judge

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Also known as:

Judge Alison J. Nathan Judge (speaker) Presiding Judge Judge ("your Honor") ["The Judge (\"your Honor\")"]

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Event Timeline

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15 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GHISLAINE MAXWELL	Legal representative	10 Very Strong	7	View
person GHISLAINE MAXWELL	Professional	9 Strong	5	View
person GHISLAINE MAXWELL	Judicial	6	2	View
person Lara Pomerantz	Professional	5	1	View
person ANDREW ROHRBACH	Professional	5	1	View
person unidentified speaker	Professional	5	1	View
person GHISLAINE MAXWELL	Defendant judge	5	1	View
person USA's legal team	Professional	5	1	View
person GHISLAINE MAXWELL	Professional judicial	5	1	View
person MAURENE COMEY	Professional judicial	5	1	View
person David Markus	Legal representative	5	1	View
person all parties	Judicial	5	1	View
person Ghislaine Maxwell's legal team	Professional	5	1	View
person GHISLAINE MAXWELL	Judge defendant	5	1	View
person Alison Moe	Professional	5	1	View

Date	Event Type	Description	Location	Actions
N/A	Court ruling	A judge makes several rulings on objections from the government and defense regarding the admissi...	Courtroom	View
N/A	Jury instruction	A judge provides instructions to the jury regarding the evaluation of witness credibility, specif...	Courtroom	View
N/A	Legal request and opposition	The defendant, Ghislaine Maxwell, made a request to call Jack Scarola, Brad Edwards, and Robert G...	United States District Cour...	View
2022-08-22	Legal ruling	A judge overrules a defendant's objection and finds that two minor victims, Virginia Roberts and ...	Court	View
2022-08-22	Sentencing hearing	A judge sentences Ms. Maxwell to 240 months (20 years) of imprisonment, followed by five years of...	Court	View
2022-08-10	Court proceeding	A judge makes several rulings, mostly sustaining objections against the defense's line of questio...	Southern District Court	View
2022-08-10	Court ruling	A judge denied the government's motion to preclude the testimony of Dr. Loftus, a blind expert, o...	Court	View
2022-07-12	Court filing	Multiple letters and motions (Docs 713-725) were entered into the court record for Case 22-1426.	SDNY	View
2022-03-22	Court proceeding	An attorney makes an argument to a judge regarding another counsel's failure to conduct a proper ...	Courtroom	View
2022-03-10	Court filing	An ORDER was entered regarding redactions to briefs for a new trial motion.	N/A	View
2022-03-09	Court filing	An ORDER was entered regarding the docketing of unredacted documents under seal.	N/A	View
2022-03-08	Meeting	A conference was held regarding Ghislaine Maxwell's case.	N/A	View
2022-02-24	Court order	The Court reviewed and approved proposed redactions, ordering the redacted briefs to be docketed ...	N/A	View
2022-02-24	Court order	The Court ordered an evidentiary hearing for Juror 50 to determine if they failed to respond trut...	N/A	View
2022-02-18	Court order	Judge Alison J. Nathan ordered parties to re-submit revised redactions for the briefing on the De...	N/A	View
2022-02-17	Court filing	Memo Endorsement granted a request for leave to file an amicus brief in Ghislaine Maxwell's case.	N/A	View
2021-12-18	Legal proceeding	Jury instructions were filed in the case of Ms. Maxwell, outlining how the jury should consider e...	N/A	View
2021-11-28	Court order	The Court acknowledged receipt of the third production from the Epstein Victims Compensation Prog...	SDNY	View
2021-11-24	Court order	A protective order regarding the handling of confidential material was signed by Judge Alison J. ...	SDNY	View
2021-11-24	Court order	Judge Alison J. Nathan ordered the Administrator of the Epstein Victims Compensation Program to p...	SDNY	View
2021-11-22	Court filing (endorsement)	An endorsement was filed granting a request for a video monitor for defense counsel, signed by Ju...	40 Foley Square	View
2021-11-22	Court filing (order)	Order 485 was filed, directing parties to file redacted papers regarding the testimony of Witness...	N/A	View
2021-11-22	Court filing (letter motion)	Letter Motion 486 was filed by USA regarding Proposed Redactions.	N/A	View
2021-11-22	Court filing (letter motion)	Letter Motion 487 was filed by USA regarding a Motion to quash a Rule 17(c) subpoena.	N/A	View
2021-11-22	Court filing (letter motion)	Letter Motion 488 was filed by USA regarding authenticating birth certificates.	N/A	View

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As Sender

As Recipient

107

Total

118

Preliminary instructions to the jury

From: judge

To: Jury

The judge instructs the jury not to discuss the case with anyone, including family and friends. The judge also explains that the parties and counsel have been instructed not to interact with the jury, and details the courtroom's COVID-19 safety protocols involving Plexiglas boxes for witnesses and lawyers.

Judicial instruction

2022-08-10

judge

Relationship Network

Event Timeline

Preliminary instructions to the jury

Counsel's failure to investigate

Opposition to motion to compel

Response to Motion to Preclude Testimony

Reply re Inconsistent Statements

Inconsistent Statements

Proposed Witness Order

Request re FRE 608 and 403

Response to Motion to Preclude R16 Exhibit

Defense Witness Anonymity

Response to Government's Expert Disclosure of Stephen Fatley

Witness-3 Limiting Instruction

Under Seal

Preliminary instructions

Trial document procedure

Court's Proposed Preliminary Instructions to the Jury

Proposed redactions to Hall et al. materials

Document Production from Jordana H. Feldman

Proposed Redactions

Proposed Limiting Instructions

Proposed Redactions

File reply brief for MOTION to Preclude Expert Testimony ...

Reply re GX-52

Proposed limiting instruction

Reply re GX-52 Document

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