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Judge Alison J. Nathan

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50
Relationships
16
Events
461
Documents
25
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16 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Defendant judge
12 Very Strong
8
View
person GHISLAINE MAXWELL
Defendant judge
10 Very Strong
6
View
person GHISLAINE MAXWELL
Legal representative
10 Very Strong
10
View
person GHISLAINE MAXWELL
Judicial
10 Very Strong
7
View
person GHISLAINE MAXWELL
Judge defendant
10 Very Strong
6
View
person GHISLAINE MAXWELL
Professional
9 Strong
5
View
person all parties
Judicial
6
2
View
person ALEX ROSSMILLER
Legal representative
5
1
View
person ANDREW ROHRBACH
Legal representative
5
1
View
person United States Attorney, Southern District of New York
Professional
5
1
View
organization The government
Professional
5
1
View
person GHISLAINE MAXWELL
Presiding judge
5
1
View
location USA
Judicial
5
1
View
person Alison Moe
Legal representative
5
1
View
person ANDREW ROHRBACH
Professional
5
1
View
person Michael Dawson
Witness judge
5
1
View
Date Event Type Description Location Actions
N/A N/A Pending criminal case against Maxwell S.D.N.Y. View
2025-11-18 N/A Charging conference Courtroom View
2025-07-22 N/A Court Order filed electronically USDC SDNY View
2022-07-22 N/A Sentencing hearing for Ghislaine Maxwell Courtroom (Southern District) View
2022-07-13 N/A Court Order issued by Judge Alison J. Nathan SDNY Court View
2022-07-12 N/A Multiple docket entries (700-711) entered into the court system, likely unsealing or logging past... SDNY View
2022-06-29 N/A Sentencing Judgment Court (SDNY implied) View
2022-06-29 N/A Sentencing of Ghislaine Maxwell (Judgment In A Criminal Case) Court View
2022-06-28 N/A Sentencing of Ghislaine Maxwell District Court View
2022-06-28 N/A Sentencing held for Ghislaine Maxwell on Counts 1ss, 3ss, 4ss, 5ss, 6ss. Southern District of New York View
2022-06-28 N/A Scheduled Sentencing for Ghislaine Maxwell (mentioned in 06/17 order). Courtroom 318, Thurgood Mar... View
2022-06-28 N/A Scheduled Sentencing SDNY View
2022-06-28 N/A Scheduled sentencing for Ghislaine Maxwell. New York View
2022-06-27 N/A Order regarding Victim Impact Statements Court Docket View
2022-06-26 N/A Order regarding motion by Kate's attorney Court Docket View
2022-06-25 N/A Court contacted MDC Warden regarding Defendant's access to legal documents. Remote/Telephone View
2022-06-24 N/A Filing of Court Order S.D.N.Y. View
2022-06-24 N/A Order issued regarding CVRA rights permitting seven individuals to provide statements. SDNY View
2022-06-24 N/A Order issued regarding Crime Victims' Rights Act and victim statements. Court View
2022-06-24 N/A Deadline for parties to object to victim statements. Court View
2022-06-24 N/A Order issued regarding Victim Impact Statements SDNY View
2022-05-11 N/A Denial of extension request by Judge Nathan. Court Record View
2022-04-29 N/A Filing of Opinion & Order (Doc 657) U.S. District Court, SDNY View
2022-04-29 N/A Opinion & Order (Entry 657) denying Defendant's Rule 29 motion regarding sufficiency of evidence/... Court View
2022-04-26 N/A Order setting schedule for PSR disclosure and sentencing submissions SDNY View

EFTA00024907.pdf

This document is an email chain from November 2021 regarding the U.S. v. Ghislaine Maxwell trial. Defense attorney Christian Everdell submits a response to the court regarding the self-authentication of birth certificates for alleged minor victims. In an internal forward, a USANYS (prosecution) staff member notes that the defense has 'conceded' on the issue, prompting a colleague to reply 'Nice work!'.

