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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 →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. Menninger Bobbi C Sternheim Christian R. Everdell Mark Stewart Cohen Sigrid S. McCawley Katielynn Boyd Townsend
Page: EFTA00038963 →r-00330-VSB Filer: Document Number: No document attached NOTICE OF CASE REASSIGNMENT as to Ghislaine Maxwell, to Judge Vernon S. Broderick. Judge Alison J. Nathan no longer assigned to the case. (bw) 1:20-cr-00330-VSB-1 Notice has been electronically mailed to: David Boles, II [email protected] NYC Managing
to the case. (bw) 1:20-cr-00330-VSB-1 Notice has been electronically mailed to: David Boles, II [email protected] NYC Managing [email protected] Patrick J. Smith patrick.smith@smithvillazoccom [email protected] Jeffrey S. Pagliuca jpagliucaPhmflaw.com [email protected] EFTA00155662 Lau
-cr-00330-AJN Filer: USA Document Number:488 on 11/22/2021 at 2:03 PM EST and filed on 11/22/2021 Docket Text: LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs dated November 18, 2021 re: Authenticate birth certificates . Document filed by USA as to Ghislaine Maxwell 1:20-cr-00330-AJN-1 Notice
[email protected] [email protected] [email protected] Laura A. Menninger Mark Stewart Cohen CaseView.ECF@usdohgcar, [email protected] Patrick J. Smith Sigrid S. McCawley EFTA00078225 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following document(s) are associated with t
. District Court Southern District of New York on 11/22/2021 at 2:03 PM EST and filed on 11/22/2021 Docket Text: LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs ated Novembe 1R 9091 ra- ailathean mate birth certificates . Document filed by USA as to Ghislaine Maxwell. 1:20-cr-00330-AJN-1 Notice
t Cohen utodocket@cohengressercom NYC Managing [email protected] [email protected] [email protected] n s @usdoj.gov [email protected] Patrick J. Smith Sigrid S. McCawley ■ 4908@ect pacerpro.com NYC Managing [email protected] sigrid-mccawley- 1:20-cr-00330-A.IN-1 Notice has been delivered by other
. District Court Southern District of New York on 11/22/2021 at 2:03 PM EST and filed on 11/22/2021 Docket Text: LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs dated November 18, 2021 re: Authenticate birth certificates . Document filed by USA as to Ghislaine Maxwell. 1:20-cr-00330-AJN-1 Notice
com autodocket@cohengressercom YC Managing ClerkfabsfIlp.com aseView.ECFPusdoj.gov, [email protected] Laura A. Menninger Mark Stewart Cohen Patrick J. Smith [email protected]," [email protected] Sigrid S. McCawley 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following doc
erence to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) (Signed by Judge Alison J. Nathan on 11/19/21)(jw) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: EFTA00078636 David Boies, II [email protected] NYC Managing Cler
jw) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: EFTA00078636 David Boies, II [email protected] NYC Managing [email protected] Patrick J. Smith patrick.smith@smithvillazoccom suzanne.kowalski@smithvillazoccom Jeffrey S. Pagliuca [email protected] [email protected] Laura A. Menninger
-cr-00330-AJN Filer: USA Document Number:488 on 11/22/2021 at 2:03 PM EST and filed on 11/22/2021 Docket Text: LETTER MOTION addressed to Judge Alison J. Nathan from dated November 18, 2021 re: Authenticate birth certificates . Document filed by USA as to Ghislaine Maxwell. 1:20-cr-00330-AJN-1 Notice has
com [email protected] [email protected] Laura A. Menninger Mark Stewart Cohen [email protected], [email protected] EFTA00086358 Patrick J. Smith Si rid S. McCawle 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following document(s) are associated with this transaction:
Entities connected to both Alison J. Nathan and Patrick J. Smith

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJeffrey Pagliuca
PERSONLaura Menninger
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSONSecond Circuit
ORGANIZATION
David Boies
PERSONSouthern District
LOCATIONSigrid McCawley
PERSON
Martha Stewart
PERSONMark Stewart Cohen
PERSONKatielynn Boyd Townsend
PERSON
Paul Ryan
PERSONR. Everdell
PERSONSmith Villazor LLP
ORGANIZATIONDietz
PERSONAlex Rossmiller
PERSON
James Comey
PERSONLara Elizabeth Pomerantz
PERSON