| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-07-21 | Legal filing | Filing of a Notice of Appearance by Assistant U.S. Attorney Jeffrey Oestericher in the case of U.... | UNITED STATES DISTRICT COUR... | View |
| 2025-07-21 | Legal filing | Filing of a Notice of Appearance by Assistant U.S. Attorney Jeffrey Oestericher in case No. 20 CR... | UNITED STATES DISTRICT COUR... | View |
| 2023-08-01 | N/A | Filing of Appearance of Counsel by Andrew Blumberg | Southern District of New York | View |
| 2022-07-14 | N/A | Docketing of previously undocketed letters and sealing of documents | SDNY Court | View |
| 2022-02-24 | Legal filing | Electronic submission of a motion with the Clerk of Court and service of copies to counsel for th... | N/A | View |
| 2022-02-17 | Legal filing | Electronic submission of a motion to the Clerk of Court. | N/A | View |
| 2021-10-18 | Legal filing | Electronic filing of 'Defendant Ghislaine Maxwell's Notice of Motions in Limine'. | CM/ECF system | View |
| 2021-04-01 | N/A | Issuance of Notice of Defective Filing regarding the previous submission. | US Court of Appeals for the... | View |
| 2020-09-04 | Shipment | A UPS Next Day Air package was sent from Renee McReynolds to the Clerk of Court for the US Distri... | From Denver, CO to New York... | View |
| 2020-09-03 | Legal filing | Nicole Simmons filed a Notice of Appeal with the Clerk of Court. | N/A | View |
| 2020-08-20 | Legal filing | Filing of a Notice of Appearance by Assistant U.S. Attorney Lara Pomerantz in case 1:20-cr-00330-... | UNITED STATES DISTRICT COUR... | View |
| 2020-06-03 | N/A | Notice of Entry of Order filed | Superior Court of the Virgi... | View |
| 2015-12-11 | N/A | Acknowledgment of New Case by Florida Supreme Court | Supreme Court of Florida | View |
| 2011-07-14 | N/A | Clerk entered final judgment in favor of seventy-five defendants | District Court | View |
| 2010-03-31 | N/A | Summons issued in Civil Action No. 9:10-cv-80447-KAM against Jeffrey Epstein. | Southern District of Florida | View |
| 2009-07-02 | N/A | Scheduled disclosure of documents by the Clerk of Court (contingent on no appellate direction). | Palm Beach County, Florida | View |
| 2009-06-03 | N/A | Filing of Motion to Vacate Order Sealing Records | Circuit Court, Palm Beach C... | View |
| 2006-10-06 | N/A | Subpoena issued | Southern District of Florida | View |
This document is a Certificate of Service from Case 1:20-cr-00330-PAE, dated October 18, 2021. It confirms that Nicole Simmons electronically filed a 'Notice of Motions in Limine' on behalf of Defendant Ghislaine Maxwell. The document certifies that notification of this filing was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.
This document is a Certificate of Service, filed on October 29, 2021, in the case involving Ghislaine Maxwell. Signed by Nicole Simmons, it certifies that on October 18, 2021, a motion to preclude expert testimony from law enforcement was electronically filed, and that prosecutors from the U.S. Attorney's Office for the Southern District of New York were notified.
This document is a Certificate of Service dated October 21, 2016, signed by attorney Sigrid S. McCawley. It certifies the electronic filing and service of a legal document to attorneys Laura A. Menninger and Jeffrey Pagliuca of the firm Haddon, Morgan & Foreman, P.C. in Denver, Colorado. The document bears a House Oversight Bates stamp.
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