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From: Nathan NYSD Chambers To: Jeff Pa liuca < •, Laura Mennin er Subject: 20cr330, US v. Maxwell Date: Thu, 11 Nov 2021 22:10:19 +0000 Attachments: 20cr330_Daubert_Opinion_11.11.212s.pdf Counsel: Attached p
From: Nathan NYSD Chambers To: Jeff Pa liuca < •, Laura Mennin er Subject: 20cr330, US v. Maxwell Date: Thu, 11 Nov 2021 22:10:19 +0000 Attachments: 20cr330_Daubert_Opinion_11.11.212s.
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From: Nicole Simmons c To: Nathan NYSD Chambers < Cc: Jeff Pa liuca Laura Mennin Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Moms to Quash EVCP Sub ] Date: Mon, 22 Nov 2021 18:40:43 +0
From: Nicole Simmons c To: Nathan NYSD Chambers < Cc: Jeff Pa liuca Laura Mennin Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Moms to Quash EVCP Sub ] Date: Mon, 22
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From: Nathan NYSD Chambers To: Jeff Pa liuca < •, Laura Mennin Subject: 20cr330, US v. Maxwell Date: mu, 11 Nov 2021 21:26:04 +0000 Attachments: 20cr330 SEALED_Mem._Opic_Order 11.11.21.pdf Counsel: Attached
From: Nathan NYSD Chambers To: Jeff Pa liuca < •, Laura Mennin Subject: 20cr330, US v. Maxwell Date: mu, 11 Nov 2021 21:26:04 +0000 Attachments: 20cr330 SEALED_Mem._Opic_Order 11.11.21
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From: Nathan NYSD Chambers To: Jeff Pa liuca < •, Laura Mennin Subject: 20cr330, US v. Maxwell Date: Fri, 12 Nov 2021 23:33:06 +0000 Attachments: 20cr330_Order re_Dkt._No._455_11.12.21.pdf Counsel: Attached
From: Nathan NYSD Chambers To: Jeff Pa liuca < •, Laura Mennin Subject: 20cr330, US v. Maxwell Date: Fri, 12 Nov 2021 23:33:06 +0000 Attachments: 20cr330_Order re_Dkt._No._455_11.12.21
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From: Nicole Simmons To: 'Nathan NYSD Chambers' < Cc: Jeff Pa liuc Laura Mennin Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Joint Ltr. re. Rule 412 and 702 Motions Hearing Date] Date: Wed, 03 Nov 2021 03:32
From: Nicole Simmons To: 'Nathan NYSD Chambers' < Cc: Jeff Pa liuc Laura Mennin Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Joint Ltr. re. Rule 412 and 702 Motions Hearing Date] Date: Wed
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Mutual Connections (16)
Entities connected to both Laura Mennin and Jeff Pa
Ghislaine Maxwell
PERSON27 w/ Laura·29 w/ Jeff
JP
Jeffrey Pagliuca
PERSON14 w/ Laura·22 w/ Jeff
Jeffrey Epstein
PERSON6 w/ Laura·21 w/ Jeff
Denver
LOCATION4 w/ Laura·14 w/ Jeff
Southern District
LOCATION2 w/ Laura·14 w/ Jeff
Alison J. Nathan
PERSON12 w/ Laura·4 w/ Jeff
Michael Cohen
PERSON6 w/ Laura·9 w/ Jeff
Nicole Simmons
PERSON9 w/ Laura·3 w/ Jeff
Pearl
ORGANIZATION2 w/ Laura·10 w/ Jeff
Christian Everdell
PERSON6 w/ Laura·4 w/ Jeff
Foreman
PERSON4 w/ Laura·6 w/ Jeff
HA
Haddon
PERSON6 w/ Laura·3 w/ Jeff
Colorado
LOCATION4 w/ Laura·5 w/ Jeff
Prince Andrew
PERSON2 w/ Laura·5 w/ Jeff
Russell Simmons
PERSON4 w/ Laura·3 w/ Jeff
Bronx
LOCATION3 w/ Laura·3 w/ Jeff