EFTA00014699.pdf
113 KB
Extraction Summary
8
People
5
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
113 KB
Summary
This document is an email chain from November 22, 2021, regarding the legal case U.S. v. Maxwell. Defense attorneys (Sternheim and Simmons) communicate with Judge Nathan's chambers regarding the submission of Maxwell's response to motions to quash a subpoena issued to the Epstein Victims' Compensation Program (EVCP). The correspondence confirms that the EVCP has been served and discusses protocols for redactions and serving the moving parties.
People (8)
| Name | Role | Context |
|---|---|---|
| Bobbi C. Sternheim | Defense Attorney |
Author of the top-most emails; representing Maxwell; communicating with the Court.
|
| Alison J. Nathan | Judge |
Presiding Judge; her chambers are the recipient of the emails.
|
| Nicole Simmons | Defense Attorney |
Author of the original email submitting the response; works at Haddon, Morgan and Foreman, P.C.
|
| Jeff Pagliuca | Defense Attorney |
CC'd on emails; requested Simmons to send the attachment.
|
| Laura Menninger | Defense Attorney |
CC'd on emails.
|
| Christian Everdell | Defense Attorney |
CC'd on emails.
|
| Ghislaine Maxwell | Defendant |
Subject of the case (U.S. v. Maxwell); the emails concern her response to motions.
|
| Jeffrey Epstein | Deceased financier |
Mentioned in the context of the 'Epstein Victims’ Compensation Program'.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Law Offices of Bobbi C. Sternheim |
Legal firm representing Maxwell
|
|
| Nathan NYSD Chambers |
Chambers of Judge Alison J. Nathan, Southern District of New York
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm employing Nicole Simmons
|
|
| Epstein Victims' Compensation Program (EVCP) |
Entity subject to a Rule 17(c) subpoena
|
|
| U.S. Government |
Prosecution team mentioned as 'the government'
|
Timeline (2 events)
2021-11-22
Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.
Email/Court Filing
Nicole Simmons
Judge Nathan
2021-11-22
Service of the EVCP (Epstein Victims' Compensation Program) confirmed.
N/A
Bobbi Sternheim
Locations (2)
| Location | Context |
|---|---|
|
Office address for Bobbi C. Sternheim
|
|
|
Office address for Nicole Simmons
|
Relationships (2)
Sternheim is filing motions and communicating on behalf of Maxwell.
Simmons sends email 'At the request of Jeffrey Pagliuca' and both are cc'd on defense correspondence.
Key Quotes (3)
"We have conferred with the government and they have agreed to serve the moving parties after applying appropriate redactions."Source
EFTA00014699.pdf
Quote #1
"They have informed us that the EVCP has been served."Source
EFTA00014699.pdf
Quote #2
"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell’s Response to the Letter Motions to Quash her Rule 17(c) subpoena to the Epstein Victims’ Compensation Program."Source
EFTA00014699.pdf
Quote #3
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