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Nicole J. Moss

Person
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4
Also known as:
Moss
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EFTA00027039.pdf

This document is a legal memorandum filed on December 20, 2019, in the case of Plaintiff (Redacted, generally known as Virginia Giuffre) v. Alan Dershowitz. The Plaintiff seeks leave to amend her complaint to add a battery claim under the newly effective New York Child Victims Act and a Wiretap Act claim regarding an unauthorized recording Dershowitz made of a settlement conference with her attorney, David Boies. The filing argues that the amendment should be allowed as there is no undue delay, bad faith, or futility, and notes that Dershowitz's defamatory statements have intensified.

Legal memorandum (plaintiff's memorandum of law in support of motion for leave to file an amended complaint)
2025-12-25
Analysis Source

EFTA00027034.pdf

This document is a 'Notice of Motion for Leave to File an Amended Complaint' filed on December 20, 2019, in the case of Plaintiff (redacted, known to be Virginia Giuffre) v. Alan Dershowitz. Attorneys Charles J. Cooper and Haley N. Proctor of Cooper & Kirk PLLC are moving the court, specifically Judge Loretta A. Preska, for an order allowing them to amend the complaint. The document outlines the schedule for responses (due Jan 17, 2020) and replies (due Jan 24, 2020).

Legal motion
2025-12-25
Analysis Source

DOJ-OGR-00015089.jpg

Page 3 of a legal filing (Document 803) in the case United States v. Ghislaine Maxwell (1:20-cr-00330). The text argues the legal standards for unsealing grand jury records, citing the precedent 'In re Craig' and listing the specific factors courts must weigh when considering disclosure. The document footer indicates it was prepared by defense counsel (Markus/Moss) and bears a DOJ production stamp.

Legal filing / court brief
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_013704.jpg

This document is page 204 of a scientific text discussing chaos theory, specifically focusing on 'stretching and folding' mechanisms, strange attractors, and their relevance to brain mechanisms. It references the 'van der Pol' oscillator and cites various researchers including May, Feigenbaum, and Rössler. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee, likely related to investigations into Jeffrey Epstein's connections to scientists or scientific funding.

Academic/scientific text (page from a book or paper)
2025-11-19
Analysis Source
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