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ES OF AMERICA v. GHISLAINE MAXWELL, Defendant. x MS. MAXWELL'S MOTION FOR AN ORDER AUTHORIZING A SUBPOENA PURSUANT TO FED. R. CRIM. P 17(c)(3) Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Stemheim Law Offices of Bobbi . Stemheim A
PURSUANT TO FED. R. CRIM. P 17(c)(3) Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C
defense. These rolling productions confirmed that the four Accusers referenced in the indictment applied for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell requests the Court's assistance in subpoenaing documents submitted by the Accusers and the witnesses for use at trial. The documents s
3 mentions1 same-page
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ISLAINE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) MS. MAXWELL'S MOTION FOR AN ORDER AUTHORIZING A SUBPOENA PURSUANT TO FED. R. CRIM. P 17(c)(3) Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver CO 80203 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Th
PURSUANT TO FED. R. CRIM. P 17(c)(3) Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C
defense. These rolling productions confirmed that the four Accusers referenced in the indictment applied for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell requests the Court's assistance in subpoenaing documents submitted by the Accusers and the witnesses for use at trial. The documents s
3 mentions1 same-page
Page ?Same page
to address any questions regarding relevance and admissibility ex-parte should the Court need any additional information. Respectfully Submitted, Jeffrey S. Pagliuca CC: Counsel of Record (via ECF) EFTA00096517
Y 10007 Haddon, Morgan and Foreman. t.c Jeffrey PaglIuca 150 East 10th Avenue Denver. Colorado 80203 PH
cluding the truth. Request 9, The Journal Accuser-2 has been represented by BSF since approximately 2016. She sued Ms. Maxwell and participated in the Epstein Victim Compensation Fund. She claims to have kept a journal for a period in 1996 in which she described various events, including her interactions with Jeffrey Epstein. Sev
Sponsored
2 mentions
Page EFTA00014672
cluding the truth. Request 9, The Journal Accuser-2 has been represented by BSF since approximately 2016. She sued Ms. Maxwell and participated in the Epstein Victim Compensation Fund. She claims to have kept a journal for a period in 1996 in which she described various events, including her interactions with Jeffrey Epstein. Sev
Page: EFTA00014672 →Page EFTA00014678
ddress any questions regarding relevance and admissibility ex-parte should the Court need any additional information. Respectfully Submitted, g's Jeffrey S. Pagliuca CC: Counsel of Record (via ECF) EFTA00014678
Page: EFTA00014678 →Sponsored
Mutual Connections (31)
Entities connected to both Jeffrey Pagliuca and the Epstein Victim Compensation Fund
Ghislaine Maxwell
PERSON872 w/ Jeffrey·7 w/ the
Jeffrey Epstein
PERSON577 w/ Jeffrey·8 w/ the
Michael Cohen
PERSON489 w/ Jeffrey·2 w/ the
Denver
LOCATION383 w/ Jeffrey·2 w/ the
Prince Andrew
PERSON348 w/ Jeffrey·4 w/ the
Cohen & Gresser LLP
ORGANIZATION247 w/ Jeffrey·2 w/ the
BS
Bobbi C. Sternheim
PERSON239 w/ Jeffrey·2 w/ the
Colorado
LOCATION185 w/ Jeffrey·2 w/ the
David Boies
PERSON120 w/ Jeffrey·2 w/ the
MORGAN & FOREMAN
ORGANIZATION59 w/ Jeffrey·2 w/ the
Brady
PERSON31 w/ Jeffrey·4 w/ the
Kentucky
LOCATION14 w/ Jeffrey·2 w/ the
Bagley
PERSON13 w/ Jeffrey·2 w/ the
JS
Jack Scarola
PERSON12 w/ Jeffrey·3 w/ the
Cynthia Nixon
PERSON12 w/ Jeffrey·2 w/ the
DI
Darren Indyke
PERSON12 w/ Jeffrey·2 w/ the
Accusers
ORGANIZATION7 w/ Jeffrey·2 w/ the
the Second Circuit Court of Appeals
ORGANIZATION3 w/ Jeffrey·2 w/ the
Michael Barker
PERSON3 w/ Jeffrey·2 w/ the
BI
Bilzerian
PERSON3 w/ Jeffrey·2 w/ the