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ALISON J. NATHAN


A judge again upholds Ghislaine Maxwell's sex trafficking conviction

Earlier this month, the judge refused to toss out her conviction after a juror disclosed during deliberations that he had been sexually abused as a child.

npr.org

Judge Upholds Ghislaine Maxwell's Sex Trafficking Conviction

One juror failed to disclose his personal history as an abuse survivor on a questionnaire during the jury selection process.

newsy.com

Ghislaine Maxwell will not get a new trial after judge finds juror was not biased

Maxwell, a British socialite, was convicted in December of helping Jeffrey Epstein​ sexually abuse several teenage girls.

cbsnews.com

Judge upholds Ghislaine Maxwell’s sex trafficking conviction

A judge has declined to throw out Ghislaine Maxwell’s sex trafficking conviction, despite a juror’s failure to disclose he’d been a victim of childhood sexual abuse.

SEC claims authority to subpoena Elon Musk about tweets

U.S. securities regulators say they have legal authority to subpoena Tesla and CEO Elon Musk about his tweets.

Ghislaine Maxwell juror regrets not disclosing sex abuse

A juror in the sex trafficking trial of British socialite Ghislaine Maxwell says his failure to reveal his own child sex abuse history during jury selection was one of the biggest mistakes of his life.

Judge stays out of Elon Musk vs. SEC letter spat, for now

A federal judge is refusing to get involved in a spat between a lawyer for Tesla CEO Elon Musk and U.S. securities regulators, at least for now.

Musk, lawyer escalate word fight with securities regulators

Elon Musk and his lawyers are escalating their fight with U.S. securities regulators.

US securities agency denies claims it's harassing Elon Musk

U.S. securities regulators responded to allegations that they are harassing Tesla CEO Elon Musk, writing in a letter that they’re following a judge’s instructions in trying to speak with Musk's lawyers about his posts on Twitter.

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Judge nixes Maxwell's request to seal motions for new trial

A federal judge ruled that Ghislaine Maxwell, who was convicted in December of conspiring to recruit and groom teenage girls to be abused by Jeffrey Epstein, must air her bid for a new trial out in the open. U.S. District Judge Alison J. Nathan on Friday denied Maxwell's request to keep her motions for a new trial temporarily under seal, saying doing so was not in the public interest. The judge said public access to the documents and any ensuing publicity would not violate Maxwell's right to fair proceedings.

news.yahoo.com

Ghislaine Maxwell's Lawyers File Formal Request For A Retrial

Maxwell was convicted of conspiring to recruit and groom teenage girls to be sexually abused by her partner Jeffrey Epstein.

newsy.com

Ghislaine Maxwell requests new trial after juror interviews

Ghislaine Maxwell has formally requested a new trial, less than a month after her conviction on sex trafficking charges.

The judge in Ghislaine Maxwell's trial told jurors it was OK to draw on their personal experiences, as the Jeffrey Epstein associate's conviction is under scrutiny

Maxwell requested a new trial after a juror told media that sharing his own sexual abuse experience with other jurors helped persuade them to convict.

news.yahoo.com

Maxwell to seek new trial after reports of juror's sex abuse

Ghislaine Maxwell's lawyers say she'll request a new trial after revelations by a juror in her case that he was a victim of sexual abuse.

Behind the wait for a verdict at Maxwell jury deliberations

The Ghislaine Maxwell sex trafficking trial was a four-week winding road with sordid testimony by four women accusing the British socialite of grooming their teenage selves for abuse at the hands of financier Jeffrey Epstein.

The Relentless Ego of Ghislaine Maxwell

The British socialite, who has been convicted of conspiring with her late partner, Jeffrey Epstein, to groom minors for sexual abuse, continues to act like she has nothing to be ashamed of.

newyorker.com

Ghislaine Maxwell Jury Must Work New Year's If No Verdict

Judge Alison Nathan informed the jury Wednesday of the expectation after they asked whether they had to work on New Year's Eve and New Year's Day.

newsy.com

Ghislaine Maxwell convicted in Epstein sex abuse case

The British socialite Ghislaine Maxwell has been convicted of helping lure teenage girls to be sexually abused by the late Jeffrey Epstein.

