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.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
ed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a gra
.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
ed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a gra
.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
ed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a gra
.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
ed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a gra
.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
ed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a gra
.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
ed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a gra
.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
ed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a gra
.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
ed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a gra
.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
ed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a gra
.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
ed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a gra
Entities connected to both Landgraf and USDC SONY

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
ALISON J. NATHAN
ORGANIZATION
Supreme Court
ORGANIZATIONthe Southern District
LOCATIONUSI Film Products
ORGANIZATIONSalameh
PERSONFBI
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Reid Weingarten
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Hernandez
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Leahy
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Eric Holder
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Scarlett Johansson
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Bridges
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Vernon
PERSONSchneider
PERSONBortnovsky
PERSONAnnabi
PERSONEmmy Taylor
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