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2020 TO BE FILED UNDER SEAL VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B) OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES) The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 C
Page: EFTA00017823 →Court Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: 800 Third Avenue New Yolk, NY 10022 +1 212 957 7600 phone whwtcohensresser cool On behalf of our client, Ghislaine Maxwell, we plan to file a R
Page: EFTA00017823 →m to address these issues and other confidentiality concerns related to the Motion. We intend to provide a full set of materials to the government, Pretrial Services, and the Court when the Motion is filed. We are merely requesting that sensitive contents of the submission be accorded confidentiality protections
Page: EFTA00017823 →TES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. 20-CR-330 (AJN) OPINION AND ORDER ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in ill
Page: EFTA00013307 →d be limited to appearances in Court, meetings with 5 EFTA00013311 --- PAGE BREAK --- counsel, medical visits, and upon approval by the Court or Pretrial Services. Id. at 2-3. Furthermore, the Defendant would have on-premises security guards that she would pay for who would prevent her from leaving the reside
Page: EFTA00013312 →States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY PILED DOC DATE FILED: 3/22/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in ill
Page: EFTA00027360 →he Court emphasized in its denial of the second motion for release on bail, the discrepancies between the information presented to the Court and to Pretrial Services in July 2020 and the information presented to the Court in December 2020 raised significant concerns about candor. See Dec. Op. at 16. There remain
Page: EFTA00027366 →Entities connected to both Alison J. Nathan and Pretrial Services

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJeffrey Pagliuca
PERSON
Prince Andrew
PERSON
Audrey Strauss
PERSONLaura Menninger
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
New Hampshire
LOCATION
United States
LOCATIONBobbi C. Sternheim
PERSONSecond Circuit
ORGANIZATION
Department of Justice
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONthe Southern District
LOCATION
Denver
LOCATIONFBI
ORGANIZATION
Colorado
LOCATIONFederal Bureau of Prisons
ORGANIZATION
David Boies
PERSON