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judge

Person
Mentions
0
Relationships
15
Events
129
Documents
0
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
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
No documents found for this entity.
Total Received
$0.00
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Total Paid
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0 transactions
Net Flow
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0 total transactions
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As Sender
11
As Recipient
107
Total
118

Birth Certificates

From: Christian R. Everdell ...
To: judge

A letter from the defense regarding birth certificates, filed as document 489.

Letter
2021-11-20
Communication Source

Birth Certificates

From: Christian R. Everdell ...
To: judge

A letter from the defense regarding birth certificates, filed as document 489.

Letter
2021-11-20
Communication Source

Courtroom Connect Document

From: USA (AUSAs Maurene Com...
To: judge

A letter was filed by the USA regarding a Courtroom Connect Document.

Letter
2021-11-19
Communication Source

Video Monitor

From: Ghislaine Maxwell (via...
To: judge

A joint letter was filed by Ghislaine Maxwell regarding a video monitor.

Letter
2021-11-19
Communication Source

Authenticate birth certificates

From: AUSAs Maurene Comey, A...
To: judge

A letter motion from the prosecution regarding the authentication of birth certificates, filed as document 488.

Letter motion
2021-11-18
Communication Source

Motion to quash Rule 17(c) subpoena

From: AUSAs Maurene Comey, A...
To: judge

A letter motion from the prosecution regarding a motion to quash a subpoena, filed as document 487.

Letter motion
2021-11-18
Communication Source

Motion to quash Rule 17(c) subpoena

From: ALISON MOE
To: judge

A letter motion from the prosecution to quash a subpoena, filed as document 487.

Letter motion
2021-11-18
Communication Source

Authenticate birth certificates

From: ALISON MOE
To: judge

A letter motion from the prosecution regarding the authentication of birth certificates, filed as document 488.

Letter motion
2021-11-18
Communication Source

Government Exhibit 52

From: Jeffrey S. Pagliuca (f...
To: judge

A letter from the defense regarding Government Exhibit 52, filed as document 490.

Letter
2021-11-15
Communication Source

Endorsement on Letter re: Late Receipt of Govt Disclosures

From: judge
To: The Government and Def...

A memo endorsement by the judge in response to the letter from defense counsel, ordering the Government to send materials via FedEx to the defense.

Memo
2021-11-15
Communication Source

Late Receipt of Govt Disclosures to MDC

From: Bobbi C. Sternheim (on...
To: judge

A letter from Ghislaine Maxwell's attorney to the judge regarding the late receipt of government disclosures at the MDC.

Letter
2021-11-15
Communication Source

Government Exhibit 52

From: Jeffrey S. Pagliuca (f...
To: judge

A letter from the defense regarding Government Exhibit 52, filed as document 490.

Letter
2021-11-15
Communication Source

Court's revised proposed remarks, voir dire and instructi...

From: Ghislaine Maxwell (Lau...
To: judge

A letter from the defense team regarding the court's revised proposed remarks, voir dire, and instruction sheet.

Letter
2021-11-11
Communication Source

Accuser-3 Evidence

From: Christian R. Everdell ...
To: judge

A letter from the defense regarding evidence related to Accuser-3, filed as document 494.

Letter
2021-11-11
Communication Source

Accuser-3 Evidence

From: Christian R. Everdell ...
To: judge

A letter from the defense regarding evidence related to Accuser-3, filed as document 494.

Letter
2021-11-11
Communication Source

Witness-3 and Definitions of "Victim"

From: ALISON MOE
To: judge

A letter from the prosecution regarding Witness-3 and definitions of "victim", filed as document 493.

Letter
2021-11-07
Communication Source

Witness-3 and Definitions of "Victim"

From: AUSAs Maurene Comey, A...
To: judge

A letter from the prosecution regarding Witness-3 and definitions of "victim", filed as document 493.

Letter
2021-11-07
Communication Source

Supplemental letter re Witness-3

From: ALISON MOE
To: judge

A supplemental letter from the prosecution regarding Witness-3, filed as document 492.

Letter
2021-11-05
Communication Source

Supplemental letter re Witness-3

From: AUSAs Maurene Comey, A...
To: judge

A supplemental letter from the prosecution regarding Witness-3, filed as document 492.

Letter
2021-11-05
Communication Source

Reply to Defendant's Motion for Reconsideration regarding...

From: ALISON MOE
To: judge

The USA filed a letter in reply to the defendant's motion concerning the disclosure of juror names.

Letter
2021-11-04
Communication Source

Reconsideration of Court Order (Dkt. 409)

From: ALISON MOE
To: judge

A letter motion was filed by the USA seeking reconsideration of a prior court order.

Letter motion
2021-11-04
Communication Source

RTC and Verdict Sheet

From: ALISON MOE
To: judge

A letter regarding the Request to Charge and Verdict Sheet was filed by the USA.

Letter
2021-11-03
Communication Source

Identification of co-conspirators

From: USA
To: judge

A memo endorsement on the USA's letter about co-conspirators, ordering the parties to meet and confer to reach an agreement on disclosure issues.

Memo endorsement on letter
2021-08-18
Communication Source

MDC ongoing interference with attorney-client communication

From: Bobbi C. Sternheim
To: judge

An endorsed letter from Maxwell's counsel updating the court on interference with attorney-client communication. The endorsement orders the Government to confer with BOP and MDC Legal and file a response.

Endorsed letter
2021-08-18
Communication Source

Identification of co-conspirators

From: USA (AUSAs Maurene Com...
To: judge

A letter from the prosecution to Judge Nathan regarding the identification of co-conspirators.

Letter
2021-08-18
Communication Source

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