EFTA00014699.pdf
113 KB
Extraction Summary
8
People
5
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
113 KB
Summary
This document is an email chain from November 22, 2021, regarding the legal case U.S. v. Maxwell. Defense attorneys (Sternheim and Simmons) communicate with Judge Nathan's chambers regarding the submission of Maxwell's response to motions to quash a subpoena issued to the Epstein Victims' Compensation Program (EVCP). The correspondence confirms that the EVCP has been served and discusses protocols for redactions and serving the moving parties.
People (8)
| Name | Role | Context |
|---|---|---|
| Bobbi C. Sternheim | Defense Attorney |
Author of the top-most emails; representing Maxwell; communicating with the Court.
|
| Alison J. Nathan | Judge |
Presiding Judge; her chambers are the recipient of the emails.
|
| Nicole Simmons | Defense Attorney |
Author of the original email submitting the response; works at Haddon, Morgan and Foreman, P.C.
|
| Jeff Pagliuca | Defense Attorney |
CC'd on emails; requested Simmons to send the attachment.
|
| Laura Menninger | Defense Attorney |
CC'd on emails.
|
| Christian Everdell | Defense Attorney |
CC'd on emails.
|
| Ghislaine Maxwell | Defendant |
Subject of the case (U.S. v. Maxwell); the emails concern her response to motions.
|
| Jeffrey Epstein | Deceased financier |
Mentioned in the context of the 'Epstein Victims’ Compensation Program'.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Law Offices of Bobbi C. Sternheim |
Legal firm representing Maxwell
|
|
| Nathan NYSD Chambers |
Chambers of Judge Alison J. Nathan, Southern District of New York
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm employing Nicole Simmons
|
|
| Epstein Victims' Compensation Program (EVCP) |
Entity subject to a Rule 17(c) subpoena
|
|
| U.S. Government |
Prosecution team mentioned as 'the government'
|
Timeline (2 events)
2021-11-22
Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.
Email/Court Filing
Nicole Simmons
Judge Nathan
2021-11-22
Service of the EVCP (Epstein Victims' Compensation Program) confirmed.
N/A
Bobbi Sternheim
Locations (2)
| Location | Context |
|---|---|
|
Office address for Bobbi C. Sternheim
|
|
|
Office address for Nicole Simmons
|
Relationships (2)
Sternheim is filing motions and communicating on behalf of Maxwell.
Simmons sends email 'At the request of Jeffrey Pagliuca' and both are cc'd on defense correspondence.
Key Quotes (3)
"We have conferred with the government and they have agreed to serve the moving parties after applying appropriate redactions."Source
EFTA00014699.pdf
Quote #1
"They have informed us that the EVCP has been served."Source
EFTA00014699.pdf
Quote #2
"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell’s Response to the Letter Motions to Quash her Rule 17(c) subpoena to the Epstein Victims’ Compensation Program."Source
EFTA00014699.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,421 characters)
From: BOBBI C STERNHEIM <[REDACTED]>
To: Nathan NYSD Chambers <[REDACTED]>
Cc: Nicole Simmons <[REDACTED]>, Jeff Pagliuca <[REDACTED]>, Laura Menninger <[REDACTED]>, "Christian Everdell" <[REDACTED]>
Subject: [EXTERNAL] Re: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Motns to Quash EVCP Sub ]
Date: Mon, 22 Nov 2021 23:27:41 +0000
To: Nathan NYSD Chambers <[REDACTED]>
Cc: Nicole Simmons <[REDACTED]>, Jeff Pagliuca <[REDACTED]>, Laura Menninger <[REDACTED]>, "Christian Everdell" <[REDACTED]>
Subject: [EXTERNAL] Re: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Motns to Quash EVCP Sub ]
Date: Mon, 22 Nov 2021 23:27:41 +0000
Good evening-
We have conferred with the government and they have agreed to serve the moving parties after applying appropriate redactions.
They have informed us that the EVCP has been served. We will inform the Court when the government has served the remaining parties.
Best-
Bobbi
We have conferred with the government and they have agreed to serve the moving parties after applying appropriate redactions.
They have informed us that the EVCP has been served. We will inform the Court when the government has served the remaining parties.
Best-
Bobbi
Please note my new office address and preferred email address:
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Main: [REDACTED]
Cell: [REDACTED]
Fax: [REDACTED]
Cell: [REDACTED]
Fax: [REDACTED]
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
On Nov 22, 2021, at 5:37 PM, BOBBI C STERNHEIM <[REDACTED]> wrote:
Good afternoon:
We have contacted the government and are awaiting a response to work through any redaction issues.
We will notify the Court as soon as service has been completed.
Best-
Bobbi
We have contacted the government and are awaiting a response to work through any redaction issues.
We will notify the Court as soon as service has been completed.
Best-
Bobbi
Please note my new office address and preferred email address:
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Main: [REDACTED]
Cell: [REDACTED]
Fax: [REDACTED]
Cell: [REDACTED]
Fax: [REDACTED]
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be
EFTA00014699
EFTA00014699
confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
On Nov 22, 2021, at 5:07 PM, Nathan NYSD Chambers <[REDACTED]> wrote:
Counsel:
Please confirm as soon as possible that a copy of the response was served on counsel for the moving parties.
Sincerely,
Chambers of the Hon. Alison J. Nathan
Chambers of the Hon. Alison J. Nathan
From: Nicole Simmons <[REDACTED]>
Sent: Monday, November 22, 2021 1:40 PM
To: Nathan NYSD Chambers <[REDACTED]>
Cc: Jeff Pagliuca <[REDACTED]>; Laura Menninger <[REDACTED]>; bcsternheim_mac.com ; [REDACTED]
Subject: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Motns to Quash EVCP Sub ]
Sent: Monday, November 22, 2021 1:40 PM
To: Nathan NYSD Chambers <[REDACTED]>
Cc: Jeff Pagliuca <[REDACTED]>; Laura Menninger <[REDACTED]>; bcsternheim_mac.com ; [REDACTED]
Subject: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Motns to Quash EVCP Sub ]
CAUTION - EXTERNAL:
Dear Judge Nathan:
At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell’s Response to the Letter Motions to Quash her Rule 17(c) subpoena to the Epstein Victims’ Compensation Program.
Pursuant to our established protocol, we are submitting the Response to the Court under temporary seal to allow the government to propose any redactions it deems necessary.
Regards,
Nicole
Nicole Simmons
Haddon, Morgan and
Foreman, P.C.
150 East 10th Avenue
Denver, Colorado
80203
PH [REDACTED] FX [REDACTED]
DIRECT: [REDACTED]
www.hmflaw.com
Haddon, Morgan and
Foreman, P.C.
150 East 10th Avenue
Denver, Colorado
80203
PH [REDACTED] FX [REDACTED]
DIRECT: [REDACTED]
www.hmflaw.com
CAUTION - EXTERNAL EMAIL: This email originated outside the Judiciary. Exercise caution when opening attachments or clicking on links.
EFTA00014700
EFTA00014700
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