Epstein Secrets

f the defense attorneys or law firms who are representing the Defendant: Christian Everdell of Cohen & Gresser LLP K Yes a No Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. K Yes a No Laura Menninger of Haddon, Morgan and Foreman, P.C. K Yes a No Bobbi Stemheim of Law Offices of Bobbi C. Stemh

s a fair and impartial juror in this case? K Yes K No 3 1 c. If yes to 31b, please explain: 32. Do you have any opinion of the U.S. Attorney's Office for the Southern District of New York, the U.S. Attorney Damian Williams, or the former Acting U.S. Attorney Audrey Strauss that might make it difficult for you to be a fair

er Acting U.S. Attorney for the Southern District of New York, Audrey Strauss, or anyone else who works for or used to work for the U.S. Attorney's Office for the Southern District of New York? K Yes K No 33d. Do you or does any member of your family or a close friend personally know or have past or present dealings with any of the Ass

REMAN July 29, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Haddon, Morgan and Foreman, P C Ty Gee 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 HI 303.832.2628 www.hmllaw.com [email protected] Re:

the public interests and the duty of the courts," Nixon, 435 U.S. at 602. See United States v. Cicale, No. 05-CR-60-2 (NGG), 2018 WL 388941, at *3 (E.D.N.Y. Jan. 11, 2018) ("Compelling interests warranting closure of a courtroom—and, by extension, sealing of court documents— `may include the defendant's

elitheffffefilagtegtataf 8 The Honorable Alison J. Nathan July 21, 2020 Page 7 Respectfully Submitted, Jeffrey S. Pagliuca cc: U.S. Attorney's Office for the Southern District of New York Mark Cohen Christian Everdell Cohen & Gresser LLP Laura A. Menninger Haddon, Morgan & Foreman, P.C. EFTA00075071 Cagesle120o140ZaUX.PertDo&Af

filed by an Epstein accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey Burlington. Haddon, Morgan and Foreman P.C. Ghislaine Maxwell 6 587,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by

87,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by Epstein accuser 31 Epstein was not represented by Haddon in the suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein i

DEUTSCHE BANK PRESENTATION TO THE . OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK September 12, 2019 lab Exhibit A: Breakdown of Southern Financial Relationship Accounts 2 Exhibit B: Nature and Purpose of Active / Capitalized

21, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Haddon, Morgan and Foreman, t.c Jeffrey PagHue° 150 East 10th Avenue Denver, Colorado 80203 mi 303.831.7364 FX 303.832.2628 www.hmflaw.com jpaglucaahm

alai7027M2102 CP ag t3f 8 The Honorable Alison J. Nathan July 21, 2020 Page 7 Respectfully Submitted, Jeffrey S. Pagliuca CC: U.S. Attorney's Office for the Southern District of New York Mark Cohen Christian Everdell Cohen & Gresser LLP Laura A. Menninger Haddon, Morgan & Foreman, P.C. EFTA00084355

Haddon, Morgan and Foreman. P.c Jeffrey Paglluca II A D D O N M OR G A N FOREMAN 303.832.2628 August 24, 2020 VIA EMAIL The Honorable Alison J. Nath

stment Management Limited, 19-CV-3244 (AJN), 2019 WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL 5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during pendency of related state court prosecution). Ms. Maxwell simply seeks

Y, on the brief), Holland & Knight LLP, Miami, FL, for Intervenors-Appellants Julie Brown and Miami Herald. TY GEE (Adam Mueller, on the brief), Haddon, Morgan and Foreman, P.C., Denver, CO, for Defendant-Appellee Ghislaine Maxwell. 3 EFTA00092310 PAUL G. CASSELL (Sigrid S. McCawley, Boies Sch

bears no possible relation to the controversy or may cause the objecting party prejudice."); Wine Markets Int'l, Inc. v. Bass, 177 F.R.D. 128,133 (E.D.N.Y. 1998) ("Motions to strike are not generally favored, except in relation to scandalous matters."); Alvarado-Morales v. Digital Equip. Corp., 843 F.2

21, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Haddon, Morgan and Foreman, t.c Jeffrey PagHue° 150 East 10th Avenue Denver, Colorado 80203 mi 303.831.7364 FX 303.832.2628 www.hmflaw.com jpaglucaahm

lg cif t3f 8 The Honorable Alison J. Nathan July 21, 2020 Page 7 Respectfully Submitted, Jeffrey S. Pagliuca cc: Allison Moe U.S. Attorney's Office for the Southern District of New York Mark Cohen Christian Everdell Cohen & Gresser LLP Laura A. Menninger Haddon, Morgan & Foreman, P.C. EFTA00094772

REMAN July 29, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Haddon, Morgan and Foreman, r.0 Ty Gee 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 HI 303.832.2628 www.hmtlaw.com [email protected] Re:

the public interests and the duty of the courts," Nixon, 435 U.S. at 602. See United States v. Cicale, No. 05-CR-60-2 (NGG), 2018 WL 388941, at *3 (E.D.N.Y. Jan. 11, 2018) ("Compelling interests warranting closure of a courtroom—and, by extension, sealing of court documents— `may include the defendant's

Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th

14 Cr. 160 (SAS), United States v. Hirst, 15 Cr. 643 (PKC), United States v. Stash', 18 Cr. 259 (PKC), and United States v. Kelly, 19 Cr. 286 (AMD) (E.D.N.Y.). EFTA00099133 Page 2 of those devices. The Government further anticipates that Examiner will also testify that some of the devices on which he