EFTA00016944 - EFTA00016945
Document EFTA00016944 is an email exchange regarding Ghislaine Maxwell's motions in limine in the case U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN). The emails discuss access to the motions and related documents.
This document consists of a series of emails from October 19, 2021, concerning Ghislaine Maxwell's motions in limine, filed in connection with her case, U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN), likely related to the Jeffrey Epstein case. The emails involve individuals requesting and providing access to the documents, with references to a shared drive and attachments. The motions themselves are not contained within this document but are referenced as being filed by the defense.
Key Highlights
- •The document pertains to Ghislaine Maxwell's legal case and her motions in limine.
- •Alison J. Nathan is mentioned as the judge overseeing the case (AJN).
- •Nicole Simmons, Jeffrey Pagliuca, and Laura Menninger are involved in the communication regarding the motions.
- •The location of the motions is referenced as a shared drive: Wisa.doj.gov \ cloud \ NYS \ StAndrewAShareaUSvEpstein-2018R01618MTrial MIIADefense MILs
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
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Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00016944 - EFTA00016945
Pages
2
Document Content
Page 1 - EFTA00016944
From: TO: MI SYS)" ›, (USANYS)" Cc:' " , " (USANYS)" t Subject: RE: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Ms. Maxwell's Motions in Limine] Date: Tue, 19 Oct 2021 13:50:26 +0000 Attachments: Maxwell's_Motions_in_Limine.zip Inline-Images: image001.jpg Oh sure! I've attached the zip file, but also happy to add you to the share drive if you like. From: (USANYS) <= > Sent: Tuesday, October 19, 2021 9:19 AM To: Cc: c= > (USANYS) (USANYS) < Subject: RE: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Liminel Thanks, I don't seem to have access to the shared. Would you mind asking IT to add me and =? And/or emailing the PDF? From: Sent: Tuesday, October 19, 2021 12:15 AM To: (USANYS) , (USANYS) Cc: (USANYS) <E > > Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Liminel The defense filed 13 motions in limine. I've attached their two cover letters, and the various motions are saved here: Wisa.doj.gov \ cloud \ NYS \ StAndrewAShareaUSvEpstein-2018R01618MTrial MIIADefense MILs From: Nicole Simmons Sent: Monday, October 18, 2021 11:41 PM To: 'Nathan NYSD Chambers' Cc: Jeff Pagliuca Laura Menninger (USANYS) Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Liminel Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine and supporting documents. Regards, Nicole Simmons EFTA00016944
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Nicole Simmons Haddon. Morgan and Foreman P C. Denver, Colorado 80203 wwithmflaw.com EFTA00016945
Entities Mentioned
Alison J. Nathan
PERSON • 2 mentions
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
LI
Liminel
PERSON
Nicole Simmons
PERSON
Morgan and
ORGANIZATION
Colorado
LOCATION
State of the United States of America
Denver
LOCATION
Consolidated city-county and capital of Colorado, United States
Statistics
Pages:2
Entities:10
Avg. OCR:0.9%
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