DOJ-OGR-00005736.jpg

344 KB

Extraction Summary

6
People
3
Organizations
2
Locations
3
Events
5
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 344 KB
Summary

This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. Signed by Nicole Simmons, it certifies that on October 18, 2021, she electronically filed a motion on behalf of Ghislaine Maxwell to exclude items seized during a search of 358 El Brillo Way on October 20, 2005. The certificate lists four individuals at the U.S. Attorney's Office for the Southern District of New York who were notified of this filing.

People (6)

Name Role Context
Ghislaine Maxwell Subject of a motion
Mentioned as the subject of a 'Motion in Limine to Exclude Items Purportedly Seized'.
Alison Moe
Listed as a recipient of the filing notification from the U.S. Attorney's Office.
Maurene Comey
Listed as a recipient of the filing notification from the U.S. Attorney's Office.
Andrew Rohrbach
Listed as a recipient of the filing notification from the U.S. Attorney's Office.
Lara Pomerantz
Listed as a recipient of the filing notification from the U.S. Attorney's Office.
Nicole Simmons
Signed the Certificate of Service, certifying the electronic filing of the motion.

Organizations (3)

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 entity
The entity with which the motion was electronically filed.
U.S. Department of Justice Government agency
Referenced by the email domain 'usdoj.gov' for the recipients.

Timeline (3 events)

2005-10-20
A search was conducted at 358 El Brillo Way, during which items were purportedly seized.
358 El Brillo Way
2021-10-18
Ghislaine Maxwell’s Motion in Limine was electronically filed with the Clerk of Court.
2021-10-29
The Certificate of Service (Document 391) was filed with the court.

Locations (2)

Location Context
Location of a search mentioned in the title of the motion.
Address of the U.S. Attorney's Office, SDNY.

Relationships (5)

Nicole Simmons Professional Ghislaine Maxwell
Nicole Simmons filed a legal motion on behalf of Ghislaine Maxwell, indicating a legal representative-client relationship.
Nicole Simmons Professional (Adversarial) Alison Moe
Nicole Simmons, representing Ghislaine Maxwell, served a legal filing to Alison Moe at the U.S. Attorney's Office, indicating they are on opposing sides of a legal case.
Nicole Simmons Professional (Adversarial) Maurene Comey
Nicole Simmons, representing Ghislaine Maxwell, served a legal filing to Maurene Comey at the U.S. Attorney's Office, indicating they are on opposing sides of a legal case.
Nicole Simmons Professional (Adversarial) Andrew Rohrbach
Nicole Simmons, representing Ghislaine Maxwell, served a legal filing to Andrew Rohrbach at the U.S. Attorney's Office, indicating they are on opposing sides of a legal case.
Nicole Simmons Professional (Adversarial) Lara Pomerantz
Nicole Simmons, representing Ghislaine Maxwell, served a legal filing to Lara Pomerantz at the U.S. Attorney's Office, indicating they are on opposing sides of a legal case.

Key Quotes (1)

"I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine Maxwell’s Motion in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005 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, confirming the filing of a motion.)
DOJ-OGR-00005736.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (679 characters)

Case 1:20-cr-00330-PAE Document 391 Filed 10/29/21 Page 11 of 11
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine Maxwell’s Motion in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005 with the Clerk of Court using the CM/ECF system which will send notification of such filing to the following:
Alison Moe
Maurene Comey
Andrew Rohrbach
Lara Pomerantz
U.S. Attorney’s Office, SDNY
One Saint Andrew’s Plaza
New York, NY 10007
Alison.moe@usdoj.gov
Maurene.comey@usdoj.gov
Andrew.Rohrbach@usdoj.gov
Lara.Pomerantz@usdoj.gov
s/ Nicole Simmons
8
DOJ-OGR-00005736

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document