EFTA00011164.pdf
78.3 KB
Extraction Summary
5
People
4
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
78.3 KB
Summary
This document is an email chain from October 2021 regarding the filing of 13 motions in limine by the defense in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Nicole Simmons of Haddon, Morgan and Foreman, P.C. submitted the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing these files via a shared DOJ drive path (referencing 'StAndrews' and 'USvEpstein') or via email attachment.
People (5)
| Name | Role | Context |
|---|---|---|
| Nicole Simmons | Sender |
Employee at Haddon, Morgan and Foreman, P.C., sending motions to the Judge.
|
| Judge Nathan | Recipient |
Addressed as 'Dear Judge Nathan', recipient of the motions.
|
| Jeff Pagliuca | CC Recipient / Defense Attorney |
Mentioned as requesting the email be sent; CC'd on the email.
|
| Laura Menninger | CC Recipient / Defense Attorney |
CC'd on the email regarding Maxwell's motions.
|
| Ghislaine Maxwell | Defendant |
Subject of the case 'U.S. v. Maxwell'; motions are filed on her behalf.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (recipients of the forwarded emails).
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing the defense (Nicole Simmons' firm).
|
|
| 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
Defense team files 13 motions in limine in U.S. v. Maxwell.
NYSD Court
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the case (Southern District of New York).
|
Relationships (2)
Simmons sends email at the request of Pagliuca; both likely at same firm.
Pagliuca is filing motions for Maxwell.
Key Quotes (3)
"The defense filed 13 motions in limine."Source
EFTA00011164.pdf
Quote #1
"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine and supporting documents."Source
EFTA00011164.pdf
Quote #2
"\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\!Trial\MIL\Defense MILs"Source
EFTA00011164.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,248 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: "[Redacted] (USANYS)" <[Redacted]>
Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]
Date: Tue, 19 Oct 2021 17:17:56 +0000
Attachments: Maxwell's_Motions_in_Limine.zip
Inline-Images: image001.jpg
To: "[Redacted] (USANYS)" <[Redacted]>
Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]
Date: Tue, 19 Oct 2021 17:17:56 +0000
Attachments: Maxwell's_Motions_in_Limine.zip
Inline-Images: image001.jpg
From: [Redacted]
Sent: Tuesday, October 19, 2021 9:50 AM
To: [Redacted] (USANYS)< [Redacted] >; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted]
<[Redacted]>
Subject: RE: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]
Sent: Tuesday, October 19, 2021 9:50 AM
To: [Redacted] (USANYS)< [Redacted] >; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted]
<[Redacted]>
Subject: RE: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]
Oh sure! I've attached the zip file, but also happy to add you to the share drive if you like.
From: [Redacted] (USANYS) <[Redacted]>
Sent: Tuesday, October 19, 2021 9:19 AM
To: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
<[Redacted]>
Subject: RE: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]
Sent: Tuesday, October 19, 2021 9:19 AM
To: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
<[Redacted]>
Subject: RE: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]
Thanks, [Redacted]. I don't seem to have access to the shared. Would you mind asking IT to add me and [Redacted]? And/or emailing the PDF?
From: [Redacted] <[Redacted]>
Sent: Tuesday, October 19, 2021 12:15 AM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
<[Redacted]>
Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]
Sent: Tuesday, October 19, 2021 12:15 AM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
<[Redacted]>
Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]
The defense filed 13 motions in limine. I've attached their two cover letters, and the various motions are saved here:
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\!Trial\MIL\Defense MILs
From: Nicole Simmons <[Redacted]>
Sent: Monday, October 18, 2021 11:41 PM
To: 'Nathan NYSD Chambers' <[Redacted]>
Cc: Jeff Pagliuca [Redacted]>; Laura Menninger [Redacted]
[Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS)
<[Redacted]>
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]
Sent: Monday, October 18, 2021 11:41 PM
To: 'Nathan NYSD Chambers' <[Redacted]>
Cc: Jeff Pagliuca [Redacted]>; Laura Menninger [Redacted]
[Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS)
<[Redacted]>
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]
Dear Judge Nathan:
EFTA00011164
EFTA00011164
At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine and supporting documents.
Regards,
Nicole Simmons
Nicole Simmons
Haddon, Morgan and
Foreman, P.C.
www.hmflaw.com
EFTA00011165
Haddon, Morgan and
Foreman, P.C.
www.hmflaw.com
EFTA00011165
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