EFTA00014984.pdf
45.1 KB
Extraction Summary
5
People
2
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
45.1 KB
Summary
This document is an email chain from November 2021 regarding the case U.S. v. Maxwell. Nicole Simmons of the defense firm Haddon, Morgan and Foreman sent Rule 16 disclosures to the US Attorney's Office (USANYS) at the request of Jeff Pagliuca. The email was subsequently forwarded internally within the USANYS office with a note regarding a brief due on November 15th assigned to Ryan Hall.
People (5)
| Name | Role | Context |
|---|---|---|
| Nicole Simmons | Sender (Original Email) |
Employee at Haddon, Morgan and Foreman, P.C.; sent Rule 16 disclosures to USANYS.
|
| Jeffrey Pagliuca | Defense Attorney |
Requested Nicole Simmons to send the disclosures; cc'd on the email.
|
| Laura Menninger | Defense Attorney |
Cc'd on the email regarding Maxwell's disclosures.
|
| Ryan Hall | Mentioned in email body |
Associated with a brief due Monday 11/15 (likely US Attorney's office staff).
|
| Ghislaine Maxwell | Defendant |
Subject of the case U.S. v. Maxwell; disclosures relate to her defense.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (Recipients of the emails).
|
|
| Haddon, Morgan and Foreman, P.C. |
Defense law firm representing Ghislaine Maxwell.
|
Relationships (2)
Simmons sent email at the request of Pagliuca; both at Haddon, Morgan and Foreman.
Pagliuca is managing disclosures for U.S. v. Maxwell.
Full Extracted Text
Complete text extracted from the document (1,185 characters)
From: [REDACTED] (USANYS) <[REDACTED]>
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures]
Date: Mon, 08 Nov 2021 19:04:22 +0000
Attachments: Maxwell's_Rule_16(b)(1)(C)_Disclosures.zip
Inline-Images: image001.jpg
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures]
Date: Mon, 08 Nov 2021 19:04:22 +0000
Attachments: Maxwell's_Rule_16(b)(1)(C)_Disclosures.zip
Inline-Images: image001.jpg
#3 — Ryan Hall — brief due Monday 11/15
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Monday, November 1, 2021 10:25 PM
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]
Sent: Monday, November 1, 2021 10:25 PM
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]
From: Nicole Simmons <[REDACTED]>
Sent: Monday, November 1, 2021 10:18 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[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] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[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.
[Logo]
DIRECT: [REDACTED]
www.hmflaw.com
EFTA00014984
Haddon, Morgan and
Foreman, P.C.
[Logo]
DIRECT: [REDACTED]
www.hmflaw.com
EFTA00014984
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