EFTA00016944.pdf
73.6 KB
Extraction Summary
5
People
4
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
73.6 KB
Summary
This document is an email chain from October 18-19, 2021, regarding the filing of Motions in Limine in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Defense attorney Nicole Simmons submits the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing the files, revealing an internal DOJ file path labeled 'USvEpstein-2018R01618'.
People (5)
| Name | Role | Context |
|---|---|---|
| Nicole Simmons | Defense Attorney |
Sender of the original email submitting motions on behalf of Maxwell defense team; associated with Haddon, Morgan and...
|
| Alison J. Nathan | Judge |
Addressed as 'Judge Nathan' and recipient via 'Nathan NYSD Chambers'.
|
| Jeffrey Pagliuca | Defense Attorney |
Cc'd on email; Simmons states she is sending the email at his request.
|
| Laura Menninger | Defense Attorney |
Cc'd on the email chain.
|
| USANYS Staff | Prosecutors/DOJ Staff |
Multiple redacted individuals with (USANYS) designation discussing access to the files.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (indicated in email headers).
|
|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing the defense (Nicole Simmons' firm).
|
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| 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
Filing of 13 Motions in Limine by the defense in U.S. v. Maxwell.
New York Southern District Court
Locations (2)
| Location | Context |
|---|---|
|
Location of Haddon, Morgan and Foreman, P.C. office.
|
|
|
Implied location of USANYS and NYSD Chambers.
|
Relationships (2)
Simmons sends email 'At the request of Jeffrey Pagliuca' and they are both on the defense team.
Both are on the defense team email chain.
Key Quotes (3)
"The defense filed 13 motions in limine."Source
EFTA00016944.pdf
Quote #1
"\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\!Trial\MIL\Defense MILs"Source
EFTA00016944.pdf
Quote #2
"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine"Source
EFTA00016944.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,122 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] (USANYS)" <[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]
Date: Tue, 19 Oct 2021 13:50:26 +0000
Attachments: Maxwell's_Motions_in_Limine.zip
Inline-Images: image001.jpg
To: [Redacted] (USANYS)" <[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]
Date: Tue, 19 Oct 2021 13:50:26 +0000
Attachments: Maxwell's_Motions_in_Limine.zip
Inline-Images: image001.jpg
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] (USANYS) <[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] (USANYS) <[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:
At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine and supporting documents.
Regards,
Nicole Simmons
EFTA00016944
Nicole Simmons
Haddon, Morgan and
Foreman, P.C.
Denver, Colorado
80203
www.hmflaw.com
Haddon, Morgan and
Foreman, P.C.
Denver, Colorado
80203
www.hmflaw.com
EFTA00016945
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