November 01, 2021
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
| Name | Type | Mentions | |
|---|---|---|---|
| Nicole Simmons | person | 141 | View Entity |
| Jeffrey Pagliuca | person | 255 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00016267.pdf
This document is an email thread from November 2021 regarding 'U.S. v. Maxwell'. Nicole Simmons of Haddon, Morgan and Foreman, P.C. sent 'Ms. Maxwell's Rule 16(b)(1)(C) Disclosures' to USANYS counsel at the request of Jeffrey Pagliuca. The email was subsequently forwarded internally within the US Attorney's Office.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.
2021-11-22 • Email/Court Filing
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Filing of Ms. Maxwell's Reply Brief with the Court.
2020-10-08 • The Court (via CM/ECF)
A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial.
2021-12-10 • New York, New York
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
MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources (Doc 390) filed by Ghislaine Maxwell.
2021-10-29 • SDNY
MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005 (Doc 391) filed by Ghislaine Maxwell.
2021-10-29 • 358 El Brillo Way
MOTION in Limine to Suppress Identification (Doc 392) filed by Ghislaine Maxwell.
2021-10-29 • SDNY
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