EFTA00011164.pdf
78.3 KB
Extraction Summary
5
People
4
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
78.3 KB
Summary
This document is an email chain from October 2021 regarding the filing of 13 motions in limine by the defense in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Nicole Simmons of Haddon, Morgan and Foreman, P.C. submitted the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing these files via a shared DOJ drive path (referencing 'StAndrews' and 'USvEpstein') or via email attachment.
People (5)
| Name | Role | Context |
|---|---|---|
| Nicole Simmons | Sender |
Employee at Haddon, Morgan and Foreman, P.C., sending motions to the Judge.
|
| Judge Nathan | Recipient |
Addressed as 'Dear Judge Nathan', recipient of the motions.
|
| Jeff Pagliuca | CC Recipient / Defense Attorney |
Mentioned as requesting the email be sent; CC'd on the email.
|
| Laura Menninger | CC Recipient / Defense Attorney |
CC'd on the email regarding Maxwell's motions.
|
| Ghislaine Maxwell | Defendant |
Subject of the case 'U.S. v. Maxwell'; motions are filed on her behalf.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (recipients of the forwarded emails).
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing the defense (Nicole Simmons' firm).
|
|
| NYSD Chambers |
New York Southern District Court Chambers.
|
|
| DOJ |
Department of Justice (implied by file path usa.doj.gov).
|
Timeline (1 events)
2021-10-18
Defense team files 13 motions in limine in U.S. v. Maxwell.
NYSD Court
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the case (Southern District of New York).
|
Relationships (2)
Simmons sends email at the request of Pagliuca; both likely at same firm.
Pagliuca is filing motions for Maxwell.
Key Quotes (3)
"The defense filed 13 motions in limine."Source
EFTA00011164.pdf
Quote #1
"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine and supporting documents."Source
EFTA00011164.pdf
Quote #2
"\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\!Trial\MIL\Defense MILs"Source
EFTA00011164.pdf
Quote #3
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