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Alison J. Nathan
Person
Also known as:
ALISON J. NATHAN
725
Total Mentions
587
Documents
2,678
Connected Entities
American federal judge who presided over the Ghislaine Maxwell criminal trial
Alison J. Nathan is a United States Circuit Judge of the United States Court of Appeals for the Second Circuit. As a U.S. District Judge for the Southern District of New York, she presided over Ghislaine Maxwell's case, including bail hearings, the trial, and sentencing.
Alison J. Nathan's most significant appearance in the documents is related to her role as the judge in the Ghislaine Maxwell case. She denied Maxwell's bail applications, presided over the trial, and ultimately sentenced Maxwell to 20 years in prison for her role in the sexual abuse of minors with Jeffrey Epstein. Mentions also include correspondence to Judge Nathan regarding the Maxwell case and orders issued by her. Beyond the Maxwell case, Nathan's name appears in an email list and in contexts unrelated to the Epstein matter.
Key Highlights
- •Presided over the Ghislaine Maxwell case, denying bail and sentencing her to 20 years.
- •Issued orders and received correspondence related to the Maxwell case.
- •Mentioned on an email list with other notable individuals.
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 (20 of 587)
4 mentions
r 2021 15:20:29 +0000 Attachments: 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
Page: EFTA00031428 →From: Nathan NYSD Chambers To: Christian Everdell Cc: Laura Menninge bcstemheim ma Subject: Re: Letter re: Electronic Device Permission Date: 'rue, 13 Apr 2021 15:20:29
Page: EFTA00031428 →on_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 • Laura Menningei Subject: Re: Letter re
Page: EFTA00031428 →4 mentions
From: BOBBI C STERNHEIM To: Nathan NYSD Chambers Cc: Nicole Simmons , Jeff Pa•liuca Everdell" , Laura Mennin er Subject: [EXTERNAL] Re: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Res
Page: EFTA00014710 →counsel for the moving parties. Sincerely, Chambers of the Hon. Alison J. Nathan From: Nicole Simmons Sent: Monday, November 22, 2021 1:40 PM To: Nathan NYSD Chambers Cc: Jeff Pagliuca a; Laura Menninger ; bcsternheim mac.com <bcsternheim@ mac.com); Subject: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [
Page: EFTA00014711 →nsel: Please confirm as soon as possible that a copy of the response was served on counsel for the moving parties. Sincerely, Chambers of the Hon. Alison J. Nathan From: Nicole Simmons Sent: Monday, November 22, 2021 1:40 PM To: Nathan NYSD Chambers Cc: Jeff Pagliuca a; Laura Menninger ; bcsternheim mac.com
Page: EFTA00014711 →3 mentions
for_OrderAutha_Sub_Pursnt_to_F.R.Crim.P17(c) (4)_re [redactions] .pd f; 2021.11 .14_Ex._1_[redactions].pdf Inline-Images: image001.jpg Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached the Proposed Redactions to Ms. Maxwell's Motion for an Order Authorizing a Subpoena Pursua
Page: EFTA00024909 →the redacted version will be filed on the public docket today. Regards, Nicole From: Nicole Simmons Sent: Sunday, November 14, 2021 9:57 PM To: 'Nathan NYSD Chambers' < Cc: Jeff Pagliuca • >; Laura Menninger ; '[email protected]' Subject: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Motn for O
Page: EFTA00024909 →From: Nicole Simmons <I To: Nathan NYSD Chambers Cc: Jeff Pa liuca >, Laura Menninger • Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Motn for Order re. Fed
Page: EFTA00024909 →Sponsored
3 mentions
ment 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 Cr. 330 (AJN) - ex parte sealed letter G
Page: EFTA00019645 →16 Sep 2020 21:48:56 +0000 Attachments: 2020-09- I 6_Govemment_ex_parte_letter_re_sealing,_20_Cr._330 JAJN).pdf Good afternoon, Pursuant to Judge Nathan's September 15, 2020 memo endorsement order, attached please find a supplemental letter, which the Government respectfully requests be filed ex part
Page: EFTA00019645 →From: ' To: Nathan NYSD Chambers Cc: '' (USANYS)" Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter Date: Wed, 16 Sep 2020 21:48:56 +0000 Attachments: 2020-09
Page: EFTA00019645 →3 mentions
cerely, Chambers of the Hon. Alison J. Nathan From: Christian Everdell <CEverdell@CohenGresseccom> Sent: Saturday, November 20, 2021 11:14 PM To: Nathan NYSD Chambers Cc: Jeff Pagliuca [email protected]>; Laura Menninger <[email protected]>; bcsternheim_mac.com <[email protected]>; 4S 4 (USAN
