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14. Amanda Ellison (live) 15. 16. Phillip W. Esplin, Ed.D. (live) 7131 E. Buena Terra Way Scottsdale, AZ 85253 17. Anthony Figueroa (video) 18. Louis Freeh (live) 3711 Kennett Pike, Suite 130 Wilmington, DE 19807 350 Fifth Avenue, Suite 3100 New York, NY 10118 19. Ross Gow (video) 15 EFTA00792770
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
ti ative Resources, Inc. E 12. (live) 13. (live) 14. Amanda Ellison (live) 16. Philli W. Es lin, Ed.D. live) 17. Anthony Figueroa (video) 18. Louis Freeh (live) SE 19. Ross Gow (video) 15 EFTA00617410 Acuit Re resentation 20. Brett Jaffe (live) Alston & Bird, LLP, NY 90 Park Avenue New York,
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
nto) 1993 Outstanding Service Award, American Academy of Psychiatry and the Law 1993 Citation for "Exceptional Service in the Public Interest," Louis Freeh, Director, Federal Bureau of Investigation 2003 Distinguished Fellow, American Psychiatric Association 2009 Citation as one of the "Top 25 Most I
p 'N Go Markets of Texas (Dallas, Texas) Testified at deposition, 5/10/96 Testified at trial, 6/27/96 Kathleen Ferguson v. US West Communications (Denver, Colorado) Testified at arbitration, 5/17/96 Galligan v. Pyramid Management Group. et al. (Boston, Massachusetts) Testified at deposition, 6/5/96
re he was publicly accused nearly two decades ago of paying underage girls for sex. The Daily Mail (01/04, Smith) revealed that former FBI Director Louis Freeh was named in Epstein's list because he may have knowledge of former President Bill Clinton's travel. The article noted that former FBI Director Free
ore than $8.5 million and was linked to 10,000 reservations across 10 states. According to the article, Shray Goel, of Miami, and Shaunik Raheja, of Denver, operated a short-term house rental business used to defraud Airbnb, Vrbo, and guests renting properties through those platforms. The article quote
ition to Plaintiff’s Omnibus Motion in Limine Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10" Avenue Denver, CO 80203 303.831.7364 HOUSE_OVERSIGHT_011463 --- PAGE BREAK --- TABLE OF CONTENTS INTRODUCTION 00... ee ceesccecersseeeensneecesnseeecesseececse
Page: HOUSE_OVERSIGHT_011463 →s private island twice (Motion in Limine 2)..... 8 3. FOIA responses and related materials are admissible (Motion in Limine 3).................+ 8 4. Louis Freeh’s testimony and report are admissible evidence (Motion in Limine 4) ....... 9 5. Prince Andrew and Buckingham Palace’s denials of Plaintiff's claims a
Page: HOUSE_OVERSIGHT_011464 →Microsoft Word - 2017.03.16 Deft Resp IO to Ptfs Omnibus Motn in Limine (MASTER).docx
ition to Plaintiff's Omnibus Motion in Limine Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10" Avenue Denver, CO 80203 303.831.7364 HOUSE_OVERSIGHT_014788 --- PAGE BREAK --- Case 1:15-cv-07433-RWS Document 749 Filed 03/17/17 Page 2 of 9 TABLE OF CONTENT
Page: HOUSE_OVERSIGHT_014788 →ivate island twice (Motion in Limine 2)..... 8 FOIA responses and related materials are admissible (Motion in Limine 3).................. 8 io) 4. Louis Freeh’s testimony and report are admissible evidence (Motion in Limine 4) ....... 9 5. Prince Andrew and Buckingham Palace’s denials of Plaintiff's claims a
Page: HOUSE_OVERSIGHT_014789 →Entities connected to both Louis Freeh and Denver

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSONJeffrey Pagliuca
PERSONLaura Menninger
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
Jared Kushner
PERSON
Julie K. Brown
PERSON
Foreman
PERSON
Prince Charles
PERSONMorgan & Foreman
ORGANIZATION