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EFTA00014982
Dataset 8
2021-11-08
2p
437w
Haddon Morgan
and Foreman, P.0 Jeffrey S. Pagliuca 150 East 10th Avenue Denver, Colorado 80203 HADDON PH 303.831.7364 MORGAN FX 303.832.2628 FOREMAN www.hmtlaw.com jpagliuccahmtlaw.com November 8, 2021 VIA EMAIL 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) Defendant's Good Faith, Non-Frivolous Objections to Proffered Co-Conspirator Hearsay Statements Dear…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014982.pdf
EFTA00090186
Dataset 9
2021-11-01
14p
6,544w
Haddon Morgan
and Foreman, P.0 Jeffrey S. Paglitica 150 East 10th Avenue Denver, Colorado 80203 FIADDON PH 303.831.7364 MORGAN FX 303.832.2628 FOREMAN www.hmflaw.com
[email protected]
November 1, 2021 VIA EMAIL 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 Counsel: Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090186.pdf
EFTA00023662
Dataset 8
2020-08-24
3p
766w
Haddon, Morgan
and Foreman. r.c Jeffrey Paglluca
HADDON MORGAN
150 East 10th Avenue FOREMAN Denver. Colorado 80203 pm www.hmffaw.com August 24, 2020 VIA EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Re: Proposed Redactions to Request to Modify Protective Order (Under Seal) United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, In accordance with this Court's Order of August…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023662.pdf
EFTA00014671
Dataset 8
2021-05-12
8p
2,459w
Haddon, Morgan
and Foreman. r.c Jeffrey Paglluca
HADDON MORGAN
FOREMAN Denver. Colorado 80203 May 12, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Re: Response to Government Letters dated May 4, and May 6, 2021 Regarding F.R. Crim. P. 17(c) Subpoena, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, On March 15, 2021, Ms. Maxwell asked the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014671.pdf
EFTA00068559
Dataset 9
2021-11-27
2p
340w
Haddon. Morgan
and Foreman, Pc Laura A. Menninger
HADDON MORGAN
FOREMAN www.hmftaw.com November 27, 2021 United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: I write pursuant to the Court's Order of November 23, 2021 directing a supplement to the disclosure for Certified Forensic Examine expert opinion to the extent he intends to offer rebuttal testimony to any opinions offered in the government's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068559.pdf
EFTA00078805
Dataset 9
2021-03-08
2p
551w
Haddon, Morgan
and Foreman, r c Laura A. Menninger
HADDON MORGAN
N FOREMAN March 8, 2021 VIA EMAIL United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Discovery request pertaining to FOIA productions Dear Counsel: I write to request certain discovery pursuant to Fed. R. Cr. P. 16. Under Rule 16(a)(1)(E), I ask that you provide to us the documents produced by the FBI to news…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078805.pdf
EFTA00090129
Dataset 9
2021-11-01
15p
6,546w
Exhibit A EFTA00090129
Haddon Morgan
and Foreman, P.0 Jeffrey S. Paglluca 150 East 10th Avenue Denver, Colorado 80203 HADDON PH 303.831.7364 MORGAN FX 303.832.2628 FOREMAN www.hmllciw.COM
[email protected]
November 1, 2021 VIA EMAIL 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 (AIN) Dear Counsel: Defendant Ghislaine Maxwell through counsel, submit the following…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090129.pdf
EFTA00016720
Dataset 8
2021-10-14
3p
694w
Case 1:20-cr-00330-AJN Document 345 Filed 10/14/21 Page 1 of 3
Haddon, Morgan
and Foreman. r.c Jeffrey Paglluca
HADDON MORGAN
ISO East 10th Avenue FOREMAN Denver. Colorado 80203 Pfr www.hmflaw.com October 14, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Re: Deadline for Filing Motion under Federal Rule of Evidence 412, United States v. Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016720.pdf
EFTA00796174
Dataset 9
2017-10-30
4p
1,600w
…John G. Kochi October 30, 2017 Page 3 any such instructions. Moreover, although still counsel of record for Maxwell in the Giuffre Action, and attending to post-termination matters (i.e., confidentiality issues),
Haddon Morgan
has no occasion to know Maxwell's current whereabouts. The Alternative Service Motion was Not Well Founded as a Matter of Law Plaintiff's Alternative Service Motion was based on Fed. It. Civ. P. 4(e) and CPLR § 308(5), neither of which supported alternative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796174.pdf
EFTA01130815
Dataset 9
2016-04-15
2p
265w
…Confidentiality by making representations to the Court in her publicly filed Response regarding her medical records and the contents thereof, we nevertheless are requesting that the Reply be placed under seal and that we substitute for public tiling a Reply which omits words from page 9 about which Plaintiff complains. Thank you for your consideration and we apologize to the Court for the inconvenience this disagreement has caused. Sincerely,
HADDON, MORGAN
AND FOREMAN, P.C. S2).7 /s/ Laura A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130815.pdf
EFTA00792797
Dataset 9
2017-08-10
13p
3,261w
…v. Ghislaine Maxwell, No. 1:15-Cv-07433-RWS (S.D.N.Y.). In that other case, she was represented by attorneys at
Haddon Morgan
