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personpersonAlison J. NathanAlison J. NathanUnited States district judge for the Southern District of New York who presided over the Maxwell trial.← All People
Judge· U.S. District Court, Southern District of New York

Alison J. Nathan

United States district judge for the Southern District of New York who presided over the Maxwell trial.

4,756 lines·204 proceedings

About

Presided over the jury trial, issued evidentiary and procedural rulings, instructed jurors, and managed the transition from testimony through closings and deliberations.

During the presentation of evidence, she set procedures for juror access to exhibits, required advance handling of likely admissibility disputes, and ruled on objections involving foundation, hearsay, prior statements, and sealed materials. She ruled that most proposed defense testimony from three attorneys would be excluded, while permitting a limited question to one attorney concerning a possible impeachment inference.

Before deliberations, she addressed redactions for closing visuals, set the sequence and time limits for summations, and delivered the final charge on the counts, the parties' burdens, evidence, credibility, and unanimous deliberations. She also resolved defense objections to aspects of the government's closing argument, denying a mistrial request concerning Exhibit 52.

When jurors sent questions during deliberations, she directed them to the existing charge for the definition of enticement and to the full instruction governing Count Four rather than adopting the defense's requested supplemental instruction. She set daily deliberation schedules, allowed jurors to report substantial hardship, and explained the court's COVID-19 concerns about possible disruption.

Trial Record (204)

FederalFederal Criminal TrialNov 29, 2021 – Dec 29, 2021

Presided over the trial through evidentiary rulings, jury instructions, closing-argument disputes, and deliberation management.

Day 1

OpeningDefense Opening Statement10lines spoken

Summary

Sternheim previewed a defense centered on memory, witness motives, and reasonable doubt, while Judge Nathan set limits on arguments about the prosecution and sustained one objection.

OpeningDefense Opening Statement Resumes17lines spoken

Summary

Sternheim argued that the government's expected proof would not establish the charges beyond a reasonable doubt, previewing defense challenges to accuser accounts, corroboration, and count-specific allegations.

Day 2

DirectJaneAlison Moe18lines spoken

Summary

Jane testified about alleged sexual contact beginning at age 14, Maxwell's presence during some encounters, and travel with Epstein and Maxwell.

DirectJaneAlison Moe9lines spoken

Summary

Jane described delayed disclosure, Maxwell's presence during encounters involving her and Epstein, and later reporting and compensation-fund proceedings.

Day 3

CrossJaneLaura A. Menninger84lines spoken

Summary

Defense challenged Jane's prior accounts and recall; Jane disputed interview notes, acknowledged a corrected Lion King timeline, and testified about compensation-related records.

RedirectJaneAlison Moe22lines spoken

Summary

Jane addressed prior interview notes, financial assistance, memory, and compensation, and said she had no financial stake in the trial's outcome.

DirectMattAlison Moe11lines spoken

Summary

Matt recounted Jane's later disclosures about financial help from Jeffrey Epstein and her limited account of what happened; the Court sustained objections to parts of his testimony.

Day 4

DirectPaul KaneAndrew Rohrbach5lines spoken

Summary

Paul Kane authenticated a Professional Children's School enrollment application; the court overruled a hearsay objection, while voir dire explored limits on verifying handwritten entries.

Day 5

DirectGregory ParkinsonMaurene Comey19lines spoken

Summary

Parkinson authenticated additional photographs from the 2005 search of 358 El Brillo Way; the Court admitted several exhibit groups, including images of the second floor and master-bedroom area.

DirectMichael DawsonMaurene Comey12lines spoken

Summary

Sergeant Dawson described the 2005 search of Jeffrey Epstein's Palm Beach residence, and the Court admitted several related exhibits; he could not fully confirm the identity of later-shown message pads.

Day 6

DirectKateLara Pomerantz28lines spoken

Summary

Kate testified about meeting Maxwell at 17, being brought to Epstein for massages in London and later traveling to his properties, then addressed her substance-use history, immigration status, and compensation award.

