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based on diversity jurisdiction which is determined as of the date of the filing of the complaint. See 28 U.S. Code § 1332(a); see also LeBlanc v. Cleveland, 248 F.3d 95, 100 (2d Cir. 2001). The complaint was filed on September 21, 2015 at which time Plaintiff was living in Colorado and Defendant Ghisla
er case in chief, Ms. Maxwell may offer testimony from the following witnesses at trial: 1. Ghislaine Maxwell (live) c/o Laura A. Menninger, Esq. Haddon, Morgan & Foreman, P.C. 150 E. 10th Ave. Denver, CO 80203 2. Kathy Alexander (live) Michaelhouse Pvt Bag X1 Balgowan KwaZulu-Natal 3275 South Afri
[email protected] 49 Twin Lakes Road South Salem, NY 10590 Tel: 914-763-8333 [email protected] Defoulanes [dal Counsel: Laura Menninger: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Tel: 303-831-7364 Fax: 303-832-2628 [email protected] Jeffrey Pagliuca: Ha
based on diversity jurisdiction which is determined as of the date of the filing of the complaint. See 28 U.S. Code § 1332(a); see also LeBlanc v. Cleveland, 248 F.3d 95, 100 (2d Cir. 2001). The complaint was filed on September 21, 2015 at which time Plaintiff was living in Colorado and Defendant Ghisla
her case in chief, Ms. Maxwell may offer testimony from the following witnesses at trial: 1. Ghislaine Maxwell (live) do Laura A. Menninger, Esq. Haddon, Morgan & Foreman, P.C. 150 E. 10th Ave. Denver, CO 80203 2. Kathy (live) 3. Miles (live) 4. Philip Barden (live) Devonshires Solicitors LLP
. Lauderdale, FL 33301 Tel: Fax: 49 Twin Lakes Road South Salem, NY 10590 Tel: Defendant's Trial Counsel: Laura Menninger: Jeffrey Pagliuca: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Tel: Fax: Haddon Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 8020
news5cleveland.corn/news/local-news/cleveland-metro/2-florida-men-charged-for- grandparent-scam-that-cost-elderly-northeast-ohio-residents-thousands> Cleveland (11/6) reports, "The two allegedly called elderly residents and claimed they were a relative who needed bail money after being arrested, authoritie
en Amid COVID Spread. The Wall Street Journal <https://www.wsj.com/articles/restaurants-defend-dining-rooms-as-covid-19-spreads-11604831402> (11/8, Haddon, Subscription Publication, 7.57M) reports McDonalds and Starbucks are among restaurant chains developing plans to keep dining rooms open even as the
ndson, granddaughter, or an attorney for the relative, and telling the victim that he or she had been arrested and needed money for bail." WEWS-TV Cleveland (11/6) reports, "The two allegedly called elderly residents and claimed they were a relative who needed bail money after being arrested, authorities
lth researchers Rebecca Gorges and Tamara Konetzka." Restaurants Fight To Keep Dining Rooms Open Amid COVID Spread. The Wall Street Journal (11/8, Haddon, Subscription Publication, 7.57M) reports McDonalds and Starbucks are among restaurant chains developing plans to keep dining rooms open even as th
applications aimed at strengthening protections and mitigating risks." LAW ENFORCEMENT SERVICES FBI Warns Of Fake COVID-19 Antibody Tests. WEWS-TV Cleveland (7/6, Carloss) reports from Cleveland, Ohio, "The FBI has issued a warning about fraudulent COVID-19 antibody tests." According to WEWS-TV, "Real CO
the number of actual loans. About 87% of the loans were for less than $150,000, according to the SBA." The Wall Street Journal (7/6, Al, Tracy, Day, Haddon, Subscription Publication, 7.57M) and CQ Roll Call (7/6, Lerman, 154K) also list some of the recipients. Report: Trump-Tied Lobbyists Helped Secur
ghter, or an EFTA01658960 attorney for the relative, and telling the victim that he or she had been arrested and needed money for bail." WEWS-TV Cleveland (11/6) reports, "The two allegedly called elderly residents and claimed they were a relative who needed bail money after being arrested, authorities
lth researchers Rebecca Gorges and Tamara Konetzka." Restaurants Fight To Keep Dining Rooms Open Amid COVID Spread. The Wall Street Journal (11/8, Haddon, Subscription Publication, 7.57M) reports McDonalds and Starbucks are among restaurant chains developing plans to keep dining rooms open even as th
Entities connected to both Cleveland and Haddon

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Denver
LOCATION
United States
LOCATIONLeon Black
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Foreman
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONJeffrey Pagliuca
PERSON
Atlanta
LOCATION
New York
LOCATION
Michael Jackson
PERSON