Relationship Details

Court order filed on April 19, 2021, by Judge Alison J. Nathan regarding the arraignment of Ghislaine Maxwell scheduled for April 23, 2021. The document outlines logistical details including COVID-19 protocols (masks, temperature checks), public access via overflow rooms and teleconference, and prohibitions on recording. It also sets deadlines for the Government and Defense to notify the court regarding the attendance of victims and the defendant's family members.

This document contains an email thread and the text of a Court Order dated May 14, 2021, regarding Ghislaine Maxwell's detention conditions at the Metropolitan Detention Center (MDC). Judge Alison J. Nathan denied Maxwell's request to stop flashlight checks performed by guards every 15 minutes, accepting the Government's explanation that these are necessary security protocols for a high-profile inmate housed alone. However, the Judge urged the MDC to consider whether sleep disruptions could be reduced and to ensure protocols remain neutral and necessary.

This document is the cover page of a court transcript for the sentencing of Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. The hearing took place on June 28, 2022, in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.

This is a court order issued by Judge Alison J. Nathan on February 4, 2021, in the case of United States v. Ghislaine Maxwell. The order rules on the defendant's pre-trial motions concerning the redaction of sensitive information, adopting most of the proposed redactions from both the defendant and the government. The Court's decision is based on a three-part legal test established by the Second Circuit for balancing the presumption of public access against competing considerations.

This document is a court order from Judge Alison J. Nathan of the U.S. District Court for the Southern District of New York, filed on December 14, 2020, in the case of United States v. Ghislaine Maxwell. The order grants Maxwell's request to file her renewed bail application with redactions, as the government did not oppose it. The Court finds that the redactions are justified under the three-part test established in the Second Circuit case *Lugosch v. Pyramid Co. of Onondaga*, determining that the motions are judicial documents and that privacy interests outweigh the presumption of public access in this instance.

This document is a page from a court docket in the case of Ghislaine Maxwell, dated February 22, 2023, but detailing events from July 2020. It includes an order from Judge Alison J. Nathan regarding public and press access to hearings, followed by a list of filings such as attorney appearances and motions. The key event is a minute entry for Maxwell's arraignment on July 14, 2020, where she pleaded not guilty via video conference, was denied bail, and had a trial date set for July 12, 2021.

This is a court order from Judge Alison J. Nathan dated June 25, 2022, in the case of United States v. Ghislaine Maxwell. The order addresses a letter from the defendant regarding her access to legal materials needed for sentencing preparation at the MDC. The Court confirms with the MDC Warden that Maxwell has been given access to documents and a writing implement and orders the Government to follow up with the Warden and report back to the Court by 2:00 p.m. the following day.

This document is a court docket sheet from the Southern District of New York for the case involving Ghislaine Maxwell, dated February 28, 2023, but detailing events from August 2021. The entries describe several orders by Judge Alison J. Nathan, including the denial of Maxwell's motion for subpoenas and instructions on sealing documents. The docket also records letters filed by both the defense, concerning interference with attorney-client communications at the MDC, and the prosecution (USA), regarding the identification of co-conspirators, along with the judge's orders for the parties to confer on these issues.

This document is a court docket sheet detailing the sentencing and subsequent appeal of Ghislaine Maxwell in late June and early July 2022. It records Judge Alison J. Nathan sentencing Maxwell to 240 months in prison, recommending placement at FCI Danbury, and imposing a $750,000 fine. The document also logs Maxwell's immediate filing of a Notice of Appeal following the judgment.

This is a court order issued by District Judge Alison J. Nathan on October 28, 2021, in the case of United States v. Ghislaine Maxwell. The order schedules an in-person pretrial conference for November 1, 2021, and details the logistical arrangements, including the location, access for victims and family, and COVID-19 protocols for public viewing in designated overflow courtrooms. The order explicitly prohibits the use of electronic devices in the overflow rooms.

This document is the cover page for the court transcript of an arraignment and bail hearing for Ghislaine Maxwell, held via teleconference on July 14, 2020. The case, United States of America v. Ghislaine Maxwell, was heard in the Southern District of New York before District Judge Alison J. Nathan. The page lists the legal counsel appearing for both the prosecution, led by U.S. Attorney Audrey Strauss, and the defense, represented by attorneys from the law firms Cohen & Gresser, LLP and Haddon Morgan & Foreman, P.C.

This document is a docket sheet from Case 22-1426, detailing legal filings and orders from December 2020 related to defendant Ghislaine Maxwell. The entries primarily concern Maxwell's renewed application for bail, the government's opposition, and the court's orders regarding the redaction of documents filed under seal. The orders from Judge Alison J. Nathan apply legal tests from cases like Lugosch v. Pyramid and United States v. Amodeo to balance the public's right of access with the privacy interests of third parties.

This is a letter dated April 7, 2021, from attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The letter strongly objects to the conditions of Ms. Maxwell's pretrial detention at the MDC, describing them as a form of "'pay-it-forward' punishment." It details a recent incident involving a pervasive sewage stench in her unit and argues that the government's portrayal of her confinement as superior is inaccurate and misses the point of her overly restrictive and unwarranted detention.

