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unsuccessfully — to arrange service through the Haddon Morgan firm. For example, on May 9, 2017, co-counsel for Jane Doe 43 (Ms. Sigrid McCawley at Boies Schiller) sent an email to Mr. Pagliuca as follows (id. at 3-4): From: Sigrid McCawley Sent: Tuesday, May 09, 017 4:33 PM To: Jeff Pagliuca Subject: Servi
enerated by CM/ECF. Kimo S. Peluso Sher Tremonte, LLP 90 Broad Street, 23nd Floor New York, NY 10004 Counsel for Haddon, Morgan & Foreman, P.C. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Michael C. Miller 1114 Avenue of the Am
— Jeff Pagliuca and Laura Menninger. See Edwards Aff., Exhibit 1, at 1. Based on his frequent 5 EFTA00792801 contacts with Mr. Pagliuca and Ms. Menninger, he understood that they had the ability to immediately contact Maxwell, via email or cellular telephone. Id. In connection with the current lawsui
tion that it properly was a recipient of the material: [W]hatever Cooper & Kirk's intentions in requesting and obtaining the Maxwell materials from Boies Schiller, the Maxwell Protective -footnote cont'd on next page- 10 EFTA00074919 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page18 of 38 On July 23
to Stay Pending Appeal or, in the Alternative, Motion for a Temporary Administrative Stay Pending Full Consideration of the Motion to Stay Ty Gee Laura Menninger Adam Mueller Z1LLUI JW llyt/Gtialtt Llftt-1lLttliG EFTA00074904 Case 20-2413. Document 10-1, 07/30/2020, 2896538, Page3 of 38 Table of Conte
1068 & 1068-1) EXHIBIT 6: June 24, 2020 Response by Miami Herald (Dist. Ct. Doc. 1067) EXHIBIT 7: July 1, 2020 Reply by Ms. Maxwell & Decl. by Ms. Menninger in Support Thereof (Dist. Ct. Docs. 1073, 1074, and 1074-1, 1074-2, 1074-3, 1074-4) EXHIBIT 8: Transcript of July 23, 2020 Hearing EXHIBIT 9: July
ons but he also said that the client strongly believed what she was saying. At Mr. Dershowitz’s request I attended a meeting on July 6, 2015, at the Boies Schiller Flexner offices in New York City with David Boies and Sigrid McCawley with Mr. Dershowitz participating by Skype. The purpose of the meeting as state
ands of dollars from British tabloids with a motive for selling papers and advertisements and without regard for truth, veracity or substantiation,” Menninger noted in a 2016 response filed in the case. In February, the Miami Herald filed a federal court motion in the Southern District of New York, seeking
, Jeffrey Epstein manipulated the system | Miami Herald Page 14 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 15 of 18 Maxwell’s lawyer, Laura Menninger, declined to comment, referring the Herald to the court history. wy! 4 g ry “{Roberts] fabricated a story of abuse at the hands of Ms. Maxwell in ex
tion that it properly was a recipient of the material: [W]hatever Cooper & Kirk's intentions in requesting and obtaining the Maxwell materials from Boies Schiller, the Maxwell Protective Order explicitly provides that (1) discovery materials designated CONFIDENTIAL cannot be EFTA00075057 Caest 131-63.403481
401 East Las Olas Blvd., Suite 1200 Fort Lauderdale, Florida 33301 Telephone: (954) 356-0011 Facsimile: (954) 356-0022 FACSIMILE COVER SHEET TO: Laura Menninger, Esq. Haddon, Morgan and Foreman, P.C. Fax No. Telephone No. 303.832.2628 301831.7364 FROM: Sigrid S. McCawley, Esq. DATE: February 26, 2016
CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneys for Ghisla
Page: EFTA00028929 →18 IV. The Remedy for the Government's Misconduct 20 A. Pursuant to its Inherent Power, this Court Should Suppress the Evidence Obtained from Boies Schiller and Dismiss Counts Five and Six, which are the Fruits of that Evidence. 20 B. At a Minimum, this Court Should Order a Hearing at which Maxwell Ma
Page: EFTA00028930 →ew all of this and still denied that Boies Schiller had any role in fomenting the investigation and claimed that there had been no contacts between Boies Schiller and his office before November 2018, when he claimed the investigation first began. None of these statements by AUSA to Judge McMahon were true.
Page: EFTA00028937 →CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LL
Page: EFTA00011452 →o prosecutors for the purpose of fomenting an investigation. But I am not faced with that situation. Nothing in this record suggests to me that or Boies Schiller had anything to do with the Government's decision to convene a grand jury to look into the matters that were the subject of the Action. On the con
Page: EFTA00011465 →ENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Christian R. Everdell COHEN & GRESSER LLP 800 Third Av
Page: EFTA00018997 →) the government acted in good faith; and (3) the government inevitably would have come to possess the 90,000-sum pages of material it obtained from Boies Schiller. The facts and law belie the government's claims. A. Maxwell has standing. The government's standing argument boils down to this: Maxwell cannot c
Page: EFTA00019002 →slaine Maxwell, through counsel, respectfully moves to suppress under the due process clause all evidence obtained from the government's subpoena to Boies Schiller and to dismiss Counts Five and Six. Dated: January 25, 2021 New York, New York EFTA00023047 --- PAGE BREAK --- Respectfully submitted, s/ Jef
Page: EFTA00023047 →Dated: January 25, 2021 New York, New York EFTA00023047 --- PAGE BREAK --- Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON. MORGAN & FOREMAN P.C. Denver CO 80203 Phone: Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP New York NY 10022 Phone: Bobbi
Page: EFTA00023048 →CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C. Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorn
Page: EFTA00029077 →oena. INTRODUCTION AND SUMMARY OF THE ARGUMENT Counts Five and Six allege that Maxwell committed perjury during two civil depositions conducted by Boies Schiller in a defamation action it filed against Maxwell on behalf of one of the firm's clients. v. Marvell, Case No. 15-cv-7433 (LAP) (S.D.N.Y). A Protecti
Page: EFTA00029082 →CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Sternheim Attorneys for Ghislaine Maxwell EFTA00029100 --- P
Page: EFTA00029100 →ew all of this and still denied that Boies Schiller had any role in fomenting the investigation and claimed that there had been no contacts between Boies Schiller and his office before November 2018, when he claimed the investigation first began. None of these statements by AUSA to Judge McMahon were true.
Page: EFTA00029108 →Entities connected to both Boies Schiller and Laura Menninger

Ghislaine Maxwell
PERSONJeffrey Pagliuca
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Denver
LOCATIONSouthern District
LOCATIONBobbi C. Sternheim
PERSON
David Boies
PERSONCohen & Gresser LLP
ORGANIZATIONSigrid McCawley
PERSON
Colorado
LOCATION
Foreman
PERSON
Alison J. Nathan
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONHaddon
PERSONMark S. Cohen
PERSON
Paul Cassell
PERSONthe Southern District
LOCATION