Email chain
2025-12-25
Analysis Source

EFTA00021732.pdf

This document contains a chain of emails from January 15, 2021, involving defense attorney Bobbi Sternheim regarding the refusal of MDC staff to comply with a court order granting Ghislaine Maxwell access to a laptop for discovery review. Despite Judge Nathan's order issued that same day, an Officer Regan allegedly told Maxwell he 'didn't care' and refused access. Sternheim threatens to notify the Judge of this violation and potential contempt of court.

Email chain / legal correspondence
2025-12-25
Analysis Source

DOJ-OGR-00001157.jpg

This is a page from a government legal filing opposing bail for Ghislaine Maxwell, filed on December 18, 2020. The prosecution argues that despite a lack of specific documentary evidence for every abusive act, the case remains strong due to victim testimony and corroborating documents linking her to Epstein. It further argues for continued detention based on her 'significant foreign ties,' 'millions of dollars in cash' transferred to her spouse, and a 'sophisticated ability to live in hiding.'

Legal filing / court memorandum (government opposition to bail)
2025-11-20
Analysis Source

DOJ-OGR-00000888.jpg

This document is a page from a court docket (Case 21-770) listing filings and orders between August 18, 2020, and September 8, 2020, in the case of USA v. Ghislaine Maxwell. It records legal maneuvers including attorney appearances, sealed documents, letter motions regarding redactions and protective orders, and a Memorandum Opinion denying defense requests for victim identities and changes to confinement conditions. The page concludes with a notice of appeal filed by Maxwell regarding a previous memorandum and opinion.

Court docket sheet
2025-11-20
Analysis Source

DOJ-OGR-00000883.jpg

This document is a page from a court docket containing orders and notices related to the case of Ghislaine Maxwell. It details COVID-19 protocols for courthouse entry, remote proceeding logistics, victim notification rights, and Speedy Trial Act exclusions. It also lists a memo endorsement scheduling briefing deadlines and notices of attorney appearances for Maxwell's defense team.

Court docket / legal filing
2025-11-20
Analysis Source

DOJ-OGR-00000847.jpg

This document is a page from a court docket sheet for the case against Ghislaine Maxwell, detailing proceedings from July 13, 2020, to July 27, 2020. It records various court orders, including the granting of a detention motion, an arraignment where Maxwell pleaded not guilty, scheduling for discovery and trial, and rulings on motions regarding extrajudicial statements. Key participants include Judge Alison J. Nathan, the defendant Ghislaine Maxwell, and various attorneys.

Court docket sheet
2025-11-20
Analysis Source

DOJ-OGR-00020723.jpg

A page from a court docket report for the case USA v. Ghislaine Maxwell, detailing filings and orders from June 25-26, 2022. The entries include motions regarding victim impact statements, letters from defense counsel Bobbi Sternheim and the USA, and judicial orders from Judge Alison J. Nathan concerning sentencing procedures and the defendant's access to legal materials at the MDC.

Court docket report
2025-11-20
Analysis Source

DOJ-OGR-00020697.jpg

This document is a page from a court docket sheet for the case of Ghislaine Maxwell, dated November 22, 2021. It lists several orders by Judge Alison J. Nathan, including directives regarding the sealing and redaction of opinions, the denial of motions to quash a subpoena related to the Epstein Victims' Compensation Program, and memorandum opinions precluding the expert testimony of Bennett Gershman and Dr. Ryan Hall.

Court docket sheet / case log (sdny)
2025-11-20
Analysis Source

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.

Federal court docket report page
2025-11-20
Analysis Source

DOJ-OGR-00020630.jpg

This document is a page from a court docket report for the case against Ghislaine Maxwell, detailing legal proceedings and filings between July 7, 2020, and July 9, 2020. It includes orders from Judge Alison J. Nathan regarding scheduling and Speedy Trial Act exclusions, notices of appearance for defense attorneys, a motion for pro hac vice admission, the filing of a superseding indictment, and logistical details for a remote arraignment and bail hearing.

