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efta-efta00028215DOJ Data Set 8Correspondence

EFTA00028215

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DOJ Data Set 8
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Nicole Simmons <[email protected]> To: Cc: Subject: Date: Attachments: Inline-Images: Jeff Pagliuca [email protected]>, Laura Menninger [email protected]>, "[email protected]" <[email protected]>, "[email protected]" <[email protected]> [EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Mon, 08 Nov 2021 17:25:19 +0000 2021.11.08_,ISP_Lth_re_Rule_801(d)(2Xe).pdf image00 1 jpg Dear Counsel: At the request of Jeffrey Pagliuca, please see the attached correspondence of today's date. Thank you, Nicole Nicole Simmons Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 DIRECT: 720.287.5835 www.hmflaw.com [email protected] EFTA00028215

Technical Artifacts (9)

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Domainwww.hmflaw.com
Phone303.831.7364
Phone303.832.2628
Phone720.287.5835

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
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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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

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DOJ Data Set 8CorrespondenceUnknown

EFTA00018748

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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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