Maxwell (Case 22-1426), and a Notice of Appeal and Criminal Docket from the Southern District of New York (Case 1:20-cr-00330-AJN) filed July 7, 2022. It details Maxwell's conviction and sentencing, including multi-year imprisonment terms and a $750,000 fine for charges related to conspiracy to entice minors for illegal sex acts, transport minors for sexual activity, and sex trafficking, with some counts dismissed or deemed multiplicitous.
20-3061_Documents.pdf
This document is the complete appellate record for case 20-3061, an interlocutory appeal by Ghislaine Maxwell against the United States. Maxwell appealed a District Court order denying her motion to modify a protective order, seeking permission to share confidential criminal discovery materials under seal with the judge in a related civil case (Giuffre v. Maxwell) to challenge the government's acquisition of evidence. The Second Circuit Court of Appeals dismissed the appeal for lack of jurisdiction, ruling that the protective order decision was not a final judgment or an appealable collateral order, and denied Maxwell's motion to consolidate the criminal appeal with the civil appeal.
20250117133905126_22-1426.pdf
This document is a formal legal opinion from the United States Court of Appeals for the Second Circuit affirming the conviction and 240-month prison sentence of Ghislaine Maxwell for sex trafficking and related offenses. The court rejected Maxwell's appeal on five grounds, including arguments regarding a non-prosecution agreement, statute of limitations, juror misconduct, jury instructions, and sentencing reasonableness. The document also includes a subsequent order from November 2024 denying Maxwell's petition for panel rehearing or rehearing en banc.
019.pdf
A legal letter dated February 17, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. The letter requests a consensual two-day extension for the Co-Executors of Jeffrey Epstein's estate (Darren Indyke and Richard Kahn) to respond to a complaint filed by Anastasia Doe.
014.pdf
This document is a Court Order and Joint Stipulation filed on January 28, 2020, in the Southern District of New York regarding the case of Anastasia Doe v. The Estate of Jeffrey Epstein. The order, signed by Judge Alison J. Nathan, establishes strict protocols to maintain the plaintiff's anonymity, including requirements for sealing documents and executing non-disclosure agreements for any parties privy to her identity. It also documents the agreement between the Plaintiff's counsel (Bradley J. Edwards) and the Defendants (Executors Indyke and Kahn) to adhere to these anonymity protections.
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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