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judge

Person
Mentions
0
Relationships
15
Events
129
Documents
0
Also known as:
Judge Alison J. Nathan Judge (speaker) Presiding Judge Judge ("your Honor") ["The Judge (\"your Honor\")"]
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Event Timeline

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15 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Legal representative
10 Very Strong
7
View
person GHISLAINE MAXWELL
Professional
9 Strong
5
View
person GHISLAINE MAXWELL
Judicial
6
2
View
person Lara Pomerantz
Professional
5
1
View
person ANDREW ROHRBACH
Professional
5
1
View
person unidentified speaker
Professional
5
1
View
person GHISLAINE MAXWELL
Defendant judge
5
1
View
person USA's legal team
Professional
5
1
View
person GHISLAINE MAXWELL
Professional judicial
5
1
View
person MAURENE COMEY
Professional judicial
5
1
View
person David Markus
Legal representative
5
1
View
person all parties
Judicial
5
1
View
person Ghislaine Maxwell's legal team
Professional
5
1
View
person GHISLAINE MAXWELL
Judge defendant
5
1
View
person Alison Moe
Professional
5
1
View
Date Event Type Description Location Actions
N/A Court ruling A judge makes several rulings on objections from the government and defense regarding the admissi... Courtroom View
N/A Jury instruction A judge provides instructions to the jury regarding the evaluation of witness credibility, specif... Courtroom View
N/A Legal request and opposition The defendant, Ghislaine Maxwell, made a request to call Jack Scarola, Brad Edwards, and Robert G... United States District Cour... View
2022-08-22 Legal ruling A judge overrules a defendant's objection and finds that two minor victims, Virginia Roberts and ... Court View
2022-08-22 Sentencing hearing A judge sentences Ms. Maxwell to 240 months (20 years) of imprisonment, followed by five years of... Court View
2022-08-10 Court proceeding A judge makes several rulings, mostly sustaining objections against the defense's line of questio... Southern District Court View
2022-08-10 Court ruling A judge denied the government's motion to preclude the testimony of Dr. Loftus, a blind expert, o... Court View
2022-07-12 Court filing Multiple letters and motions (Docs 713-725) were entered into the court record for Case 22-1426. SDNY View
2022-03-22 Court proceeding An attorney makes an argument to a judge regarding another counsel's failure to conduct a proper ... Courtroom View
2022-03-10 Court filing An ORDER was entered regarding redactions to briefs for a new trial motion. N/A View
2022-03-09 Court filing An ORDER was entered regarding the docketing of unredacted documents under seal. N/A View
2022-03-08 Meeting A conference was held regarding Ghislaine Maxwell's case. N/A View
2022-02-24 Court order The Court reviewed and approved proposed redactions, ordering the redacted briefs to be docketed ... N/A View
2022-02-24 Court order The Court ordered an evidentiary hearing for Juror 50 to determine if they failed to respond trut... N/A View
2022-02-18 Court order Judge Alison J. Nathan ordered parties to re-submit revised redactions for the briefing on the De... N/A View
2022-02-17 Court filing Memo Endorsement granted a request for leave to file an amicus brief in Ghislaine Maxwell's case. N/A View
2021-12-18 Legal proceeding Jury instructions were filed in the case of Ms. Maxwell, outlining how the jury should consider e... N/A View
2021-11-28 Court order The Court acknowledged receipt of the third production from the Epstein Victims Compensation Prog... SDNY View
2021-11-24 Court order A protective order regarding the handling of confidential material was signed by Judge Alison J. ... SDNY View
2021-11-24 Court order Judge Alison J. Nathan ordered the Administrator of the Epstein Victims Compensation Program to p... SDNY View
2021-11-22 Court filing (endorsement) An endorsement was filed granting a request for a video monitor for defense counsel, signed by Ju... 40 Foley Square View
2021-11-22 Court filing (order) Order 485 was filed, directing parties to file redacted papers regarding the testimony of Witness... N/A View
2021-11-22 Court filing (letter motion) Letter Motion 486 was filed by USA regarding Proposed Redactions. N/A View
2021-11-22 Court filing (letter motion) Letter Motion 487 was filed by USA regarding a Motion to quash a Rule 17(c) subpoena. N/A View
2021-11-22 Court filing (letter motion) Letter Motion 488 was filed by USA regarding authenticating birth certificates. N/A View
No documents found for this entity.
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Total Paid
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0 total transactions
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As Sender
11
As Recipient
107
Total
118

Conditions of Confinement

From: judge
To: Ghislaine Maxwell, The...

The Court denies the Defendant's request to summon Warden Heriberto Tellez but orders the Government to continue submitting written status updates every 60 days on Maxwell's conditions, access to legal materials, and communication with counsel.

Order
2020-12-08
Communication Source

Conditions of confinement

From: judge
To: GHISLAINE

The Court denies the defendant's request to summon Warden Heriberto Tellez. It orders the Government to continue submitting written status updates every 60 days on Maxwell's conditions, access to legal materials, and communication with counsel.

Order
2020-12-08
Communication Source

Conditions of Confinement

From: judge
To: Parties in the case of...

