Relationship Details

This document is a court order filed on July 7, 2020, by District Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell (20-CR-330). It schedules an arraignment, initial conference, and bail hearing for July 14, 2020, to be conducted via remote video due to COVID-19 protocols. The order outlines specific restrictions on video participation to essential parties only, while noting that public viewing will be available at the Daniel Patrick Moynihan Courthouse due to the high public interest in the case.

This document is a court order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated May 3, 2021. The order grants Maxwell's request for a continuance of the trial date from July 2021 to Fall 2021 due to the filing of a superseding indictment (S2) which added new charges, extended the conspiracy timeframe to 2004, and identified a fourth minor victim. The judge cited the need for the defense to review new discovery and the ongoing logistical challenges of the COVID-19 pandemic as reasons for the delay.

This is a court order filed on December 3, 2020, by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The order addresses a request by Maxwell's defense counsel to seal letters related to a renewed motion for bail. The court approves the defense's proposed redactions, noting that the Government does not oppose them, based on legal standards regarding judicial documents and privacy interests.

This is a court order filed on February 18, 2022, by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell. The order addresses proposed redactions to the Defendant's motion for a new trial, rejecting specific redaction requests because the information constitutes legal arguments or is widely reported in the press. The document specifically lists page and line numbers in the Defense Brief where redactions were denied.

This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on November 29, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.

This document is a court order from the Southern District of New York in the case of USA v. Ghislaine Maxwell, dated June 25, 2021. Judge Alison J. Nathan granted the defendant's request that the Government is only required to file updates if there are material changes to Maxwell's conditions of confinement. The court noted it would take no further action absent other specific applications for relief.

This is a court order from the U.S. District Court for the Southern District of New York, dated October 13, 2021, in the case of United States v. Ghislaine Maxwell. Judge Alison J. Nathan acknowledges receipt of the defendant's motion for a specific type of jury selection (voir dire) and orders the Government to file a response by Monday, October 18, 2021.

This document is a Court Order filed on October 15, 2021, by District Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Judge acknowledges receipt of a letter from the Defendant regarding issues with legal mail delivery at the MDC and orders the Government to respond by 5:00 p.m. that same day.

This is a court order from the U.S. District Court for the Southern District of New York in the case of USA v. Ghislaine Maxwell, dated July 23, 2020. Judge Alison J. Nathan denies the defense's motion to prohibit the government from making extrajudicial statements, stating that existing local rules are sufficient, but warns counsel that the court will enforce strict compliance to safeguard the defendant's right to a fair trial.

This document is a court docket sheet from July 2020 detailing the unsealing of the indictment against Ghislaine Maxwell, her arrest in New Hampshire, and the subsequent assignment of the case to Judge Alison J. Nathan. It records the addition of prosecution attorneys (Rossmiller, Comey, Moe), a motion for detention, and procedural orders regarding scheduling an initial appearance and bail hearing via remote video due to COVID-19 protocols at the Metropolitan Detention Center.

This document represents a page from a court docket (Case 21-58) detailing proceedings between December 1 and December 3, 2020, concerning Ghislaine Maxwell. It includes orders by Judge Alison J. Nathan regarding conditions of confinement, the sealing of documents, and the denial of a request for an in-camera conference regarding a bail motion. The document also records the placement of several sealed documents into the court vault.

This document is a docket report from Case 20-3061, detailing legal filings between July 21 and July 29, 2020, concerning the defendant, Ghislaine Maxwell. The entries include motions from Maxwell's defense regarding extrajudicial statements and a protective order, responses from the USA, and orders from Judge Alison J. Nathan setting deadlines and ruling on the motions. The document chronicles a series of procedural exchanges between the defense and the prosecution in the days following Maxwell's initial filings.

This document is a Protective Order filed on July 30, 2020, in the case of United States v. Ghislaine Maxwell. It establishes strict protocols for the handling of discovery materials, distinguishing between standard, 'Confidential', and 'Highly Confidential' information (which includes sexualized imagery), and limiting access to the Defendant, Defense Counsel, and specific authorized persons. The order specifically mandates that highly confidential materials containing sexualized images must not be copied or possessed by the defendant outside the presence of counsel.

This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan dated August 21, 2020, regarding United States v. Ghislaine Maxwell. The Government opposes the defendant's request to use confidential discovery materials from this criminal case in unrelated civil litigation. The letter notes that over 165,000 pages of discovery have been produced and argues that the materials in question relate to an ongoing criminal investigation and grand jury proceedings.

