Relationship Details

This document is a court docket entry from February 28, 2023, for Case 22-1426, primarily concerning Ghislaine Maxwell. It details court orders and filings from November 2021, including COVID-19 protocols for courthouse access, scheduling revisions for motions in limine, and a pretrial conference. The entries highlight communications between the prosecution (USA) and defense (Ghislaine Maxwell's attorneys) regarding trial logistics and a ruling on witness testimony, all overseen by Judge Alison J. Nathan.

This document is an email chain from October 2021 regarding the filing of 13 motions in limine by the defense in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Nicole Simmons of Haddon, Morgan and Foreman, P.C. submitted the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing these files via a shared DOJ drive path (referencing 'StAndrews' and 'USvEpstein') or via email attachment.

This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering proceedings from December 16 to December 18, 2021. It details minute entries for the jury trial, orders regarding witness testimony and jury charges, and correspondence between the prosecution (USA) and defense regarding prior inconsistent statements and jury instructions. Notably, it records the court's edits to the jury charge, specifically changing the definition of 'a minor' to 'an individual under the age of 18'.

This document is a court docket page from the SDNY regarding US v. Ghislaine Maxwell, covering events on November 29 and 30, 2021. It details the beginning of the jury trial, orders regarding the production of materials from the Epstein Victims Compensation Program, and the handling of witness privacy and pseudonyms. It lists the legal teams for both the defense and prosecution present during the proceedings.

This document is a court docket report from the SDNY regarding the trial of Ghislaine Maxwell between December 17 and 19, 2021. It details daily minute entries for the jury trial, orders regarding jury charges and verdict sheets, and various letters filed by both the defense and prosecution concerning jury instructions, testimony preclusion (specifically regarding Alexander Hamilton), and closing logistics. The document highlights specific judicial edits to legal definitions, such as defining a 'minor' as an individual under the age of 18.

This document is a docket report from the SDNY regarding the trial of Ghislaine Maxwell, detailing events from December 15 to December 17, 2021. It records minute entries for the jury trial held on December 16, 2021, listing all present attorneys for the defense and prosecution. The document also details various court orders regarding the admissibility of witness testimony (specifically mentioning Dr. Loftus and Alexander Hamilton) and procedural disputes over prior inconsistent statements.

This document is a docket sheet page from October 2021 regarding the case USA v. Ghislaine Maxwell. It details a pretrial conference held via telephone on October 21, 2021, attended by the defendant and legal teams. Significant entries include Judge Nathan's order (Doc 364) establishing jury selection protocols, denying a defense request to seal questionnaires, and addressing media opposition to secret proceedings filed by the Reporters Committee for Freedom of the Press.