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From: To: Cc: Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) [Request to Modify Protective Order (Under Seal)] Date: The, 18 Aug 2020 01:24:24 +0000 Attachments: 2020.08.17_,ISP_Ltt_re._Modi
Page: EFTA00018748 →0 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)] Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion, Affidavit, and accompanying exhibits filed under seal today August 17, 2020. Regards, Nicole Nicole Simmons Haddon, Morgan and
Page: EFTA00018748 →From: To: Cc: Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) [Request to Modify Prote
Page: EFTA00018748 →quest of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion, Affidavit, and accompanying exh
Page: EFTA00018748 →x._10.pdf Inline-Images: image00 1 jpg From: Nicole Simmons Sent: Monday, August 17, 2020 8:01 PM To: Cc: Jeff Pagliuca Laura Menninger <E M: , Ann Lundberg Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)] Dear Judge Nathan, At the request
Page: EFTA00018748 →From: Nicole Simmons To: rr Cc: Laura Mennin Ann Lundberg <[email protected]>, Jeff Pa liuca Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 03 Sep 2020 21:56:32 +0000 Attachments: 2020.09.03_Notice_of Appeal-Denial_of Motion_to_Modify_PO.pdf Inline-Images:
Page: EFTA00023661 →Appeal-Denial_of Motion_to_Modify_PO.pdf Inline-Images: image00 1 jpg Dear Counsel: At the request of Laura A. Menninger, please see attached Ms. Maxwell's Notice of Appeal that has been sent via Overnight Delivery to the SDNY-Clerk for filing. Thank you, Nicole Nicole Simmons Haddon, Morgan and
Page: EFTA00023661 →r.com>, Jeff Pa liuca Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 03 Sep 2020
Page: EFTA00023661 →equest of Laura A. Menninger, please see attached Ms. Maxwell's Notice of Appeal that has been sent via Overni
Page: EFTA00023661 →From: Nicole Simmons To: rr Cc: Laura Mennin Ann Lundberg <[email protected]>, Jeff Pa liuca Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 03 Sep 2020 21:56:32 +0000
Page: EFTA00023661 →Ann Lundberg <[email protected]>, "CEverdell®CohenGresser.com" <[email protected]> "mcohen CohenGresser.com" Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)] Date: The, 18 Aug 2020 00:01:23 +0000 Attachments: 2020.08.17_,ISP_Ltt_re._Mod
Page: EFTA00032234 →f; Ex._8.pdf; Ex._9.pdf; Ex._10.pdf Inline-Images: image00 1 jpg Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion, Affidavit, and accompanying exhibits filed under seal today August 17, 2020. Regards, Nicole Nicole Simmons Haddon, Morgan and
Page: EFTA00032234 →ohen CohenGresser.com" Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Prot
Page: EFTA00032234 →quest of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion, Affidavit, and accompanying exh
Page: EFTA00032234 →<nsimmons@hmflawcom> To: "[email protected]" Cc: Jeff Pagliuca ipagliuca&mflaw.com>, Laura Menninger <[email protected]>, Ann Lundberg <[email protected]>, "CEverdell®CohenGresser.com" <[email protected]> "mcohen CohenGresser.com" Subject: United States v. Ghislaine Max
Page: EFTA00032234 →From: ' To:' Cc: Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Date: Mon, 24 Aug 2020 21:55:08 +0000 Attachment Inline-Images: image001.jpg FYI From: Nicole Simmons < Sent: Monday, August 2
on to Request and Reply to Modify Protective Order (Under Seal)] Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Proposed Redactions to her Request and Reply in Support of Modifying the Protective Order filed under. Regards, Nicole Nicole Simmons Haddon,
From: ' To:' Cc: Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Date: Mon, 24 Aug 2020
