Nicole Simmons
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
12
Very Strong
|
12 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
8 | |
|
person
Alison Moe
|
Legal representative |
8
Strong
|
4 | |
|
person
MAURENE COMEY
|
Legal representative |
8
Strong
|
4 | |
|
person
Alison Moe
|
Professional adversarial |
8
Strong
|
4 | |
|
person
Lara Pomerantz
|
Professional adversarial |
7
|
3 | |
|
person
ANDREW ROHRBACH
|
Legal representative |
7
|
3 | |
|
person
Lara Pomerantz
|
Legal representative |
7
|
3 | |
|
person
MAURENE COMEY
|
Professional adversarial |
7
|
3 | |
|
person
ANDREW ROHRBACH
|
Professional adversarial |
7
|
3 | |
|
person
Jeffrey Pagliuca
|
Business associate |
6
|
6 | |
|
person
Adam Mueller
|
Professional |
6
|
2 | |
|
person
Pomerantz
|
Legal representative |
6
|
1 | |
|
person
ANDREW ROHRBACH
|
Professional |
5
|
1 | |
|
person
MAURENE COMEY
|
Professional |
5
|
1 | |
|
person
Ms. Maxwell
|
Professional |
5
|
1 | |
|
person
ALEX ROSSMILLER
|
Legal representative |
5
|
1 | |
|
person
Pomerantz
|
Professional adversarial |
5
|
1 | |
|
person
Alison Moe
|
Professional |
5
|
1 | |
|
person
MAXWELL
|
Professional |
5
|
1 | |
|
person
Jeffrey S. Pagliuca
|
Legal representative |
5
|
1 | |
|
person
Lara Pomerantz
|
Professional |
5
|
1 | |
|
person
Adam Mueller
|
Professional co counsel |
5
|
1 | |
|
person
Ms. Maxwell
|
Legal representative |
5
|
1 | |
|
person
Jeff Pagliuca
|
Business associate |
5
|
5 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-03-11 | Legal filing | The Certificate of Service (Document 644) was filed with the court. | Court (SDNY) | View |
| 2022-02-09 | Legal filing | Electronic filing of "Ghislaine Maxwell’s Reply in Support of Her Motion for a New Trial". | Court (SDNY) | View |
| 2022-01-19 | Legal filing | Electronic filing of Ghislaine Maxwell’s Motion for a New Trial. | N/A | View |
| 2021-11-22 | N/A | Submission of Maxwell's Response to Letter Motions to Quash Rule 17(c) subpoena to the Epstein Vi... | US District Court SDNY (via... | View |
| 2021-11-22 | N/A | Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Vic... | Email/Court Filing | View |
| 2021-11-13 | N/A | Filing of Defense Response to Motion In Limine | NYSD Court (via email) | View |
| 2021-11-12 | N/A | Submission of Maxwell's Response to Government's Motion In Limine to Preclude Expert Testimony of... | NYSD (New York Southern Dis... | View |
| 2021-11-01 | N/A | Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell | Email correspondence | View |
| 2021-10-29 | Legal filing | The Certificate of Service (Document 391) was filed with the court. | N/A | View |
| 2021-10-29 | Legal filing | Filing of the Certificate of Service (Document 385). | N/A | View |
| 2021-10-28 | N/A | Filing of Ms. Maxwell's Reply In Support of Her Motions in Limine | NYSD Court (via email) | View |
| 2021-10-27 | N/A | Submission of Defense Reply Brief ISO Motions in Limine in U.S. v. Maxwell. | NYSD Court | View |
| 2021-10-26 | N/A | Filing of Ms. Maxwell's Response to Government's Omnibus Motions in Limine | NYSD Court (via email) | View |
| 2021-10-25 | Legal filing | Electronic filing of "Ghislaine Maxwell’s Response to Government’s Omnibus Motions In Limine" wit... | Clerk of Court (via CM/ECF ... | View |
| 2021-10-19 | N/A | Filing of Motions in Limine for U.S. v. Maxwell | NYSD (via email) | View |
| 2021-10-18 | Legal filing | Electronic filing of Ghislaine Maxwell’s Motion to Exclude Any Evidence Offered by the Government. | N/A | View |
| 2021-10-18 | Legal filing | Electronic filing of Ghislaine Maxwell’s Motion to Preclude the Introduction of Alleged Co-Conspi... | N/A | View |
| 2021-10-18 | Legal filing | Electronic filing of "Ghislaine Maxwell’s Motion Preclude Testimony About Any Alleged “Rape” by J... | CM/ECF system | View |
