The Honorable Alison J. Nathan
PersonRelationship Network
Event Timeline
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organization
United States District Court
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Professional |
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United States District Court, Southern District of New York
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Professional judge court |
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Annie Farmer
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Legal representative |
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Christian R. Everdell
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Ms. Maxwell
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Professional |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting | A request is made for an in camera conference to address confidentiality concerns. | N/A | View |
| N/A | Legal proceeding | Discussion of a protective order for discovery materials in a criminal case against Ms. Maxwell. | N/A | View |
| N/A | Legal proceeding | Inquiry into Juror 50's potential bias due to childhood sexual abuse and his statements to a repo... | N/A | View |
| N/A | Sentencing | Sentencing of Ghislaine Maxwell, for which Annie Farmer's victim impact statement is provided. | United States District Cour... | View |
| 2022-03-02 | Legal filing | A document was filed with the court requesting a continuance. | N/A | View |
| 2022-01-25 | Court filing | Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, filed a letter to t... | United States District Cour... | View |
| 2021-12-09 | Legal filing | Document 532 was filed in Case 1:20-cr-00330-PAE. | N/A | View |
| 2021-07-02 | Document filing | Cohen & Gresser LLP submitted a letter to the United States District Court. | New York, NY | View |
| 2021-02-01 | Court filing | The Government filed this letter in response to a court order. | United States District Cour... | View |
| 2021-01-08 | Legal filing | Filing of a request for a 30-day extension of time to file a notice of appeal. | N/A | View |
| 2020-12-15 | Legal filing | Submission of a statement in opposition to Ghislaine Maxwell's renewed motion for bail. | United States District Cour... | View |
| 2020-11-30 | Legal request | A request was made to the Court to file redacted versions of letters related to a bail applicatio... | N/A | View |
| 2020-10-14 | Legal filing | A letter was filed with the court arguing against the government's request to delay disclosure of... | S.D.N.Y. (implied) | View |
| 2020-08-21 | Court filing | The U.S. Government filed a letter with the court regarding redactions and sealing of documents i... | United States District Cour... | View |
| 2020-08-13 | Court filing | The U.S. Government filed a letter in opposition to the defendant's requests. | United States District Cour... | View |
| 2020-08-10 | Legal filing | A motion was filed with the court on behalf of Ms. Maxwell requesting changes to her detention co... | N/A | View |
| 2020-07-29 | Legal filing | Filing of a legal document (Page 3 of 5) in Case 1:20-cr-00330-AJN. | S.D.N.Y. | View |
DOJ-OGR-00008226.jpg
This legal document, dated December 5, 2021, is a filing to Judge Alison J. Nathan arguing against the admissibility of interior photographs of Mr. Epstein's apartment. The author contends the photos, taken in 2019, cannot be proven to accurately represent the apartment's state during the charged conspiracy, which ended in 2004. The document highlights that the government's case for the photos' relevance relies solely on the testimony of a witness, "Jane," who described the apartment's interior based on her memory from an alleged visit in the mid-1990s.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Attorney Sigrid S. McCawley writes to Judge Nathan to seek clarification that she will be permitted to read a statement on behalf of her client, Virginia Giuffre, who cannot attend a hearing due to a medical issue.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government informs the Court that after conferring with staff at the Metropolitan Detention Center, it understands the defendant has access to her legal documents and counsel, and therefore there is no basis to adjourn sentencing.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Response to Court's order regarding application by Ransome and Stein to speak at sentencing.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government submits this letter in response to a Court Order regarding the defendant's objections to victim statements and redaction requests. It identifies six victims, notes which ones have provided statements, and states that two victims (Kate and Annie) plan to attend the sentencing.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -...
A letter providing Annie Farmer's victim impact statement for Ghislaine Maxwell's sentencing and requesting permission for Ms. Farmer to make an oral statement.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government submits this letter to confirm that, in response to the Court's order, it has notified the six victims in the Ghislaine Maxwell case of their rights under the Crime Victims' Rights Act (CVRA) in advance of the scheduled sentencing.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Legal counsel submitting a victim impact statement on behalf of Teresa Helm for Ghislaine Maxwell's sentencing pursuant to the Crimes Victims’ Rights Act.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The U.S. Government moves to exclude time under the Speedy Trial Act for Counts Seven and Eight in the case against Ghislaine Maxwell until her sentencing date of June 28, 2022. The government intends to dismiss these counts but seeks the exclusion as a precaution, and notes that the defense consents.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Letter regarding the exclusion of time for Counts Seven and Eight under the Speedy Trial Act until June 28, 2022.
Character Reference for Ghislaine Maxwell
Letter describing 45-year friendship and Maxwell's character.
Character reference for Ghislaine Maxwell
Letter providing evidence regarding Ghislaine Maxwell's character and future for sentencing purposes.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
The Government requests that the Court exclude time under the Speedy Trial Act from April 1, 2022, until April 22, 2022, for Counts Seven and Eight to allow parties to research and brief post-trial motions.
Case 1:20-cr-00330-AJN Document 637
Request for lawyers to be present at a proceeding and for a continuance to May.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Maxw...
A request from Ghislaine Maxwell's counsel to postpone a court hearing because her legal team is unavailable due to scheduling conflicts with other trials.
Request for continuance of a court proceeding
A formal request submitted to the court on behalf of Ms. Maxwell to postpone a proceeding until May so her lawyers can be present.
Proposed questioning regarding juror questionnaire
List of questions (19-20) regarding a questionnaire section titled 'Experience as a Witness, Defendant, or Crime Victim'
Proposed Questions for Juror 50
Request for the court to ask specific questions to Juror 50 regarding potential false answers on jury questionnaires.
Proposed questions for Juror 50 inquiry
List of proposed questions regarding sexual abuse history, advocacy, and therapy to determine juror impartiality.
Proposed questions for Juror 50 hearing
List of questions regarding discrepancies in jury questionnaire responses.
Case 1:20-cr-00330-PAE Document 636
A list of questions regarding abuse, reporting habits, and trauma.
Request to ask Juror 50 specific questions
Defense requests the Court ask Juror 50 questions regarding his prior knowledge of the case and personal history of abuse.
Case 1:20-cr-00330-PAE Document 636
Legal filing containing a transcript of questioning regarding the completion of a questionnaire.
USA v. Maxwell, No. 1:20-cr-00330-AJN - Request to oppose...
A letter requesting to join in opposing the sealing of the Defendant's motion for a new trial and supporting exhibits, and to unseal Juror 50's motion, citing its nature as a judicial document.
USA v. Maxwell, No. 1:20-cr-00330-AJN - Request to oppose...
A letter requesting to join in opposing the sealing of the Defendant's motion for a new trial and supporting exhibits, and to unseal Juror 50's motion, citing its nature as a judicial document.
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Request to exclude time under the Speedy Trial Act regarding Counts Seven and Eight until April 1, 2022, to allow for post-trial motions.
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