July 08, 2020
Filing and service of Declaration regarding Jeffrey S. Pagliuca's Pro Hac Vice admission.
| Name | Type | Mentions | |
|---|---|---|---|
| Nicole Simmons | person | 141 | View Entity |
| Jeffrey S. Pagliuca | person | 647 | View Entity |
DOJ-OGR-00001552.jpg
This document is a Certificate of Service filed on July 8, 2020, in Case 1:20-cr-00330-AJN (related to Ghislaine Maxwell). Nicole Simmons certifies that she electronically served a Declaration by attorney Jeffrey S. Pagliuca, regarding his admission Pro Hac Vice, to Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey at the SDNY.
Events with shared participants
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
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Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.
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Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.
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Filing of a Memorandum in Support of Motion for Bill of Particulars and Pretrial Disclosures in Case 1:20-cr-00330-AJN, arguing for dismissal of counts or provision of more specific information for Ms. Maxwell's defense.
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Ghislaine Maxwell's attorneys filed a Motion in Limine to exclude evidence related to Accuser-3.
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Filing of 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION' with the court.
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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.
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Document 133 was filed in case 1:20-cr-00330-AJN.
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Defense attorney Jeffrey S. Pagliuca submitted a letter in response to the government's motion to preclude testimony from Alexander Hamilton in the case of U.S. v. Ghislaine Maxwell.
2021-12-15 • United States District Court, Southern District of New York
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