CrossKateBobbi C. Sternheim109lines spoken

Summary

Defense cross-examined Kate about memory, later contact with Jeffrey Epstein, compensation, and immigration issues; the court limited proposed visa and email evidence.

RedirectKateLara Pomerantz4lines spoken

Summary

Kate addressed immigration, public statements, memory, and compensation on redirect, again identifying Maxwell's presence during an event involving Epstein when Kate was 17.

RecrossKateBobbi C. Sternheim16lines spoken

Summary

Defense recross-examined Kate on memory, immigration, and compensation; the court sustained several objections and admitted two redacted defense exhibits under seal.

DirectKelly MaguireAlison Moe37lines spoken

Summary

FBI agent Kelly Maguire documented the search of Jeffrey Epstein's Manhattan residence, the recovery of CDs and hard drives, and the later return of items from a safe.

Day 7

DirectCarolynMaurene Comey38lines spoken

Summary

Carolyn testified that Maxwell arranged appointments at Jeffrey Epstein's Palm Beach house and described repeated paid, sexualized massage encounters beginning when she was 14.

Day 8

DirectShawnMaurene Comey14lines spoken

Summary

Shawn described Carolyn's introduction to Jeffrey Epstein, repeated visits to the Palm Beach house, cash payments, and calls he said arranged her work.

DirectShawnMaurene Comey8lines spoken

Summary

Shawn described Melissa's visits to Jeffrey Epstein's house and cash payments, while also acknowledging drug use and prior felony convictions.

DirectNicole HesseAlison Moe3lines spoken

Summary

Nicole Hesse described working at the Palm Beach home, receiving directions from Maxwell, and using message pads later identified as Government Exhibits 1, 2, and 3.

Day 9

Day 10

Day 11

CrossElizabeth LoftusLara Pomerantz32lines spoken

Summary

The prosecution challenged memory expert Elizabeth Loftus on defense-side work, compensation, and research limits; Judge Nathan restricted one impeachment line but allowed general incentive questions.

Day 12

CrossMichelle HealyMaurene Comey139lines spoken

Summary

Ms. Healy's cross-examination established the limits of her firsthand access to Epstein's homes and travel as the parties resolved evidence issues, rested, and moved the case toward closing arguments.

Day 13

Charge ConferenceCharging Conference2highlights310lines spoken

Summary

Judge Nathan resolved major jury-charge and verdict-sheet edits, retained several contested instructions, and set procedures for closings and jury materials.

Highlights (2)

rulingJudge Nathan overruled the defense request for a separate causation instruction for persuasion, inducement, and enticement, retaining the standard instruction.Open in transcript →
Quote“I will overrule the request.”— Alison J. NathanJudge Nathan rejected the defense's proposed additional causation language for the enticement instruction.Open in transcript →

Day 14

ProceduralPre-closing logistics2highlights26lines spoken

Summary

Judge Nathan finalized closing-argument scheduling, redacted public access to closing visuals, and jury exhibit logistics.

Highlights (2)

Quote“I think that caution is worth it, but balanced against the need to provide public access to what will occur in court with appropriate tailored redactions.”— Alison J. NathanJudge Nathan described the balance between protecting sensitive material and public access to closing presentations.Open in transcript →
procedural actionJudge Nathan set the order and time limits for closing arguments, rebuttal, instructions, and possible jury deliberations later that day.Open in transcript →

Day 15

Day 16

Day 17

Day 18

ProceduralJury Deliberation Scheduling2highlights11lines spoken

Summary

Judge Nathan set daily deliberations through the remainder of the week because of COVID-19 concerns, while allowing jurors to report substantial hardship.

Highlights (2)

rulingAfter hearing counsel's positions, Judge Nathan set daily deliberations through the remainder of the week, with jurors able to report substantial hardship from unmoveable commitments.Open in transcript →
Quote“Put simply, I conclude that proceeding this way is the best chance to both give the jury as much time as they need and to avoid a mistrial as a result of the omicron variant.”— Alison J. NathanJudge Nathan explained the basis for requiring continued daily deliberations.Open in transcript →

Day 19