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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
rs of funds that are reflected 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
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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
rs of funds that are reflected 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
2 mentions1 same-page
Page ?Same page
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
rs of funds that are reflected 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
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Mutual Connections (110)
Entities connected to both Southern District and G. Gerald LaPorte
Jeffrey Epstein
PERSON3,325 w/ Southern·3 w/ G.
Prince Andrew
PERSON1,314 w/ Southern·2 w/ G.
Ghislaine Maxwell
PERSON1,296 w/ Southern·3 w/ G.
Department of Justice
ORGANIZATION826 w/ Southern·3 w/ G.
JP
Jeffrey Pagliuca
PERSON326 w/ Southern·3 w/ G.
Denver
LOCATION189 w/ Southern·3 w/ G.
Bill Clinton
PERSON178 w/ Southern·3 w/ G.
Colorado
LOCATION118 w/ Southern·3 w/ G.
Foreman
PERSON108 w/ Southern·3 w/ G.
Virginia Giuffre
PERSON98 w/ Southern·3 w/ G.
Marc Rich
PERSON52 w/ Southern·3 w/ G.
Paul Ryan
PERSON35 w/ Southern·3 w/ G.
Steve Bannon
PERSON31 w/ Southern·3 w/ G.
RO
Rocchio
PERSON14 w/ Southern·3 w/ G.
Bernstein
PERSON10 w/ Southern·3 w/ G.
University of Oxford
ORGANIZATION9 w/ Southern·3 w/ G.
University of California
ORGANIZATION9 w/ Southern·3 w/ G.
DI
Dietz
PERSON8 w/ Southern·3 w/ G.
Arlington
LOCATION8 w/ Southern·3 w/ G.
Neurology
PERSON8 w/ Southern·3 w/ G.