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PORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT FOR BREACH OF NON-PROSECUTION AGREEMENT Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneys for Ghislaine Maxwell EFTA0006598
tian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C
Co., 583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984) 16 United States v. Clements, 992 F.2d 417 (2d Cir. 1993) 15 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 21 United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 17 United States v. Feldman, 939 F.3d
District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Denver, CO 80203 Dear Counsel: The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10
ew York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Denver, C
or alders and abettors (Requests 1-20, 22-26), the Government is not required to provide such information at this time. See, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("`A bill of particulars is not a general investigative tool, a discovery device or a means to compel the
Microsoft Word - 2017.03.16 Deft Resp IO to Ptfs Omnibus Motn in Limine (MASTER).docx
33-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s Response in Opposition to Plaintiff's Omnibus Motion in Limine Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10" Avenue Denver, CO 80203 303.831.7364 HOUSE_OVERSIGHT_014788 --- PAGE BREAK --- Case 1:15-
Page: HOUSE_OVERSIGHT_014788 →t 749 Filed 03/17/17 Page 5 of 9 Jaffee v. Redmond, 518 U.S. 1, 116 S.Ct. 1923, 135 L.Ed.2d 337 (1996) oo... cece eeeeees 22 Kadant Johnson Inc. v. D'Amico, No. CIV.A. 10-2869, 2012 WL 2190897, at *1 (E.D. La. June V4, 2012) ooo ccc ccceccseccscecsscsecseseeeeseessecssecssesseeseeeessscsaecseesseeessecsa
Page: HOUSE_OVERSIGHT_014792 →Attorney Southern District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio I. Motto Building January 10, 2021 Bobbi Sternheim, Esq. Law Offices of Bobbi C.
Page: EFTA00023910 →or alders and abettors (Requests 1-20, 22-26), the Government is not required to provide such information at this time. See, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("`A bill of particulars is not a general investigative tool, a discovery device or a means to compel the
Page: EFTA00023911 →s Attorney Southern District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. ohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 January 10, 2
Page: EFTA00030943 →or aiders and abettors (Requests 1-20, 22-26), the Government is not required to provide such information at this time. See, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particulars is not a general investigative tool, a discovery device or a means to compel the
Page: EFTA00030944 →Entities connected to both Jeffrey Pagliuca and D'Amico

Ghislaine Maxwell
PERSONLaura Menninger
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Denver
LOCATION
Prince Andrew
PERSON
Christian Everdell
PERSONCohen & Gresser LLP
ORGANIZATIONBobbi C. Sternheim
PERSON
Colorado
LOCATIONMark S. Cohen
PERSON
David Boies
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Bradley Edwards
PERSONMark Cohen
PERSONthe Southern District
LOCATION
Audrey Strauss
PERSONSecond Circuit
ORGANIZATION
Bronx
LOCATION