This is an Opinion & Order from the U.S. District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. Judge Alison J. Nathan denies the Defendant's motion for a new trial based on the current record, which alleged that a juror (Juror 50) lied during jury selection. However, the Court agrees to a limited evidentiary hearing to determine if Juror 50 provided a materially false answer on the questionnaire.

This legal document, a page from the court docket in Case 22-1426, details several filings and orders from December 2020 concerning defendant Ghislaine Maxwell. Judge Alison J. Nathan issues an order approving redactions to letters, denying an in-camera conference, and setting a detailed briefing schedule for Maxwell's renewed motion for bail. The document also logs letters filed on Maxwell's behalf by Christian R. Everdell, as well as a letter from Sophia Papapetru and John Wallace regarding Maxwell's conditions of confinement.

This document is the Table of Contents for a legal filing (Case 22-1426), likely an appellate appendix, dated February 28, 2023. It lists various court documents related to the prosecution of Ghislaine Maxwell, including indictments, orders by Judge Alison J. Nathan, transcripts of proceedings from late 2021, and a 2007 Non-Prosecution Agreement. The document outlines the structure of the appendix with page references ranging from A-1 to A-238.

This document is a letter dated January 25, 2021, from the Metropolitan Detention Center (MDC) in Brooklyn to Judge Alison J. Nathan. The MDC argues that inmate Ghislaine Maxwell has been provided ample resources and time to review discovery materials and communicate with her lawyers, contrary to her defense counsel's claims, and requests the court vacate a prior order from January 15, 2021. A stamped order on the document, dated February 2, 2021, shows that Judge Nathan considered the request and ultimately denied it.

This document is page 10 of a juror questionnaire from the legal case 1:20-cr-00330-PAE, filed on October 22, 2021. The questionnaire asks potential jurors to disclose any personal acquaintance or dealings with key individuals involved in the case, including the defendant Ghislaine Maxwell, Jeffrey Epstein, the prosecution team, the defense team, and the presiding judge, Alison J. Nathan. The purpose is to identify potential biases that could prevent a juror from being fair and impartial.

This legal document is a court filing dated December 2, 2024, concerning the appeal of Ghislaine Maxwell's conviction. It identifies the legal counsel for both the appellant, Maxwell, and the appellee, the United States, and states that Maxwell is appealing her June 29, 2022, conviction and sentence from the U.S. District Court for the Southern District of New York for charges including conspiracy and sex trafficking of a minor.

This document is a Memorandum Opinion and Order from Judge Alison J. Nathan of the U.S. District Court for the Southern District of New York, filed on September 2, 2020, in the case of United States v. Ghislaine Maxwell. The order addresses Maxwell's request to file certain discovery materials under seal, with the court deciding to adopt the Government's proposed redactions to protect an ongoing grand jury investigation. The court orders both parties to confer and submit their final proposed redactions by September 4, 2020.

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, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her legal representation, including five attorneys from various law firms. The case is assigned to Judge Alison J. Nathan.

This document is a letter dated January 25, 2021, from the Metropolitan Detention Center (MDC) in Brooklyn to Judge Alison J. Nathan, requesting that the court vacate a prior order regarding inmate Ghislaine Maxwell's access to discovery materials. The MDC argues that Maxwell has been provided with sufficient resources, including a laptop and ample time with her attorneys. A handwritten order from Judge Nathan, dated February 2, 2021, is included on the document, which denies the MDC's request.

This legal document is a letter dated June 7, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. The letter provides an update on the confinement conditions for defendant Ghislaine Maxwell at the Metropolitan Detention Center (MDC), stating that she receives more time and resources for discovery review than any other inmate. Specifically, it details her 13-hour daily access to computers, her ability to communicate with attorneys, and her extended time outside her cell.

This document is the first page of a legal brief filed by the United States of America in the United States Court of Appeals for the Second Circuit. The brief is in response to an appeal by Ghislaine Maxwell, who was convicted on June 29, 2022, in the Southern District of New York after a jury trial presided over by Judge Alison J. Nathan. The document outlines the charges from the March 29, 2021 superseding indictment, beginning with conspiracy to entice minors to travel for illegal sex acts.

This document is a letter filed on December 30, 2020, by the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The prosecutors inform the court that, after conferring with the defense, both parties agree that no redactions are necessary for the Court's December 28, 2020 Opinion and Order denying Maxwell's renewed bail motion. Consequently, they have no objection to the order being filed publicly in its entirety.

A court order filed on June 17, 2022, by Judge Alison J. Nathan regarding the sentencing of Ghislaine Maxwell. The order schedules the sentencing for June 28, 2022, at the Thurgood Marshall United States Courthouse in New York and outlines logistics for press, public, and victim access, while prohibiting electronic devices and telephone dial-in access.