This legal document is a letter dated March 26, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, who is presiding over the case against Ghislaine Maxwell. The prosecution informs the court of a recent ruling in a separate case, U.S. v. Schulte, where Judge Crotty denied a motion to dismiss the indictment that was 'virtually identical' to one filed by Maxwell. The government argues that this precedent supports their position that Maxwell's motion should also be denied.

An email from the Chambers of Judge Alison J. Nathan (NYSD) dated November 3, 2021, addressed to Counsel regarding the case 'US v. Maxwell' (20cr330). The email serves to transmit two attached orders issued by Judge Nathan that were scheduled to be docketed the following morning.

This is a certification page from a legal document filed on December 14, 2020, in the Southern District of New York. The document, signed by United States District Judge Alison J. Nathan, attests that Ghislaine Maxwell appeared in person during December 2020 to swear an oath confirming the truthfulness of statements made in the associated filing.

This document contains a court docket entry and a Memorandum Opinion & Order from July 30, 2020, signed by Judge Alison J. Nathan in the case against Ghislaine Maxwell. The order resolves disputes regarding a protective order, specifically denying Maxwell's request to publicly name alleged victims who had previously spoken publicly about her or Jeffrey Epstein, and denying her request to restrict Government witnesses from using discovery materials for purposes other than trial preparation. The court ruled in favor of the Government's proposed protective order to safeguard witness privacy and ensure fair trial procedures.

This document is a letter from the U.S. Attorney to Judge Alison J. Nathan providing an update on Ghislaine Maxwell's confinement conditions at the MDC. The Government asserts that Maxwell receives exceptional access to discovery materials (13 hours/day, 7 days/week) via both a laptop and desktop. A footnote addresses complaints regarding missing emails, stating that an investigation revealed Maxwell deleted or archived them herself, with no evidence of MDC staff misconduct.

This represents a court order from the Southern District of New York in the case against Ghislaine Maxwell, dated January 26, 2021. Judge Alison J. Nathan acknowledges the filing of twelve pre-trial motions by the defense, noting that several are under temporary seal due to requests for redaction of sensitive information. The order grants the Government two days to respond to these proposed redactions.

This document is a Motion Information Statement filed on April 1, 2021, in the U.S. Court of Appeals for the Second Circuit (Case 21-770/21-58). Ghislaine Maxwell, represented by attorney David Oscar Markus, is appealing a decision by Judge Alison J. Nathan of the Southern District of New York, requesting reasonable bail or an evidentiary hearing. The motion is opposed by the United States of America, represented by AUSA Won S. Shin.

This document is the signature page for a court order from the U.S. District Court for the Southern District of New York, filed on July 27, 2020. It is ordered by Judge Alison J. Nathan and shows the agreement and consent of both the prosecution, led by Acting U.S. Attorney Audrey Strauss, and the defendant, Ghislaine Maxwell, represented by her legal counsel. The specific nature of the order is not detailed on this page.

This is a court order issued on June 26, 2022, by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The order addresses a motion filed by the attorney for an individual named 'Kate', which was referenced in a letter from the Defendant but had not been received by the Court. The judge orders the Government to officially docket this motion by midnight on the same day.

This document is a court docket sheet from December 2020 detailing proceedings in the case against Ghislaine Maxwell. It records the filing of opposition and reply memoranda regarding Maxwell's renewed motion for bail, as well as Judge Alison J. Nathan's orders approving redactions to protect third-party privacy and ultimately denying the motion for release on bail on December 28, 2020. The text heavily cites legal precedents regarding judicial transparency versus privacy interests (Lugosch, Amodeo).

This document is a draft verdict sheet from the criminal trial of Ghislaine Maxwell in the U.S. District Court for the Southern District of New York, dated December 18, 2021. It lists three counts against Maxwell related to the conspiracy, enticement, and transportation of minors for illegal sexual activity. The sheet provides spaces for a jury to indicate a verdict of 'Guilty' or 'Not Guilty' for each count.

This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 21, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the appearances of the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.

This document is the cover page for a court transcript from the jury trial of Ghislaine Maxwell, held on December 6, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number (20 CR 330), the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense. The document also notes other individuals present, including representatives from the FBI and NYPD.

This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 21-58), covering entries from December 18 to December 28, 2020. It details the legal proceedings surrounding Maxwell's renewed motion for bail, including the Government's opposition, Maxwell's reply, and Judge Alison J. Nathan's orders approving specific redactions to protect third-party privacy. The page concludes with an entry on December 28, 2020, where the Court denies the Defendant's renewed motion for release on bail.

