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AssociateMentioned

Nicole Simmons

Court Filing

Person who served the declaration

Mentioned in 6 documents. Roles: Person who served the declaration, Filer of the Certificate of Service, Person filing the Notice of Appeal, Attorney submitting the Notice of Appeal, Person certifying service

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Black Book
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Nicole Simmons is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

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0
Flight appearances
Document mentions
6 court
Known connections
4 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (4)

Document Mentions (11)

House OversightUnknown

The Certificate of Service verifies that a motion was electronically filed and served on April 18, 2...

The Certificate of Service verifies that a motion was electronically filed and served on April 18, 2016, via ECF on Sigrid S. McCawley. The motion requested the plaintiff to disclose alleged ongoing criminal investigations or, alternatively, to stay proceedings. Nicole Simmons filed the certificate.

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House OversightUnknown

The Certificate of Service confirms that Nicole Simmons filed a Notice of Appeal with the Clerk of C...

The Certificate of Service confirms that Nicole Simmons filed a Notice of Appeal with the Clerk of Court by mail on September 3, 2020, and served all parties by email. The filing was done pursuant to Section 17 of the CM/ECF Rules. This document verifies the proper service and filing of the Notice of Appeal in case 20-80638.

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House OversightUnknown

This letter, dated September 3, 2020, is from attorney Nicole Simmons to the Clerk of Court for the ...

This letter, dated September 3, 2020, is from attorney Nicole Simmons to the Clerk of Court for the Southern District of New York, submitting a Notice of Appeal in the US v. Maxwell case (20 cr. 330) along with the required filing fees.

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House OversightUnknown

The Certificate of Service confirms that Nicole Simmons filed a Notice of Appeal with the Clerk of C...

The Certificate of Service confirms that Nicole Simmons filed a Notice of Appeal with the Clerk of Court by mail on September 3, 2020, and served all parties of record by email. The filing was done pursuant to Section 17 of the CM/ECF Rules. This document verifies the proper service and filing of the Notice of Appeal.

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House OversightUnknown

This Certificate of Service confirms that on June 6, 2016, the Defendant's Response was electronical...

This Certificate of Service confirms that on June 6, 2016, the Defendant's Response was electronically served via ECF on several attorneys and parties involved in the case. The document lists the recipients and their email addresses. Nicole Simmons certified the service.

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Court UnsealedUnknown

Court Filing - Declaration: 15-1

The document is a declaration by Jeffrey S. Pagliuca in support of his motion for admission Pro Hac Vice in the case United States v. Ghislaine Maxwell. Pagliuca attests to his good standing as an attorney and lack of disciplinary actions against him. The declaration was served electronically on the U.S. Attorney's Office for the Southern District of New York.

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Court UnsealedUnknown

Certificate of Service: 1:16-cv-00839-AJ-LM

The Certificate of Service verifies that a motion was electronically filed and served on April 18, 2016, via ECF on Sigrid S. McCawley. The motion requested the plaintiff to disclose alleged ongoing criminal investigations or, alternatively, to stay proceedings. Nicole Simmons filed the certificate.

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Court UnsealedUnknown

Certificate of Service: 20-80638

The Certificate of Service confirms that Nicole Simmons filed a Notice of Appeal with the Clerk of Court by mail on September 3, 2020, and served all parties by email. The filing was done pursuant to Section 17 of the CM/ECF Rules. This document verifies the proper service and filing of the Notice of Appeal in case 20-80638.

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Court UnsealedUnknown

Letter: 20-806380

This letter, dated September 3, 2020, is from attorney Nicole Simmons to the Clerk of Court for the Southern District of New York, submitting a Notice of Appeal in the US v. Maxwell case (20 cr. 330) along with the required filing fees.

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Court UnsealedUnknown

Certificate of Service: 20-80904

The Certificate of Service confirms that Nicole Simmons filed a Notice of Appeal with the Clerk of Court by mail on September 3, 2020, and served all parties of record by email. The filing was done pursuant to Section 17 of the CM/ECF Rules. This document verifies the proper service and filing of the Notice of Appeal.

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Court UnsealedUnknown

Certificate of Service: 2016-00890

This Certificate of Service confirms that on June 6, 2016, the Defendant's Response was electronically served via ECF on several attorneys and parties involved in the case. The document lists the recipients and their email addresses. Nicole Simmons certified the service.

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This dossier on Nicole Simmons was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.