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Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Motn to Preclude Testimony of Dietz and Loftus] Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Government's Motion In Limine to Preclude Expert Testimony o
Page: EFTA00010184 →es: unage001.jpg ■— thought you would want to review. thanks again for your help From: Nicole Simmon Sent: Friday, November 12, 2021 8:55 PM To: 'Nathan NYSD Chambers' Cc: Jeff Pagliuca .; Laura Menninger Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Motn to Preclude Test
Page: EFTA00010184 →SANYS)" To: USANYSI" Cc: Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Maxwell's Resp to Govs Motn to Preclude Testimony of Dietz and Loftus] Date: Sat, 13 Nov 2021 01:59:59 +0000 Attachments: 2021.11.12_Maxwell_Response_to_Gov_Motion_to_Exclude_Dietz_and_Loflus.pdf; Ex._1.pdf; Ex._2.pd
Page: EFTA00010184 →ttachments: 2021.11.12_Maxwell_Response_to_Gov_Motion_to_Exclude_Dietz_and_Loftus.pdf; Ex._1.pdf; Ex._2.pdf Inline-Images: image001.jpg Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Government's Motion In Limine to Preclude Expert Testimony o
Page: EFTA00010217 →From: Nicole Simmons To: 'Nathan NYSD Chambers' Cc: Jeff Pagliuca Laura Menninger' Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Moth to Precl
Page: EFTA00010217 →ca Laura Menninger' Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Moth to Preclude Testimony of Dietz and Loftus] Date: Sat, 13 Nov 2021 01:54:30 +0000 Attachments: 2021.11.12_Maxwell_Response_to_Gov_Motion_to_Exclude_Dietz_and_Loftus.pdf; Ex._1.pdf; Ex._2.pd
Page: EFTA00010217 →Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Motn to Preclude Testimony of Dietz and Loftus] Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Government's Motion In Limine to Preclude Expert Testimony o
Page: EFTA00029180 →line-Images: image001.jpg Hey - this is the last thing for the binder. Thanks) From: Nicole Simmons Sent: Friday, November 12, 2021 8:55 PM To: 'Nathan NYSD Chambers' Cc: Jeff Pagliuca • ; Laura Mennin er Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Motn to Preclude Tes
Page: EFTA00029180 →< To: SANYS) [Contractor]" Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Mom to Preclude Testimony of Dietz and Loftus] Date: Sat, 13 Nov 2021 16:25:10 +0000 Attachments: 2021.11.12_Maxwell_Response_to_Gov_Motion_to_Exclude_Dietz_and_Loftus.pdf; Ex._1.pdf; Ex._2.pd
Page: EFTA00029180 →Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/22/21 20-CR-330 (MN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN, District Judge: The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. I ("Notice"). Two of those experts, Dr. Park Dietz
Page: EFTA00014701 →ent's expert witness, Dr. Lisa Rocchio. The Government on November 8, 2021, filed a motion to partially preclude the testimony of Dr. Dietz and Dr. Loftus. Dkt. No. 424. The Court has already addressed that motion. On November 15, 2021, the Government moved to fully or partially preclude the testimony
Page: EFTA00014701 →Entities connected to both Alison J. Nathan and Loftus

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJeffrey Pagliuca
PERSON
Prince Andrew
PERSON
Audrey Strauss
PERSON
Marc Rich
PERSONLaura Menninger
PERSON
New Hampshire
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONBobbi C. Sternheim
PERSON
United States
LOCATION
Colorado
LOCATION
Denver
LOCATIONSecond Circuit
ORGANIZATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
Julie K. Brown
PERSONSouthern District
LOCATION