Court docket report (sdny)
2025-11-20
Analysis Source

DOJ-OGR-00020547.jpg

This legal document, a docket sheet from Case 22-1426 dated July 8, 2022, details several court filings from November 12, 2021, in the case of USA v. Ghislaine Maxwell. The filings include a memorandum from the USA opposing various defense motions and a reply from Maxwell's team. The document also contains a court order scheduling an in-person proceeding for November 15, 2021, at the Thurgood Marshall U.S. Courthouse in New York, specifying the courtroom, overflow rooms for public access, and strict COVID-19 protocols for all attendees.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020526.jpg

This document contains a court docket log for the case of USA v. Ghislaine Maxwell, listing filings and orders from May 14, 2021, to May 17, 2021. Key entries include a detailed order addressing Maxwell's complaints about sleep deprivation due to flashlight checks at the MDC, which the court denied while urging the MDC to minimize disruption. Other entries involve extensions of time and rulings on redaction and sealing requests.

Court docket sheet / case log
2025-11-20
Analysis Source

DOJ-OGR-00020515.jpg

This document is a page from a court docket in the case of United States v. Ghislaine Maxwell, listing entries from April 15 and April 16, 2021. It details a motion to continue the trial date, an order regarding redactions of documents, a government memorandum opposing various defense motions to dismiss or suppress evidence, and an order regarding the filing of reply briefs and redactions.

Court docket / legal filing log
2025-11-20
Analysis Source

DOJ-OGR-00020472.jpg

This document is a page from the docket of the case USA v. Ghislaine Maxwell, showing entries from April 2022. It details the denial of a motion for a new trial involving Juror 50, scheduling orders for sentencing, and an Opinion & Order denying a Rule 29 motion while granting a motion regarding multiplicitous counts. The document establishes that judgment of conviction will be entered on Counts Three, Four, and Six.

Court docket report
2025-11-20
Analysis Source

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.

Court docket sheet
2025-11-20
Analysis Source

DOJ-OGR-00020461.jpg

This document is a page from a court docket for the case against Ghislaine Maxwell (Case 22-1426), covering proceedings and filings from December 18, 2021, to December 20, 2021. It details minute entries for jury trials, letters regarding jury charges and closing logistics, and orders from Judge Alison J. Nathan regarding public access to exhibits and closing argument visuals.

Court docket sheet / case log
2025-11-20
Analysis Source

DOJ-OGR-00020436.jpg

This document is a page from a court docket (Case 22-1426) listing entries from late October 2021 regarding the case of USA v. Ghislaine Maxwell. The entries detail various orders and letters concerning jury selection, questionnaires, voir dire procedures, and scheduling for motions in limine and jury charges. It documents communications between the defense (Maxwell's counsel) and the prosecution (USA) addressed to Judge Alison J. Nathan.

Court docket / case log
2025-11-20
Analysis Source

DOJ-OGR-00020431.jpg

This document contains a series of court docket entries from August 2021 related to the case of Ghislaine Maxwell. It includes orders from Judge Alison J. Nathan regarding unsealing documents, scheduling a jury trial for November 29, 2021, and addressing attorney-client communication issues at the MDC. It also logs various letters exchanged between the defense counsel and the prosecution.

Court docket sheet
2025-11-20
Analysis Source

DOJ-OGR-00020414.jpg

This document is a page from the court docket in the case against Ghislaine Maxwell, dated April 15-16, 2021. It lists several entries, including a motion by the defense to continue the trial date, an order by Judge Alison J. Nathan regarding redactions and the docketing of legal memorandums, and the Government's memorandum in opposition to twelve pre-trial motions filed by the defense. The judge also issued an order regarding the filing of reply briefs and procedures for requesting redactions.

Court docket (case 22-1426)
2025-11-20
Analysis Source

DOJ-OGR-00019469.jpg

This document contains a chronological list of docket entries from August 2020 in the criminal case against Ghislaine Maxwell (Case 20-3061). The entries detail various legal motions, including requests for discovery disclosure, protective orders, and sealing of documents, alongside judicial orders and endorsements by Judge Alison J. Nathan. It concludes with a notice of attorney appearance for the USA.

