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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 →y considered private, not public). Similar privacy interests led the court to permit the redaction of bail submission materials in United States v. Nejad ("Sadr"), Case 1:18-cr-00224-AJN (S.D.N.Y.). Like this case, Sadr involved a defendant with meaningful assets and a bail package with numerous co-si
Page: EFTA00017825 →erica, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Page: EFTA00020261 →Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
Page: EFTA00020286 →erica, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Page: EFTA00022091 →Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
Page: EFTA00022116 →merica, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Page: EFTA00029540 →Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell
Page: EFTA00029565 →Entities connected to both Alison J. Nathan and Nejad

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJeffrey Pagliuca
PERSON
Audrey Strauss
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
United States
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATIONSecond Circuit
ORGANIZATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
David Boies
PERSONFBI
ORGANIZATION
Colorado
LOCATIONSouthern District
LOCATIONThompson
PERSONCollins
PERSON
Supreme Court
ORGANIZATION
Giglio
PERSONEmmy Taylor
PERSON