Judge Alison J. Nathan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Defendant judge |
12
Very Strong
|
8 | |
|
person
GHISLAINE MAXWELL
|
Defendant judge |
10
Very Strong
|
6 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
10
Very Strong
|
10 | |
|
person
GHISLAINE MAXWELL
|
Judicial |
10
Very Strong
|
7 | |
|
person
GHISLAINE MAXWELL
|
Judge defendant |
10
Very Strong
|
6 | |
|
person
GHISLAINE MAXWELL
|
Professional |
9
Strong
|
5 | |
|
person
all parties
|
Judicial |
6
|
2 | |
|
person
ALEX ROSSMILLER
|
Legal representative |
5
|
1 | |
|
person
ANDREW ROHRBACH
|
Legal representative |
5
|
1 | |
|
person
United States Attorney, Southern District of New York
|
Professional |
5
|
1 | |
|
organization
The government
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Presiding judge |
5
|
1 | |
|
location
USA
|
Judicial |
5
|
1 | |
|
person
Alison Moe
|
Legal representative |
5
|
1 | |
|
person
ANDREW ROHRBACH
|
Professional |
5
|
1 | |
|
person
Michael Dawson
|
Witness judge |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-05 | N/A | Proposed dates for Rule 412 and Daubert hearings | Court | View |
| 2021-11-05 | N/A | Tentative hearing scheduled regarding Rule 412 motions | Court | View |
| 2021-11-04 | Court ruling | Judge Alison J. Nathan issued a memo endorsement denying the government's request to exclude witn... | SDNY Court | View |
| 2021-11-03 | N/A | Issuance of two court orders by Judge Nathan in the case US v. Maxwell (20cr330) | NYSD | View |
| 2021-11-01 | N/A | Conference where oral rulings regarding pseudonyms and jury selection were made. | Court | View |
| 2021-11-01 | N/A | Issuance of Court Order in US v. Maxwell | NYSD Court | View |
| 2021-11-01 | N/A | Pretrial Conference | Court | View |
| 2021-11-01 | N/A | Court Conference | Court | View |
| 2021-11-01 | N/A | In-person pretrial conference | Courtroom 518, Thurgood Mar... | View |
| 2021-11-01 | N/A | Pretrial conference where the Court directed parties to file this joint letter. | Southern District of New York | View |
| 2021-11-01 | Meeting | An in-person pretrial conference was scheduled for 11:00 a.m. | Courtroom 518, 40 Centre St... | View |
| 2021-11-01 | N/A | Pretrial Conference held before Judge Alison J. Nathan | SDNY | View |
| 2021-11-01 | Court conference | A conference where the Court asked the Government to provide its position on whether 'Alleged Vic... | SDNY Court | View |
| 2021-11-01 | N/A | In-person pretrial conference at 11:00 AM. | SDNY Courtroom | View |
| 2021-11-01 | N/A | Hearing where the Court provided a brief explanation of its position. | Court | View |
| 2021-11-01 | N/A | Conference proceeding (transcript filed 11/15) | SDNY | View |
| 2021-11-01 | N/A | Conference (Transcript filed 11/15/2021) | Southern District of New York | View |
| 2021-11-01 | N/A | Previous Conference | US District Court SDNY | View |
| 2021-10-28 | Legal filing | An order regarding the pretrial conference was issued by the court. | SDNY CM/ECF | View |
| 2021-10-27 | N/A | Date the Order was filed. | New York, New York | View |
| 2021-10-22 | Court order | Judge Alison J. Nathan issued an order detailing the procedures and schedule for jury selection, ... | N/A | View |
| 2021-10-22 | Court order | An order was issued attaching the Court's draft jury questionnaire. | N/A | View |
| 2021-10-22 | N/A | Court Order attaching draft preliminary remarks for jury questionnaire session. | Southern District of New York | View |
| 2021-10-21 | N/A | Telephone conference to discuss jury selection matters and logistics. | Telephone (Dial-in provided) | View |
| 2021-10-21 | Legal filing | A letter was filed by reporter Pete Brush on behalf of the SDNY press corps, joining the oppositi... | N/A | 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!'.
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.
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.'
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.
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.
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.
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.
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.
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-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.
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.
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.
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.
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.
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-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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Request for extension of discovery deadline regarding Epstein's electronic devices.
Request to Extend Discovery Deadline for Portion of Elect...
Request for extension on discovery deadlines
Request to Extend Discovery Deadline for Portion of Elect...
Request by USA to extend electronic discovery deadline.
Request to Extend Discovery Deadline for Portion of Elect...
Requesting extension for discovery deadline.
Request to Extend Discovery Deadline for Portion of Elect...
Prosecution request to extend discovery deadline.
Request to Extend Discovery Deadline for Portion of Elect...
Requesting extension for electronic discovery production.
Reply to Defense's October 23, 2020 Letter
Government reply to defense
Reply to Defense's October 23, 2020 Letter
Prosecution reply to defense letter.
Reply to Defense's October 23, 2020 Letter
Government reply to the defense's letter regarding the Oct 7 matter.
Reply to Defense's October 23, 2020 Letter
Government reply to defense letter
Reply to Defense's October 23, 2020 Letter
A letter from the prosecution replying to the defense's letter from October 23.
Reply to Defense's October 23, 2020 Letter
Reply to Defense's October 23, 2020 Letter
Reply to Defense's October 23, 2020 Letter
Reply to defense correspondence.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Government response to defense letter regarding discovery obligations and MDC complaints.
Response to the Governments October 7, 2020 letter
Response to government correspondence.
Response to the Governments October 7, 2020 letter
Response to Government letter
Response to the Governments October 7, 2020 letter
Defense response to the government's Oct 7 letter.
Response to the Governments October 7, 2020 letter
Defense response to government letter.
Response to the Governments October 7, 2020 letter
Defense response to government correspondence
Response to the Governments October 7, 2020 letter
Defense response to government correspondence
Response to the Governments October 7, 2020 letter
A letter from Ghislaine Maxwell's counsel responding to the prosecution's October 7 letter.
Reply Letter in Further Support of Request to Delay Discl...
Prosecution reply supporting delay of disclosure.
Reply Letter in Further Support of Request to Delay Discl...
Legal correspondence regarding disclosure delays
Reply Letter in Further Support of Request to Delay Discl...
Reply Letter in Further Support of Request to Delay Disclosure
Reply Letter in Further Support of Request to Delay Discl...
Reply letter supporting delay of disclosure.
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