Epstein Secrets

ent along with a copy of the Court's order directing the witness to comply with the subpoena or face sanctions. Id. at *3. Similarly, in ../PMorgan Chase Bank, N.A. v. IDW Grp., LLC, No. 08 CIV. 9116(PGG), 2009 WL 1313259, at *3 (S.D.N.Y. May 11, 2009), this Court allowed service of a deposition subpoena

25th day of May, 2016, I electronically filed the foregoing document with the Clerk of Court by using the CM/ECF system. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Tel: Fax: Email: Copies of this filing were also provided by

CM/ECF system. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 1

obbed a bank in Ashburn on the South Side." It "was the suspect's third heist in a month, according to the FBI. About 11 a.m., the suspect entered a Chase Bank bank branch at 8340 S. Kedzie Ave., implied he had a weapon and left with an undisclosed amount of cash, an FBI spokesperson said." EFTA00161000

uld unfairly damage their reputations' Jeffrey S. Pagliuca, an attorney involved in the litigation, "said th

d a judge not to release his name or the names of others accused in the documents of wrongdoing, arguing it could unfairly damage their reputations' Jeffrey S. Pagliuca, an attorney involved in the litigation, "said the people are named in 29 depositions, voluminous investigatory records and an 'address book' that i

schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa

University of Reading United Kingdom Stephen G. Pagliuca Managing Director Bain Capital USA Scott Paint

T OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT AS TIME-BARRED Christian R. Everdell COHEN & GRESSER LLP Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Phone: Attorneys for Ghislaine Maxw

e, which has nothing to do with sentencing, immigration, or prior convictions, to refer to the elements of the offense. See, e.g., United States v. Morgan, 393 F.3d 192, 198 (D.C. Cir. 2004) ("The most natural reading of § 3237(a) ¶ 2 is to construe `any offense involving' by reference to the elements