Event Details

September 17, 2020

Description

Filing of memo endorsement signed by Judge Nathan under seal.

Participants (2)

Name Type Mentions
Juan Ruiz Toro person 8 View Entity
Judge Nathan person 619 View Entity

Source Documents (1)

EFTA00023503.pdf

Email Chain / Legal Correspondence • 85.5 KB
View

This document contains an email chain from September 14-17, 2020, regarding the case US v. Maxwell (20 Cr. 330). The correspondence is between the US Attorney's Office for the Southern District of New York and the chambers of Judge Alison J. Nathan. The emails discuss the submission and filing of letters and memo endorsements 'ex parte and under seal' pursuant to Federal Rule of Criminal Procedure 16(d)(1).

Related Events

Events with shared participants

Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order

2020-10-02 • District Court

View

Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.

2021-11-22 • Email/Court Filing

View

Filing date of the court document (Sentencing submission or transcript).

2022-08-22 • Court

View

A victim impact statement being delivered to a judge regarding the sentencing of Maxwell.

2023-06-29

View

An appeal by Ms. Maxwell addressing an order by Judge Nathan declining to modify a criminal protective order. (Case 20-3061)

Date unknown

View

Post-conviction bail proceedings.

Date unknown

View

Judge Nathan finding, three times, that the Government established Maxwell is a risk of flight and no bail conditions could reasonably assure her appearance in court.

Date unknown

View

Judge Preska declined to stay the unsealing process but stated she would reevaluate if Judge Nathan modified the criminal protective order.

Date unknown • Court

View

Maxwell asked Judge Nathan to modify the Protective Order to allow her to use discovery materials in civil cases.

2020-08-17 • District Court

View

Order regarding Local Rule 23.1 issued

2021-07-30 • Southern District of New York

View

Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:12

Additional Data

Source
EFTA00023503.pdf
Date String
2020-09-17

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event