3
Shared Docs
2
Same-Page
3 / 3
Mentions
g Credit Facility, the collateral agent for the New Senior Loan Facility and the noteholder collateral agent for the Existing Notes. Pursuant to the Joinder, the Noteholder Collateral Agent, for and on behalf of the holders of the New Notes, agreed to become a party to, and to be subject to the terms of
ILE TYPE 1. Debtor Active 06/10/2015 20152054044 CO Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 1560 Broadway Denver, CO 80202 Filing 1 Filing Number 20152054044 Filing Date: 06/10/2015 Filing Type: INITIAL FILING Expiration: 06/10/2020 Debtor 1 NES, LLC 140
stein's Non-Prosecution Agreement in 2007, or in its 2019 indictment of Epstein, which charged Epstein with sex trafficking offenses from 2002-2005. Joinder is improper when the offenses are separated by such a significant time period and do not relate to each other. See Martinez, 1993 WL 322768, at *8-
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600
lt Lake City, UT 84112, By: Paul G. Cassell, Esq. Counsel for Defendant Ghislaine Maxwell: HADDON, MORGAN AND FOREMAN, P.C., 150 East 10th Avenue, Denver, CO 80203, By: Laura A. Menninger, Esq., Jeffrey S. Pagliuca, Esq., Ty Gee, Esq. Counsel for Intervenor Michael Cemovich: RANDAZZA LEGAL GROUP, PLL
Page: EFTA00020552 →ion (the "Joinder Motion") included numerous details about sexual abuse and listed the perpetrators of her abuse. repeatedly named Maxwell in the Joinder Motion as being personally involved in the sexual abuse and sex trafficking scheme created by Epstein. *2 On January 3, 2015, Maxwell again issued
Page: EFTA00020554 →Entities connected to both Joinder and Denver

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSONJeffrey Pagliuca
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONBerger
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Houston
LOCATION