Court docket report / legal case filings
2025-11-20
Analysis Source

DOJ-OGR-00019464.jpg

This document is a court docket excerpt from the case USA v. Ghislaine Maxwell, detailing an order for an arraignment and bail hearing scheduled for July 14, 2020. The order specifies that the proceeding will be conducted remotely via video/teleconference due to COVID-19, outlines strict courthouse entry protocols, and addresses victim notification rights and Speedy Trial Act exclusions.

Court docket report / order
2025-11-20
Analysis Source

DOJ-OGR-00019273.jpg

This document is a page from a court docket for Case 20-3061, detailing filings between July 28 and July 30, 2020, involving Ghislaine Maxwell. It includes an affidavit by Alex Rossmiller, correspondence regarding a protective order, and a detailed Memorandum Opinion & Order by Judge Alison J. Nathan establishing the terms of that protective order. The order addresses disputes over Ms. Maxwell's ability to publicly reference alleged victims and restrictions on the use of discovery materials.

Court docket/case filing log
2025-11-20
Analysis Source

DOJ-OGR-00019252.jpg

This document is a page from the court docket for Case 20-3061 involving Ghislaine Maxwell, covering entries from July 8 to July 9, 2020. It records procedural orders regarding remote proceedings, Speedy Trial Act exclusions, and victim notification rights, as well as the filing of attorney appearances, a pro hac vice motion, and a superseding indictment. The document also details the scheduling of an arraignment and bail hearing via teleconference.

Court docket sheet page
2025-11-20
Analysis Source

DOJ-OGR-00019782.jpg

This is a page from the docket of a court case involving the USA and defendant Ghislaine Maxwell, covering filings from August 20, 2020, to September 8, 2020. It lists various legal actions including attorney appearances, sealed documents, letter motions regarding protective orders and redactions, and two Memorandum Opinions and Orders by Judge Alison J. Nathan denying certain requests by the defendant. The document also notes a Notice of Appeal filed by Maxwell regarding one of the Memorandum Opinions.

Court docket sheet
2025-11-20
Analysis Source

DOJ-OGR-00019704.jpg

This document is a page from a court docket for Case 21-58, detailing legal proceedings between August and September 2020 regarding Ghislaine Maxwell. It lists various filings including attorney appearances, sealed documents, letters concerning protective orders and redactions, and a Notice of Appeal. Notably, it includes a Memorandum Opinion and Order denying the defendant's requests for victim identity disclosure and release into general population.

Court docket / case log
2025-11-20
Analysis Source
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Total Paid
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Net Flow
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
51
As Recipient
731
Total
782

Dkt 423

From: AUSAs (Comey, Moe, Pom...
To: Judge Alison J. Nathan

Opposition to Motion for Bail Reconsideration.

Letter
2021-11-08
Communication Source

Court's draft preliminary remarks for voir dire (Dkt. 404)

From: ALISON MOE
To: Judge Alison J. Nathan

Letter concerning voir dire remarks.

Letter
2021-11-08
Communication Source

Dkt. No. 406 Ex. A

From: AUSAs (Comey, Moe, Pom...
To: Judge Alison J. Nathan

Letter filed by USA regarding an exhibit.

Letter
2021-11-08
Communication Source

Jury questionnaires

From: AUSAs Maurene Comey, A...
To: Judge Alison J. Nathan

Joint letter regarding jury questionnaires, docketed on 07/14/2022 (Entry 729)

Joint letter
2021-11-07
Communication Source

Witness-3 and Definitions of "Victim" Document

From: ALISON MOE
To: Judge Alison J. Nathan

A letter from the prosecution to the judge regarding Witness-3 and definitions of 'Victim'.

Letter
2021-11-07
Communication Source

Supplemental letter re Witness-3 Document

From: ALISON MOE
To: Judge Alison J. Nathan

A supplemental letter from the prosecution to the judge regarding a document related to Witness-3.