This is a court order issued on June 21, 2022, by Judge Alison J. Nathan in the case of U.S. v. Ghislaine Maxwell. The order corrects the contact information for Wendy Olsen, the Coordinator of the Victim Witness Unit, and establishes the procedure for victims who wish to make a statement at sentencing. Victims are required to submit a written statement by email to the Victim Witness Unit by noon on June 23, 2022, and must indicate if they also wish to make an oral statement.

This is a court order issued by Judge Alison J. Nathan on March 9, 2022, in the case of United States v. Ghislaine Maxwell. The order confirms that, following a hearing, the court has docketed several case documents, including an Opinion & Order and a signed immunity order, with limited redactions to protect juror anonymity. The judge further orders that the unredacted versions of these documents will be filed under seal.

This legal document is a Memorandum Opinion & Order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, filed on December 9, 2021. The judge overrules the Defense's objections to the admission of Government Exhibit 52 on grounds of authentication and hearsay. The ruling follows testimony from the Government's authenticating witness, Juan Alessi, and establishes the legal standard for the evidence's admissibility.

This legal document is a letter dated March 1, 2022, from attorney Todd A. Spodek of Spodek Law Group to District Judge Alison J. Nathan. The letter concerns the case of United States v. Ghislaine Maxwell in the Southern District of New York. Spodek informs the court that his client, identified only as Juror 50, will invoke their Fifth Amendment privilege against self-incrimination at a court-ordered hearing scheduled for March 8, 2022.

This is a court order issued by Judge Alison J. Nathan on June 21, 2022, in the criminal case of the United States v. Ghislaine Maxwell. The order establishes the procedure for victims who wish to make a statement at sentencing, requiring them to submit a written statement via email to the Victim Witness Unit by noon on June 23, 2022. The Government is also ordered to inform the Defendant of any anticipated victim impact statements by 2:00 p.m. on the same day.

This is a court order filed on February 11, 2022, by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Judge denies the defendant's motion to seal all documents related to her motion for a new trial in their entirety, ruling that sealing must be narrowly tailored. The document also references a motion to intervene by 'Juror 50' and mentions that media organizations have requested the unsealing of documents.

This document is a court docket sheet from Case 22-1426, detailing the initial proceedings against defendant Ghislaine Maxwell in late June and early July 2020. It lists the attorneys for the prosecution (USA), including Alison Gainfort Moe and Maurene Ryan Comey, and key events such as the unsealing of the indictment, Maxwell's arrest in New Hampshire, the assignment of Judge Alison J. Nathan, and a request to schedule her initial appearance.

This is a court order issued by District Judge Alison J. Nathan on October 22, 2021, in the case of the United States v. Ghislaine Maxwell. The order announces the attachment of the court's draft jury questionnaire and voir dire, noting that it includes changes from a proceeding on the previous day. It also mentions an additional question has been proposed due to the District's COVID-19 protocols.

This is the final page (page 12) of a court order filed on March 22, 2021, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). United States District Judge Alison J. Nathan denies Maxwell's third motion for release on bail and sets a deadline of March 24, 2021, for the parties to propose redactions for the reply brief.

This document is a court docket sheet from December 1-3, 2020, detailing procedural events in the case against Ghislaine Maxwell. It includes letters from the prosecution regarding Maxwell's conditions of confinement and sealing requests, as well as orders from Judge Alison Nathan denying an in camera conference but allowing specific redactions to protect the privacy interests of individuals referenced in defense letters. The Judge also orders MDC legal counsel to submit information regarding confinement conditions and sets the stage for a renewed bail motion.

This document is a court docket log from the SDNY covering late April and early May 2021 regarding the case of Ghislaine Maxwell. It details legal skirmishes over Maxwell's detention conditions at the MDC Brooklyn, specifically regarding the seizure of her legal materials by prison staff on April 24, 2021, and allegations of sleep deprivation caused by flashlight surveillance every 15 minutes. Judge Alison J. Nathan issued orders requiring the MDC and the Government to justify these actions and ensure the confidentiality of attorney-client communications.

This document is a cover letter filed on July 2, 2021, by attorney Christian R. Everdell of Cohen & Gresser LLP to Judge Alison J. Nathan. It accompanies the filing of unsealed Exhibits D, E, F, and G related to Ghislaine Maxwell's motion to suppress, in compliance with a court order dated July 1, 2021. The document bears the case number 1:20-cr-00330-PAE and a DOJ bates stamp.

This document is a court docket sheet from the Southern District of New York for Case 22-1426, detailing legal filings from March 24 to March 29, 2021, related to Ghislaine Maxwell. Key events include attorneys from Boies Schiller Flexner LLP appearing for victims, the prosecution (USA) and defense counsel filing letters with Judge Alison J. Nathan, and the filing of a superseding indictment against Maxwell. The docket also records a motion to appear pro hac vice and a related $200 filing fee.

