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Document Mentions (4 shared documents)
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ct of New York 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. PairBoca 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] Defe
at are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
2 mentions1 same-page
Page ?Same page
ct of New York 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] Def
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
2 mentions1 same-page
Page ?Same page
ct of New York 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] Def
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
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2 mentions1 same-page
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fice Southern 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
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
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Mutual Connections (119)
Entities connected to both Foreman and LaPorte
Jeffrey Epstein
PERSON199 w/ Foreman·9 w/ LaPorte
Ghislaine Maxwell
PERSON187 w/ Foreman·4 w/ LaPorte
Denver
LOCATION144 w/ Foreman·4 w/ LaPorte
JP
Jeffrey Pagliuca
PERSON128 w/ Foreman·4 w/ LaPorte
Southern District
LOCATION108 w/ Foreman·4 w/ LaPorte
Prince Andrew
PERSON102 w/ Foreman·3 w/ LaPorte
Colorado
LOCATION98 w/ Foreman·4 w/ LaPorte
Department of Justice
ORGANIZATION87 w/ Foreman·4 w/ LaPorte
Virginia Giuffre
PERSON36 w/ Foreman·4 w/ LaPorte
Marc Rich
PERSON16 w/ Foreman·13 w/ LaPorte
Bill Clinton
PERSON18 w/ Foreman·4 w/ LaPorte
Richard Kahn
PERSON9 w/ Foreman·12 w/ LaPorte
Prince Charles
PERSON11 w/ Foreman·5 w/ LaPorte
Stephen Hawking
PERSON13 w/ Foreman·2 w/ LaPorte
DW
Daphne Wallace
PERSON3 w/ Foreman·12 w/ LaPorte
Bernstein
PERSON8 w/ Foreman·4 w/ LaPorte
Harvard Medical School
ORGANIZATION7 w/ Foreman·4 w/ LaPorte
Forensic Sciences
ORGANIZATION6 w/ Foreman·4 w/ LaPorte
University of California
ORGANIZATION6 w/ Foreman·4 w/ LaPorte
Condoleezza Rice
PERSON4 w/ Foreman·6 w/ LaPorte