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efta-efta00018748DOJ Data Set 8Correspondence

EFTA00018748

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) [Request to Modify Protective Order (Under Seal)] Date: The, 18 Aug 2020 01:24:24 +0000 Attachments: 2020.08.17_,ISP_Ltt_re._Modification_of the_Protective_Order.pdf; 2020.08.17_,ISP_Rule_16.1_Affidavit.pdf; Ex._1.pdf; Ex._2.pdf; Ex._3.pdf; Ex._4.pdf; Ex._5.pdf; Ex._6.pdf; Ex._7.pdf; Ex._8.pdf; Ex._9.pdf; Ex._10.pdf Inline-Images: image00 1 jpg From: Nicole Simmons Sent: Monday, August 17, 2020 8:01 PM 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, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 EFTA00018748

Related Documents (6)

Court UnsealedOct 2, 2019

Brief

Brief, Giuffre v. Maxwell, No. 1:15-cv-07433 (S.D.N.Y. Oct 2, 2019)

28p
DOJ Data Set 8CorrespondenceUnknown

EFTA00028215

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DOJ Data Set 8CorrespondenceUnknown

EFTA00032234

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House OversightOtherNov 11, 2025

Defendant Ghislaine Maxwell’s Motion cites alleged meetings with Bill Clinton, Prince Andrew, Dershowitz and foreign leaders as admissible evidence

The filing references specific alleged contacts between Maxwell and high‑profile figures (Bill Clinton, Prince Andrew, Alan Dershowitz, and unnamed foreign presidents) that could link powerful actors Motion in Limine 2 asserts Maxwell met Bill Clinton twice on Jeffrey Epstein’s private island. Motion in Limine 1 references stories involving Alan Dershowitz, foreign presidents and world leader Mot

6p
House OversightMar 18, 2017

Defendant’s Opposition cites alleged meetings with Bill Clinton on Jeffrey Epstein’s island and references to Dershowitz, foreign presidents, and Prince Andrew

Defendant’s Opposition cites alleged meetings with Bill Clinton on Jeffrey Epstein’s island and references to Dershowitz, foreign presidents, and Prince Andrew The filing lists specific alleged contacts between Ghislaine Maxwell and high‑profile figures (Bill Clinton, Alan Dershowitz, Prince Andrew, foreign heads of state). If substantiated, these connections could expose powerful individuals to scrutiny over Epstein‑related activities. The document provides concrete motion numbers and contexts, offering clear avenues for further document discovery and witness interviews, though the claims remain unverified. Key insights: Motion 2 alleges Maxwell met Bill Clinton twice on Epstein’s private island.; Motion 1 references stories involving Alan Dershowitz and foreign presidents.; Motion 5 addresses Prince Andrew and Buckingham Palace’s denials.

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Court UnsealedDepositionOct 22, 2020

Maxwell lawyer response to Giuffre deposition

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. 15-cv-07433-RWS --------------------------------------------------X DEFENDANT’S COMBINED MEMORANDUM OF LAW IN OPPOSITION TO EXTENDING DEADLINE TO COMPLETE DEPOSITIONS AND MOTION FOR SANCTIONS FOR VIOLATION OF RULE 45 ......................................... Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FO

32p

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