This document is a court order issued on October 15, 2021, by U.S. District Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The order acknowledges the court's receipt of a letter from the defendant concerning the delivery of her legal mail at the Metropolitan Detention Center (MDC). The judge orders the Government to respond to the defendant's letter by 5:00 p.m. on the same day.

This is a court order from Judge Alison J. Nathan dated December 16, 2021, in the case of United States v. Ghislaine Maxwell. The judge orders the parties to submit letters by 10:15 p.m. that same day citing legal authority regarding the admission of prior inconsistent statements and the application of Rule 613(b). The parties are also ordered to docket these letters by the following morning.

This document is page 10 of a court order filed on September 14, 2020, discussing 'The Interests of the Court' regarding a motion to stay a civil case involving Ghislaine Maxwell. The court reasons that staying the civil case favors judicial economy because the parallel criminal case (presided over by Judge Alison J. Nathan) may resolve common factual issues and involves strict protective orders that complicate civil discovery. The text references letters from the Government and Moskowitz regarding these discovery limitations.

This is a court order issued by Judge Alison J. Nathan on April 26, 2022, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. The order sets a new, advanced schedule for sentencing submissions from both the prosecution and defense, following a letter from the Government. The schedule outlines several deadlines in May and June 2022, culminating in the final sentencing hearing on June 28, 2022.

This document is a legal letter dated August 21, 2020, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government is writing to oppose a request by the defense to use confidential discovery materials from this criminal case in separate civil litigation. The Government highlights that over 165,000 pages of discovery have been produced, some of which pertain to an ongoing grand jury investigation and must remain sealed to protect that investigation.

This is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan dated December 9, 2021, regarding the case United States v. Ghislaine Maxwell. The Government is requesting permission to redact a letter motion concerning the admission of Government Exhibit 52 and to seal or redact Exhibits A and B to protect the privacy of minor victims, witnesses, and third parties.

This document is a court order from the Southern District of New York dated January 25, 2021, in the case of USA v. Ghislaine Maxwell. Judge Alison J. Nathan notes the receipt of a letter from the Bureau of Prisons requesting the court vacate a previous order that granted Maxwell access to a laptop for reviewing discovery on weekends and holidays. The Judge orders that both the Defendant and the Government may respond to the BOP's request within one week.

This legal document is a letter dated November 23, 2020, 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 of defendant Ghislaine Maxwell at the Metropolitan Detention Center (MDC), specifically that she was placed in quarantine after a staff member tested positive for COVID-19. The letter details that Maxwell tested negative, outlines the protocols for her quarantine including access to legal calls and discovery materials, and confirms she is being monitored by medical staff.

This is a court order from the U.S. District Court for the Southern District of New York, dated July 15, 2020, in the case of United States v. Ghislaine Maxwell. The order, issued by Judge Alison J. Nathan, establishes a schedule for legal proceedings, including deadlines for discovery and motions, and sets the trial date for July 12, 2021.

This is a court order from the U.S. District Court for the Southern District of New York, filed on December 16, 2021, in the case of United States v. Ghislaine Maxwell. The order, issued by Judge Alison J. Nathan, denies the Government's motion to preclude remaining witnesses from testifying.

This is a court order from the U.S. District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell, dated January 26, 2021. The order, issued by Judge Alison J. Nathan, addresses twelve pre-trial motions filed by the defendant, Ghislaine Maxwell, on January 25, 2021. Because Maxwell requested redactions of sensitive information, the order grants the Government two days to respond to the proposed redactions.

This document is a page from a court docket (Case 22-1426) printed on February 22, 2023. It lists filings entered on August 10, 2022, which are official transcripts and notices of filing for the trial of Ghislaine Maxwell. The transcripts cover trial proceedings held before Judge Alison J. Nathan on December 21, 22, 27, and 28, 2021, transcribed by Paula Speer.

This document is a court docket sheet from the case against Ghislaine Maxwell, detailing filings and orders from July 8 to July 13, 2020. Key events include the filing of a superseding indictment, motions for attorneys to appear on Maxwell's behalf, and a detailed court order outlining the procedures for a remote bail hearing scheduled for July 14, 2020, due to COVID-19 restrictions. The order specifies how the public, press, victims, and legal counsel can access the proceedings via teleconference and limited in-person viewing.

A letter from the U.S. Attorney's Office to Judge Alison J. Nathan regarding the case *United States v. Ghislaine Maxwell*. The Government is submitting motions *in limine* under seal, requesting redactions to protect the privacy of victims and third parties, and specifically requesting that 'Section X' remain redacted until the conclusion of the trial.

