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H A D D O N MORGAN FOREMAN November 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon Morgan and Fo
at are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
2 mentions1 same-page
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FIADDON MORGAN FOREMAN November 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon Morgan and Fo
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
2 mentions1 same-page
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Exhibit A EFTA00090129 HADDON MORGAN FOREMAN November 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN) Dear Counsel: Haddon Morgan and Fo
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
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2 mentions1 same-page
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FIADDON MORGAN FOREMAN November 1, 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) Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
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Mutual Connections (123)
Entities connected to both Southern District and LaPorte
Jeffrey Epstein
PERSON3,325 w/ Southern·9 w/ LaPorte
Prince Andrew
PERSON1,314 w/ Southern·3 w/ LaPorte
Ghislaine Maxwell
PERSON1,296 w/ Southern·4 w/ LaPorte
Department of Justice
ORGANIZATION826 w/ Southern·4 w/ LaPorte
JP
Jeffrey Pagliuca
PERSON326 w/ Southern·4 w/ LaPorte
Denver
LOCATION189 w/ Southern·4 w/ LaPorte
Bill Clinton
PERSON178 w/ Southern·4 w/ LaPorte
Colorado
LOCATION118 w/ Southern·4 w/ LaPorte
Foreman
PERSON108 w/ Southern·4 w/ LaPorte
Virginia Giuffre
PERSON98 w/ Southern·4 w/ LaPorte
Stephen Hawking
PERSON69 w/ Southern·2 w/ LaPorte
Marc Rich
PERSON52 w/ Southern·13 w/ LaPorte
Prince Charles
PERSON55 w/ Southern·5 w/ LaPorte
Richard Kahn
PERSON42 w/ Southern·12 w/ LaPorte
Paul Ryan
PERSON35 w/ Southern·4 w/ LaPorte
Steve Bannon
PERSON31 w/ Southern·4 w/ LaPorte
Jennifer Lopez
PERSON32 w/ Southern·2 w/ LaPorte
KA
Karen
PERSON29 w/ Southern·4 w/ LaPorte
Condoleezza Rice
PERSON24 w/ Southern·6 w/ LaPorte
DW
Daphne Wallace
PERSON10 w/ Southern·12 w/ LaPorte