Pyramid Co. of Onondaga
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Lugosch
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Legal representative |
7
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2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-01-01 | Legal case | Legal case cited: Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). | N/A | View |
EFTA00014896.pdf
This document is a court order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell (20-CR-330), dated November 28, 2021. The order grants the Government's request to file a letter motion under seal to protect the privacy of anticipated witnesses regarding cross-examination limitations. It also orders the Defendant to respond to the motion by 2:00 p.m. on the same day.
DOJ-OGR-00001847.jpg
This is a court order filed on December 3, 2020, by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The order addresses a request by Maxwell's defense counsel to seal letters related to a renewed motion for bail. The court approves the defense's proposed redactions, noting that the Government does not oppose them, based on legal standards regarding judicial documents and privacy interests.
DOJ-OGR-00001747.jpg
This document is a Memorandum Opinion and Order from the U.S. District Court, Southern District of New York, dated September 2, 2020. It addresses Defendant Ghislaine Maxwell's motion to modify a protective order to file discovery materials under seal in civil cases. The Court adopts the Government's proposed redactions, citing the need to balance public access with factors like an ongoing grand jury investigation, and orders the parties to confer on further redactions.
DOJ-OGR-00001738.jpg
This document is page 2 of a legal filing dated August 21, 2020, addressed to the Honorable Alison J. Nathan. The author, presumably the Government, argues for keeping grand jury-related exhibits under seal by citing historical precedent for grand jury secrecy and analyzing the First Amendment's presumptive right of public access. The filing references multiple court cases to support the position that sealing is justified and necessary to protect higher values, even when a presumptive right of access applies.
DOJ-OGR-00000900.jpg
This document is a page from a court docket sheet (Case 21-770) covering March 22–24, 2021. It details the denial of Ghislaine Maxwell's third motion for bail by Judge Alison J. Nathan and Maxwell's subsequent notice of appeal. Additionally, it contains a significant order regarding a defense subpoena directed at a law firm representing alleged victims, outlining the procedural requirements for victim notification and privacy protection under Rule 17(c)(3).
DOJ-OGR-00000855.jpg
This document is a log of court filings from Case 21-770, detailing events between December 10 and December 18, 2020, concerning defendant Ghislaine Maxwell. The entries primarily revolve around the filing of a court transcript, Maxwell's renewed application for bail, and the court's orders regarding the redaction of documents related to the bail application. The court, presided over by Judge Alison J. Nathan, approved Maxwell's proposed redactions to protect the privacy of individuals mentioned, balancing it against the public's right to access.
DOJ-OGR-00020971.jpg
This legal document, filed on April 1, 2022, discusses the jury selection process in a criminal case. It details how the Defendant chose not to challenge for cause two prospective jurors, Juror A and Juror B, despite their disclosures of personal experiences related to sexual abuse. The document contrasts their situations with that of another juror, Juror 50, and notes that all affirmed their ability to remain fair and impartial.
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This is a court order issued by Judge Alison J. Nathan on February 24, 2022, in case 1:20-cr-00330-AJN. The order commands Juror 50 to appear for a public hearing on March 8, 2022, to provide testimony. It also sets deadlines for the involved parties to submit proposed questions and to request redactions to a temporarily sealed Opinion & Order.
DOJ-OGR-00020728.jpg
This document is a court docket sheet from the case of USA v. Ghislaine Maxwell, dated July 2022. It details an order by Judge Alison J. Nathan regarding the unsealing and docketing of previously undocketed motions and letters from November and December 2021 related to juror strikes, jury questionnaires, and subpoenas. The order addresses privacy concerns under Fed. R. Evid. 412 and mandates the parties to confer on redactions for specific documents involving a witness identified as 'Jane' and an 'Administrator Feldman'.
DOJ-OGR-00020678.jpg
This document is a page from the docket report for the case United States v. Ghislaine Maxwell in the Southern District of New York, listing entries from October 22, 2021, to October 27, 2021. The entries document various procedural orders regarding jury questionnaires, voir dire, and scheduling for motions in limine and jury charges. It includes orders signed by Judge Alison J. Nathan and correspondence from both the prosecution and defense counsel.
DOJ-OGR-00020677.jpg
This document is a court docket sheet from the SDNY regarding United States v. Ghislaine Maxwell, dated October 2021. It details a pretrial conference where Maxwell appeared via telephone and sets forth a comprehensive order regarding jury selection protocols, including the use of questionnaires, anonymized juror numbers, and schedules for voir dire in November 2021. The Judge explicitly denied a request to seal the proposed jury questionnaires, citing the First Amendment right to public access despite the case's significant media attention.
DOJ-OGR-00020671.jpg
This document is a court docket sheet from the Southern District of New York for the case involving Ghislaine Maxwell, dated February 28, 2023, but detailing events from August 2021. The entries describe several orders by Judge Alison J. Nathan, including the denial of Maxwell's motion for subpoenas and instructions on sealing documents. The docket also records letters filed by both the defense, concerning interference with attorney-client communications at the MDC, and the prosecution (USA), regarding the identification of co-conspirators, along with the judge's orders for the parties to confer on these issues.
DOJ-OGR-00020649.jpg
This document is a page from the SDNY court docket for United States v. Ghislaine Maxwell, dated March 24, 2021. It details a procedural order (Entry 172) regarding Maxwell's attempt to subpoena a law firm representing her alleged victims for confidential information, setting a schedule for objections and redactions. Additionally, it records Maxwell's filing of a Notice of Appeal (Entry 173) regarding a separate order, along with the associated fee and transmission of records to the US Court of Appeals.
