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ALISON J. NATHAN
Organization
143
Total Mentions
122
Documents
392
Connected Entities
U.S. federal judge (person name misclassified as organization)
Document Mentions (20 of 122)
EFTA00101891.pdf
2 mentionsEFTA00101891
MAXWELL, Defendant. x 1nf19 WO USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: 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
ay make an appropriate application to the Court for any such modifications. SO ORDERED: Dated: New York, New York July 30 , 2020 Lc HONORABLE ALISON J. NATHAN United States District Judge 12 EFTA00101902
EFTA00155435.pdf
2 mentionsEFTA00155435
public access information will be provided by separate order when available. SO ORDERED. Dated: August 27, 2021 New York, New York c)J1/41. 2 ALISON J. NATHAN United States District Judge EFTA00155436
States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 8/27/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: On May 11, 2021, the Court informed the parties that it set a tentative trial date for November 29, 2021. The Court accordingly re
EFTA00087183.pdf
2 mentionsEFTA00087183
HISLAINE MAXWELL, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/18/21 [PROPOSED}- ORDER S2 20 Cr. 330 (AJN) x ALISON J. NATHAN, United States District Judge: WHEREAS the Court has ordered that certain witnesses will be permitted to testify either using pseudonyms or only us
nsel for either party to determine whether a witness is a Protected Witness. SO ORDERED: Dated: New York, New York November 18 , 2021 HONORABLE ALISON J. NATHAN United States District Judge 2 EFTA00087184
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EFTA00099096.pdf
2 mentionsEFTA00099096
nsel for either party to determine whether a witness is a Protected Witness. SO ORDERED: Dated: New York, New York November 18 , 2021 HONORABLE ALISON J. NATHAN United States District Judge 2 EFTA00099097
HISLAINE MAXWELL, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/18/21 [PROPOSED}- ORDER S2 20 Cr. 330 (AJN) x ALISON J. NATHAN, United States District Judge: WHEREAS the Court has ordered that certain witnesses will be permitted to testify either using pseudonyms or only us
EFTA00104698.pdf
2 mentionsEFTA00104698
public access information will be provided by separate order when available. SO ORDERED. Dated: August 27, 2021 New York, New York c)J1/41. 2 ALISON J. NATHAN United States District Judge EFTA00104699
States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 8/27/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: On May 11, 2021, the Court informed the parties that it set a tentative trial date for November 29, 2021. The Court accordingly re
EFTA00105951.pdf
2 mentionsEFTA00105951
States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 8/27/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: On May 11, 2021, the Court informed the parties that it set a tentative trial date for November 29, 2021. The Court accordingly re
public access information will be provided by separate order when available. SO ORDERED. Dated: August 27, 2021 New York, New York c)J1/41. 2 ALISON J. NATHAN United States District Judge EFTA00105952
Sponsored
EFTA00084122.pdf
2 mentionsEFTA00084122
MAXWELL, Defendant. x 1nf19 WO USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: 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
ay make an appropriate application to the Court for any such modifications. SO ORDERED: Dated: New York, New York July 30 , 2020 Lc HONORABLE ALISON J. NATHAN United States District Judge 12 EFTA00084133
EFTA00085794.pdf
2 mentionsEFTA00085794
public access information will be provided by separate order when available. SO ORDERED. Dated: August 27, 2021 New York, New York c)J1/41. 2 ALISON J. NATHAN United States District Judge EFTA00085795
States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 8/27/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: On May 11, 2021, the Court informed the parties that it set a tentative trial date for November 29, 2021. The Court accordingly re
EFTA00093483.pdf
2 mentionsEFTA00093483
public access information will be provided by separate order when available. SO ORDERED. Dated: August 27, 2021 New York, New York c)J1/41. 2 ALISON J. NATHAN United States District Judge EFTA00093484
States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 8/27/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: On May 11, 2021, the Court informed the parties that it set a tentative trial date for November 29, 2021. The Court accordingly re
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EFTA00072486.pdf
2 mentionsEFTA00072486
ates of America, —v— Ghislaine Maxwell, Defendant. L'SDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 12/8/20 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in he
ve the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery. SO ORDERED. ALISON J. NATHAN United States District Judge EFTA00072495 Case 1:20-cr-00330-AJN Document 12/ Filed 02/02/21 Page 2 of 2 January 25, 2021 BY ECF The Honorable
EFTA00102023.pdf
2 mentionsEFTA00102023
ay make an appropriate application to the Court for any such modifications. SO ORDERED: Dated: New York, New York July 30 , 2020 Lc HONORABLE ALISON J. NATHAN United States District Judge 12 EFTA00102034
MAXWELL, Defendant. x 1nf19 WO USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: 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
EFTA00102351.pdf
2 mentionsEFTA00102351
