Back to People & Entities
JT
Juan Ruiz Toro
Person
5
Total Mentions
5
Documents
6
Connected Entities
Person referenced in documents
Juan Ruiz Toro was a law clerk for Judge Alison J. Nathan in the Southern District of New York during the Ghislaine Maxwell case. He primarily appears in court documents related to the case, forwarding orders and confirming information on behalf of Judge Nathan.
Juan Ruiz Toro's mentions are primarily in court documents related to the case of the United States v. Ghislaine Maxwell. He acted as a law clerk to Judge Alison J. Nathan, sending emails on her behalf to counsel regarding administrative matters, such as confirming the number of attorneys attending conferences and forwarding signed orders. These appearances suggest he had a professional role in the legal proceedings.
Key Highlights
- •Juan Ruiz Toro was a law clerk for Judge Alison J. Nathan during the Ghislaine Maxwell case.
- •He appears in court documents forwarding orders and confirming information on behalf of the judge.
- •His role appears to be primarily administrative within the legal proceedings.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (5)
1 mention
tates v. Ghislaine Maxwell, 20 Cr. 330 (MN) Thank you, counsel. Can you confirm how many attorneys for the government will be in attendance? Best, Juan Ruiz Toro Law Clerk to the Hon. Alison J. Nathan From: Sent: Wednesday, April 21, 2021 3:13 PM To: Nathan NYSD Chambers Cc: Subject: United States v. Ghi
Page: EFTA00009897 →1 mention
, Please find attached a memo endorsement signed by Judge Nathan, which will temporarily remain under seal. Please confirm receipt. Respectfully, Juan Ruiz Toro Law Clerk to the Hon. Alison J. Nathan From: Sent: Monday, September 14, 2020 8:00 PM To: Nathan NYSD Chambers Cc: Subject: US v. Maxwell, 20 C
Page: EFTA00019645 →1 mention
led letter Good morning, (USANYS)" Please find attached a memo endorsement signed by Judge Nathan, which will be filed under seal. Respectfully, Juan Ruiz Toro Law Clerk to the Hon. Alison J. Nathan From: Sent: Wednesday, September 16, 2020 5:49 PM To: Nathan NYSD Chambers Cc: Subject: RE: US v. Maxwel
Page: EFTA00023503 →Sponsored
1 mention
ttachments: Electronic_Device_Permission_signed.pdf "Jeff Pagliuca" Counsel, Please find attached an order signed by Judge Nathan. Respectfully, Juan Ruiz Toro Law Clerk to the Hon. Alison J. Nathan From: Christian Everdell Sent: Tuesday, April 13, 2021 7:58 AM To: Nathan NYSD Chamber Cc: bcsternhei •
Page: EFTA00031428 →EFTA00092730.pdf
1 mentionEFTA00092730
20 Cr. 330 (AJN) >; (USANYS) :, (USANYS) Thank you, counsel. Can you confirm how many attorneys for the government will be in attendance? Best, Juan Ruiz Toro Law Clerk to the Hon. Alison J. Nathan From: Sent: Wednesday, April 21, 2021 3:13 PM To: Nathan NYSD Chambers Cc: Subject: United States v. Ghi
Sponsored
Connected Entities(6)
Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
2 docs2 co-mentions
Judiciary
OrganizationSystem of courts that interprets and applies the law
2 docs2 co-mentions