4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA00040820
Parte Mtn Ex. 2.pdf; _Parte_Mtn_Ex._4.pdf; to_F.R.Crim.P_17(c) Counsel: Per this Court's Order at Dkt. No. 325, please see the attached August 13 Opinion & Order and related motions papers. Please confirm receipt. Sincerely, Chambers of Judge Alison J. Nathan EFTA00040820
EFTA00087227
From: ' To: M: ilfS SANYS , Cc: Subject: FW: U.S. v. Maxwell, 20cr330, Opinion & Order Date: Fri, 25 Jun 2021 21:09:44 +0000 Attachments: 20cr330_Order 6.25.21.pdf; 20cr330_Sealed_Opinion_&_Order 6.25.21.pdf Chiefs —Judge Nathan deni
EFTA00103747
SF, Dkt. No. 191 at 5). The defendant earlier moved to compel the Government to obtain and produce the diary to her, a motion the Court has denied. (Opinion & Order, Dkt. No. 207 at 29). As the Government explained in its opposition to that motion, the Government understands that Minor Victim-2 stopped writing
EFTA00093044_sub_001 - EFTA00093044_100
he Defendant's Renewed Motion for Release F' Doc. 103 Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail Doc. 106 Opinion & Order Doc. 160 Memorandum in Support of Ghislaine Maxwell's Third Motion for Release on Bail Doc. 165 The Government's Response in Opposition to Defen

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas