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lease DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 5/14/2021 at 4:57 PM EDT and filed on 5/14/2021
Page: EFTA00024708 →Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order >» ' (USANYS)" 05/14/2021 17:18 >>> Please see the attached Order from Judge Nathan. Thank you, From: [email protected] <[email protected]> Sent: Friday, May 14, 2021 4:57 PM To: [email protected]
Page: EFTA00024708 →pre-trial detainees. The Government shall provide a copy of this Order to the Warden and General Counsel for the MDC. SO ORDERED. (Signed by Judge Alison J. Nathan on 5/14/2021) (In') 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: David Boies, II Jeffrey S. Pagliuca Laura A. Menninger Bobbi C
Page: EFTA00024709 →lease DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS••• There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 4/29/2022 at 4:54 PM EDT and filed on 4/29/2022
Page: EFTA00038962 →ll Memorandum & Opinion Date: Fri, 29 Apr 2022 21:29:50 +0000 Importance: Normal Attachments: 2022.04.29_Opinion_and_Order.pdf Attached is Judge Nathan's order on the last round of post-trial motions. I'm happy to report that this now means that all post-trial motions are resolved, and we are procee
Page: EFTA00038962 →previously set a schedule for sentencing submissions that remains in effect. Dkt. No. 656. This resolves Dkt. No. 599. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/29/2022)(bw) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: David Boies, II Patrick J. Smith Jeffrey S. Pagliuca Laura A. Me
Page: EFTA00038963 →l because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. EFTA00010410 --- PAGE BREAK --- U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 6/30/2021 at 2:11 PM EDT and filed on 6/30/2021
Page: EFTA00010411 →2, 2021. The parties shall file a joint letter by each of these dates informing the Court if no redactions are sought. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/30/2021) (InI) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: David Boies, II [email protected], NYC Managing [email protected] Jef
Page: EFTA00010411 →lease DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 12/8/2020 at 12:02 PM EST and filed on 12/8/202
Page: EFTA00030687 →that the Defendant continues to receive adequate access to . legal materials and her ability to communicate with defense counsel. (Signed by Judge J. Nathan on 12/8/2020) (ap) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: Jeffrey S. Pagliuca [email protected] [email protected] L
Page: EFTA00030687 →lease DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 12/8/2020 at 12:02 PM EST and filed on 12/8/202
Page: EFTA00030758 →at the Defendant continues to receive adequate access to her legal materials and her ability to communicate with defense counsel. (Signed by Judge J. Nathan on 12/8/2020) (ap) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: Jeffrey S. Pagliuca [email protected] [email protected] La
Page: EFTA00030758 →lease DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 12/28/2020 at 3:04 PM EST and filed on 12/28/20
Page: EFTA00031708 →joint letter indicating whether they propose an redactions and the justification for any such proposal. This resolves Dkt No. 97. (Signed by Judge J. Nathan on 12/28/20)(jw) EFTA00031708 --- PAGE BREAK --- 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: Jeffrey S. Pagliuca Laura A. Men
Page: EFTA00031708 →lease DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing EFTA00029535 --- PAGE BREAK --- The following transaction was entered on 6/30/2021 at
Page: EFTA00029535 →2, 2021. The parties shall file a joint letter by each of these dates informing the Court if no redactions are sought. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/30/2021) (InI) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: David Boies, II [email protected], [email protected]
Page: EFTA00029536 →Please DO NOT RESPOND to this e- mail because the mail box is unattended. "•NOTE TO PUBLIC ACCESS USERS••• There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 5/3/2021 at 5:07 PM EDT and filed on 5/3/2021
Page: EFTA00031690 →dule in place. Dkt. No. 250. The Government may move in the letter for any requested exclusion of time under the Speedy Trial Act. (Signed by Judge J. Nathan on 5/3/2021) (See ORDER set forth) (ap) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: David Boies, II Jeffrey S. Pagliuca Laura A
Page: EFTA00031691 →Entities connected to both U.S. District Court and Alison J. Nathan

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJeffrey Pagliuca
PERSON
Prince Andrew
PERSONLaura Menninger
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONBobbi C. Sternheim
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Department of Justice
ORGANIZATIONSecond Circuit
ORGANIZATION
David Boies
PERSON
United States
LOCATION
Donald Trump
PERSONFederal Bureau of Prisons
ORGANIZATION
Colorado
LOCATIONthe Southern District
LOCATION
Christian R. Everdell
PERSONSigrid McCawley
PERSON
Bill Clinton
PERSON