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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
nvestigation companies and government enforcement agencies. He currently runs his own private financial investigation 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
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
nvestigation companies and government enforcement agencies. He currently runs his own private financial investigation 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 E
sel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca 150 East lOth Avenue Denver, Colorado 80203 ww
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. Pagliuca 150 East lOth Avenue Denver, Colorado 80203 www.hrnflaw.com Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant t
nvestigation companies and government enforcement agencies. He currently runs his own private financial investigation and consulting company called JDL Services, Inc. Mr. olds a bachelor's degree in Business Administration, Accounting and Finance from Pace mversity. His curriculum vitae is attached as Exhi
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
investigation companies and government enforcement agencies. He current) runs his own private financial 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 Exhib
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
investigation companies and government enforcement agencies. He current) runs his own private financial 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 Exhib
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
nvestigation companies and government enforcement agencies. He currently runs his own private financial investigation 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
Entities connected to both Jeffrey Pagliuca and JDL Services

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Denver
LOCATION
Prince Andrew
PERSONSouthern District
LOCATION
Colorado
LOCATION
Foreman
PERSON
Department of Justice
ORGANIZATIONHaddon
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Paul Ryan
PERSON
Marc Rich
PERSON
Bernstein
PERSONLoftus
PERSONDietz
PERSON
University of California
ORGANIZATION
Conte
PERSONWilliam O'Donohue
PERSON