3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
bers < 1.> Cc: Jeff Pagliuca .: >; Laura Menninger <1 =›; ac.com>; >• Subject: U.S. v. Maxwell, Case No. 20 Cr. 330 (MN) [Maxwell's Resp to Ltr. Motns to Quash EVCP Sub ) CAUTION - EXTERNAL: Dear Judge Nathan: ; bcsternheim mac.com <bcstemheim@m At the request of Jeffrey Pagliuca, please see att
Page: EFTA00014700 →le Simmons , Jeff Pa•liuca Everdell" , Laura Mennin er Subject: [EXTERNAL] Re: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Motns to Quash EVCP Sub ] Date: The, 23 Nov 2021 00:36:45 +0000 Good evening- The government has confirmed that all moving parties have been served. Be
Page: EFTA00014710 →rs Cc: Jeff Pagliuca .c ); Laura Menninger .ca (USANYS) 4S Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Motns to Quash EVCP Sub Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Letter Motions to Quash
Page: EFTA00021030 →
Denver
LocationConsolidated city-county and capital of Colorado, United States

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial

Nicole Simmons
PersonPerson referenced in documents
Nicole Nicole Simmons
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Colorado
LocationState of the United States of America
the Epstein Victims' Compensation Program
OrganizationOrganization referenced in documents

Judiciary
OrganizationSystem of courts that interprets and applies the law
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
Bobbi
PersonSurname reference in Epstein-related documents