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Citing COVID, Judge Prods Maxwell Jury To Work Overtime

The jury weighing the fate Ghislaine Maxwell's fate said Tuesday they were “making progress” at the end of the fourth full day of deliberations.

newsy.com

Citing COVID, judge prods Maxwell jury to work overtime

The jury weighing the fate Ghislaine Maxwell’s fate has told a judge it is “making progress” in reaching a verdict after four full days of deliberations.

Jury Signals Verdict Not Near At Ghislaine Maxwell Trial

The jury finished a third full day of deliberations Monday with no sign that a verdict is near.

newsy.com

Man slashes Bronx woman in face, body in caught-on-video attack: NYPD

New York City Police are looking for the suspect who was seen in startling video repeatedly slashing a woman in the face, arms and hands using a boxcutter.

news.yahoo.com

Jury signals verdict not near at Ghislaine Maxwell trial

A jury has signaled that it's settled into deliberations at the sex trafficking trial of Ghislaine Maxwell with a request for a white board and different colored sticky notes.

Jury signals verdict not near at Ghislaine Maxwell trial

The jury deliberating the fate of Ghislaine Maxwell at her sex trafficking trial requested a white board and different colored sticky notes Monday as it signaled that it had plenty of work to do after a long holiday weekend. Jurors in Manhattan federal court also requested the transcripts of some trial testimony and the definition of “incitement.” Judge Alison J. Nathan referred them to her legal instructions that she read to them just before they began deliberations a week ago.

news.yahoo.com

Ghislaine Maxwell turns 60 behind bars as verdict looms

Ghislaine Maxwell has reached her 60th birthday behind bars as she awaits the outcome of her sex trafficking trial.

Ghislaine Maxwell trial deliberations halt until Monday

A jury has ended an abbreviated first week of deliberations without reaching a verdict at the sex trafficking trial of Ghislaine Maxwell.

Maxwell trial jury finishes first full day of deliberations

A jury has finished its first full day of deliberations without reaching a verdict in the sex trafficking trial of Ghislaine Maxwell.

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Ghislaine Maxwell jury begins deliberations after closings

The sex trafficking trial of Ghislaine Maxwell is speeding to a conclusion.

Judge finalizes jury instructions at Maxwell sex abuse trial

British socialite Ghislaine Maxwell has appeared in court for a rare weekend hearing where attorneys made arguments about how the judge should instruct a jury on the law in Maxwell’s sex abuse trial.

Ghislaine Maxwell doesn't testify, as her defense team rests its case

Ghislaine Maxwell's defense attorneys rested their case after just two days of calling witnesses. Maxwell says she's being tried in lieu of Epstein, who died in federal prison.

npr.org

Ghislaine Maxwell Declines To Testify As Defense Rests Case

Maxwell, 59, has pleaded not guilty to sex trafficking charges stemming from her interactions with four teenage girls from 1994 to 2004.

newsy.com

Ghislaine Maxwell Declines To Testify As Defense Rests Case

Maxwell, 59, has pleaded not guilty to sex trafficking charges stemming from her interactions with four teenage girls from 1994 to 2004.

www1.newsy.com

Ghislaine Maxwell declines to testify as defense rests case

Maxwell's lawyers portrayed her as a scapegoat targeted by the government after Jeffrey Epstein killed himself while awaiting his own trial.

cbsnews.com

Ghislaine Maxwell declines to testify as defense rests case

After 12 days of testimony over three weeks, jurors heard from the final witnesses in the Ghislaine Maxwell sex trafficking trial.

Ex-Epstein worker says she 'never' saw misconduct by Maxwell

A former office worker for financier Jeffrey Epstein has testified at Ghislaine Maxwell’s sex abuse trial that she didn't witness misconduct by Maxwell during the six years she worked with her.

What's going on with Ghislaine Maxwell's sex abuse trial?

The case for and against Ghislaine Maxwell has been made, and as soon as Monday, her fate will rest squarely in the jury’s hands.

