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Document Mentions (4 shared documents)
2 mentions1 same-page
Page EFTA00016268Same page
VIA EMAIL United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Paglitica PH Fx www.hmflaw.com Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant to Fed. R. Cr
Page: EFTA00016268 →H A D D O N MORGAN FOREMAN November 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon, Mo
Page: EFTA00016268 →2 mentions1 same-page
Page EFTA00017995Same page
Cr. 330 (AJN) Discovery request pertaining to FOIA productions Dear Counsel: I write to request certain discovery pursuant to Fed. R. Cr. P. 16. Haddon, Morgan and Foreman, e c Laura A. Menninger Denver Colorado 80203 www.hmflow.com Under Rule 16(a)(1)(E), I ask that you provide to us the documents produced by the F
Page: EFTA00017995 →HADDON MORGAN FOREMAN March 8, 2021 VIA EMAIL United States Attorney's Office Southern District of New York New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Discov
Page: EFTA00017995 →2 mentions1 same-page
Page EFTA00018749Same page
ork 40 Foley Square New York, NY 10007 Re: Request to Modify Protective Order (UNDER SEAL)' United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Haddon, Morgan and Foreman, t.c Jeffrey Paglloca 150 East 10th Avenue Denver, Colorado 80203 rti 303.831.7364 FX 303.832.2628 www.hmflaw.com jpaglucaahmflaw.com Dear Jud
Page: EFTA00018749 →H A D D O N MORGAN FOREMAN August 17, 2020 VIA EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Re: Request to Mo
Page: EFTA00018749 →Sponsored
2 mentions1 same-page
Page EFTA00021699Same page
MORGAN FOREMAN March 8, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Haddon, Morgan and Foreman, r.0 Laura A. Menninger 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 EX 303.832.2628 www.hmflaw.com [email protected] Re: U
Page: EFTA00021699 →H A D D O N MORGAN FOREMAN March 8, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Haddon, Morgan and Foreman, r.0 Laura A.
Page: EFTA00021699 →Sponsored
Mutual Connections (11)
Entities connected to both Haddon, Morgan and Foreman and VIA EMAIL
Jeffrey Epstein
PERSON17 w/ Haddon,·8 w/ VIA
Ghislaine Maxwell
PERSON20 w/ Haddon,·5 w/ VIA
Denver
LOCATION15 w/ Haddon,·4 w/ VIA
Alison J. Nathan
PERSON9 w/ Haddon,·3 w/ VIA
Prince Andrew
PERSON8 w/ Haddon,·4 w/ VIA
Colorado
LOCATION8 w/ Haddon,·4 w/ VIA
David Boies
PERSON9 w/ Haddon,·2 w/ VIA
LM
Laura Menninger
PERSON8 w/ Haddon,·2 w/ VIA
JD
Jane Doe
PERSON5 w/ Haddon,·3 w/ VIA
Second Circuit
ORGANIZATION5 w/ Haddon,·3 w/ VIA
MA
Martindell
PERSON2 w/ Haddon,·2 w/ VIA