Page: EFTA00023363 →gif Counsel: Please refer to Dkt. No. 474 for instructions as to filing the redacted letter on the public docket. Sincerely, Chambers of the Hon. Alison J. Nathan From: Christian Everdell <CEverdell@CohenGresseccom> Sent: Saturday, November 20, 2021 11:14 PM To: Nathan NYSD Chambers Cc: Jeff Pagliuca ipagli
Page: EFTA00023363 →From: Nathan NYSD Chambers To: Christian Everdell <CEverdell®CohenGresser.com> Cc: Jeff Pagliuca ipagliuca&mflaw.com>, Laura Mennin bcstemheim mac.com <bcstemheimQimac.com>,
Page: EFTA00023363 →3 mentions
LED_Memo_Endorsement_9.17.20.pdf; ATT00001.htm )11 Attached is the decision from Judge Nathan. Sent from my iPhone Begin forwarded message: From: Nathan NYSD Chambers < Date: Se u tember 17, 2020 at 10:59:14AM EDT To: " Cc: Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter Good morning, (U
Page: EFTA00023503 →ate: Thu, 17 Sep 2020 15:08:28 +0000 Attachments: 20cr330_SEALED_Memo_Endorsement_9.17.20.pdf; ATT00001.htm )11 Attached is the decision from Judge Nathan. Sent from my iPhone Begin forwarded message: From: Nathan NYSD Chambers < Date: Se u tember 17, 2020 at 10:59:14AM EDT To: " Cc: Subject: RE:
Page: EFTA00023503 →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. Maxwell, 20 Cr. 330 (AIN) - ex parte sealed le
Page: EFTA00023503 →Sponsored
3 mentions
From: Nathan NYSD Chambers To: Jeff Pagliuca •, Laura Mennirper bcstemheim mac.com Subject: 20cr330, US v. Maxwell Date: Sun, 31 Oct 2021 18:06:35 +0000 Attachments: 20cr3
Page: EFTA00016265 →S v. Maxwell Date: Sun, 31 Oct 2021 18:06:35 +0000 Attachments: 20cr330 Order 10.31.21.pdf Counsel: Attached please find an Order issued by Judge Nathan, which will be docketed tomorrow morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00016265
Page: EFTA00016265 →ched please find an Order issued by Judge Nathan, which will be docketed tomorrow morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00016265
Page: EFTA00016265 →3 mentions
ac.com>; >• Subject: U.S. v. Maxwell, Case No. 20 Cr. 330 (MN) [Maxwell's Resp to Ltr. Motns to Quash EVCP Sub ) CAUTION - EXTERNAL: Dear Judge Nathan: ; bcsternheim mac.com <bcstemheim@m At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Letter Motions to Quash
Page: EFTA00014700 →nsel: Please confirm as soon as possible that a copy of the response was served on counsel for the moving parties. Sincerely, Chambers of the Hon. Alison J. Nathan From: Nicole Simmons .c > Sent: Monday, November 22, 2021 1:40 PM To: Nathan NYSD Chambers < 1.> Cc: Jeff Pagliuca .: >; Laura Menninger <1 =›;
Page: EFTA00014700 →From: BOBBI C STERNHEIM I To: Nathan NYSD Chambers < Cc: Nicole Simmons , , Jeff l'aelmea , "Christian Everdell" < Laura Mennin•er Subject: [EXTERNAL] Re: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJ
Page: EFTA00014699 →3 mentions
thumb drive? Thanks very much, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Nathan NYSD Chambers c Sent: Wednesday, November 24, 2021 2:36 PM To: Brian Bums a; Patrick Smith a; sc ='; (USANYS) Jeff Pagliuca c ; Laura Menninger Subject: 20c
Page: EFTA00016484 →: Attached please find two Orders issued by Judge Nathan, which will be docketed shortly. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00016484
Page: EFTA00016484 →a; sc ='; (USANYS) Jeff Pagliuca c ; Laura Menninger Subject: 20cr330, US v. Maxwell Counsel: Attached please find two Orders issued by Judge Nathan, which will be docketed shortly. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00016484
Page: EFTA00016484 →Sponsored
3 mentions
US v. Maxwell Date: Mon, 01 Nov 2021 21:44:31 +0000 Attachments: 20cr330_Order 11.1.21.pdf Counsel: Attached please find an Order issued by Judge Nathan, which will be docketed tomorrow morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00019056
Page: EFTA00019056 →ched please find an Order issued by Judge Nathan, which will be docketed tomorrow morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00019056
Page: EFTA00019056 →From: Nathan NYSD Chambers To: Jeff Pagliuca ipagliuca®hmflaw.com>, Laura Mennin er <lmennin e hmflaw.com>, bcstemheim mac.com <bcsternheim i mac.com>, " SANYS "CEverdell@
Page: EFTA00019056 →EFTA00009664 - EFTA00009675
3 mentionsSource: DOJ EFTA Records
GHISLAINE MAXWELL, Defendant. x CSDCSDNV DOCUMENT ELECTRONICALLY FILED DOC I: DATE. FILED:7/30:2020 PROTECTIVE ORDER 20 Cr. 330 (AJN) x ALISON J. NATHAN, United States District Judge: WHEREAS the Government intends to produce to GHISLAINE MAXWELL, the defendant, certain documents and materials that
