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rs.")). 13 Id. at 19. 10 Id. at 1.3. 21 EFTA00605135 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 25 of 29 Notice of Deposition for Juan Alessi on May 31, 2016, without any conferral with counsel, in Florida, fully aware that defense counsel would be traveling from Colorado. Defense counsel,
would be traveling from Colorado. Defense counsel, in fact, did have to travel on Memorial Day to Florida for the 9:00 a.m. May 31 deposition. Mr. Alessi, however, did not appear on that date, believing that his deposition was for June 1, the same day that his wife had been subpoenaed to appear and be
ts, no deposition occurred on May 31. On June 1, Mr. Alessi appeared, but there was insufficient time to take
ONS AND MOTION FOR SANCTIONS FOR VIOLATION OF RULE 45 Laura A. Menninger Jeffrey S. Pagliuca HADDON. MORGAN, AND FOREMAN, P.C. East 10th Avenue Denver, CO 80203 303.831.7364 EFTA00605112 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 2 of 29 TABLE OF CONTENTS INTRODUCTION 1 BACKGROU
. Alfredo Rodriquez (video) 16. Dave Rogers (video) 12 EFTA00792767 17. (live) 18. Michael Austrich (video) 19. Sky Roberts (video) 20. Juan Alessi (video) 21. Lynn Miller (video) 22. Ross Gow (video) 23. Brittany Henderson (live or depo) 24. Any party to this action 25. Any and all wit
rich (video) 19. Sky Roberts (video) 20. Juan Alessi (video) 21. Lynn Miller (video) 22. Ross Gow
10590 Tel: 914-763-8333 [email protected] Defoulanes [dal Counsel: Laura Menninger: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Tel: 303-831-7364 Fax: 303-832-2628 [email protected] Jeffrey Pagliuca: Haddon Morgan and Foreman, P.C. 150 East 10th Avenue Den
ch rule makes all the more sense for declarants who actually were deposed in this matter or will testify at trial. Plaintiff deposed David Rodgers, Juan Alessi and Ghislaine Maxwell. Having had the opportunity to question them concerning hearsay statements contained in the now proffered documents and to ob
at trial. Plaintiff deposed David Rodgers, Juan Alessi and Ghislaine Maxwell. Having had the opportunit
ER, IF NECESSARY, THE RESIDUAL HEARSAY RULE Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 EFTA00617178 Defendant Ghislaine Maxwell ("Ms. Maxwell") hereby files her Response to Plaintiff's Notice of Intent to Offer Statements
. Alfredo Rodriquez (video) 16. Dave Rogers (video) 12 EFTA00617407 17. (live) 18. Michael Austrich (video) 19. Sky Roberts (video) 20. Juan Alessi (video) 21. Lynn Miller (video) 22. Ross Gow (video) 23. Brittany Henderson (live or depo) 24. Any party to this action 25. Any and all wit
rich (video) 19. Sky Roberts (video) 20. Juan Alessi (video) 21. Lynn Miller (video) 22. Ross Gow
South Salem, NY 10590 Tel: Defendant's Trial Counsel: Laura Menninger: Jeffrey Pagliuca: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Tel: Fax: Haddon Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Tel: Fax: EFTA00617397 Ty Gee: Haddon, Morgan an
than any other evidence that the proponent can obtain through reasonable efforts" is at best disingenuous. Plaintiff has designated the testimony of Juan Alessi, Mr. Rodriguez's predecessor who held that position during the timeframe in which Plaintiff claims to have been held as a "sex slave" by Mr. Epstei
s. Plaintiff has designated the testimony of Juan Alessi, Mr. Rodriguez's predecessor who held that posit
NS DESIGNATED BY PLAINTIFF FOR USE AT TRIAL Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 EFTA00595612 Defendant Ghislaine Maxwell ("Ms. Maxwell") files her Reply in Support of the Motion in Limine to Exclude In Toto certain
Emails from/to L. Menninger and A. Mueller re J. Alessi deposition and settlement-agreement issues 0.40
HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203-2740 303-831-7364 Darren Indyke Re: v. Epstein, et al. Fees Statement Date: Statement No. Account No. 11/01/2018 LAM Edit respons
NEW YORK NY 100224543 US Transixonaign Charge J ALESSI 358 EL BALLO WAY PALM BEACH FL 33480 US 74.25
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Entities connected to both Juan Alessi and Denver

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Colorado
LOCATION
Michael Cohen
PERSONJeffrey Pagliuca
PERSON
Donald Trump
PERSONLeon Black
PERSONLaura Menninger
PERSON
FedEx
ORGANIZATION
George W. Bush
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON