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Document Mentions (5 shared documents)
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w York, NY 10007 Re: Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado 80203 EH 303.831.7364 FX 303.832.2628 www.hmflaw.com jpagluca@h
Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
2 mentions1 same-page
Page ?Same page
w York, NY 10007 Re: Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado 80203 EH 303.831.7364 FX 303.832.2628 www.hmflaw.com jpagluca@h
Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
2 mentions1 same-page
Page ?Same page
w York, NY 10007 Re: Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado 80203 EH 303.831.7364 FX 303.832.2628 www.hmflaw.com jpagluca@h
Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
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2 mentions1 same-page
Page ?Same page
w York, NY 10007 Re: Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado 80203 EH 303.831.7364 FX 303.832.2628 www.hmflaw.com jpagluca@h
Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
2 mentions1 same-page
Page ?Same page
w York, NY 10007 Re: Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, P.0 Jeffrey PagIluca Denver. Colorado www.hmtlaw.com At the initial conference in this case, the Government promised Ms. Max
Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
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Mutual Connections (33)
Entities connected to both Haddon and Middendorf
Ghislaine Maxwell
PERSON157 w/ Haddon·10 w/ Middendorf
Jeffrey Epstein
PERSON133 w/ Haddon·16 w/ Middendorf
Foreman
PERSON125 w/ Haddon·5 w/ Middendorf
Denver
LOCATION107 w/ Haddon·5 w/ Middendorf
JP
Jeffrey Pagliuca
PERSON104 w/ Haddon·5 w/ Middendorf
Prince Andrew
PERSON67 w/ Haddon·6 w/ Middendorf
Department of Justice
ORGANIZATION63 w/ Haddon·6 w/ Middendorf
Colorado
LOCATION59 w/ Haddon·5 w/ Middendorf
United States
LOCATION38 w/ Haddon·16 w/ Middendorf
Audrey Strauss
PERSON41 w/ Haddon·5 w/ Middendorf
the Southern District
LOCATION28 w/ Haddon·11 w/ Middendorf
FBI
ORGANIZATION18 w/ Haddon·11 w/ Middendorf
Alfredo Rodriguez
PERSON16 w/ Haddon·9 w/ Middendorf
Brady
PERSON9 w/ Haddon·15 w/ Middendorf
New York
LOCATION17 w/ Haddon·5 w/ Middendorf
The Silvio J. Mollo Building
ORGANIZATION18 w/ Haddon·3 w/ Middendorf
FI
Finnerty
PERSON5 w/ Haddon·15 w/ Middendorf
CO
Collins
PERSON5 w/ Haddon·15 w/ Middendorf
Southern District of New York
ORGANIZATION9 w/ Haddon·8 w/ Middendorf
Giglio
PERSON6 w/ Haddon·10 w/ Middendorf