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ATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. 20-CR-330 (MN) 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
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
2 mentions1 same-page
Page ?Same page
ATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. 20-CR-330 (MN) 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
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
2 mentions1 same-page
Page ?Same page
ATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. 20-CR-330 (MN) 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
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
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2 mentions1 same-page
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ATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. 20-CR-330 (MN) 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
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
2 mentions1 same-page
Page ?Same page
ATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. 20-CR-330 (MN) 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
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
2 mentions1 same-page
Page ?Same page
ATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. 20-CR-330 (MN) 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
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
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America, Ghislaine Maxwell, Defendant. 1SDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 12/28/20 20-CR-330 (MN) 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
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
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Mutual Connections (32)
Entities connected to both ALISON J. NATHAN and the Superseding Indictment
Ghislaine Maxwell
PERSON122 w/ ALISON·13 w/ the
Jeffrey Epstein
PERSON61 w/ ALISON·10 w/ the
United States
LOCATION50 w/ ALISON·9 w/ the
Southern District of New York
ORGANIZATION34 w/ ALISON·10 w/ the
the Southern District
LOCATION33 w/ ALISON·10 w/ the
Second Circuit
ORGANIZATION20 w/ ALISON·7 w/ the
Federal Bureau of Prisons
ORGANIZATION14 w/ ALISON·6 w/ the
Mattis
PERSON11 w/ ALISON·7 w/ the
United Kingdom
LOCATION11 w/ ALISON·7 w/ the
BO
Boustani
PERSON10 w/ ALISON·7 w/ the
RA
Raniere
PERSON10 w/ ALISON·7 w/ the
Bernie Madoff
PERSON10 w/ ALISON·7 w/ the
MD
Marc Dreier
PERSON9 w/ ALISON·7 w/ the
PE
Petrov
PERSON9 w/ ALISON·7 w/ the
MA
Martir
PERSON9 w/ ALISON·7 w/ the
Alfredo Rodriguez
PERSON9 w/ ALISON·7 w/ the
KH
Khashoggi
PERSON8 w/ ALISON·7 w/ the
KA
Karni
PERSON8 w/ ALISON·7 w/ the
Eastern Districts
LOCATION7 w/ ALISON·7 w/ the
Contreras
PERSON7 w/ ALISON·7 w/ the