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Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John S
IDENTIAL DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. Inc.,: Daily N
170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. Inc.,: Daily News, L.P. Intervenor: Michael Cernovich d
10020 For internal use only SDNY_GM_00060327 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023151 EFTA_001 70865 EFTA01297314 M. Maxwell 1:15cv7433 212-763-5000 Fax: 212-763-5001 Email:[email protected] FOR THE Miscellaneous Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO] Fahringer
] Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA, USA 02116 617-227-3700 Fax: 617-338-9538 Email:[email protected] FOR THE Respondent Rachel S Li Wai Suen (Terminated 8/17/2016) Poe & Burton PLLC 1030 15th St. N.W., Suite 580 West Washington, DC, USA 20005 (202)-583-2500 Fax: (202)-583-0565 Email:Rl
3 mentions1 same-page
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Page 5 V. Maxwell Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO] Fahringer & Dubno 767 Third Avenue, Suite 3600 New York NY. USA 10017 Fax: Email FOR THE Responden
Page 5 V. Maxwell Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO] F
Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston MA USA 02116 Fax: Email: FOR THE Respondent Rachel S Li Wai Suen (Terminated 8/17/2016) Poe & Burton PLLC 1030 15th St. N.W., Suite 580 West Washin ton DC, USA 20005 Fax: Email: FOR THE Respondent Gregory L.
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Page 7 V. Maxwell 1:15cv7433 49 Twin Lakes Road South Salem. NY,
s Road South Salem. NY, USA 10590 FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinberg, PC FOR THE Respondent Rachel S Li Wai Suen (Terminated 8/17/2016) Poe & Burton PLLC FOR THE Respondent Gregory L. Poe [LEAD ATTORNEY] (Terminated 8/17/2016) Poe & Burton PLLC FOR THE Inte
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Mutual Connections (12)
Entities connected to both Ghislaine Maxwell and Rachel S Li Wai Suen
George W. Bush
PERSON1,138 w/ Ghislaine·2 w/ Rachel
Paul Cassell
PERSON341 w/ Ghislaine·2 w/ Rachel
MW
Martin Weinberg
PERSON277 w/ Ghislaine·3 w/ Rachel
South Salem
LOCATION22 w/ Ghislaine·2 w/ Rachel
Twin Lakes Road
LOCATION11 w/ Ghislaine·2 w/ Rachel
JW
Jay Marshall Wolman
PERSON10 w/ Ghislaine·3 w/ Rachel
S.J. Quinney College of Law At The University of Utah
ORGANIZATION9 w/ Ghislaine·2 w/ Rachel
GP
Gregory L. Poe
PERSON6 w/ Ghislaine·3 w/ Rachel
Randazza Legal Group
ORGANIZATION5 w/ Ghislaine·2 w/ Rachel
Fahringer & Dubno
ORGANIZATION5 w/ Ghislaine·2 w/ Rachel
ED
Erica Tamar Dubno
PERSON5 w/ Ghislaine·2 w/ Rachel
St. N.W.
LOCATION3 w/ Ghislaine·2 w/ Rachel