DOJ-OGR-00020566.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering entries from January 26, 2022, to February 4, 2022. It details procedural motions regarding the sealing of documents for a new trial motion, media requests for access (Daily News, ABC, NBC, NYT), and redactions of witness names. Judge Alison J. Nathan issued orders balancing public access with the integrity of potential inquiries and granted a defense request for an extension of time for post-verdict motions.
DOJ-OGR-00020564.jpg
This document is a court docket sheet from January 2022 detailing post-trial proceedings in the case against Ghislaine Maxwell. It focuses heavily on 'Juror Number 50' (Juror 50), who retained private counsel (Todd Spodek) amid discussions of a potential new trial based on juror issues. Judge Nathan issued several orders scheduling briefings on whether a juror inquiry is required and temporarily sealing Juror 50's motion to intervene.
DOJ-OGR-00020556.jpg
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering proceedings from November 24, 2021, to November 30, 2021. It details the start of the jury trial on November 29, 2021, various filings regarding jury instructions and expert testimony (Dr. Ryan Hall), and orders related to materials from the Epstein Victims Compensation Program. The document also notes a court order granting a government request to seal filings to protect the privacy of anticipated witnesses.
DOJ-OGR-00020553.jpg
This document is a page from a court docket log for Case 22-1426, dated July 8, 2022. It details a series of legal filings that occurred primarily on November 22, 2021, in the case against Ghislaine Maxwell. The entries consist of orders signed by Judge Alison J. Nathan and various letter motions from both the prosecution (USA) and the defense concerning evidence (birth certificates, Exhibit 52), witnesses (Witness-3, Accuser-3), subpoenas, and proposed redactions to court documents.
DOJ-OGR-00020551.jpg
This document is a page from a court docket in Case 22-1426, dated July 8, 2022, detailing several filings from November 19, 2021, related to the case against Ghislaine Maxwell. The entries consist of letters and orders from Judge Alison J. Nathan concerning evidentiary matters, including the admissibility of Government Exhibit 52 and the anticipated testimony of a witness referred to as 'Accuser-3' and 'Witness-3'. The court orders address motions to exclude evidence and outline the process for redacting sensitive information, with a key focus on testimony about Maxwell's relationship with Mr. Epstein and her alleged role in facilitating sexual activity.
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This document is a court docket from Case 22-1426, detailing legal proceedings in the trial of Ghislaine Maxwell from November 15 to November 19, 2021. The entries primarily concern the jury selection process (Voir Dire), which was held over several days before Judge Alison J. Nathan. The docket also records several orders from the judge, including one restricting courtroom sketch artists and others dealing with motions to quash subpoenas and add individuals to the case docket.
DOJ-OGR-00020512.jpg
This document is a court docket sheet from March 2021 in the case of Ghislaine Maxwell. It details Judge Alison J. Nathan's order regarding the handling of subpoenas involving alleged victims, specifically requiring a law firm (Boies Schiller Flexner LLP) to coordinate with defense counsel on redactions and objections. The docket also records Maxwell's Notice of Appeal, the filing of several sealed documents, and the formal appearance of attorneys David Boies and Sigrid S. McCawley on behalf of the victims.
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This court docket sheet from Case 22-1426 details several filings and orders related to Ghislaine Maxwell between December 7 and December 14, 2020. The entries concern Maxwell's renewed motion for bail, which the court allowed to be filed with redactions, and her ongoing complaints about her conditions of confinement at the MDC. The court denied her request to have the warden testify but ordered the government to provide regular updates on her status and access to legal counsel.
DOJ-OGR-00020466.jpg
This document is a page from a court docket (Case 22-1426) related to the trial of Ghislaine Maxwell, covering filings from February 4, 2022, to February 16, 2022. It details various legal proceedings including orders on sealing documents, motions for a new trial, letters from both the prosecution and defense, and issues concerning the intervention of "Juror 50" and amicus briefs.
DOJ-OGR-00020463.jpg
This document is a docket sheet segment from the case against Ghislaine Maxwell, covering entries from January 5, 2022, to January 14, 2022. It details judicial orders regarding post-trial motions, specifically focusing on potential juror misconduct involving Juror Number 50, the appointment of counsel for said juror, and scheduling for related briefings. The document records Judge Alison J. Nathan's decisions to manage the inquiry into the juror's statements and the handling of related motions under seal.
DOJ-OGR-00020455.jpg
This document is a page from a court docket covering filings and orders from November 24, 2021, to November 30, 2021, in the case against Ghislaine Maxwell. It includes motions regarding expert testimony and jury instructions, orders concerning the production of materials from the Epstein Victims Compensation Program, and a minute entry noting the beginning of jury selection and the trial.
DOJ-OGR-00020452.jpg
This document is a court docket summary from Case 22-1426, dated July 8, 2022, detailing numerous filings that occurred on November 22, 2021, in the case against Ghislaine Maxwell. The entries consist of orders from Judge Alison J. Nathan and a series of letter motions from both the prosecution (USA) and the defense. The filings cover procedural matters such as proposed redactions, motions to quash subpoenas, admissibility of witness testimony (Witness-3), and evidence related to specific exhibits and accusers (Accuser-3).
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