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ef to: The Hon. Loretta A. Preska District Judge United States District Court for the Southern District of New York (via United States mail) s/ Nicole Simmons 43 EFTA00075525 Case 20-2413, Document 40. 08/20/2020. 2913550. Page50 of 74 Attachment 1 to Opening Brief July 23, 2020 Transcript Ordering Un
order unsealing the deposition material, including Ms. Maxwell's April 2016 deposition transcript. On July 23, over Ms. Maxwell's objection, Judge Preska —who is presiding over the civil case and the litigation about the unsealing of the district court filings —ordered the complete unsealing of Ms. M
CM/ECF, which will send notification of the filing to all counsel of record. I also certify that I mailed a copy of the opening brief to: The Hon. Loretta A. Preska District Judge United States District Court for the Southern District of New York (via United States mail) s/ Nicole Simmons 43 EFTA00075525
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
E 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 District of New York No. 20-CR-330 (AJN) The Honorable Alison J. N
(true), that it "has never intervened or appeared in the civil suit" (also true), that it "has had no role in the litigation that resulted in Judge Preska's order" (true again), and that it has no "legal interest in the relief Maxwell seeks in the civil case" (true and extraordinarily revealing). Doc.
otion for a New Trial, with the Court and counsel for the government: U.S. Attorney's Office SDNY One Saint Andrew's Plaza New York. NY 10007 s/ Nicole Simmons 59 EFTA00155966
oceeds of a heroin trafficking scheme by structuring financial transactions. 128 F.3d at 41. Over the defense's objection, the district court (Judge Preska) dismissed for cause a potential juror who admitted that she "had at one time engaged in the `structuring' of cash transactions." Id. at 42. On app
y 29, 2020, I filed this Notice of Appeal with the Clerk of Court through CM/ECF, which will send notice of the filing to all parties of record. hi Nicole Simmons 2 EFTA00076390 Case Gaga4.407741333-IDARn-Offiuhiefle3MOQIXD, Filki5B33fface9:4191;91 of 4 App.-0783 United States District Court Southern Dis
Haddon. Morgan and Foreman. PC Laura A. Menninger www hmacrw tom 2020 Order (Doc. 1096) v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska: I write in response to the Court's Order of August 3, 2020 (Doc. 1069), the Order and Protocol for Unsealing Decided Motions (Doc. 1044) ("Protoco
Entities connected to both Nicole Simmons and Loretta A. Preska

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJeffrey Pagliuca
PERSON
Denver
LOCATIONLaura Menninger
PERSONSigrid McCawley
PERSON
Russell Simmons
PERSON
Colorado
LOCATION
David Boies
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSONSecond Circuit
ORGANIZATION
Alan Dershowitz
PERSONHaddon
PERSON
Virginia Giuffre
PERSON
Foreman
PERSON
Paul Cassell
PERSON
Alison J. Nathan
PERSONJane Doe
PERSON