EFTA00024232
Document EFTA00024232 appears to be an email chain regarding the case U.S. v. Ghislaine Maxwell, specifically concerning Ms. Maxwell's Reply In Support of Her Motions in Limine.
The email includes attachments of legal documents related to Ghislaine Maxwell's case, No. 20 Cr. 330 (AJN), presided over by Judge Alison J. Nathan. The email chain involves Nicole Simmons sending the defense reply brief and final version of their brief to Judge Nathan's chambers, at the request of Jeffrey Pagliuca. The documents relate to motions in limine, which are requests to exclude certain evidence from being presented to the jury.
Key Highlights
- •The document pertains to the legal case U.S. v. Ghislaine Maxwell.
- •Alison J. Nathan is the presiding judge, indicated by (AJN) in the subject line.
- •The email includes attached legal briefs: 'Ms._Maxwell's_Reply_ISO_Motns_in_Limine.zip' and 'Govt_Reply_Brief [unredacted].pdf'.
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EFTA00024232
Pages
1
Document Content
Page 1 - EFTA00024232
www hmflow com From: " )" < To: " (USANYS)" < >, (USANYS)" Cc: ' sl i..(l \lYS)" ). Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Reply ISO Motions in Limine] Date: Thu, 28 Oct 2021 04:02:56 +0000 Attachments: Ms._Maxwell's_Reply_ISO_Motns_in_Limine.zip; Govt_Reply_Brief [unredacted].pdf ['dine-Images: image001.jpg Hi Chiefs, Attached is the defense reply brief and the final version of our brief. Thanks, From: Nicole Simmons < Sent: Wednesday, October 27, 2021 11:53 PM To: 'Nathan NYSD Chambers' < Cc: Jeff Pagliuca cz ..:; Laura Menninger (USANYS) Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Reply ISO Motions in Limine] Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Reply In Support of Her Motions in Limine and supporting documents. Regards, Nicole Simmons Nicole Simmons Haddon. Morgan and Foreman P.C. Denver. Colorado EFTA00024232
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
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:1
Entities:9
Avg. OCR:0.9%
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