The Honorable Alison J. Nathan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
United States District Court
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Professional |
6
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1 | |
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organization
United States District Court, Southern District of New York
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Professional judge court |
6
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1 | |
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person
Annie Farmer
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Legal representative |
5
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1 | |
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person
Christian R. Everdell
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Professional |
5
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1 | |
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person
Ms. Maxwell
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Professional |
5
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1 |
| 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, 20 Cr. 330 (AJN)
The Government provides an update on Ghislaine Maxwell's conditions of confinement at the MDC, specifically her quarantine status due to a potential COVID-19 exposure from a staff member.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A letter from the Government to the Court providing an update on the defendant's conditions of confinement at the MDC, specifically regarding her quarantine due to a potential COVID-19 exposure.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) - Co...
A confidential letter written to a judge in support of Ghislaine Maxwell's character and for bail. The author, whose name is redacted, claims to have known Maxwell for a long time and describes her as a lovely, witty, resourceful, scrupulous, and trustworthy person with a ferocious work ethic.
In support of Ghislaine Maxwell's request for bail and he...
An anonymous author writes to Judge Nathan to provide a character reference for Ghislaine Maxwell. The author claims to have known Maxwell for a long time, describes her positively, and states they have remained in close contact since she moved from the UK to America.
Discovery Issues
Arguments regarding the Government's failure to provide discovery materials and the inadequacy of the proposed timeline.
Response to the Government’s October 7, 2020 letter, Unit...
Complaint regarding the Government's failure to meet discovery deadlines and promises regarding files from the Southern District of Florida.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Request to delay disclosure of certain photographs and documents regarding Epstein victims until eight weeks prior to trial.
Argument for disclosure of materials under Brady rule
This document is a legal filing arguing that the government must disclose evidence from witnesses who allege abuse by Epstein after 1997, because this evidence refutes the government's theory that Ms. Maxwell was Epstein's principal facilitator and is relevant to the perjury charges against her.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Opposition to government's request to delay disclosure of materials relating to alleged victims.
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Opposition to government's request to delay disclosure of photographs and documents relating to alleged victims of Jeffrey Epstein.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The Government requests permission from the Court to delay the disclosure of certain photographs and documents regarding victims of sexual abuse by Jeffrey Epstein to the defense until eight weeks prior to trial, arguing that premature disclosure could jeopardize an ongoing investigation and reveal sensitive victim information.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The Government requests permission from the Court to delay the disclosure of certain photographs and documents regarding victims of Jeffrey Epstein to the defense until eight weeks prior to trial, citing potential harm to an ongoing investigation and the sensitivity of victim information.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Request to delay disclosure of certain materials to defense until 8 weeks prior to trial.
Protective Orders / Case 1:20-cr-00330-AJN
Legal argument regarding the modification of protective orders and rebuttal of government suggestions regarding waiver.
Reply regarding sealed materials and protective order
Defense argues that sharing sealed materials with 'two arbiters' will not harm the ongoing criminal investigation and is necessary for civil litigation.
Legal arguments regarding subpoenas and government conduct
Arguments against government's characterization of Maxwell's actions and the issuance of subpoenas.
Reply regarding government conduct and subpoenas
Defense argues against government's characterization of Ms. Maxwell's actions and disputes the 'standard practice' of government subpoenas.
Request to File Under Seal: Proposed Redactions to Reques...
A letter motion from Ghislaine Maxwell's attorney requesting permission from the court to file documents under seal because they contain information designated as confidential by the Government under the case's Protective Order.
Reply in Support of Request to Modify Protective Order (U...
Legal argument regarding the disclosure of information to a 'Civil Litigation' party about materials handed over to the U.S. Attorney's Office.
Sealing of court documents
The document argues that while the government may not have a compelling interest to keep certain documents sealed, Ms. Maxwell's right to a fair trial requires their continued sealing with proposed redactions to avoid pretrial publicity.
Disclosure of sealed materials in a legal case
A letter arguing that Ms. Maxwell should be permitted to disclose sealed materials to judicial officers, refuting claims that it would compromise grand jury secrecy.
Submission for Case 1:20-cr-00330-AJN
The document is a formal submission from Jeffrey S. Pagliuca to The Honorable Alison J. Nathan.
Disclosure of sealed judicial documents
A letter arguing on behalf of Ms. Maxwell for the limited disclosure of sealed materials to judicial officers. It refutes the argument that such a disclosure would compromise grand jury secrecy and asserts that the government has not provided a valid reason to withhold the information.
Disclosure of sealed judicial documents
A letter arguing on behalf of Ms. Maxwell for the limited disclosure of sealed materials to judicial officers. It refutes the argument that such a disclosure would compromise grand jury secrecy and asserts that the government has not provided a valid reason to withhold the information.
Case 1:20-cr-00330-AJN Document 54
Argument regarding the modification of protective orders in the Maxwell case.
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