This document is a court docket from Case 21-58, detailing legal proceedings related to Ghislaine Maxwell between July 8 and July 13, 2020. Key events include the filing of a superseding indictment, motions and notices for attorney appearances on behalf of Maxwell, and a detailed court order outlining the procedures for a remote bail hearing scheduled for July 14, 2020. The order, signed by Judge Alison J. Nathan, specifies how the public, press, and involved parties can access the hearing via teleconference and limited in-person viewing due to COVID-19 restrictions.

This document is a letter filed on October 15, 2021, by the U.S. Attorney's Office to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The Government is responding to a court order concerning the deadline for the defendant to file a motion under Federal Rule of Evidence 412, which governs the admissibility of evidence regarding a victim's sexual behavior. The document outlines the legal standards and purpose of Rule 412, emphasizing victim privacy protections.

This document is a page from a court docket sheet (Case 21-770) covering March 22–24, 2021. It details the denial of Ghislaine Maxwell's third motion for bail by Judge Alison J. Nathan and Maxwell's subsequent notice of appeal. Additionally, it contains a significant order regarding a defense subpoena directed at a law firm representing alleged victims, outlining the procedural requirements for victim notification and privacy protection under Rule 17(c)(3).

This document is a court docket from Case 22-1426, detailing a series of legal filings and court orders from October 27 to October 29, 2021, in the case of USA v. Ghislaine Maxwell. The entries include an order by Judge Alison J. Nathan scheduling a pretrial conference for November 1, 2021, and numerous motions in limine filed by both the defense and prosecution to exclude specific evidence ahead of the trial. The document outlines the procedural steps and legal arguments being made by both sides in preparation for the trial.

This legal document is a court order signed by United States District Judge Alison J. Nathan on December 28, 2020. The order explicitly denies Defendant Ghislaine Maxwell's renewed motion for release on bail. The decision references a precedent from the 2018 case of United States v. Raniere.

This document is a Protective Order filed on July 30, 2020, in the U.S. District Court for the Southern District of New York for the criminal case of United States v. Ghislaine Maxwell. Issued by Judge Alison J. Nathan, the order aims to protect sensitive, confidential, and personal information that the government intends to provide to the defendant, Ghislaine Maxwell, during the discovery process. The order is intended to prevent premature disclosure that could affect individual privacy, impede the ongoing investigation, or cause prejudicial pretrial publicity.

This is a page from the court docket for the criminal case against Ghislaine Maxwell (Case 22-1426), covering filings between September 1 and October 13, 2021. Key entries include Judge Nathan ordering the government to disclose the identities of unnamed co-conspirators by October 11, 2021, and setting the trial schedule with opening statements planned for November 29. The document also details various motions regarding discovery, juror questionnaires, and trial logistics filed by both the prosecution (USA) and the defense.

This document is a letter dated August 24, 2021, from Dr. Alexander S. Bardey of Fifth Avenue Forensics to Ghislaine Maxwell's attorneys, Laura Menninger and Bobbi Sternheim. Dr. Bardey outlines the process of an ongoing forensic psychiatric evaluation of Ms. Maxwell, conducted to assess her mental state and flight risk in relation to a pending bail application. The evaluation included 14 meetings with Maxwell, a review of her history and legal documents, and a collateral interview with her counsel and acquaintance, Leah Saffian.

This document is a court docket summary from July and August 2021 for the case of Ghislaine Maxwell, presided over by Judge Alison J. Nathan. It details a series of filings, including letters from Maxwell's counsel and motions from the U.S. government. A significant event is the court's order addressing an op-ed written by attorney David Markus, which led to him being ordered to comply with local rules regarding extrajudicial statements that could prejudice a trial.

This document is page 1 of a Protective Order filed on July 30, 2020, in the Southern District of New York case against Ghislaine Maxwell (Case 20 Cr. 330). Judge Alison J. Nathan outlines the need to restrict the dissemination of discovery materials to protect individual privacy, prevent interference with ongoing investigations, and avoid prejudicial pretrial publicity. The footer indicates this document is part of a Department of Justice release (DOJ-OGR-00019303).

This is a court order issued by Judge Alison J. Nathan in the case of U.S. v. Ghislaine Maxwell in the Southern District of New York, filed on October 14, 2021. The order addresses the court's receipt of a letter from a victim's lawyer regarding trial attendance, stating it will be filed under seal and shared with counsel. It also outlines procedures for ensuring public, victim, and defendant's family access to the upcoming trial, providing contact information for coordination through the Victim Witness Unit and the District Executive's Office.