Event Details

September 23, 2020

Description

Filing of unredacted document: Response to Government Opposition to Motion to Consolidate.

Participants (2)

Name Type Mentions
Ghislaine Maxwell (Defendant) person 0 View Entity
Nicole Simmons person 141 View Entity

Source Documents (1)

EFTA00019849.pdf

Email Correspondence / Legal Filing Transmittal • 31 KB
View

An email dated September 23, 2020, from Nicole Simmons of HMF Law (Haddon, Morgan and Foreman) to the US Court of Appeals for the Second Circuit. The email submits an unredacted version of a legal filing regarding the consolidation of cases related to Ghislaine Maxwell (Civil case 20-2413 and Criminal case 20-3061).

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Events with shared participants

Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.

2021-11-22 • Email/Court Filing

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Filing of Ms. Maxwell's Reply Brief with the Court.

2020-10-08 • The Court (via CM/ECF)

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Filing of Ghislaine Maxwell's Motion to Consolidate Appeal with the Court via CM/ECF and emailing a copy to all counsel of record.

2020-09-10

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Filing of Ms. Maxwell’s Opening Brief with the Court.

2020-09-24 • The Court (via CM/ECF)

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Electronic filing of Ghislaine Maxwell’s Motion to Preclude the Introduction of Alleged Co-Conspirator Statements.

2021-10-18

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Nicole Simmons filed a Notice of Appeal with the Clerk of Court.

2020-09-03

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Nicole Simmons served the Notice of Appeal to all parties of record by email.

2020-09-03

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Filing of a Notice of Appeal and payment of associated fees for the case US v. Maxwell.

2020-09-03 • Southern District of New York

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Electronic service of the 'Motion for Admission Pro Hac Vice' via ECF.

2020-07-08 • Electronic (via ECF)

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Electronic filing of the 'Memorandum of Ghislaine Maxwell in Support of Her Motion to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous'.

2021-01-25 • CM/ECF system

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Event Metadata

Type
Unknown
Location
US Court of Appeals for the Second Circuit
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:27

Additional Data

Source
EFTA00019849.pdf
Date String
2020-09-23

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