Letter
2021-11-05
Communication Source

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

From: USA (AUSAs Alison Moe,...
To: Judge Alison J. Nathan

A letter from the prosecution in reply to a defense motion about juror names.

Letter
2021-11-04
Communication Source

Reconsideration of Court Order (Dkt. 409)

From: AUSAs Alison Moe, Lara...
To: Judge Alison J. Nathan

A letter motion from the prosecution requesting reconsideration of a court order.

Letter
2021-11-04
Communication Source

Re: [Subject cut off]

From: USA (Alison Moe, Lara ...
To: Judge Alison J. Nathan

Letter addressed to the Judge.

Letter
2021-11-03
Communication Source

Order as to Ghislaine Maxwell (Doc 412)

From: Judge Alison J. Nathan
To: Parties

Order regarding transportation, security concerns, and legal mail issues at MDC.

Order
2021-11-03
Communication Source

Trial length

From: USA (Alison Moe, Lara ...
To: Judge Alison J. Nathan

Joint letter regarding the estimated length of the trial.

Letter
2021-11-02
Communication Source

Fed. R. Evid. 412 and 702 Motions Hearing Date

From: Ghislaine Maxwell (Jef...
To: Judge Alison J. Nathan

Joint letter regarding scheduling for specific evidentiary motions.

Letter
2021-11-02
Communication Source

Delivery of Legal Mail at MDC

From: USA (Moe, Pomerantz, R...
To: Judge Alison J. Nathan

Response regarding legal mail delivery issues.

Letter
2021-11-02
Communication Source

Trial length

From: AUSAs Alison Moe, Lara...
To: Judge Alison J. Nathan

Joint letter regarding trial length filed by USA.

Joint letter
2021-11-02
Communication Source

Delivery of Legal Mail at MDC

From: USA (Alison Moe, Lara ...
To: Judge Alison J. Nathan

Letter regarding legal mail delivery issues at the detention center.

Letter
2021-11-02
Communication Source

Fed. R. Evid. 412 and 702 Motions Hearing Date

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Joint letter regarding scheduling of motions hearing.

Joint letter
2021-11-02
Communication Source

Defendant's legal mail at MDC

From: Judge Alison J. Nathan
To: Government/Defense

Ordering Government to respond to Defendant's letter regarding legal mail delivery issues by Nov 2, 2021.

Order
2021-10-29
Communication Source

Justifications for redactions

From: AUSAs Alison Moe, Lara...
To: Judge Alison J. Nathan

Joint letter regarding redactions to documents filed by USA.

Joint letter
2021-10-29
Communication Source

timely opposition to blanket requests

From: Matthew Russell Lee
To: Judge Alison J. Nathan

An endorsed letter from Matthew Russell Lee to the judge concerning Ghislaine Maxwell, regarding opposition to blanket requests.

Letter
2021-10-29
Communication Source

Timely opposition to blanket requests to seal portions of...

From: Matthew Russell Lee
To: Judge Alison J. Nathan

Letter regarding public access to court filings; endorsed by Judge Nathan on 11/12/2021.

Letter
2021-10-29
Communication Source

Legal Mail Delivery Request

From: Bobbi C. Sternheim
To: Judge Alison J. Nathan

Letter regarding mail delivery issues

Letter
2021-10-29
Communication Source

Justifications for redactions

From: AUSAs Alison Moe, Lara...
To: Judge Alison J. Nathan

A joint letter was filed by the USA, authored by three AUSAs and addressed to the judge, concerning justifications for redactions in a document.

Letter
2021-10-28
Communication Source

Ms. Maxwell's Fed. R. Evid. 412 Motion

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Letter regarding evidence motion

Letter
2021-10-27
Communication Source

United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)

From: Christian R. Everdell
To: Judge Alison J. Nathan

Request for extension on filing joint proposed jury charge and verdict sheet.

Letter
2021-10-25
Communication Source

Opposition to secret jury selection

From: Pete Brush
To: Judge Alison J. Nathan

A letter stating that members of the SDNY press corps join the RCFP in opposing secret jury selection.

Letter
2021-10-21
Communication Source

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