HISLAINE MAXWELL, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/18/21 [PROPOSED}- ORDER S2 20 Cr. 330 (AJN) x ALISON J. NATHAN, United States District Judge: WHEREAS the Court has ordered that certain witnesses will be permitted to testify either using pseudonyms or only us
nsel for either party to determine whether a witness is a Protected Witness. SO ORDERED: Dated: New York, New York November 18 , 2021 HONORABLE ALISON J. NATHAN United States District Judge 2 EFTA00102352
Sponsored
EFTA00076383.pdf
2 mentionsEFTA00076383
l may make an appropriate application to the Court for any such modifications. SO ORDERED: Dated: New York, New York July 30 , 2020 HONORABLE ALISON J. NATHAN United States District Judge 12 EFTA00076410 CaSeatilSth-Q-092I313€1AFtielitotuniftial030,F21183161032CgeNtgelEbf2 App.-0803 UNITED STATES DIS
GHISLAINE MAXWELL, Defendant. x USDC SDNY DOCUMENT ELECTRONICALLY FILED DOCS: 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
EFTA00105644.pdf
2 mentionsEFTA00105644
public access information will be provided by separate order when available. SO ORDERED. Dated: August 27, 2021 New York, New York c)J1/41. 2 ALISON J. NATHAN United States District Judge EFTA00105645
States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 8/27/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: On May 11, 2021, the Court informed the parties that it set a tentative trial date for November 29, 2021. The Court accordingly re
EFTA00083543.pdf
2 mentionsEFTA00083543
States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 8/27/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: On May 11, 2021, the Court informed the parties that it set a tentative trial date for November 29, 2021. The Court accordingly re
public access information will be provided by separate order when available. SO ORDERED. Dated: August 27, 2021 New York, New York c)J1/41. 2 ALISON J. NATHAN United States District Judge EFTA00083544
Sponsored
EFTA00084069.pdf
2 mentionsEFTA00084069
MAXWELL, Defendant. x 1nf19 WO USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: 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
ay make an appropriate application to the Court for any such modifications. SO ORDERED: Dated: New York, New York July 30 , 2020 Lc HONORABLE ALISON J. NATHAN United States District Judge 12 EFTA00084080
EFTA00084554.pdf
2 mentionsEFTA00084554
ay make an appropriate application to the Court for any such modifications. SO ORDERED: Dated: New York, New York July 30 , 2020 Lc HONORABLE ALISON J. NATHAN United States District Judge 12 EFTA00084565
MAXWELL, Defendant. x 1nf19 WO USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: 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
EFTA00084589.pdf
2 mentionsEFTA00084589
ay make an appropriate application to the Court for any such modifications. SO ORDERED: Dated: New York, New York July 30 , 2020 Lc HONORABLE ALISON J. NATHAN United States District Judge 12 EFTA00084600
MAXWELL, Defendant. x 1nf19 WO USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: 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
Sponsored
EFTA00092290.pdf
2 mentionsEFTA00092290
MAXWELL, Defendant. x 1nf19 WO USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: 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
ay make an appropriate application to the Court for any such modifications. SO ORDERED: Dated: New York, New York July 30 , 2020 Lc HONORABLE ALISON J. NATHAN United States District Judge 12 EFTA00092301
EFTA00164834.pdf
2 mentionsEFTA00164834
e Protective Order (Dkt. No. 36 1 11) and subject to the provisions thereof. SO ORDERED: Dated: New York, New York November 24 , 2021 HONORABLE ALISON J. NATHAN United States District Judge 2 EFTA00164835
WELL, Defendant. >c USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/24/21 +PROPOSED} PROTECTIVE ORDER 20 Cr. 330 (AJN) x ALISON J. NATHAN, United States District Judge: WHEREAS the Court has ordered production of materials from the Epstein Victims' Compensation Fund to the Court purs
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Connected Entities(20 of 392)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
122 docs122 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
61 docs61 co-mentions
United States
LocationCountry located primarily in North America
50 docs50 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
34 docs34 co-mentions
the Southern District
LocationFederal judicial district in New York City
33 docs33 co-mentions
USDC SONY
OrganizationOrganization referenced in documents
33 docs33 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
23 docs23 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
20 docs20 co-mentions
SA
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
17 docs17 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
16 docs16 co-mentions
Federal Rule of Criminal
OrganizationOrganization referenced in documents
16 docs16 co-mentions
Brady
PersonSurname reference in Epstein documents
15 docs15 co-mentions
Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
15 docs15 co-mentions
the Second Circuit's
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
14 docs14 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
14 docs14 co-mentions
Opinion
OrganizationLocal newspaper in Bolivia
13 docs13 co-mentions
Onondaga
LocationCity in New York
13 docs13 co-mentions
SC
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents
13 docs13 co-mentions
David Boies
PersonAmerican lawyer and chairman
12 docs12 co-mentions