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102 results for “
"Nicole Simmons"
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EFTA00010217
Dataset 8
2021-11-13
1p
124w
Subject:
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Moth
From:
Nicole Simmons
To:
'Nathan NYSD Chambers'
From:
Nicole Simmons
To: 'Nathan NYSD Chambers' Cc: Jeff Pagliuca Laura Menninger' Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Moth to Preclude Testimony of Dietz and Loftus] Date: Sat, 13 Nov 2021 01:54:30 +0000 Attachments: 2021.11.12_Maxwell_Response_to_Gov_Motion_to_Exclude_Dietz_and_Loftus.pdf; Ex._1.pdf; Ex._2.pdf Inline-Images: image001.jpg Dear Judge Nathan: At the request of Jeffrey Pagliuca…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010217.pdf
EFTA00019849
Dataset 8
2020-09-23
1p
78w
Subject:
v. Maxwell Case No. . 20-2413 and US v. Maxwell Case No. 20-3061, [Unredacted
From:
Nicole Simmons
To:
[email protected]
<
[email protected]
>
From:
Nicole Simmons
To: mnewcases®ca2.uscourts.govm <
[email protected]
> Cc: Subject: v. Maxwell Case No. . 20-2413 and US v. Maxwell Case No. 20-3061, [Unredacted Document] Date: Wed, 23 Sep 2020 18:54:59 +0000 Attachments: 2020.09.23_Reponse_to_Govt_Opp_to_Mot_to_ConsolidatejUnredacted).pdf Inline-Images: image001.jpg To Whom It May Concern: At the request of S please see attached the Unredacted version of the document filed today in the above referenced…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019849.pdf
EFTA00010223
Dataset 8
2021-11-15
1p
133w
Subject:
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp Ltrs. re. Co-
From:
Nicole Simmons
To:
Nathan NYSD Chambers <
From:
Nicole Simmons
To: Nathan NYSD Chambers < Cc: Jeff Pagliuca , Laura Menninger Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp Ltrs. re. Co- Conspirator Statements and Ex. 52] Date: Mon, 15 Nov 2021 22:55:29 +0000 Attachments: 2021.11.15 JSP_Ltr._re Rule 801(d)(2)(e).pdf; 2021.11.15JSP_Ltr._re._EX._52.pdf Inline-Images: image001.jpg Dear Judge Nathan: At the request of Jeffrey Pagliuca, please…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010223.pdf
EFTA00023661
Dataset 8
2020-09-03
1p
75w
Subject:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
Nicole Simmons
To:
rr
From:
Nicole Simmons
To: rr Cc: Laura Mennin Jeff Pa liuca Ann Lundberg <
[email protected]
>, Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 03 Sep 2020 21:56:32 +0000 Attachments: 2020.09.03_Notice_of Appeal-Denial_of Motion_to_Modify_PO.pdf Inline-Images: image001jpg Dear Counsel: At the request of Laura A. Menninger, please see attached Ms. Maxwell's Notice of Appeal that has been sent via Overnight Delivery to the SDNY…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023661.pdf
EFTA00025059
Dataset 8
2021-10-26
1p
85w
Subject:
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Response to
From:
Nicole Simmons
To:
'Nathan NYSD Chambers' <
From:
Nicole Simmons
To: 'Nathan NYSD Chambers' < Cc: Jeff Pa liuca Laura Mennin Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Response to Government's Omnibus Motions in Limine] Date: The, 26 Oct 2021 03:49:44 +0000 Attachments: 2021.10.25_Maxwell's_Respons_to_Government's_Omnibus_Motions_in_Limine.zip Inline-Images: image001jpg Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025059.pdf
EFTA00029180
Dataset 8
2021-11-13
1p
172w
Subject:
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Mom to
From:
Nicole Simmons
To:
SANYS) [Contractor]"
…Resp to Govs Mom to Preclude Testimony of Dietz and Loftus] Date: Sat, 13 Nov 2021 16:25:10 +0000 Attachments: 2021.11.12_Maxwell_Response_to_Gov_Motion_to_Exclude_Dietz_and_Loftus.pdf; Ex._1.pdf; Ex._2.pdf Inline-Images: image001.jpg Hey - this is the last thing for the binder. Thanks) From:
Nicole Simmons
Sent: Friday, November 12, 20218:55 PM To: 'Nathan NYSD Chambers' Cc: Jeff Pagliuca • ; Laura Mennin er Subject: [EXTERNAL] U.S. v…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029180.pdf
EFTA00032796
Dataset 8
2021-10-19
1p
75w
Subject:
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in
From:
Nicole Simmons
To:
'Nathan NYSD Chambers' <
From:
Nicole Simmons
To: 'Nathan NYSD Chambers' < Cc: Jeff Pa liuca Laura Mennin Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine] Date: Tue, 19 Oct 2021 03:40:55 +0000 Attachments: Maxwell's Motions_in_Limine.zip Inline-Images: image001.jpg Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine and supporting documents. Regards,
Nicole Simmons
Nicole Simmons
Haddon. Morgan…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032796.pdf
EFTA00018748
