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and correct copy of the April 22, 2016 Deposition Transcript of Ghislaine Maxwell. 9. Attached hereto as Exhibit 7, is a true and correct copy of the Palm Beach Police Report. 10. Attached hereto as Exhibit 8, is a true and correct copy of the November 21, 2005 Sworn Statement of 11. Attached hereto as Exhibit 9, is a
20, denying Ms. Maxwell's motion to reconsider. Dated: July 29, 2020. Respectfully submitted, s/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Ghislaine Maxwell 1 EFTA00076389 CasastrabiAZI71432)IaAini
Sorry. No. 6 Thanks very much. 7 MR. CASSELL: Thank you, your Honor. 8 THE COURT: Anything from the defense. 9 MR. PAGLIUCA: Yes, your Honor. Jeff Pagliuca on 10 behalf of Ms. Maxwell. 11 Your Honor, I have never opposed a pro hac motion in 12 my 34 years of practice, so this is a first for me. But
23 24 25 Case 20-2413, Document 44, 08/20/2020, 2913556, Page67 of 78 K7N9GIUD App.-0841 150. Declaration of Mister how does he say it, Mr. Pagliuca? Say it again. MS. MENNINGER: Pagliuca. THE COURT: Mr. Pagliuca in opposition to the motion to compel. Unseal. 150-1. Additional pages from Ms. M
to the discovery dispute. During the course of this litigation Plaintiff offered, on more than one occasion, various iterations and compilations of the Palm Beach Police Reports in which no one identified Ms. Maxwell as a suspect, a perpetrator, or participant. The attachment of alleged summaries of flight logs, alleged fli
s. Maxwell's Objections to Unsealing Docket Entries 143. 173. and 199 and to Unsealing Docket Entries 164 and 230 at This Time. Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 EFTA00075004 CageaUlg0caAIDer0dthhilfii igl5V2Pil&iA6/2bagctaci
230 at This Time. Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 Ea
correct. The government admits that AUSA received from attorneys, and turned over to AUSA and others in the office, including flight records and Palm Beach Police Department Records. Resp. at 66 & n.2. Both of these documents were produced in discovery in the civil case. 9 EFTA00077584 From any perspective, therefore, AUSA
UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Christian R. Everdell COHEN & GRESSER LLP 800 Third Ave
ER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C
ife) 20 21 22 23 24 25 109 H3vlgiu2 Attorney's Office, in the Southern District of Florida, issued a grand jury subpoena for the entirety of the Palm Beach Police Department's evidence relating to the Epstein investigation. So as we sit here today and indeed for the last ten years since 2006, the Palm Beach Police Departm
: In reply, your Honor, I think you can just see from the upset there what's going to be happening at this trial. This is the direct quote from Mr. Pagliuca. "Fantastical conspiracy". That's going to be the argument from the other side. They're obviously entitled to advance that argument. But that's wh
s. Maxwell's Objections to Unsealing Docket Entries 143, 173, and 199 and to Unsealing Docket Entries 164 and 230 at This Time. Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 303.831.7364 EFTA00022960 --- PAGE BREAK --- Cagealflg0at171SE
Page: EFTA00022960 →to the discovery dispute. During the course of this litigation Plaintiff offered, on more than one occasion, various iterations and compilations of the Palm Beach Police Reports in which no one identified Ms. Maxwell as a suspect, a perpetrator, or participant. The attachment of alleged summaries of flight logs, alleged fli
Page: EFTA00022969 →Entities connected to both Palm Beach Police Department and Jeffrey Pagliuca

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLaura Menninger
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Denver
LOCATIONSouthern District
LOCATION
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Colorado
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Palm Beach
LOCATIONBates
PERSON