Event Details

September 02, 2020

Description

Order Filed

Participants (2)

Name Type Mentions
Judge Alison J. Nathan person 50 View Entity
ALISON J. NATHAN person 2353 View Entity

Source Documents (3)

DOJ-OGR-00019258.jpg

Memorandum Opinion and Order (Court Document) • 905 KB
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This is a Memorandum Opinion and Order from Judge Alison J. Nathan in the SDNY case against Ghislaine Maxwell, filed on September 2, 2020. The order addresses Maxwell's request to modify a protective order to allow her to file discovery materials under seal in related civil cases. The document notably approves Government redactions to previous filings, citing the need to protect an 'ongoing grand jury investigation.'

DOJ-OGR-00001861.jpg

Court Order • 522 KB
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This document is a Court Order from the Southern District of New York signed by Judge Alison J. Nathan on December 7, 2020, in the case of USA v. Ghislaine Maxwell. The order sets a briefing schedule for a renewed bail motion, establishes page limits for filings (40 pages for motion/response), and grants permission for the Government to file submissions under seal with redactions.

DOJ-OGR-00022116.jpg

Court Order • 521 KB
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This is a court order from the Southern District of New York, signed by Judge Analisa Torres on February 25, 2021, and filed on March 8, 2021, regarding the case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). The order adjourns a status conference originally scheduled for March 17, 2021, rescheduling it to April 28, 2021, to be conducted remotely via video. The document provides specific instructions for video appearance by counsel and defendants, as well as dial-in information for the press and public to access the audio feed.

Related Events

Events with shared participants

LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

2020-08-13 • District of New York

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Scheduling Order issued setting dates for discovery, motions, and trial.

2020-07-15 • Court Docket

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Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.

2020-07-23 • Court Docket

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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ORDER by Judge Alison J. Nathan regarding Defendant's motion to modify the Protective Order and file under seal, setting deadlines for opposition and reply.

2020-08-18

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Judge Nathan denied Ghislaine Maxwell's third motion for release on bail.

2021-03-22 • Court Docket

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Order issued regarding subpoena application for victim information; law firm representing victims ordered to file objections.

2021-03-24 • Court Docket

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LETTER RESPONSE in Opposition by USA to Ghislaine Maxwell's motion for permission to submit a letter motion in excess of three pages.

2020-08-21 • District of New York

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Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.

2020-07-14 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
2
Source Documents
3
Extracted
2025-11-20 21:42

Additional Data

Source
DOJ-OGR-00019258.jpg
Date String
2020-09-02

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