EFTA00016267
This document is an email exchange related to Ghislaine Maxwell's legal case, specifically her Rule 16 disclosures.
The email, dated November 1, 2021, involves Nicole Simmons from Haddon, Morgan and Foreman, P.C., forwarding Ghislaine Maxwell's Rule 16(b)(1)(C) disclosures to counsel. The disclosures are attached as a zip file, and the email mentions Jeffrey Pagliuca as the requester. This document is significant as it pertains to the legal proceedings against Ghislaine Maxwell, who was associated with Jeffrey Epstein.
Key Highlights
- •Email exchange regarding Ghislaine Maxwell's Rule 16 disclosures in her legal case.
- •Nicole Simmons from Haddon, Morgan and Foreman, P.C. is the sender.
- •Jeffrey Pagliuca is mentioned as the requester of the disclosures.
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EFTA00016267
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From: '• (USANYS)" ' To: ' S'S)" >, • (USANYS)" Subject: FW: U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures] Date: Tue, 02 Nov 2021 02:25:01 +0000 Attachments: Maxwell's_Rule_16(bX1)(C)_Disclosures.zip Inline-Images: image001.jpg From: Nicole Simmons Sent: Monday, November 1, 202110:18 PM To: (USANYS) Cc: Jeff Pagliuca c1= II::; Laura Menninger cfl Subject: [EXTERNAL] U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures] Dear Counsel: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Rule 16(b)(1)(C) Disclosures. Thank you, Nicole Nicole Simmons Haddon. Morgan and Foreman, P.C. www.hmflow.corn EFTA00016267
Entities Mentioned
Ghislaine Maxwell
PERSON • 2 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
JP
Jeffrey Pagliuca
PERSON
LM
Laura Menninger
PERSON
NS
Nicole Nicole Simmons
PERSON
Nicole Simmons
PERSON
Morgan and
ORGANIZATION
Statistics
Pages:1
Entities:7
Avg. OCR:0.9%
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