The Court denies the Defendant's request to summon Warden Heriberto Tellez. The Court orders the Government to continue submitting written status updates every 60 days on Ms. Maxwell's confinement conditions, access to legal materials, and communication with counsel.

Order
2020-12-08
Communication Source

Briefing Schedule for Renewed Bail Motion

From: judge
To: Ghislaine Maxwell, The...

The Court sets a schedule for submissions related to a renewed bail motion, with deadlines for the Defendant and the Government in December 2020. It also grants leave for motions up to 40 pages.

Order
2020-12-07
Communication Source

Response to MDC Report to Court re: conditions

From: Bobbi C. Sternheim (fo...
To: judge

A letter responding to a report from the Metropolitan Detention Center about the conditions of confinement.

Letter
2020-12-07
Communication Source

Briefing schedule for renewed bail motion

From: judge
To: GHISLAINE

The Court sets a schedule for submissions regarding the defendant's renewed bail motion, with deadlines for the defendant, government, and reply briefs. It also grants leave for motions up to 40 pages.

Order
2020-12-07
Communication Source

Response to MDC Report to Court re: conditions

From: Bobbi C. Sternheim (on...
To: judge

A letter responding to a report from the Metropolitan Detention Center about Maxwell's conditions of confinement.

Letter
2020-12-07
Communication Source

Briefing Schedule for Renewed Bail Motion

From: judge
To: Parties in the case of...

The Court sets a schedule for submissions regarding the renewed bail motion (Defendant due 12/8, Government due 12/16, Reply due 12/18) and grants leave for motions up to 40 pages.

Order
2020-12-07
Communication Source

Briefing Schedule and Sealing Request

From: judge
To: the government

An order setting a briefing schedule for submissions related to a renewed bail motion and granting the Defendant's request to file submissions under seal with proposed redactions.

Order
2020-12-07
Communication Source

Response to MDC Report re: conditions

From: Ghislaine Maxwell (via...
To: judge

A letter responding to a report from the Metropolitan Detention Center concerning conditions.

Letter
2020-12-07
Communication Source

Response to MDC Report re: conditions

From: Bobbi C. Sternheim (on...
To: judge

A letter responding to a report from the MDC regarding Ghislaine Maxwell's conditions of confinement.

Letter
2020-12-07
Communication Source

Response to order concerning Ghislaine Maxwell's confinem...

From: Sophia Papapetru and J...
To: judge

A letter written in response to the judge's order of Dec 2, 2020, expressing concerns about Maxwell's confinement.

Letter
2020-12-04
Communication Source

Ghislaine Maxwell's confinement and well-being

From: Sophia Papapetru and J...
To: judge

A letter written in response to the judge's order of Dec 2, 2020, expressing concerns about Ms. Maxwell's confinement.

Letter
2020-12-04
Communication Source

Briefing Schedule

From: Christian R. Everdell ...
To: judge

A letter regarding the briefing schedule, filed as Dkt. No. 85.

Letter
2020-12-04
Communication Source

Briefing Schedule

From: Christian R. Everdell ...
To: judge

A letter regarding the briefing schedule in Ghislaine Maxwell's case.

Letter
2020-12-04
Communication Source

Ghislaine Maxwell's confinement and well-being

From: Ghislaine Maxwell (via...
To: judge

A letter responding to a court order regarding Ghislaine Maxwell's confinement conditions at MDC.

Letter
2020-12-04
Communication Source

Ghislaine Maxwell's confinement and well-being

From: Sophia Papapetru and J...
To: judge

A letter written in response to a court order, expressing concerns about Ghislaine Maxwell's confinement at the MDC.

Letter
2020-12-04
Communication Source

Ghislaine Maxwell's confinement and well-being

From: Sophia Papapetru and J...
To: judge

A letter written in response to a court order from Dec 2, 2020, expressing concerns about Ms. Maxwell's confinement at the Metropolitan Detention Center.

Letter
2020-12-04
Communication Source

Briefing Schedule

From: Ghislaine Maxwell (via...
To: judge

A letter concerning the briefing schedule for the case.

Letter
2020-12-04
Communication Source

Briefing Schedule

From: Ghislaine Maxwell (via...
To: judge

A letter concerning the briefing schedule in the case.

Letter
2020-12-04
Communication Source

Briefing Schedule

From: Christian R. Everdell ...
To: judge

A letter regarding the briefing schedule in the case.

Letter
2020-12-04
Communication Source

Sealing

From: Ghislaine Maxwell (via...
To: judge

A letter concerning the sealing of documents.

Letter
2020-11-30
Communication Source

Sealing

From: Christian R. Everdell ...
To: judge

A letter regarding the sealing of documents in Ghislaine Maxwell's case.

Letter
2020-11-30
Communication Source

Sealing

From: Ghislaine Maxwell (via...
To: judge

A letter concerning the sealing of documents.

Letter
2020-11-30
Communication Source

Sealing

From: Christian R. Everdell ...
To: judge

A letter regarding the sealing of documents, filed as Dkt. No. 87.

Letter
2020-11-30
Communication Source

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