9
Shared Docs
9
Same-Page
9 / 9
Mentions
y Street Salt Lake City, UT 84112 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] Is/ Nicole Simmons Nicole Simmons 3 EFTA00605143
are as follows: I. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell ("Maxwell") in this ac
L 33301 Paul G. Cassell 383 S. University Street Salt Lake City. UT 84112 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem m i NY 105 0 Is/ Nicole Simmons Nicole Simmons 7 EFTA00617185
tein, do attorney Jack Goldberger; attorney for the U.S. Attorney's Office for the Southern The "attorney for the U.S. Attorney's Office for the Southern District of Florida" is not properly identified, and may not be the only additional hearsay declarant as there are likely multiple drafters; no proof of un
le, FL 33301 Paul G. Cassell 383 S. University Street Salt Lake City UT 84112 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 Is/ Nicole Simmons Nicole Simmons 13 EFTA00618146
ninger Decl. at Ex. A. 6 One does wonder why a New York licensed attorney who claims to be practicing in the State of New York at an address within the Southern District would need to move for Pro Hac Vice admission in the jurisdiction he allegedly practices if he truly does regularly practice law. 3 EFTA00618136
e, FL 33301 Paul G. Cassell 383 S. University Street Salt Lake City. UT 84112 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 Is/ Nicole Simmons Nicole Simmons 3 EFTA00621903 Case 1:15-cv-07433-RWS Document 525-1 Filed 01/05/17 Page 1 of 1 REDACTED EXHIBIT A EFTA00621904 Case 1:15-cu
are as follows: 1. I am an attorney at law duly licensed in the State of Colorado and admitted to practice in the United States District Court for the Southern District of New York pro hac vice. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell ("Maxwell
ing: Sigrid S. McCawley BOLES, SCHILLER & FLEXNER, LLP 401 East Las Olas Boulevard, Ste. 1200 Ft. Lauderdale, FL 33301 [email protected] Is/ Nicole Simmons Nicole Simmons 2 EFTA_R1_00011972 EFTA01734182 Case 1:15-cv-07433-RWS Document 94-1 Filed 04/11/16 Page 1 of 4 EXHIBIT D EFTA_R1_00011973 EF
lare as follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell ("Maxwell") in this ac
FISTOS & LEHRMAN, P.L. 425 North Andrews Ave., Ste. 2 Ft. Lauderdale. FL 33301 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem NY 105 0 Is/ Nicole Simmons Nicole Simmons 9 EFTA00595621 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X L. Plaintiff, v. GHISLAINE MAXWELL, Defendant
lare as follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I resp
e 6th Floor New York, NY 10036 Jay M. Wolman Marc J. Randazza RANDAZZA LEGAL GROUP, PLLC 100 Pearl Street, 14th Floor Iarford m CT 06103 /s/ Nicole Simmons Nicole Simmons 22 EFTA00074985 CaesR294114034B9(1AffenDbOtaneRt3W202( ifi6DOWII/Reglabef140f 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
lare as follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell ("Maxwell") in this ac
s Objections to Unsealing Docket Entries 143, 173, and 199 and to Unsealing Docket Entries 164 and 230 at This Time. via ECF on the following: Is/ Nicole Simmons Nicole Simmons 2 EFTA00075006 Casqakigiegota3R424Pleabigr§eili1W041413t5W1Vgagteaf128If 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF N
, and trade secrets). Ms. Maxwell is aware, based on publicly reported statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands, that investigations surrounding the alleged conduct of Mr. Epstein survive his d
Response to Opposition to Motion to Consolidate with the Court via CM/ECF, which will send notification of the filing to all counsel of record. s/ Nicole Simmons 6 EFTA00079369
Appellant. UNITED STATES OF AMERICA, PlaintificAppellee, v. GHISLAINE MAXWELL, Defendant-Appellant. On Appeal from the U.S. District Court for the Southern District of New York No. 15-CV-7433 (LAP) The Honorable Loretta A. Preska, U.S. District Judge On Appeal from the U.S. District Court for the Southern D
Entities connected to both Nicole Simmons and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Paul Cassell
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
A. Marie Villafana
PERSON