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efta-efta00098168DOJ Data Set 9Other

From: Nicole Simmons

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Unknown
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DOJ Data Set 9
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EFTA 00098168
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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, please see the attached correspondence and enclosure. Regards, Nicole Simmons Nicole Simmons Haddon, Morgan and Foreman. P C. DIRECT: 720.287.5835 www.hmflaw.com EFTA00098168

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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, please see the attached correspondence and enclosure. Regards, Nicole Simmons Nicole Simmons Haddon, Morgan and Foreman. P C. DIRECT: 720.287.5835 www.hmflaw.com EFTA00098168

Related Documents (6)

Court UnsealedAug 9, 2019

Maxwell Disputes

Case 18-2868, Document 284, 08/09/2019, 2628244, Page1 of 38 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X Plaintiff, v. GHISLAINE MAXWELL, Defendant. -------------------------------------------------- ............................................. VIRGINIA L. GIUFFRE, 15-cv-07433-RWS Defendant’s Reply to Plaintiff’s Statement of Contested Facts and Plaintiff’s “Undisputed Facts” Pursuant to Local Civil Rule 56.1 Laura A. M

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DOJ Data Set 9OtherUnknown

Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22

Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-LAP Ms. Maxwell's Reply In Support Of Iler Objections to tnsealinu Sealed Materials Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue EFTA00074964 Ca_QatIgt24743tictoWneDbtOrfiefiVIMOXIle?BOWERKVaffizte12401 22 Introduction This Court asked the parties to brief three issues: "(a) the weight of presumption of public access that should be afforded to an item, (b) the identification and weight of any countervailing interests supporting continued sealing/redaction of the item, and (c) whether the countervailing interests rebut the presumption of public access to the item." DE 1044 at 1. Plaintiff and the Miami Herald's responses improperly afford the highest level of presumption to discovery dispute documents, deny that any co

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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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DOJ Data Set 9OtherUnknown

Cagean.g0c44/ 71SEAFierbd664164i igl5V2PilaW6M/Joagria44

Cagean.g0c44/ 71SEAFierbd664164i igl5V2PilaW6M/Joagria44 1?)f 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-LAP Ms. Maxwell's Objections to Unsealing Docket Entries 143. 173. and 199 and to Unsealing Docket Entries 164 and 230 at This Time. Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 EFTA00075004 CageaUlg0caAIDer0dthhilfii igl5V2Pil&iA6/2bagctacir4 2%f 3 Defendant Ghislaine Maxwell, through her counsel and pursuant to this Court's Order and Protocol for Unsealing Decided Motions, DE 1044, as clarified by DE 1053, objects to the unsealing of the Sealed Items contained in: • DE 143 (and related DEs 142, 144, 144-1, 149, 150, 150-1, 151, 152, 153, and 153- 1); • DE 172 (and related DEs 171, 173, 173-1, 189, 190, 190-1, 202, 203, 204-1, 211, 212, 212-1, and 224) and; • DE 199 (and related DEs 200, 200-1, 228,2 29,

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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 8CorrespondenceUnknown

EFTA00025174

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