This document is a formal Notice of Appeal filed on July 7, 2022, on behalf of Ghislaine Maxwell. The notice, submitted by her counsel Bobbi C. Sternheim, indicates Maxwell's intent to appeal her conviction and sentence, which were officially entered on June 29, 2022, in the U.S. District Court for the Southern District of New York. The appeal is directed to the United States Court of Appeals for the Second Circuit.

This legal document is a letter dated January 25, 2021, from the Metropolitan Detention Center (MDC) in Brooklyn to Judge Alison J. Nathan. The MDC requests the court to vacate a January 15, 2021 order concerning inmate Ghislaine Maxwell, arguing that her access to discovery materials and legal counsel is already extensive and sufficient. A stamped court order dated February 2, 2021, shows that Judge Nathan considered the request and responses from the Government and Defendant, and ultimately denied the MDC's request.

This document is a page from a court docket (Case 22-1426) generated on February 22, 2023, listing filings entered on August 10, 2022. The filings (entries 762-768) relate to the official transcripts of trial proceedings for Ghislaine Maxwell held between December 16 and December 20, 2021, presided over by Judge Alison J. Nathan and transcribed by Paula Speer. The entries establish deadlines for redaction requests and indicate when the transcripts will be available to the public via PACER.

This document is a court docket log from the case against Ghislaine Maxwell, detailing filings and orders from May 17 to May 25, 2021. The entries primarily concern pre-trial motions filed by Maxwell's defense team, including motions to suppress evidence, strike surplusage, and dismiss the superseding indictment. The log also records correspondence with Judge Alison J. Nathan from both the defense and the prosecution (USA) regarding document redactions and scheduling.

This document is a letter motion dated August 17, 2020, from attorney Jeffrey Pagliuca on behalf of his client, defendant Ghislaine Maxwell, to Judge Alison J. Nathan of the U.S. District Court for the Southern District of New York. The motion requests a modification of the existing protective order to allow Maxwell's defense to refer to and file under seal certain discovery materials provided by the government on August 5 and August 13, 2020. The defense argues this is necessary for the fair determination of issues in what is referred to as the "Other Matters".

This is a court order dated March 22, 2021, from Judge Alison J. Nathan of the United States District Court. The order denies Defendant Ghislaine Maxwell's third motion for release on bail and instructs the parties to confer about redactions to a reply brief by March 24, 2021.

This document contains several letters and orders related to the case of Ghislaine Maxwell. The orders concern victim impact statements, redactions, and contact information, while the letters are from Ghislaine Maxwell, her defense counsel, and the USA to Judge Alison J. Nathan regarding various aspects of the case, including sentencing and challenges to standing under the CVRA.

This document is a court docket from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. Key events include Maxwell's arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date for July 2021. The docket also records various motions and orders concerning legal representation, discovery schedules, and rules of conduct for the parties involved.

This document is a Judgment in a Criminal Case from the U.S. District Court for the Southern District of New York, filed on June 29, 2022. It states that the defendant, Ghislaine Maxwell, was found guilty on counts 1, 3, 4, 5, and 6, including conspiracy to transport minors for criminal sexual activity, an offense which ended on July 30, 2004. The judgment was signed by U.S. Circuit Judge Alison J. Nathan.

This is a court order issued by Judge Alison J. Nathan on January 3, 2022, in the case of United States v. Ghislaine Maxwell. The order directs the prosecution and defense to submit a joint letter by January 10, 2022, proposing schedules for post-trial motions and sentencing. The order also addresses the defense's inquiry about a COVID-19 booster shot for Maxwell, instructing her counsel to follow the procedures of the MDC (Metropolitan Detention Center).

This document is a docket sheet from a legal case involving Ghislaine Maxwell, dated January 12, 2021. It logs court activities from December 10 to December 18, 2020, including the filing of a conference transcript, orders regarding Maxwell's renewed application for bail, and the court's decision to allow redactions based on established legal tests. The entries also note the filing of a letter and memorandum by Maxwell's counsel and a notice of appearance by an attorney for the USA.

This document is a court docket summary from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date. The document also records various orders and motions filed by both the defense and prosecution concerning discovery deadlines, extrajudicial statements, and a proposed protective order.

This legal letter, sent from attorney Bobbi C. Sternheim to Judge Alison J. Nathan, protests the detention conditions of her client, Ghislaine Maxwell, at the MDC. The letter argues that the 15-minute flashlight checks are disruptive and based on spurious justifications, such as 'enhanced security'. Sternheim refutes the government's claim that Maxwell possesses a contraband eye mask and provides evidence from an intake form showing Maxwell did not express safety concerns about being in the general population, contradicting the MDC's assertions.

This legal document is a letter dated August 13, 2020, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan. The prosecution is opposing recent requests from the defendant, Ghislaine Maxwell, for an early disclosure of government witnesses and for the court to intervene with the Bureau of Prisons. The government argues these requests are premature and meritless, citing the early stage of discovery and previous denials of similar applications by the court.