EFTA00073158Dataset 9
2008-09-0610p2,521w
…Defendant EFTA00073159 CURRICULUM VITAE revr,< r-onensic Robert P. Kelso PURSUIT inc. RAS,: 0' Electron c Evtderce FORENSIC PURSUIT OFFICE I EMAIL Case No. CJ-2017-175 Date: 5/2/2019 Trial testimony for County Court, Boulder County, Colorado People of the State of Colorado vs. Nathan Eugene Parks Retained by Defendant Case No. 18M1076 Date: 1/23/2019 Trial testimony for the District Court, Denver County, Colorado Stephen Strecker vs. Carr Healthcare Realty Retained by Defendant Case No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073158.pdf
EFTA00608960Dataset 9
2p354w
…COMMISSIONER IN COLORADO This cause comes before the Court on Defendant's Motion to Appoint Commissioner in the State of Colorado. Having carefully considered the same, being advised of agreement between counsel and finding good cause shown, it is hereby, ORDERED AND ADJUDGED that Defendant's Motion to Appoint Commissioner is hereby GRANTED. Commission is issued by this Court to Esquire Deposition Solutions for the examination, under oath, of Jane Doe #3, who is located in the state of Colorado…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608960.pdf
EFTA00582649Dataset 9
2014-12-3023p6,729w
…A, Compl. ¶ 17. This pleading put into issue the allegations that Dershowitz "kneew" that the sexual accusations against him were "well-founded"—that is true—and that they were in fact true. Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2. The subpoena seeks, among…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582649.pdf
EFTA00584062Dataset 9
2014-12-3022p6,315w
…acted unethically to the extent that their willful misconduct warranted and required disbarment" — even though Dershowitz "knew [the Joinder Motion] to be an entirely proper and well-founded pleading." Exhibit A, Compl. 17. Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2 The subpoena seeks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584062.pdf
EFTA01198565Dataset 9
2p354w
…COMMISSIONER IN COLORADO This cause comes before the Court on Defendant's Motion to Appoint Commissioner in the State of Colorado. Having carefully considered the same, being advised of agreement between counsel and finding good cause shown, it is hereby, ORDERED AND ADJUDGED that Defendant's Motion to Appoint Commissioner is hereby GRANTED. Commission is issued by this Court to Esquire Deposition Solutions for the examination, under oath, of Jane Doe #3, who is located in the state of Colorado…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198565.pdf
EFTA00588932Dataset 9
2009-06-077p2,922w
…in whole or in part, will be disclosed publicly or privately except with the written consent of COR and the Founders; provided, COR may disclose this Term Sheet to prospective investors. Governing Law: This Term Sheet shall be governed by the internal laws of the State of Colorado. The Definitive Agreements shall be governed by the internal laws of the State of Delaware. Agreed and Accepted as of 2009: COR Development Group, Inc. By: INEwcol, LLC TERM SHEET 7 Draft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588932.pdf
EFTA00727138Dataset 9
2009-06-077p2,922w
…in whole or in part, will be disclosed publicly or privately except with the written consent of COR and the Founders; provided, COR may disclose this Term Sheet to prospective investors. Governing Law: This Term Sheet shall be governed by the internal laws of the State of Colorado. The Definitive Agreements shall be governed by the internal laws of the State of Delaware. Agreed and Accepted as of 2009: COR Development Group, Inc. By: INEwcol, LLC TERM SHEET 7 Draft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727138.pdf
EFTA00315061Dataset 9
2015-12-0414p3,994w
…Choice of Law, Venue and Attorney Fees. Any unpaid amounts due and owing shall bear interest at a rate of 18 percent per annum (1.5 percent per month). The laws of the State of Colorado shall govern the interpretation, validity and performance of all obligations and liabilities owed to the client and/or travelers. In the event of litigation, proceedings shall be in an appropriate court in Pitkin County, Colorado. If Ski.com and S&L Travel or any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315061.pdf
EFTA00621901Dataset 9
2017-01-055p343w
…Testimony and Opinion of Professor Terry Coonan, J.D. I. Jeffrey S. Pagliuca, declare as follows: 1. I am an attorney at law duly licensed in the State of Colorado and admitted to practice in the United States District Court for the Southern District of New York pro hac vice. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell ("Maxwell") in this action. I respectfully submit this declaration in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621901.pdf
EFTA00614890Dataset 9
2014-10-2119p7,930w
…Niobrara test well several miles to the North of our location in Wyoming and intends to drill possibly even this year a direct offset to our lease in their section 13 T12N-R66W. Anadarko Production Company has filed applications with the State of Colorado for a 1,372 acre drilling and spacing unit and a 1,3748 acre drilling and spacing unit on ur State Line Prospects, the Company owns the majority interest in these drilling - 11 - EFTA00614901 October 21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614890.pdf