Dataset 8
2020-08-18
1p
128w
Subject:
FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) [Request to Modify Protective
From:
Nicole Simmons
…pdf; Ex._10.pdf Inline-Images: image00 1 jpg From:
Nicole Simmons
Sent: Monday, August 17, 2020 8:01PM To: Cc: Jeff Pagliuca Laura Menninger <E M: , Ann Lundberg Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)] Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion, Affidavit, and accompanying exhibits filed under seal today August 17, 2020. Regards, Nicole
Nicole Simmons
Haddon…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018748.pdf
EFTA00091435
Dataset 9
2020-09-11
2p
259w
Subject:
FW: 20-24 3 v. Maxwe er
From:
Nicole Simmons
To:
Laura Menninge -;Jeff Pagliu ; T Gee
Adam Mueller Haddon, Morgan and Foreman, P.C. From:
Nicole Simmons
Sent: Friday, Septemberi...” To: Laura Menninge -;Jeff Pagliu ; T Gee am ue er Ann Lundberg Subject: FW: 20-24 3 v. Maxwe er From: Sent: Friday, September 11, 2020 11:40 AM To: Nicole Sim Subject: 20-241 Maxwell "Order FILED" ***N0TE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091435.pdf
EFTA00098168
Dataset 9
2021-11-03
1p
82w
Subject:
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Joint Ltr. re. Rule 412 and 702
From:
Nicole Simmons
To:
'Nathan NYSD Chambers' <
From:
Nicole Simmons
To: 'Nathan NYSD Chambers' < Cc: Jeff Pa liuc Laura Mennin Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Joint Ltr. re. Rule 412 and 702 Motions Hearing Date] Date: Wed, 03 Nov 2021 03:32:23 +0000 Attachments: 2021.11.02 Joint Letter re_defense_experts_and_Daubert_hearing_to_defense.pdf; Ex._A_Del_Expert_Noticeiproposed_redactions].pdf Inline-Images: image00 1 jpg Dear Judge Nathan: On behalf of the Parties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098168.pdf
EFTA00073303
Dataset 9
2020-09-10
1p
93w
Subject:
US v. Maxwell Case No. 20-3061, [Sealed Documents]
From:
Nicole Simmons
To:
[email protected]
<
[email protected]
>
From:
Nicole Simmons
To: mnewcases®ca2.uscourts.govm <
[email protected]
> Cc: Laura Mennin Mueller" II Subject: US v. Maxwell Case No. 20-3061, [Sealed Documents] Date: Thu, 10 Sep 2020 23:39:40 +0000 Attachments: 2020.09.10_Motion_to_Consolidate_UNREDACTED.pdf; Exhibit_B_to_Motion_to_Consolidate.pdf Inline-Images: image001jpg To Whom It May Concern: At the request of Adam Mueller, please see attached the Sealed Documents filed today in the above referenced matter. Please let…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073303.pdf
EFTA00074689
Dataset 9
2020-08-17
3p
103w
Subject:
FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (Request to Modify Protective Order (Under Seal)]
From:
Nicole Simmons
…AJN) (Request to Modify Protective Order (Under Seal)] From:
Nicole Simmons
Sent: Monday, August 17, 2020 8:01 PM To: Cc: Jeff Pagliuca Laura Menninger < > Ann Lundber Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)] Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion, Affidavit, and accompanying exhibits filed under seal today August 17, 2020. Regards, Nicole
Nicole Simmons
Haddon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074689.pdf
EFTA00088204
Dataset 9
2020-08-24
1p
100w
Subject:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and
From:
Nicole Simmons
To:
"F-
From:
Nicole Simmons
To: "F- ‹ Cc: Jeff Pagliuca Laura Menninger Ann Lundbe • rr Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and Reply to Modify Protective Order (Under Seal)] Date: Mon, 24 Aug 2020 15:57:05 +0000 Attachments: 2020.08.24JSP_Ltr._Submitting_Proposed_Redactions_Under Seal.pdf; Ex._A_2020.08.17_,ISP_Proposed_Redactions_to_Ltt_re._Modification_of the_Protective_ Order.pdf; Ex._B_2020.08.24_,ISP_Reply_Ltrje…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088204.pdf
EFTA00068372
Dataset 9
2020-10-08
1p
85w
Subject:
US v. Maxwell Case No. 20-3061, [Unredacted Reply Brief]
From:
Nicole Simmons
To:
[email protected]
<
From:
Nicole Simmons
To: mnewcases®ca2.uscourts.govm < Cc: Adam Mueller , "Laura Menninger" Subject: US v. Maxwell Case No. 20-3061, [Unredacted Reply Brief] Date: Thu, 08 Oct 2020 20:54:38 +0000 Attachments: 2020.10.08_Unredacted_Reply_Brielpdf; 2020.10.08_Motionfor Leave_to_File_RB_Under Seal.pdf Inline-Images: image001jpg To Whom It May Concern: At the request of Adam Mueller, please see attached the Unredacted version of Ms. Maxwell's Reply Brief in the above…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068372.pdf
EFTA00094888
Dataset 9
2021-04-01
1p
83w
Subject:
U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Joint Letter re. Redactions to Omnibus Resp.