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The judge presiding over the Ghislaine Maxwell trial is a former Obama White House aide who has ruled on cases involving Elon Musk and Harvey Weinstein

Maxwell's sex-trafficking trial is the most high-profile case Nathan has presided over. So far, she's been evenhanded and restrained in the case.

news.yahoo.com

4 women met Maxwell as teens. They're accusing her as adults

An aspiring musician, a young British model, a struggling middle school dropout and an impressionable high school student were the four key witnesses to testify against British socialite Ghislaine Maxwell in her sex-abuse trial.

Prosecution rests in sex-abuse trial of Ghislaine Maxwell

Prosecutors at the trial of Ghislaine Maxwell have completed presenting their case against the British socialite accused of sexually abusing teenage girls with her late companion, financier Jeffrey Epstein.

Maxwell trial adjourned for day after attorney falls sick

The sex-abuse trial of Ghislaine Maxwell has been paused because an attorney on the case has gotten sick.

Maxwell family seeks more food, soap for sister during trial

The family of the British woman charged with helping the late sex offender Jeffrey Epstein exploit underage girls has asked the U_S_ attorney general to improve the treatment she is receiving during her trial “in the interest of justice and common humanity.”.

Maxwell, Epstein were 'partners in crime,' prosecutor says

A prosecutor says Ghislaine Maxwell and the late Jeffrey Epstein were partners in crime in the sexual abuse of teenage girls.

Who is the real Ghislaine Maxwell: Epstein enabler or pawn?

Ghislaine Maxwell spent the first half of her life with her father, a rags-to-riches billionaire who looted his companies' pension funds.

Maxwell's brother says US prosecutors seeking to 'break' her

The brother of a British socialite charged with helping Jeffrey Epstein exploit underage girls says her prosecution is “the most over-hyped trial of the century,” designed to break a woman targeted by authorities who are desperate to blame someone for the late financier’s crimes.

Judge vets potential jurors for Ghislaine Maxwell trial

Prospective jurors got their first glimpse of a British socialite charged with helping Jeffrey Epstein sexually abuse girls and women when a judge began questioning them individually.

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Jeffrey Epstein faces trial by proxy: Ghislaine Maxwell

Despite his suicide, disgraced financier Jeffrey Epstein will still be put on trial in a sense in the coming weeks by a proxy: his former girlfriend, Ghislaine Maxwell.

Jury selection starts for Jeffrey Epstein's ex-girlfriend

The weekslong process of selecting a jury for the federal sex trafficking trial of financier Jeffrey Epstein's ex-girlfriend has begun.

Judge won't bar public from Ghislaine Maxwell jury selection

A judge has rejected British socialite Ghislaine Maxwell’s bid to block the public and news media from jury selection in her New York City trial on charges she recruited teenage girls for financier Jeffrey Epstein to sexually abuse.

Ghislaine Maxwell's brother calls lock-up a 'house of horrors'; judge seeks answers for alleged treatment

A federal judge on Thursday ordered the government to explain why guards at the New York lock-up are allegedly repeatedly flashing light into Ghislaine Maxwell's jail cell during the overnight hours, which lawyers have argued could have led to a bruise under one eye, as seen in a newly released photo.

foxnews.com

Judge denies Ghislaine Maxwell's motions to toss sex charges

A judge has denied Ghislaine Maxwell's efforts to toss charges that she recruited three teenager girls from 1994 to 1997 for then-boyfriend Jeffrey Epstein to sexually abuse.

Judge: $28.5M bail package for Epstein ex not a close call

U.S. District Judge Alison J. Nathan in Manhattan made the observation while explaining her reasons for denying bail earlier this week for Ghislaine Maxwell, the former girlfriend of Epstein, the wealthy financier and convicted sex offender. Defense lawyers recently asked for bail again, saying Maxwell has pledged her $22.5 million in assets plus millions more from friends and family. The judge noted the charges carry a presumption of detention before trial and could result in a long prison term. “But by and large, the arguments presented either were made at the initial bail hearing or could have been made then," Nathan wrote. She noted that Maxwell wasn't living with him in July and claimed they were getting divorced.

Judge rejects Epstein associate Ghislaine Maxwell's bail bid

U.S. District Judge Alison J. Nathan in Manhattan rejected the proposed bail for Ghislaine Maxwell in an order. Her attorneys said Maxwell would remain in a New York City residence under 24-hour guard and would submit to electronic monitoring if the judge accepted the bail package. A message seeking comment was sent to Maxwell's lawyers after Nathan ruled. She was charged with recruiting three teenagers as young as age 14 for Epstein to sexually abuse between 1994 and 1997. Epstein killed himself in August 2019 at a Manhattan federal jail as he awaited a sex trafficking trial.