| 2021-10-18 | Legal filing | Electronic filing of the 'Memorandum of Ghislaine Maxwell’s Motion to Suppress Identification' wi... | Clerk of Court | View |
| 2021-10-18 | Legal filing | Ghislaine Maxwell’s Motion in Limine was electronically filed with the Clerk of Court. | N/A | View |
| 2021-10-18 | Legal filing | Electronic filing of "Ghislaine Maxwell’s Motion to Preclude Law Enforcement Witnesses from Offer... | CM/ECF system | View |
| 2021-10-18 | N/A | Electronic filing of Ghislaine Maxwell's Motion in Limine to Exclude Government Exhibit 52 | New York, NY (SDNY) | View |
| 2021-10-18 | Legal filing | Electronic filing of 'Defendant Ghislaine Maxwell's Notice of Motions in Limine'. | CM/ECF system | View |
| 2021-10-18 | Legal filing | Electronic filing of Ghislaine Maxwell’s Motion In Limine to Preclude Reference to the Accusers a... | CM/ECF system | View |
| 2021-10-18 | N/A | Filing of Ghislaine Maxwell’s Motion to Exclude Under Federal Rule of Evidence 702 and Request fo... | New York (via Electronic Fi... | View |
DOJ-OGR-00019243.jpg
This document is a letter dated September 3, 2020, from Nicole Simmons of the law firm Haddon, Morgan and Foreman, P.C. to the Clerk of Court for the Southern District of New York. The letter serves as a cover for a 'Notice of Appeal' being filed in the case of 'US v. Maxwell' (Case No. 20 cr. 330). It also confirms the enclosure of a check for $505.00 to cover docketing and processing fees.
DOJ-OGR-00019241.jpg
This is a Certificate of Service filed on September 4, 2020, for Case 20-60033. In the document, Nicole Simmons certifies that on September 3, 2020, she filed a Notice of Appeal with the Clerk of Court and served it via email to all parties of record, in accordance with court rules.
DOJ-OGR-00009222.jpg
This document is a Certificate of Service filed in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Attorney Nicole Simmons certifies that on February 9, 2022, she electronically filed 'Ghislaine Maxwell’s Reply in Support of Her Motion for a New Trial' and served it to the government counsel (Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz) at the U.S. Attorney's Office in the Southern District of New York. The document bears the Bates stamp DOJ-OGR-00009222.
DOJ-OGR-00009067.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on February 24, 2022. It certifies, under the signature of Nicole Simmons, that on January 19, 2022, "Ghislaine Maxwell’s Motion for a New Trial" was electronically filed and served to the government's counsel at the U.S. Attorney's Office: Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz.
DOJ-OGR-00019674.jpg
This document is page 5 of a legal filing (Document 95 in Case 20-3061) dated October 8, 2020. It contains a Certificate of Compliance signed by Adam Mueller confirming the document meets word count limitations, and a Certificate of Service signed by Nicole Simmons confirming the filing of an 'Unopposed Motion for Leave to File Unredacted Reply Brief under Seal' via the CM/ECF system. The document bears a Department of Justice bates stamp (DOJ-OGR-00019674).
DOJ-OGR-00019669.jpg
This document, dated October 8, 2020, is the final page of a legal filing (Case 20-3061, Document 94) containing two certifications. Adam Mueller certifies that the brief complies with court rules regarding word count and typeface, while Nicole Simmons certifies that she has filed 'Ms. Maxwell’s Reply Brief' with the court and served it to all counsel of record via the CM/ECF system.
DOJ-OGR-00009901.jpg
This document is a Certificate of Service filed on March 11, 2022, for the case 1:20-cr-00330-PAE. Signed by Nicole Simmons, it certifies that on February 9, 2022, "Ghislaine Maxwell’s Reply in Support of Her Motion for a New Trial" was electronically filed with the court and served to the government's counsel at the U.S. Attorney's Office in New York.
