EFTA00024232.pdf
47.1 KB
Extraction Summary
5
People
3
Organizations
2
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
47.1 KB
Summary
This document is an email chain from October 2021 regarding the legal case U.S. v. Maxwell. The initial email is from defense attorney Nicole Simmons to Judge Nathan's chambers, submitting Ghislaine Maxwell's reply in support of motions in limine. This email was subsequently forwarded internally within the US Attorney's Office (USANYS) with a note attaching both the defense reply and the government's final brief.
People (5)
| Name | Role | Context |
|---|---|---|
| Nicole Simmons | Defense Attorney |
Sender of the original email submitting defense motions; associated with Haddon, Morgan and Foreman, P.C.
|
| Judge Nathan | Judge |
Recipient of the email; presiding judge over U.S. v. Maxwell (Case No. 20 Cr. 330).
|
| Jeffrey Pagliuca | Defense Attorney |
Cc'd on the email; requested Simmons to send the attachment.
|
| Laura Menninger | Defense Attorney |
Cc'd on the email.
|
| Ghislaine Maxwell | Defendant |
Subject of the case (U.S. v. Maxwell) and the motions being filed.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (Prosecution); recipients of the internal forward.
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing the defense (Nicole Simmons' firm).
|
|
| Nathan NYSD Chambers |
Chambers of Judge Alison Nathan, Southern District of New York.
|
Timeline (1 events)
2021-10-27
Submission of Defense Reply Brief ISO Motions in Limine in U.S. v. Maxwell.
NYSD Court
Locations (2)
| Location | Context |
|---|---|
|
Location of Haddon, Morgan and Foreman, P.C.
|
|
|
New York Southern District (implied by Chambers address).
|
Relationships (2)
Simmons sends email at the request of Pagliuca; both appear to be defense counsel.
Simmons is filing motions on behalf of Maxwell.
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