quest of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Proposed Redactions to her Request and Reply in
0000 Attachment Inline-Images: image001.jpg FYI From: Nicole Simmons < Sent: Monday, August 24, 2020 11:57 AM To: Cc: < ; Laura Menninger ; Ann Lundberg Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and Reply to Modify Protective Order (Under Seal)] De
T SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Trial New York, N.Y. November 30, 2021 8:50 a.m. HON. ALISON J. NATHAN, APPEARANCES DAMIAN
vations of 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein's employees, where in the hierarchy did Ms. Maxwell fall? A. Ms. Maxwell was number 2. It was definitely Mr. Epstein was a big number 1. Q. What makes you say that Ms. Maxwell was the number 2 in
1 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Tria
. Epstein's employees, where in the hierarchy did Ms. Maxwell fall? A. Ms. Maxwell was number 2. It was defin
NGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge , FBI NYPD Sunny Drescher, Paralegal, U.S. Attorney's Office Ann Lundberg, Paralegal, Haddon Morgan and Foreman SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068582 121 LBUCmaxl 4 5 6 7 8 9 10 11 12
From: BOBBI C STERNHEIM To: Cc Subject: [EXTERNAL] Re: 20cr330 - US v. Maxwell Date: Fri, 15 Oct 2021 17:55:58 +0000 Good afternoon- Names followed by phone numbers indicate individuals planning to attend the 10/21 teleconfere
Page: EFTA00016726 →icate individuals planning to attend the 10/21 teleconference. Names followed by 11/1 indicates attendance at the in-person conference. Counsel for Ghislaine Maxwell (Each lawyer may each speak but only per issue) Bobbi C. Stemheim, Esq. 10/21 & 11/1) Christian Everdell, Esq. 10/21 & 11/1) Laura Menninger. E
Page: EFTA00016726 →endance at the in-person conference. Counsel for Ghislaine Maxwell (Each lawyer may each speak but only per
Page: EFTA00016726 →temheim, Esq. 10/21 & 11/1) Christian Everdell, Esq. 10/21 & 11/1) Laura Menninger. Esq. (10/21 & 11/1) Jeffrey Pagliuca. Esq. (10/21 & 11/1) Ann Lundberg (paralegal) (11/1 only) Family/Friends Ian Maxwell Kevin Maxwell Pandora Maxwell Philip Maxwell Anne Holve Katie Vaughan Edwards Brian Basha
Page: EFTA00016726 →T SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Trial New York, N.Y. November 29, 2021 10:30 a.m. HON. ALISON J. NATHAN, APPEARANCES DAMIA
1 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Tria
24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Tria
AN R. EVERDELL LAURA A. MENNINGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge Paralegal, U.S. Attorney's Office Ann Lundberg, Paralegal, Haddon Morgan and Foreman SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00085001 721 LBTCMAXVD1 4 5 6 7 8 9 10 11
Pagliu ; T Gee Ann Lundberg Subject: FW: 20-24 3 v. Maxwe er From: Sent: Friday, September 11, 2020 11:40 AM To: Nicole Sim Subject: 20-241 Maxwell "Order FILED" ***N0TE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (
Mueller Haddon, Morgan and Foreman, P.C. From: Nicole Simmons Sent: Friday, Septemberi...” To: Laura Menninge am ue er -;Jeff Pagliu ; T Gee Ann Lundberg Subject: FW: 20-24 3 v. Maxwe er From: Sent: Friday, September 11, 2020 11:40 AM To: Nicole Sim Subject: 20-241 Maxwell "Order FILED" ***N0T
Entities connected to both Ghislaine Maxwell and Ann Lundberg

Jeffrey Epstein
PERSONJeffrey Pagliuca
PERSONLaura Menninger
PERSON
Alison J. Nathan
PERSON
Denver
LOCATION
Colorado
LOCATION
Christian Everdell
PERSONHaddon
PERSON
Russell Simmons
PERSON
ALISON J. NATHAN
ORGANIZATION
Nicole Simmons
PERSONBOBBI C. STERNHEIM
PERSON
LAURA A. MENNINGER
PERSONNicole Nicole Simmons
PERSONParalegal
LOCATIONRENATO STABILE
PERSON