Legal Document - DOJ-OGR-00005621 | Trove Document Archive

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Extraction Summary

6

People

2

Organizations

2

Locations

2

Events

5

Relationships

1

Quotes

Document Information

Type: Legal document

File Size: 355 KB

Summary

This document is a Certificate of Service filed on October 29, 2021, in the case of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Signed by Nicole Simmons, it certifies that on October 18, 2021, a motion to exclude evidence on behalf of Maxwell was electronically filed and served to four individuals at the U.S. Attorney's Office for the Southern District of New York.

People (6)

Name	Role	Context
Ghislaine Maxwell	Defendant	Subject of the motion being filed: "Ghislaine Maxwell’s Motion to Exclude Any Evidence..."
Alison Moe		Recipient of the electronic filing notification from the U.S. Attorney's Office.
Maurene Comey		Recipient of the electronic filing notification from the U.S. Attorney's Office.
Andrew Rohrbach		Recipient of the electronic filing notification from the U.S. Attorney's Office.
Lara Pomerantz		Recipient of the electronic filing notification from the U.S. Attorney's Office.
Nicole Simmons		Signatory of the Certificate of Service, certifying the electronic filing.

Organizations (2)

Name	Type	Context
U.S. Attorney’s Office, SDNY	Government agency	The office where the recipients of the filing notification work.
Clerk of Court	Government agency	The entity with which the motion was filed.

Timeline (2 events)

2021-10-18

Electronic filing of Ghislaine Maxwell’s Motion to Exclude Any Evidence Offered by the Government.

Nicole Simmons Ghislaine Maxwell

View

2021-10-29

Filing of the Certificate of Service (Document 385).

Nicole Simmons

View

Locations (2)

Location	Context
One Saint Andrew’s Plaza, New York, NY 10007	The address of the U.S. Attorney’s Office, SDNY.
New York, NY	The city where the U.S. Attorney's Office is located.

Relationships (5)

Nicole Simmons → Professional (Legal) → Ghislaine Maxwell

Nicole Simmons is filing a motion on behalf of Ghislaine Maxwell, indicating she is part of Maxwell's legal representation.

Nicole Simmons → Professional (Adversarial) → Alison Moe

Simmons (representing the defendant) is serving a legal document to Moe (at the U.S. Attorney's Office, representing the government).

Nicole Simmons → Professional (Adversarial) → Maurene Comey

Simmons (representing the defendant) is serving a legal document to Comey (at the U.S. Attorney's Office, representing the government).

Nicole Simmons → Professional (Adversarial) → Andrew Rohrbach

Simmons (representing the defendant) is serving a legal document to Rohrbach (at the U.S. Attorney's Office, representing the government).

Nicole Simmons → Professional (Adversarial) → Lara Pomerantz

Simmons (representing the defendant) is serving a legal document to Pomerantz (at the U.S. Attorney's Office, representing the government).

Key Quotes (1)

"I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine Maxwell’s Motion to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule’s Notice Requirement with the Clerk of Court using the CM/ECF system which will send notification of such filing to the following:"

Source

— Nicole Simmons (The main declaration in the Certificate of Service.)

DOJ-OGR-00005621.jpg

Quote #1