EFTA00016267.pdf
38.1 KB
Extraction Summary
4
People
2
Organizations
1
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Email correspondence
File Size:
38.1 KB
Summary
This document is an email thread from November 2021 regarding 'U.S. v. Maxwell'. Nicole Simmons of Haddon, Morgan and Foreman, P.C. sent 'Ms. Maxwell's Rule 16(b)(1)(C) Disclosures' to USANYS counsel at the request of Jeffrey Pagliuca. The email was subsequently forwarded internally within the US Attorney's Office.
People (4)
| Name | Role | Context |
|---|---|---|
| Nicole Simmons | Sender / Attorney or Paralegal |
Sent the original email attaching the disclosures from Haddon, Morgan and Foreman, P.C.
|
| Jeffrey Pagliuca | Defense Attorney |
Cc'd on email; Disclosures sent 'At the request of Jeffrey Pagliuca'
|
| Laura Menninger | Defense Attorney |
Cc'd on email
|
| Ghislaine Maxwell | Defendant |
Mentioned in subject line 'U.S. v. Maxwell' and 'Ms. Maxwell's Rule 16 Disclosures'
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (Recipients of email)
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing the defendant (Sender's firm)
|
Timeline (1 events)
2021-11-01
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
Email correspondence
Locations (1)
| Location | Context |
|---|---|
|
Website listed in email signature
|
Relationships (2)
Simmons sends email 'At the request of Jeffrey Pagliuca' and both appear associated with the defense.
Signature block
Key Quotes (1)
"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Rule 16(b)(1)(C) Disclosures."Source
EFTA00016267.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (1,013 characters)
From: [REDACTED] (USANYS)" <[REDACTED]>
To: [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: FW: U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures]
Date: Tue, 02 Nov 2021 02:25:01 +0000
Attachments: Maxwell's_Rule_16(b)(1)(C)_Disclosures.zip
Inline-Images: image001.jpg
To: [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: FW: U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures]
Date: Tue, 02 Nov 2021 02:25:01 +0000
Attachments: Maxwell's_Rule_16(b)(1)(C)_Disclosures.zip
Inline-Images: image001.jpg
________________________________
From: Nicole Simmons <[REDACTED]>
Sent: Monday, November 1, 2021 10:18 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>
Cc: Jeff Pagliuca <[REDACTED]>; Laura Menninger <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: [EXTERNAL] U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures]
Sent: Monday, November 1, 2021 10:18 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>
Cc: Jeff Pagliuca <[REDACTED]>; Laura Menninger <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: [EXTERNAL] U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures]
Dear Counsel:
At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Rule 16(b)(1)(C) Disclosures.
Thank you,
Nicole
Nicole Simmons
Haddon, Morgan and
Foreman, P.C.
[HMF Logo]
[REDACTED]
www.hmflaw.com
[REDACTED]
Haddon, Morgan and
Foreman, P.C.
[HMF Logo]
[REDACTED]
www.hmflaw.com
[REDACTED]
EFTA00016267
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