EFTA00016944.pdf
73.6 KB
Extraction Summary
5
People
4
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
73.6 KB
Summary
This document is an email chain from October 18-19, 2021, regarding the filing of Motions in Limine in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Defense attorney Nicole Simmons submits the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing the files, revealing an internal DOJ file path labeled 'USvEpstein-2018R01618'.
People (5)
| Name | Role | Context |
|---|---|---|
| Nicole Simmons | Defense Attorney |
Sender of the original email submitting motions on behalf of Maxwell defense team; associated with Haddon, Morgan and...
|
| Alison J. Nathan | Judge |
Addressed as 'Judge Nathan' and recipient via 'Nathan NYSD Chambers'.
|
| Jeffrey Pagliuca | Defense Attorney |
Cc'd on email; Simmons states she is sending the email at his request.
|
| Laura Menninger | Defense Attorney |
Cc'd on the email chain.
|
| USANYS Staff | Prosecutors/DOJ Staff |
Multiple redacted individuals with (USANYS) designation discussing access to the files.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (indicated in email headers).
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing the defense (Nicole Simmons' firm).
|
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| 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
Filing of 13 Motions in Limine by the defense in U.S. v. Maxwell.
New York Southern District Court
Locations (2)
| Location | Context |
|---|---|
|
Location of Haddon, Morgan and Foreman, P.C. office.
|
|
|
Implied location of USANYS and NYSD Chambers.
|
Relationships (2)
Simmons sends email 'At the request of Jeffrey Pagliuca' and they are both on the defense team.
Both are on the defense team email chain.
Key Quotes (3)
"The defense filed 13 motions in limine."Source
EFTA00016944.pdf
Quote #1
"\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\!Trial\MIL\Defense MILs"Source
EFTA00016944.pdf
Quote #2
"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine"Source
EFTA00016944.pdf
Quote #3
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