From:
Nicole Simmons
To:
'Nathan NYSD Chambers'
From:
Nicole Simmons
To: 'Nathan NYSD Chambers' Subject: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Joint Letter re. Redactions to Omnibus Resp. &Ex. 11] Date: Thu, 01 Apr 2021 23:29:00 +0000 Attachments: 2021.04.01Joint_Letter re_redactions_in_Govt_Response.pdf Inline-Images: image00 Ljpg Dear Judge Nathan, At the request of Laura Menninger please see attached the Joint Letter submission Pursuant to this Court's Order of March 29, 2021(Dkt. No. 189…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094888.pdf
EFTA00032234
Dataset 8
2020-08-18
1p
115w
Subject:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order
From:
Nicole Simmons <nsimmons@hmflawcom>
To:
"
[email protected]
"
From:
Nicole Simmons
<nsimmons@hmflawcom> To: "
[email protected]
" Cc: Jeff Pagliuca ipagliuca&mflaw.com>, Laura Menninger <
[email protected]
>, Ann Lundberg <
[email protected]
>, "CEverdell®CohenGresser.com" <
[email protected]
> "mcohen CohenGresser.com" Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)] Date: The, 18 Aug 2020 00:01:23 +0000 Attachments: 2020.08.17_,ISP_Ltt_re._Modification_of the_Protective_Order.pdf; 2020.08.17_,ISP_Rule_16.1…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032234.pdf
EFTA00024909
Dataset 8
2021-11-21
2p
223w
Subject:
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Motn for Order re.
From:
Nicole Simmons <I
To:
Nathan NYSD Chambers
From:
Nicole Simmons
<I To: Nathan NYSD Chambers Cc: Jeff Pa liuca >, Laura Menninger • Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Motn for Order re. Fed. R. Crim. P. I7(c) Sub Prpsd Redctns] Date: Sun, 21 Nov 2021 19:35:10 +0000 Attachments: 2021.11.14 Mm for_OrderAutha_Sub_Pursnt_to_F.R.Crim.P17(c) (4)_re [redactions].pd f; 2021.11 .14_Ex._1_[redactions].pdf Inline-Images…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024909.pdf
EFTA00028215
Dataset 8
2021-11-08
1p
82w
Subject:
[EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
Nicole Simmons <
[email protected]
>
From:
Nicole Simmons
<
[email protected]
> To: Cc: Jeff Pagliuca
[email protected]
>, Laura Menninger
[email protected]
>, "
[email protected]
" <
[email protected]
>, "
[email protected]
" <
[email protected]
> Subject: [EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Mon, 08 Nov 2021 17:25:19 +0000 Attachments: 2021.11.08_,ISP_Lth_re_Rule_801(d)(2Xe).pdf Inline-Images: image00 1 jpg Dear Counsel: At the request of Jeffrey Pagliuca, please see the attached correspondence…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028215.pdf
EFTA00025147
Dataset 8
2021-10-28
1p
84w
Subject:
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Reply ISO
From:
Nicole Simmons <
To:
'Nathan NYSD Chambers' <
From:
Nicole Simmons
< To: 'Nathan NYSD Chambers' < Cc: Jeff Pa liuca Laura Mennin 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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025147.pdf
EFTA00087551
Dataset 9
2021-11-15
1p
140w
Subject:
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Mom for Order re.
From:
Nicole Simmons <
[email protected]
>
To:
'Nathan NYSD Chambers'
From:
Nicole Simmons
<
[email protected]
> To: 'Nathan NYSD Chambers' Cc: Jeff Pagliuca
[email protected]
>, Laura Menninger <
[email protected]
>, "
[email protected]
" <ceverdellOcoheneresser.com>. "bcstemheim mac.com" <bcstemheim mac.com> " Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Mom for Order re. Fed. R. Crim. P. 17(c) Sub] Date: Mon, 15 Nov 2021 04:57:02 +0000 Attachments: 2021.11.14_Mtn_for Order_Auth_a_Sub_Pursnt_to_F.R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087551.pdf
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Set 8
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