Alison J. Nathan

Documents that name Alison J. Nathan

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1. Second Circuit opinion affirming Ghislaine Maxwell's conviction, Sept. 2024Court filing · Sept. 17, 2024
2. Second Circuit opinion affirming Ghislaine Maxwell's conviction, September 2024Court filing · Sept. 17, 2024
3. Criminal judgment sentencing Ghislaine Maxwell to 240 months, June 2022Court filing · June 29, 2022
4. Judge Alison Nathan opinion denying Maxwell's post-trial motions, April 2022Court filing · April 29, 2022
5. Court filing, 2022-04-29Court filing · April 29, 2022
6. Judge Alison Nathan opinion on Ghislaine Maxwell's pretrial motions, April 2021Court filing · April 16, 2021
7. Judge Nathan's opinion ruling on Maxwell's pretrial motions, April 16, 2021Court filing · April 16, 2021
8. Judge Alison Nathan's opinion ruling on Ghislaine Maxwell's pretrial motions, April 2021Court filing · April 16, 2021
9. Judge Alison Nathan opinion denying Ghislaine Maxwell's renewed bail motion, Dec. 2020Court filing · Dec. 28, 2020
10. Judge Alison Nathan opinion denying Ghislaine Maxwell's renewed bail motionCourt filing · Dec. 28, 2020
11. Transcript of Ghislaine Maxwell arraignment and detention hearing, July 14, 2020Testimony · July 14, 2020
12. SDNY press release announcing Ghislaine Maxwell's arrest and charges, July 2020Government memo · July 2, 2020
13. SDNY press release announcing Ghislaine Maxwell's arrest and charges, July 2, 2020Government memo · July 2, 2020
14. SDNY press release announcing Ghislaine Maxwell's arrest and charges, July 2020Government memo · July 2, 2020
15. Nolle prosequi ending the federal sex trafficking case after Epstein's deathCourt filing · Aug. 19, 2019
16. Government letter enclosing victim impact statements for Maxwell sentencing, June 24, 2022Court filing · June 24, 2022
17. Court filing, 2022-04-01Court filing · April 1, 2022
18. Court filing, 2021-11-19Court filing · Nov. 19, 2021
19. Government letter to Judge Nathan on Maxwell superseding indictment, March 2021Court filing · March 29, 2021
20. Judge Alison Nathan order denying Ghislaine Maxwell's renewed bail motion, Dec. 2020Court filing · Dec. 28, 2020
21. Transcript of Ghislaine Maxwell bail hearing before Judge Alison Nathan, July 14, 2020Testimony · July 14, 2020
22. Maxwell defense letter to Judge Nathan on cross-examining accuser's attorneyCourt filing
23. FBI briefing notes on the Ghislaine Maxwell case and appeal timelineGovernment memo · July 22, 2025
24. FBI email summarizing the Ghislaine Maxwell investigation and convictionCorrespondence · July 22, 2025
25. Ghislaine Maxwell sentencing transcript, United States v. Maxwell, June 28, 2022Testimony · June 28, 2022
26. Judge Nathan order denying most of Maxwell's post-trial motions, April 2022Court filing · April 29, 2022
27. Judge Alison Nathan opinion ordering hearing on Juror 50 in Maxwell new-trial motionCourt filing · Feb. 24, 2022
28. Government letter to Judge Alison Nathan proposing a juror inquiry, Jan. 2022Court filing · Jan. 5, 2022
29. Maxwell defense letter to Judge Nathan opposing juror hearing, Jan. 5, 2022Court filing · Jan. 5, 2022
30. Defense letter to Judge Nathan on jury instructions in Maxwell trial, December 2021Court filing · Dec. 27, 2021
31. Ghislaine Maxwell trial transcript, December 17, 2021Testimony · Dec. 17, 2021
32. Ghislaine Maxwell trial transcript, Dec. 16, 2021, rulings on attorney witnessesTestimony · Dec. 16, 2021
33. Court filing, 2021-12-15Court filing · Dec. 15, 2021
34. Maxwell defense letter to Judge Nathan on calling victim attorneys as witnesses, Dec. 2021Correspondence · Dec. 13, 2021
35. Testimony, 2021-12-06Testimony · Dec. 6, 2021
36. Court filing, 2021-12-04Court filing · Dec. 4, 2021
37. Court ruling on Maxwell's motion to exclude Witness-3 testimony, Nov. 2021Court filing · Nov. 19, 2021
38. Court filing, 2021-11-18Court filing · Nov. 18, 2021
39. Government letter to Judge Nathan on Maxwell's contact book exhibit, Nov. 2021Court filing · Nov. 12, 2021
40. Court filing, 2021-11-11Court filing · Nov. 11, 2021
41. Court filing, 2021-11-11Court filing · Nov. 11, 2021
42. SDNY government letter opposing Maxwell's bail reconsideration motion, Nov. 8, 2021Court filing · Nov. 8, 2021
43. Government letter opposing exclusion of Minor Victim-3 testimony, Maxwell case, Nov. 2021Court filing · Nov. 5, 2021
44. Judge Nathan order denying Maxwell's motions on the S2 indictmentCourt filing · Aug. 13, 2021
45. Judge Alison Nathan opinion denying Maxwell's motions on S2 indictmentCourt filing · Aug. 13, 2021
46. DOJ London attaché emails on Prince Andrew's refusal to cooperate, Aug. 2021Correspondence · Aug. 12, 2021
47. Judge Nathan opinion denying Maxwell's motion to suppress subpoenaed evidence, June 2021Court filing · June 25, 2021
48. Judge Alison Nathan opinion denying Ghislaine Maxwell's motion to suppress, June 2021Court filing · June 25, 2021
49. Ghislaine Maxwell's appellate motion for pretrial release, April 2021Court filing · April 1, 2021
50. Judge Nathan order denying Ghislaine Maxwell's third bail motion, March 2021Court filing · March 22, 2021
51. Court order denying Ghislaine Maxwell's third bail motion, Mar. 2021Court filing · March 22, 2021
52. Judge Alison Nathan's order denying Ghislaine Maxwell's third bail motion, March 2021Court filing · March 22, 2021
53. SDNY government opposition to Ghislaine Maxwell's third bail motion, March 2021Court filing · March 9, 2021
54. An attorney letter to Judge Alison Nathan on Maxwell's MDC conditions, Feb. 2021Correspondence · Feb. 16, 2021
55. Defense letter to Judge Alison Nathan on Maxwell juror media interviews, Jan 2022Correspondence · Jan. 5, 2021
56. Law firm letter opposing defendant's Rule 17 subpoena in criminal caseCorrespondence · 2021
57. Defense counsel letter to presiding judge on defendant's harsh jail conditionsCourt filing · Dec. 7, 2020
58. Government letter to Judge Alison Nathan on discovery and MDC access, Oct. 2020Court filing · Oct. 30, 2020
59. SDNY letter to Judge Nathan seeking delayed disclosure of victim materials in Maxwell caseCourt filing · Oct. 6, 2020
60. Judge Nathan order denying Maxwell motions on victim disclosure and detention, Aug. 2020Court filing · Aug. 25, 2020