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ll documents reflecting contact with you by any law enforcement or police agency, including any contact by the FBI, Palm Beach Police Department, or West Palm Beach Police Department. DOCUMENT REOUEST NO. 39 All documents reflecting training to fly a helicopter or experience flying a helicopter, including any records concerning
DANT OHISLAINE MAXWELL via Email to the following counsel of record. Laura A. Menninger, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10m Avenue Denver, Colorado 80203 Tel: (303) 831-7364 Fax: (303) 832-2628 Email: [email protected] /s/ Sigrid S. McCawley Sigrid S. McCawley 13 EFTA00605872
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
ng 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&iA6/2bagctacir4 2%f 3 Defendant Ghislaine Maxwell, through her counsel and pursuant
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
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 Avenue New York, NY 10022 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33
te Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) FL0502600 Palm Beach Gardens Police Department 03/27/2017 Drugs-Possess Level Felony Degree 3rd Degree POSSESSION OF SYNTHETIC CANNABINOIDS DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION 1 00
ense Code Counts Severity Charge Charge Literal NCIC Offense Code Counts Severity Tracking Number Earliest Event Date 2002-05-25 CODPD0000 DENVER POLICE DEPARTMENT IDENTIFICATION SECTION MEYER, JAMES DANIEL 1 ARRESTED FOR OTHER JURISDICTION 4902 1 MISDEMEANOR 2 ARRESTED FOR OTHER JURIS
ng 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 --- Cagealflg0at171SEAloetdthfilegi i15§392PilgRiA6/2bagrt&j4 2%f 3 Defendant Ghislaine Maxw
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 Denver

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Colorado
LOCATIONLeon Black
PERSON
United States
LOCATION
Michael Cohen
PERSONJeffrey Pagliuca
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Marc Rich
PERSONthe Southern District
LOCATIONLaura Menninger
PERSONSouthern District
LOCATIONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON