Relationship Details

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.

This document is a court docket sheet from the Southern District of New York for Case 22-1426, detailing legal filings from March 24 to March 29, 2021, related to Ghislaine Maxwell. Key events include attorneys from Boies Schiller Flexner LLP appearing for victims, the prosecution (USA) and defense counsel filing letters with Judge Alison J. Nathan, and the filing of a superseding indictment against Maxwell. The docket also records a motion to appear pro hac vice and a related $200 filing fee.

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.

This document is page 10 of a juror questionnaire from the legal case 1:20-cr-00330-PAE, filed on October 22, 2021. The questionnaire asks potential jurors to disclose any personal acquaintance or dealings with key individuals involved in the case, including the defendant Ghislaine Maxwell, Jeffrey Epstein, the prosecution team, the defense team, and the presiding judge, Alison J. Nathan. The purpose is to identify potential biases that could prevent a juror from being fair and impartial.

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).

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.

This document is a Notice of Appearance filed on September 10, 2020, in the case of United States v. Maxwell (Docket Case 20-3061). Maurene Comey of the U.S. Attorney's Office for the Southern District of New York formally enters the case as additional counsel for the Appellee (United States), working alongside co-counsel Won S. Shin.

This document is the first page of an Affirmation in Opposition filed by Assistant US Attorney Maurene Comey on May 27, 2021. It argues against Ghislaine Maxwell's renewed motion for pretrial release, citing a previous court order from April 27, 2021, that denied bail. The document establishes the legal venue in the Second Circuit Court of Appeals and identifies the key legal representatives involved.

This is a Criminal Notice of Appeal (Form A) filed on July 7, 2022, in the Southern District of New York for the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). Maxwell is appealing her conviction and sentence (judgment entered June 29, 2022) to the Second Circuit Court of Appeals following a guilty verdict at trial. The document identifies Bobbi C. Sternheim as her counsel for the filing of this notice only, noting she is not retained for the appeal itself, and identifies Maurene Comey as the Assistant U.S. Attorney.