Email Correspondence / Legal Filing - EFTA00032796

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Extraction Summary

5

People

3

Organizations

2

Locations

1

Events

2

Relationships

1

Quotes

Document Information

Type: Email correspondence / legal filing

File Size: 31.2 KB

Summary

This document is an email dated October 19, 2021, from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers in the NYSD. The email serves to submit 'Ms. Maxwell's Motions in Limine' and supporting documents for the case U.S. v. Maxwell (Case No. 20 Cr. 330), done at the request of attorney Jeffrey Pagliuca. The document contains redactions of contact information.

People (5)

Name	Role	Context
Nicole Simmons	Sender / Attorney	Sent the email submitting motions on behalf of Jeffrey Pagliuca/Ghislaine Maxwell. Affiliated with Haddon, Morgan and...
Judge Nathan	Recipient / Judge	Addressed as 'Dear Judge Nathan'. Identified in 'To' field as 'Nathan NYSD Chambers'. Presiding over Case No. 20 Cr. ...
Jeffrey Pagliuca	Attorney	CC'd on the email. The email states the attachment is sent 'At the request of Jeffrey Pagliuca'.
Laura Menninger	Attorney	CC'd on the email.
Ghislaine Maxwell	Defendant	Subject of the case 'U.S. v. Maxwell'. The email attaches 'Ms. Maxwell's Motions in Limine'.

Organizations (3)

Name	Type	Context
Haddon, Morgan and Foreman, P.C.		Law firm representing the sender, Nicole Simmons.
NYSD Chambers		New York Southern District Court Chambers (Judge Nathan's chambers).
U.S. Government		Plaintiff in U.S. v. Maxwell.

Timeline (1 events)

2021-10-19

Filing of Motions in Limine for U.S. v. Maxwell

NYSD (via email)

Nicole Simmons Jeffrey Pagliuca Judge Nathan

View

Locations (2)

Location	Context
80203	Zip code listed in Nicole Simmons' signature block (Denver, CO).
NYSD	New York Southern District (Court jurisdiction).

Relationships (2)

Nicole Simmons → Professional/Colleague → Jeffrey Pagliuca

Simmons sends email 'At the request of Jeffrey Pagliuca' and both are likely at same firm or legal team.

Jeffrey Pagliuca → Legal Representation → Ghislaine Maxwell

Pagliuca is submitting motions for Maxwell's defense.

Key Quotes (1)

"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine and supporting documents."

Source

EFTA00032796.pdf

Quote #1