DOJ-OGR-00009758.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on March 11, 2022. It certifies that on January 19, 2022, Nicole Simmons electronically filed 'Ghislaine Maxwell’s Motion for a New Trial' and served it to the government's counsel: Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz of the U.S. Attorney's Office in New York.
DOJ-OGR-00005648.jpg
This document is a Certificate of Service filed on October 29, 2021, certifying that on October 18, 2021, Nicole Simmons electronically filed Ghislaine Maxwell's 'Motion to Exclude' and 'Request for Daubert Hearing.' The notification of this filing was sent to prosecutors Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz at the U.S. Attorney's Office in the Southern District of New York.
DOJ-OGR-00005621.jpg
This document is a Certificate of Service filed on October 29, 2021, in the case of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Signed by Nicole Simmons, it certifies that on October 18, 2021, a motion to exclude evidence on behalf of Maxwell was electronically filed and served to four individuals at the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00005606.jpg
This document is a Certificate of Service from a legal case, filed on October 29, 2021. It certifies that on October 18, 2021, Nicole Simmons electronically filed a motion on behalf of Ghislaine Maxwell to preclude certain evidence. Notification of this filing was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York (SDNY).
DOJ-OGR-00005524.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. It certifies that on October 25, 2021, Nicole Simmons electronically filed "Ghislaine Maxwell’s Response to Government’s Omnibus Motions In Limine" and that notification was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00005774.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. It certifies that on October 18, 2021, Nicole Simmons electronically filed a motion on behalf of Ghislaine Maxwell to prevent accusers from being referred to as "Victims" or "Minor Victims". The certificate confirms that counsel from the U.S. Attorney's Office for the Southern District of New York were notified of this filing.
DOJ-OGR-00005765.jpg
This document is a Certificate of Service from a legal case, signed by Nicole Simmons. It certifies that on October 18, 2021, a motion on behalf of Ghislaine Maxwell to preclude testimony about alleged rape by Jeffrey Epstein was electronically filed with the court. The certificate lists four individuals at the U.S. Attorney's Office for the Southern District of New York who were served with notification of this filing.
DOJ-OGR-00005745.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. It is signed by Nicole Simmons, who certifies that on October 18, 2021, she electronically filed the 'Memorandum of Ghislaine Maxwell’s Motion to Suppress Identification' and that notification was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00005736.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. Signed by Nicole Simmons, it certifies that on October 18, 2021, she electronically filed a motion on behalf of Ghislaine Maxwell to exclude items seized during a search of 358 El Brillo Way on October 20, 2005. The certificate lists four individuals at the U.S. Attorney's Office for the Southern District of New York who were notified of this filing.
DOJ-OGR-00005723.jpg
This document is a Certificate of Service filed on October 29, 2021 (certifying action on October 18, 2021) in the case United States v. Ghislaine Maxwell. Nicole Simmons certifies that she electronically filed a Motion in Limine to exclude 'Government Exhibit 52' and served notice to the U.S. Attorney's Office (SDNY) prosecutors, including Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz.
DOJ-OGR-00005259.jpg
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.
DOJ-OGR-00005756.jpg
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.
FW: Letter regarding discovery attached.
Forwarding Pagliuca's letter due to technical issues with their email system.
Service of Declaration of Jeffrey S. Pagliuca
Electronic service of Declaration of Jeffrey S. Pagliuca in Support of Motion for Admission Pro Hac Vice
Motion for Admission Pro Hac Vice
Nicole Simmons certifies that she electronically served a 'Motion for Admission Pro Hac Vice' to Alex Rossmiller, Alison Moe, and Maurene Comey of the U.S. Attorney's Office.
Service of Declaration
Service of Declaration of Jeffrey S. Pagliuca in Support of Motion for Admission Pro Hac Vice.
Motion to File Exhibit B to Defendant’s Notice of Status....
Notification of filing sent via CM/ECF system
Motion to File Certain Exhibits Under Seal
Service of motion via CM/ECF system
Electronic Filing Notification Copy
Authorization for copies of electronic notifications to be sent to nsimmons@hmflaw.com.
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