Trove
Sign In Sign Up

Hon. Alison J. Nathan

Person
Mentions
5
Relationships
1
Events
9
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Legal representative
6
1
View
Date Event Type Description Location Actions
2025-08-06 N/A Issuance of Court Order Southern District of New York View
2022-03-08 Court proceeding/appearance A court proceeding in the case of United States of America v. Ghislaine Maxwell, with a list of a... New York, N.Y., Southern Di... View
2021-12-09 N/A Jury Trial Proceedings SDNY Court View
2021-11-16 N/A Voir Dire proceedings in United States v. Ghislaine Maxwell New York, N.Y. View
2021-11-10 N/A Court Hearing in United States v. Ghislaine Maxwell New York, N.Y. View
2021-11-08 N/A Order filed by the Court (Dkt. No. 421). Court View
2020-01-08 N/A Judge Nathan signs the order approving the agreement ('SO ORDERED'). United States Courthouse, N... View
2019-12-09 N/A Filing of this letter notifying the court of Plaintiff's intent to stand on the current complaint. Court View
2019-11-15 N/A Filing of Order on Plaintiff's Anonymity New York, New York View

DOJ-OGR-00020582.jpg

This is a Motion Information Statement filed on July 15, 2022, in the U.S. Court of Appeals for the Second Circuit for the case USA v. Maxwell (Docket No. 22-1426). Attorney Bobbi C. Sternheim, on behalf of her client Ghislaine Maxwell, is formally requesting to be relieved from her duties as continued counsel for the appeal. The opposing party is the United States, represented by AUSAs from the Southern District of New York.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00010216.jpg

This document is an appearance list for a court proceeding in the case of United States of America v. Ghislaine Maxwell, held on March 8, 2022, in the Southern District of New York. It details the presiding judge, Hon. Alison J. Nathan, and lists all attorneys representing the United States, the defendant Ghislaine Maxwell, and Juror 50. The document also includes the case number and the court reporting agency.

Legal document (court appearance list)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
18
Total
18

United States v. Maxwell, No. 1:20-cr-00330-AJN

From: Winston & Strawn LLP
To: Hon. Alison J. Nathan

Request for leave to file an amicus curiae brief regarding Juror # 50 and fair trial concerns.

Letter (via electronic mail)
2022-02-09
Communication Source

Objection to Proposed Redactions of Government’s Omnibus ...

From: Laura A. Menninger
To: Hon. Alison J. Nathan

Legal arguments opposing government redactions regarding Accuser-2's diary, a redacted accuser's media appearances, and Maxwell's deposition testimony.

Letter
2021-03-09
Communication Source

Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell)

From: Laura A. Menninger
To: Hon. Alison J. Nathan

Closing signature page of a legal letter filed via ECF.

Letter
2020-08-24
Communication Source

VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN) ...

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Supplementing a pending motion to dismiss with a recent Opinion & Order from Judge Engelmayer regarding punitive damages.

Letter (court filing)
2020-04-28
Communication Source

Anastasia Doe v. Darren K. Indyke and Richard D. Kahn... ...

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for a two-day extension of time (until Feb 19, 2020) for Defendants to respond to Plaintiff's Complaint, noted as having Plaintiff's consent.

Legal letter
2020-02-17
Communication Source

Anastasia Doe v. Darren K. Indyke and Richard D. Kahn as ...

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for court approval of an agreement regarding service of complaint and extension of time to respond.

Letter
2020-01-07
Communication Source

Anastasia Doe v. Darren K. Indyke and Richard D. Kahn as ...

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for court approval regarding service acceptance and extension of time to respond to complaint.

Legal letter
2020-01-07
Communication Source

VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN)

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for oral argument on Defendants' Motion to Dismiss Plaintiff's Amended Complaint.

Letter
2020-01-02
Communication Source

VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN) ...

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for a one-week extension of Defendants' time to file their reply in support of their Motion to Dismiss Plaintiff's Complaint.

Letter/legal filing
2019-12-26
Communication Source

VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN)

From: Bradley J. Edwards
To: Hon. Alison J. Nathan

Request for extension of time to file Plaintiff's Opposition to Defendants' Motion to Dismiss until December 18, 2019.

Letter / legal filing (via ecf)
2019-12-13
Communication Source

VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN)

From: Bradley J. Edwards
To: Hon. Alison J. Nathan

Request for extension of time to file Opposition to Defendants' Motion to Dismiss.

Letter
2019-12-13
Communication Source

Re: VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN)

From: Bradley J. Edwards
To: Hon. Alison J. Nathan

Notification that Plaintiff VE does not intend to file an amended pleading and will defend her current First Amended Complaint against the Defendants' Motion to Dismiss.

Letter (via ecf)
2019-12-09
Communication Source

VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN)

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for two week extension of Defendants' time to answer Plaintiff's Complaint.

Letter motion
2019-11-12
Communication Source

Re: VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN)

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for a two-week extension of Defendants' time to answer or respond to Plaintiff's Complaint.

Letter/legal filing
2019-11-12
Communication Source

VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN)

From: Bradley J. Edwards
To: Hon. Alison J. Nathan

Opposition to Defendants' request for extension of time to respond to complaint.

Letter
2019-11-12
Communication Source

VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN)

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request to extend deadline to respond to Motion to Proceed Anonymously and clarification regarding an order in a related case.

Letter
2019-10-29
Communication Source

VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN)

From: Bradley J. Edwards
To: Hon. Alison J. Nathan

Notice of supplemental authority bringing a decision by Judge Castel in a related Epstein case to the court's attention regarding proceeding anonymously.

Letter/legal filing
2019-10-16
Communication Source

VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN)

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for court approval regarding service of complaint and extension of time to answer.

Letter
2019-09-18
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search