. However, as recounted in the motion, these attorneys "have made clear that they are not authorized to accept service and do not know of an address where Maxwell resides or can be served." DE 57 at 1-2. After receiving the motion — and after no response of any type was filed — on September 28, 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792797.pdf
EFTA01387853
Dataset 10
1p
124w
Page 5 V. Maxwell 1:15cv7433 S.J. Quinney College of Law At The University of Utah DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO]
Haddon Morgan
and Foreman Laura A. Menninger [ATTORNEY TO BE NOTICED]
Haddon. Morgan
and Foreman. P.C. ADDITIONAL PARTY ATTORNEY(S): FOR THE Interested Party John E. Stephenson, Jr. [LEAD ATTORNEY:ATTORNEY TO] Alston & Bird LLP (GA) FOR THE Interested Party Alexander Seton Lorenzo [LEAD ATTORNEY;ATTORNEY TO] Alston & Bird, LLP(NYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387853.pdf
EFTA00021063
Dataset 8
2020-02-05
1p
225w
Subject:
USVI
From:
Sigrid McCawley <I
To:
'
…Attachments: DS_First_Quarterly_Account.pdf Hell You may have already seen this but just in case you did not — on p. 13 of the attached which was filed by the Epstein Estate in the USVI you can see that Maxwell's lawyers at
Haddon Morgan
submitted a 621K bill to the estate for payment. As you know, Maxwell previously testified that Epstein was not paying for anything associated with her or any litigation. Attached above. Best, Sigrid Sigrid McCawley…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021063.pdf
EFTA00021064
Dataset 8
2020-02-05
1p
241w
Subject:
Re: USVI
To:
Sigrid McCawley <I
…at 15:08, Sigrid McCawley wrote: Hello You may have already seen this but just in case you did not — on p. 13 of the attached which was filed by the Epstein Estate in the USVI you can see that Maxwell's lawyers at
Haddon Morgan
submitted a 621K bill to the estate for payment. As you know, Maxwell previously testified that Epstein was not paying for anything associated with her or any litigation. Attached above. Best, Sigrid Sigrid McCawley…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021064.pdf
EFTA00239752
Dataset 9
2019-08-02
1p
93w
Subject:
'External) Re: Transfer
From:
G Max
To:
~: Eyanna Rivas
…Transfer Attachments: !WIRE INSTRUCTI0NS.pdf Good morning Can you please wire for $100,000. The wiring instructions are below. The money is for legal services JP Morgan chase 850 Third Avenue New York, NY 10022 ABA Routing ff: SWIFT code: Account Number: For further credit to: "Cohen & Gresser LLP Attorney Escrow Account" Can you also wire 5100,000 to the attached account for
Haddon Morgan
and Foreman which is also for legal services Please confirm Thank you CONFIDENTIAL UBSTERFtAMAR00004490 EFTA00239752
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239752.pdf
EFTA01357027
Dataset 10
1p
224w
…UT, USA 84112-0730 (801)-585-5202 Fax: (801)-585-2750 Email:
[email protected]
DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO]
Haddon Morgan
and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:
[email protected]
Laura A. Menninger [ATTORNEY TO BE NOTICED]
Haddon, Morgan
and Foreman, P.C. 150 East Tenth Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:Lmenninger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357027.pdf
EFTA01377954
Dataset 10
1p
222w
…University Street Salt Lake City, UT, USA 84112-0730 (801)-585-5202 Fax: (801)-585-2750 Email:
[email protected]
DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE:ATTORNEY TO]
Haddon Morgan
and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:
[email protected]
Laura A. Menninger [ATTORNEY TO BE NOTICED]
Haddon, Morgan
and Foreman, P.C. 150 East Tenth Avenue Denver, CO, USA 80203 (303)-831-7364 Fax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377954.pdf
EFTA00238626
Dataset 9
2017-05-18
2p
229w
Subject:
RE: MAXWELL: RE: <no subject>
From:
Ladd, Molly1MINENIMMIll
To:
G Max
…00:57 PM To: G Max CC: Shkreli, Juliana I; Ramdeen, Vijai ; Rivas, Elyanna I; Casriel, Lyle [ 1; Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Ghislaine, As discussed, the $247,000 wire to
Haddon, Morgan
and Foreman is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Ladd, Molly Sent: Thursday, May 18, 2017 5:20 PM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Casriel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238626.pdf
EFTA00239758
Dataset 9
2019-08-02
2p
222w
Subject:
MAXWELL: RE: Transfer
From:
Rivas, Elyanna[
To:
16 Max'[
…Subject: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, we have processed the below two wire transfers from your main 08S account. 1. The 4100,000 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # 2. The $100,000 wire to the
Haddon, Morgan
and Foreman, P.C., COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239758.pdf
EFTA00285626
Dataset 9
2018-08-22
3p
321w
…institutional endorsement by the University of Utah for this private representation. 2 EFTA00285627 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 10th day of August, 2018, I served the attached PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITON OF WITNESS via Email to the following counsel of record. Michael Miller Justin Y.K Chu Michael A. Keough STEPTOE & JOHNSON LLP Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq.
HADDON MORGAN
& FOREMAN, P.C. By: /s/ Sigrid McCawley Sigrid McCawley 3 EFTA00285628
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285626.pdf
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