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gation and consulting company called JDL Services, Inc. Mr. Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. Lopez will testify about his review of certain financial records provided
testimony Ms. Maxwell reserves the right to identify and rebut this testimony after the close of the government's case in chief. Very Truly Yours, Jeffrey S. Pagliuca Enclosures EFTA00075805
t's case in chief. Very Truly Yours, Jeffrey S. Pagliuca Enclosures EFTA00075805
vestigation and consulting company called JDL Services, Inc. Mr. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. will testify about his review of certain financial records provided by th
ct of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca 150 East lOth Avenue Denver, Colorado 80203 www.hrnflaw.com Dear Counsel: Defendant Ghislaine Maxwell through counsel, submit the following summ
AJN) Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca 150 East lOth Avenue Denver, Colorado 80203 ww
l investigation and consulting company called JDL Services, Inc. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that will testify about his review of certain financial records provided by the go
1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon Morgan and Foreman, P.0 Jeffrey S. Paglitica 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] Defendant Ghislaine Maxwell th
t's case in chief. Very Truly Yours, Jeffrey S. Pagliuca Enclosures EFTA00090199
l investigation and consulting company called JDL Services, Inc. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that will testify about his review of certain financial records provided by the go
1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN) Dear Counsel: Haddon Morgan and Foreman, P.0 Jeffrey S. Paglluca 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmllciw.COM [email protected] Defendant Ghislaine Maxwell t
t's case in chief. Very Truly Yours, Jeffrey S. Pagliuca Enclosures EFTA00090143
gation and consulting company called JDL Services, Inc. Mr. Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. Lopez will testify about his review of certain financial records provided
District of New York New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca Denver, Colorado 80203 PH FX www.hmflaw.com [email protected] Defendant Ghislaine Maxwell through counsel, submit the following summary purs
sel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca Denver, Colorado 80203 PH FX www.hmflaw.com
Entities connected to both Yale University and Jeffrey Pagliuca

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Denver
LOCATION
Prince Andrew
PERSONSouthern District
LOCATION
Colorado
LOCATION
Foreman
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONHaddon
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Lawrence Krauss
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON