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EFTA00024232.pdf

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Extraction Summary

5
People
3
Organizations
2
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Email chain / legal correspondence
File Size: 47.1 KB
Summary

This document is an email chain from October 2021 regarding the legal case U.S. v. Maxwell. The initial email is from defense attorney Nicole Simmons to Judge Nathan's chambers, submitting Ghislaine Maxwell's reply in support of motions in limine. This email was subsequently forwarded internally within the US Attorney's Office (USANYS) with a note attaching both the defense reply and the government's final brief.

People (5)

Name Role Context
Nicole Simmons Defense Attorney
Sender of the original email submitting defense motions; associated with Haddon, Morgan and Foreman, P.C.
Judge Nathan Judge
Recipient of the email; presiding judge over U.S. v. Maxwell (Case No. 20 Cr. 330).
Jeffrey Pagliuca Defense Attorney
Cc'd on the email; requested Simmons to send the attachment.
Laura Menninger Defense Attorney
Cc'd on the email.
Ghislaine Maxwell Defendant
Subject of the case (U.S. v. Maxwell) and the motions being filed.

Organizations (3)

Name Type Context
USANYS
United States Attorney for the Southern District of New York (Prosecution); recipients of the internal forward.
Haddon, Morgan and Foreman, P.C.
Law firm representing the defense (Nicole Simmons' firm).
Nathan NYSD Chambers
Chambers of Judge Alison Nathan, Southern District of New York.

Timeline (1 events)

2021-10-27
Submission of Defense Reply Brief ISO Motions in Limine in U.S. v. Maxwell.
NYSD Court
Nicole Simmons Jeffrey Pagliuca Judge Nathan
View

Locations (2)

Location Context
Denver, Colorado
Location of Haddon, Morgan and Foreman, P.C.
NYSD
New York Southern District (implied by Chambers address).

Relationships (2)

Nicole Simmons → Colleagues → Jeffrey Pagliuca
Simmons sends email at the request of Pagliuca; both appear to be defense counsel.
Nicole Simmons → Legal Representation → Ghislaine Maxwell
Simmons is filing motions on behalf of Maxwell.

Key Quotes (2)

"Hi Chiefs, Attached is the defense reply brief and the final version of our brief."
Source
EFTA00024232.pdf
Quote #1
"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Reply In Support of Her Motions in Limine and supporting documents."
Source
EFTA00024232.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (1,225 characters)

From: [REDACTED] <[REDACTED]>
To: [REDACTED] (USANYS) <[REDACTED]>, [REDACTED] (USANYS)
Cc: [REDACTED] (USANYS) <[REDACTED]>, [REDACTED] (USANYS)
Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Reply ISO Motions in Limine]
Date: Thu, 28 Oct 2021 04:02:56 +0000
Attachments: Ms._Maxwell's_Reply_ISO_Motns_in_Limine.zip; Govt_Reply_Brief_[unredacted].pdf
Inline-Images: image001.jpg
Hi Chiefs,
Attached is the defense reply brief and the final version of our brief.
Thanks,
[REDACTED]
From: Nicole Simmons <[REDACTED]>
Sent: Wednesday, October 27, 2021 11:53 PM
To: 'Nathan NYSD Chambers' <[REDACTED]>
Cc: Jeff Pagliuca <[REDACTED]>; Laura Menninger <[REDACTED]>; [REDACTED]; [REDACTED]; [REDACTED]; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Reply ISO Motions in Limine]
Dear Judge Nathan:
At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Reply In Support of Her Motions in Limine and supporting documents.
Regards,
Nicole Simmons
Nicole Simmons
Haddon, Morgan and
Foreman, P.C.
Denver, Colorado
[Logo HMF]
www.hmflaw.com
[REDACTED]
EFTA00024232
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