US questions Maxwell's marriage in push to keep her jailed

On Tuesday, Nov. 24, one of Maxwell's attorneys said that her client is awakened every 15 minutes in jail while she sleeps to ensure she's breathing. Maxwell’s husband has not been identified in court papers. Epstein, Maxwell's ex-boyfriend, killed himself in his cell at a Manhattan federal jail in August 2019, a month after his arrest on sex trafficking charges. Maxwell's lawyers have said that she “vehemently maintains her innocence" and is committed to remaining in the U.S. and defending herself. Maxwell's first attempt to get out on bail, shortly after her arrest, was rejected.

Ex-Jeffrey Epstein girlfriend Ghislaine Maxwell seeks $28.5 million bail package

Lawyers for the former girlfriend of Jeffrey Epstein are urging a judge to free her to await trial under a $28.5 million bail package that would include armed guards to ensure she remains safe and doesn't flee a New York City residence. Maxwell, 58, is scheduled to face a July trial on charges that she recruited three teenage girls for Epstein to abuse in the mid-1990s. It said the assets, $16 million of which were in cash or equities, were worth $22.5 million on Oct. 31. "Ms. Maxwell vehemently maintains her innocence and is committed to defending herself," the lawyers wrote. Epstein killed himself in a federal Manhattan lockup in August 2019 as he awaited trial on sex trafficking charges.

cbsnews.com

Ex-Jeffrey Epstein girlfriend Ghislaine Maxwell seeks $28.5 million bail package

Lawyers for the former girlfriend of Jeffrey Epstein are urging a judge to free her to await trial under a $28.5 million bail package that would include armed guards to ensure she remains safe and doesn't flee a New York City residence. Maxwell, 58, is scheduled to face a July trial on charges that she recruited three teenage girls for Epstein to abuse in the mid-1990s. It said the assets, $16 million of which were in cash or equities, were worth $22.5 million on Oct. 31. "Ms. Maxwell vehemently maintains her innocence and is committed to defending herself," the lawyers wrote. Epstein killed himself in a federal Manhattan lockup in August 2019 as he awaited trial on sex trafficking charges.

cbsnews.com

US case against Venezuela's oil minister hits another snag

FILE - In this May 19, 2018 file photo, Venezuela's President Nicolas Maduro, right, and then Vice President Tareck El Aissami tour the construction site of La Rinconada baseball stadium on the outskirts of Caracas, Venezuela. The prosecution of El Aissami, Venezuelas Oil Minister, for violating U.S. sanctions has run into another snag after a federal judge on Monday, Nov. 2, 2020, allowed one of his co-defendants to withdraw a guilty plea over allegations U.S. attorneys withheld evidence in the case. (AP Photo/Ricardo Mazalan, File)The prosecution of Venezuela’s Oil Minister Tareck El Aissami for violating U.S. sanctions has run into another snag after a federal judge allowed one of his co-defendants to withdraw a guilty plea over allegations that U.S. attorneys withheld evidence in the case. Like Mones, Marin owns a flight charter company that allegedly arranged flights for El Aissami and Lopez. The same unit is prosecuting El Aissami, who has celebrated the prosecutorial setbacks.

Iranian National Charged with Bank Fraud and Lying to Federal Agents in Connection with a Scheme to Use the U.S. Financial System to Send More Than $115 Million to Iranian Individuals and Entities

Karimi allegedly conspired in an infrastructure project initiated by the Governments of Iran and Venezuela, said Assistant Attorney General for National Security John C. Demers. He then lied to banks about Iranian involvement and took advantage of the U.S. financial system to benefit Iranian parties. In December 2006, Stratus Group incorporated a company in Tehran, which was then known as the Iranian International Housing Corporation (IIHC). Stratus Group created the Venezuela Project Executive Committee to oversee the execution of the Project. Mr. Demers and Mr. Berman praised the outstanding investigative efforts of the New York County District Attorneys Office and the FBI.

justice.gov
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