Patrick J. Smith
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jordana H. Feldman
|
Professional |
7
|
3 | |
|
person
Jordana H. Feldman
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-24 | Court filing | A letter regarding document production from Jordana H. Feldman was filed on behalf of Ghislaine M... | SDNY | View |
| 2021-11-19 | Court order | Judge Alison J. Nathan endorsed a letter, ordering the Clerk of Court to add Jordana H. Feldman t... | N/A | View |
22-1426_Documents.pdf
This document consists of a Docketing Notice from the Second Circuit Court of Appeals dated July 8, 2022, for the appeal of Ghislaine Maxwell (Case 22-1426), and a Notice of Appeal and Criminal Docket from the Southern District of New York (Case 1:20-cr-00330-AJN) filed July 7, 2022. It details Maxwell's conviction and sentencing, including multi-year imprisonment terms and a $750,000 fine for charges related to conspiracy to entice minors for illegal sex acts, transport minors for sexual activity, and sex trafficking, with some counts dismissed or deemed multiplicitous.
EFTA00038962.pdf
This document is an email forwarding a Notice of Electronic Filing from the U.S. District Court (SDNY) regarding the case USA v. Maxwell. On April 29, 2022, Judge Alison J. Nathan issued an Opinion & Order denying Ghislaine Maxwell's Rule 29 motion and confirming her conviction on Counts Three, Four, and Six, while dismissing other counts as multiplicitous. The order explicitly mentions Jeffrey Epstein as a co-conspirator in a scheme to abuse underage girls and confirms Maxwell's sentencing date for June 28, 2022.
DOJ-OGR-00020699.jpg
This document is a court docket from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings from late November 2021. The entries primarily concern procedural matters ahead of trial, including court orders for the production of documents from the Epstein Victims' Compensation Program, motions regarding expert testimony, and letters from both the prosecution (USA) and Maxwell's defense team about trial procedures and jury instructions. The presiding judge is Alison J. Nathan.
DOJ-OGR-00020555.jpg
This document is a court docket from November 24, 2021, for the case of USA v. Ghislaine Maxwell in the Southern District of New York. It lists several filings, including letters regarding protective orders, an order for the Epstein Victims' Compensation Program to produce documents, and a motion by the prosecution to preclude the expert testimony of Dr. Ryan Hall, along with the defense's response. The docket also confirms the trial's start date of November 29, 2021, and outlines COVID-19 protocols for courthouse entry.
DOJ-OGR-00020550.jpg
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-00020489.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, case number 1:20-cr-00330-AJN. It identifies the movant, Jordana H. Feldman, and the defendant, Ghislaine Maxwell, along with their respective legal counsel and the assigned judge, Alison J. Nathan. The document provides key case dates, including the filing date of June 29, 2020, and the termination date of June 29, 2022.
DOJ-OGR-00020454.jpg
This document is a docket sheet from the case against Ghislaine Maxwell, detailing a series of court filings and orders entered on November 24, 2021. Key events include orders from Judge Alison J. Nathan regarding trial procedures and COVID-19 protocols, the production of materials from the Epstein Victims' Compensation Program, and motions filed by the prosecution (USA) to preclude the expert testimony of Dr. Ryan Hall. The filings demonstrate active pre-trial legal maneuvering by both the prosecution and the defense just before the trial's scheduled start on November 29, 2021.
DOJ-OGR-00020388.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell (Case #: 1:20-cr-00330-AJN). The case was filed on June 29, 2020, and terminated on June 29, 2022. The document identifies the defendant, Ghislaine Maxwell, a movant, Jordana H. Feldman, the assigned judge, Alison J. Nathan, and the legal counsel for both Maxwell and Feldman, along with their contact information.
Addition of Jordana H. Feldman to ECF docket
A letter from Patrick J. Smith requesting that Jordana H. Feldman be added to the ECF docket as a 'movant'. The request was endorsed and ordered by the judge.
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