September 23, 2020
Filing of unredacted document: Response to Government Opposition to Motion to Consolidate.
| Name | Type | Mentions | |
|---|---|---|---|
| Ghislaine Maxwell (Defendant) | person | 0 | View Entity |
| Nicole Simmons | person | 141 | View Entity |
EFTA00019849.pdf
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).
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
Filing of Ms. Maxwell's Reply Brief with the Court.
2020-10-08 • The Court (via CM/ECF)
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
Filing of Ms. Maxwell’s Opening Brief with the Court.
2020-09-24 • The Court (via CM/ECF)
Electronic filing of Ghislaine Maxwell’s Motion to Preclude the Introduction of Alleged Co-Conspirator Statements.
2021-10-18
Nicole Simmons filed a Notice of Appeal with the Clerk of Court.
2020-09-03
Nicole Simmons served the Notice of Appeal to all parties of record by email.
2020-09-03
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
Electronic service of the 'Motion for Admission Pro Hac Vice' via ECF.
2020-07-08 • Electronic (via ECF)
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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