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efta-efta00091435DOJ Data Set 9Other

Adam Mueller

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091435
Pages
2
Persons
5
Integrity
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Summary

Adam Mueller Haddon, Morgan and Foreman, P.C. From: Nicole Simmons Sent: Friday, Septemberi...” To: Laura Menninge am ue er -;Jeff Pagliu ; T Gee 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 free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 09/11/2020 Case Name: M. Maxwell Case Number: 20-2413 Document(s): Document(s) Docket Text: ORDER, dated 09/11/2020, directing United States to file a letter brie

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Adam Mueller Haddon, Morgan and Foreman, P.C. From: Nicole Simmons Sent: Friday, Septemberi...” To: Laura Menninge am ue er -;Jeff Pagliu ; T Gee 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 free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 09/11/2020 Case Name: M. Maxwell Case Number: 20-2413 Document(s): Document(s) Docket Text: ORDER, dated 09/11/2020, directing United States to file a letter brief responding to Appellant's motion to consolidate, directing parties to respond to the Government's letter brief, and adjourning argument scheduled for 09/22/2020 until further order of the Court, FILED.[2929023] [20-2413] EFTA00091435 Notice will be electronically mailed to: Imran H. Ansari, Mr. Sanford Bohr Mr. David Boies, - Mr. Bruce D. Brown, T Gee, - Si d S. McCawle Partne Laura Menninger, Adam Mueller, -: Marc Randazza, Ms. KatieLynn B Christine Walz, Mr. Jay Marshall Wolman, - The following document(s) are associated with this transaction: Document Description: Order FILED Original Filename: 20-2413 order.pdf Electronic Document Stamp: [STAMP acecfStampil 1161632333 [Date-09/11/2020] [FileNumber=2929023-0] [78d4a8e5127b3b117d0b0e241072f0c88014e23e213607fl b170ebffa574b21458ee68db5730146cb5Odlabf748 57a233167c210339dc6513e9da43flOb905b6]] EFTA00091436

Related Documents (6)

DOJ Data Set 9OtherUnknown

Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78

Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78 20-2413 United States Court of Appeals for the Second Circuit —against— GHISLAINE MAXWELL, SHARON CHURCHER, JEFFREY EPSTEIN, PlaintiffiAppellee, Defendant-Appellant, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) APPENDIX Volume IV of VIII (Pages App.-0777 to App.-0852) Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. Attorneys or e en ant-Appellant Ghislaine Maxwell EFTA00076383 Case 20-2413, Document 44, 08/20/2020, 2913556, Paget of 78 Docket Entries App.-0001 Order regarding Ms. Maxwell's Letter Motion to Reconsider July 23, 2020 Ruling, Dated July 29, 2020 (Dkt. 1079) App.-0777 Notice of Appeal, Dated July 29, 2020 (Dkt. 1081) App.-0781 Non-Redacted Declaration of Sigrid S. McCawley In Support of Plaintiff's

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DOJ Data Set 9OtherUnknown

From: Adam Mueller

From: Adam Mueller To Cc: Laura Menninger Ty Gee Subject: FW: 20_2413... Maxwell "Order FILED" Date: Fri, I I Sep 2 : :25 +0000 Attachments: 107_Order_re._US_Amicus_Brief (9.11.20).pdf Inline-Images: image001.jpg Counsel, I assume the Second Circuit sent a copy of this order to you, but in case you didn't receive it, I wanted to make sure you were aware. Thank you. Adam Adam Mueller r . From: Nicole Simmons Sent: Friday, September 11, 2020 11:45 AM To: Laura Menninge Adam Muelle Subject: FW: 20-2413 From: Sent: Friday, September 11, 202011:40 AM To: Nicole Simmons < Subject: 20-2413 Maxwell "Order FILED" ; Jeff Pa huca Ty Gee < ; Ann Lundber v. Maxwell "Order FILED" ***NOTE 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 free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer.

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DOJ Data Set 9OtherUnknown

From: '

From: ' To:' Cc: Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Date: Mon, 24 Aug 2020 21:55:08 +0000 Attachment Inline-Images: image001.jpg FYI From: Nicole Simmons < Sent: Monday, August 24, 2020 11:57 AM To: Cc: < ; Laura Menninger ; Ann Lundberg Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and Reply to Modify Protective Order (Under Seal)] Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Proposed Redactions to her Request and Reply in Support of Modifying the Protective Order filed under. Regards, Nicole Nicole Simmons Haddon, Morgan and Foreman P.C. PH FX DIRECT: EFTA00040705

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DOJ Data Set 9OtherUnknown

Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74

Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74 20-2413 United States Court of Appeals for the Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) Ghislaine Maxwell's Opening Brief Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Den r 2 Tel. Attorneys for Defendant-Appellant Ghislaine Maxwell EFTA00075477 Case 20-2413, Document 40, 08/20/2020, 2913550, Page2 of 74 Table of Contents Table of Authorities iii Introduction 1 Jurisdictional Statement 2 Issues Presented 3 Statement of the Case and the Facts 3 The defamation action and the Protective Order 3 The motion to unseal and the first appeal 6 The remand, the arrest,

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DOJ Data Set 9OtherUnknown

COHEN & GRESSER LLP

GG COHEN & GRESSER LLP Christian R. Evercle11 +1 (212) 957-7600 ccvcrdclIgathcngresscr.com October 13, 2020 BY EMAIL. , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of

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DOJ Data Set 9OtherUnknown

Nos. 20-2413 &

Nos. 20-2413 & 20-3061 United States Court of Appeals for the Second Circuit Plaintiff-Appellee, v. GHISLAINE MAXWELL, Defendant- Appellant. UNITED STATES OF AMERICA, PlaintificAppellee, v. GHISLAINE MAXWELL, Defendant-Appellant. On Appeal from the U.S. District Court for the Southern District of New York No. 15-CV-7433 (LAP) The Honorable Loretta A. Preska, U.S. District Judge On Appeal from the U.S. District Court for the Southern District of New York No. 20-CR-330 (AJN) The Honorable Alison J. Nathan, U.S. District Judge Ghislaine Maxwell's Response to Opposition to Motion to Consolidate EFTA00079364 The government and insist this case and the criminal case are unrelated. But that's not so. The criminal case alleges that Ms. Maxwell committed perjury in the civil case. Two of the six counts are expressly based on the civil case. Moreover, the discovery in the criminal case includes 90,000 pages of material produced by attorneys, all of which comes f

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