Page: EFTA00009664 →GHISLAINE MAXWELL, Defendant. x CSDCSDNV DOCUMENT ELECTRONICALLY FILED DOC I: DATE. FILED:7/30:2020 PROTECTIVE ORDER 20 Cr. 330 (AJN) x ALISON J. NATHAN, United States District Judge: WHEREAS the Government intends to produce to GHISLAINE MAXWELL, the defendant, certain documents and materials that
Page: EFTA00009664 →GHISLAINE MAXWELL, Defendant. x CSDCSDNV DOCUMENT ELECTRONICALLY FILED DOC I: DATE. FILED:7/30:2020 PROTECTIVE ORDER 20 Cr. 330 (AJN) x ALISON J. NATHAN, United States District Judge: WHEREAS the Government intends to produce to GHISLAINE MAXWELL, the defendant, certain documents and materials that
Page: EFTA00009664 →3 mentions
seal. The Court would also like a copy of the Jencks Act material and exhibits. Sincerely, EFTA00011113 --- PAGE BREAK --- Chambers of the Hon. Alison J. Nathan From Sent: Monday, October 11, To: Nathan NYSD Chambers CAUTION - EXTERNAL: Good evening, Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Joint Prop
Page: EFTA00011114 →ct material and exhibits. Sincerely, EFTA00011113 --- PAGE BREAK --- Chambers of the Hon. Alison J. Nathan From Sent: Monday, October 11, To: Nathan NYSD Chambers CAUTION - EXTERNAL: Good evening, Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Joint Proposed Juror Questionnaire and Voir Dire Attached p
Page: EFTA00011114 →ood evening, The Government filed the letter on ECF this evening. In what format would the Court like a copy of the materials? Respectfully, From: Nathan NYSD Chambers < Sent: Tuesda , October 12, 2021 5:32 PM To: Cc: Subject: Re: US v. Maxwell, 20 Cr. 330 (AJN) - Joint Proposed Juror Questionnaire and Voir Dire
Page: EFTA00011113 →Sponsored
3 mentions
From: Nathan NYSD Chambers To: Subject: 20cr330, US v. Maxwell Date: Fri, 29 Oct 2021 22:17:31 +0000 Attachments: 20cr330_Order 10.29.21.pdf Counsel: Attached please find
Page: EFTA00023460 →an Order issued by Judge Nathan. It will be filed on the public docket on Monday morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00023460
Page: EFTA00023460 →S v. Maxwell Date: Fri, 29 Oct 2021 22:17:31 +0000 Attachments: 20cr330_Order 10.29.21.pdf Counsel: Attached please find an Order issued by Judge Nathan. It will be filed on the public docket on Monday morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00023460
Page: EFTA00023460 →3 mentions
From: Nathan NYSD Chambers < MIE> To: Subject: 20cr330, US v. Maxwell Date: Fri, 12 Nov 2021 02:55:17 +0000 Attachments: 20cr330_Order 11.11.21.pdf Counsel: Attached plea
Page: EFTA00010034 →Counsel: Attached please find an order issued by Judge Nathan, which will be filed on the docket tomorrow morning. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00010034
Page: EFTA00010034 →S v. Maxwell Date: Fri, 12 Nov 2021 02:55:17 +0000 Attachments: 20cr330_Order 11.11.21.pdf Counsel: Attached please find an order issued by Judge Nathan, which will be filed on the docket tomorrow morning. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00010034
Page: EFTA00010034 →3 mentions
e: Fri, 15 Oct 2021 22:57:32 +0000 Attachments: 20cr330 ME 10.15.2 1 .pdf (USANYS)" Attaching her order on the defense's motion on FRE 412. From: Nathan NYSD Chambers Sent: Fricla October 15 2021 To Laura Menninger <a>; Jeff Pagliuca >; Subject: 20cr330, U.S. v. Maxwell Counsel: Attached please find a memo
Page: EFTA00011161 →orsement issued by Judge Nathan. It will be filed on the public docket on Monday morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00011161
Page: EFTA00011161 →21 To Laura Menninger <a>; Jeff Pagliuca >; Subject: 20cr330, U.S. v. Maxwell Counsel: Attached please find a memo endorsement issued by Judge Nathan. It will be filed on the public docket on Monday morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00011161
Page: EFTA00011161 →Sponsored
3 mentions
From: Nathan NYSD Chambers To: Subject: 20cr330, US v. Maxwell Date: Wed, 24 Nov 2021 19:36:14 -0000 Attachments: 20cr330 Order re Protective Order 11.24.21.pdf; 20cr330_S
Page: EFTA00016470 →: Attached please find two Orders issued by Judge Nathan, which will be docketed shortly. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00016470
Page: EFTA00016470 →30 Order re Protective Order 11.24.21.pdf; 20cr330_Subpoena_Protective_Order_11.24.21.pdf Counsel: Attached please find two Orders issued by Judge Nathan, which will be docketed shortly. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00016470
Page: EFTA00016470 →3 mentions
