Email Correspondence / Legal Filing - EFTA00025147

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Extraction Summary

5

People

3

Organizations

2

Locations

1

Events

2

Relationships

1

Quotes

Document Information

Type: Email correspondence / legal filing

File Size: 33.5 KB

Summary

This document is an email dated October 28, 2021, from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers in the Southern District of New York. It serves as a transmittal for the filing of 'Ms. Maxwell's Reply In Support of Her Motions in Limine' in the case U.S. v. Maxwell (Case No. 20 Cr. 330). The email was sent at the request of attorney Jeffrey Pagliuca.

People (5)

Name	Role	Context
Nicole Simmons	Sender/Attorney	Sent the email on behalf of Jeffrey Pagliuca; affiliated with Haddon, Morgan and Foreman, P.C.
Judge Nathan	Recipient/Judge	Addressed as 'Dear Judge Nathan'; presides over Case No. 20 Cr. 330 (AJN)
Jeffrey Pagliuca	Attorney	Cc'd on the email; requested the filing be sent
Laura Menninger	Attorney	Cc'd on the email (name partially obscured but identifiable as part of defense team)
Ms. Maxwell	Defendant	Ghislaine Maxwell; subject of the case 'U.S. v. Maxwell' and the 'Reply In Support of Her Motions in Limine'

Organizations (3)

Name	Type	Context
Haddon, Morgan and Foreman, P.C.		Law firm representing the sender and defense
NYSD Chambers		New York Southern District Court Chambers (Recipient)
U.S. Government		Plaintiff in U.S. v. Maxwell

Timeline (1 events)

2021-10-28

Filing of Ms. Maxwell's Reply In Support of Her Motions in Limine

NYSD Court (via email)

Nicole Simmons Jeffrey Pagliuca Judge Nathan

View

Locations (2)

Location	Context
Denver, Colorado	Location of Haddon, Morgan and Foreman, P.C.
New York Southern District	Jurisdiction of the court case

Relationships (2)

Nicole Simmons → Professional/Colleague → Jeffrey Pagliuca

Simmons sends email 'At the request of Jeffrey Pagliuca' and both are associated with Haddon, Morgan and Foreman.

Jeffrey Pagliuca → Legal Counsel → Ms. Maxwell

Pagliuca is submitting motions in support of Maxwell's defense.

Key Quotes (1)

"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Reply In Support of Her Motions in Limine and supporting documents."

Source

EFTA00025147.pdf

Quote #1

Full Extracted Text

Complete text extracted from the document (862 characters)

From: Nicole Simmons <[REDACTED]>
To: 'Nathan NYSD Chambers' <[REDACTED]>
Cc: Jeff Pagliuca <[REDACTED]>, Laura Menninger <[REDACTED]>
"[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
<[REDACTED]>, "[REDACTED]" <[REDACTED]>,
"[REDACTED]" <[REDACTED]>,
"[REDACTED]" <[REDACTED]>,
"[REDACTED]" <[REDACTED]>
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Reply ISO
Motions in Limine]
Date: Thu, 28 Oct 2021 03:52:55 +0000
Attachments: Ms._Maxwell's_Reply_ISO_Motns_in_Limine.zip
Inline-Images: image001.jpg

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.
[REDACTED]
Denver, Colorado
[REDACTED]
[REDACTED]
www.hmflaw.com
[REDACTED]

EFTA00025147

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