out a new case the defense mentioned at argument. I think the main point of interest is the Court's understanding of our various concessions. From: Nathan NYSD Chambers ‹ > Sent: Thursday, November 11, 2021 4:26 PM To: Jeff Pagliuca < >; Laura Menninger >; Subject: 20cr330, US v. Maxwell Counsel: Attached pleas
Page: EFTA00010182 →d memorandum opinion and order issued by Judge Nathan. It will be docketed tomorrow morning after today's holiday. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00010182
Page: EFTA00010182 →ct: FW: 20cr330, US v. Maxwell Date: Thu, 11 Nov 2021 21:32:39 +0000 Attachments: 20cr330_SEALED_Mem._Op_&_Order_11.11.21.pdf 412 order from Judge Nathan about a new case the defense mentioned at argument. I think the main point of interest is the Court's understanding of our various concessions. Fro
Page: EFTA00010182 →3 mentions
to Preclude Date: Sun, 28 Nov 2021 14:58:33 +0000 Attachments: 20cr330 Order 11.28.21.pdf Counsel: Attached please find an Order issued by Judge Nathan, which will be docketed tomorrow morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan From: Sent: Saturday, Novembe
Page: EFTA00014894 →From: Nathan NYSD Chambers <1 To: Cc: Subject: Re: US v. Maxwell, 20 Cr. 330 (AJN) - Motion to Preclude Date: Sun, 28 Nov 2021 14:58:33 +0000 Attachments: 20cr330 Order 11.
Page: EFTA00014894 →ched please find an Order issued by Judge Nathan, which will be docketed tomorrow morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan From: Sent: Saturday, November 27, 2021 10:35 PM To: Nathan NYSD Chambers • Cc: < .; Laura Menninger (USANYS) < Subject: US v. Maxwell, 20 C
Page: EFTA00014894 →Sponsored
3 mentions
(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. Ghislaine Maxwell, 20 Cr. 330 (AJN) CAUTIO
Page: EFTA00009897 →April 21, 2021 3:13 PM To: Nathan NYSD Chambers Cc: Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) CAUTION - EXTERNAL: Dear Judge Nathan, The Government writes in response to the Court's April 19, 2021 scheduling Order, which directed the Government to inform the Court by email regar
Page: EFTA00009897 →From: ' To: Nathan NYSD Chambers <I Cc: Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Date: Wed, 21 Apr 2021 20:19:31 +0000 Four attorneys will be appearing fo
Page: EFTA00009897 →3 mentions
021 22:34:39 -4)000 Attachments: 20cr330_Order_1_11.3.21.pdf: 20cr330_Order_2_11.3.21.pdf Counsel: Attached please find two orders issued by Judge Nathan, which will be docketed tomorrow morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00022327
Page: EFTA00022327 →From: Nathan NYSD Chambers To: Subject: 20cr330, US v. Maxwell Date: Wed, 03 Nov 2021 22:34:39 -4)000 Attachments: 20cr330_Order_1_11.3.21.pdf: 20cr330_Order_2_11.3.21.pdf
Page: EFTA00022327 →ed please find two orders issued by Judge Nathan, which will be docketed tomorrow morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00022327
Page: EFTA00022327 →Sponsored
Connected Entities(20 of 2,678)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
536 docs536 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
255 docs255 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
130 docs130 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
120 docs120 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
112 docs112 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
111 docs111 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
101 docs101 co-mentions
New Hampshire
LocationState of the United States of America
98 docs98 co-mentions
DS
Dermot Shea
PersonNYPD Commissioner, referenced in Epstein law enforcement oversight documents
95 docs95 co-mentions
WJ
William F. Sweeney Jr.
PersonFBI Assistant Director, referenced in Epstein case oversight and investigation documents
86 docs86 co-mentions
New York City Police Department
OrganizationMunicipal police force in the United States
79 docs79 co-mentions
the New York Field Office of the Federal Bureau of Investigation
OrganizationFBI New York Field Office
77 docs77 co-mentions
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
76 docs76 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
71 docs71 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
68 docs68 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
62 docs62 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
56 docs56 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
53 docs53 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
51 docs51 co-mentions
David Boies
PersonAmerican lawyer and chairman
41 docs41 co-mentions