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2 mentions1 same-page
Page EFTA00018515Same page
212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00018515 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Pag
Page: EFTA00018515 →ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00018515 --- PAGE BREAK --- Case 1:20-cr-
Page: EFTA00018515 →2 mentions1 same-page
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212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00102661 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26 TABLE OF
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00102661 Case 1:20-cr-00330-AJN Document 1
2 mentions1 same-page
Page ?Same page
212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00104625 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26 TABLE OF
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00104625 Case 1:20-cr-00330-AJN Document 1
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2 mentions1 same-page
Page ?Same page
212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00066317 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26 TABLE OF
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00066317 Case 1:20-cr-00330-AJN Document 1
2 mentions1 same-page
Page ?Same page
212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00151417 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26 TABLE OF
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00151417 Case 1:20-cr-00330-AJN Document 1
2 mentions1 same-page
Page ?Same page
212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00083324 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26 TABLE OF
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00083324 Case 1:20-cr-00330-AJN Document 1
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2 mentions1 same-page
Page ?Same page
10022 Phone: Jeffrey S. Pagliuca (pro hoc vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver Colorado 80203 Phone: Attorneys for Ghislaine Maxwell EFTA00093090 cggeei%Jdfod-Asouxatiptddcdniiii91O3W4d#SPAPdgeWcfrigisl TABLE OF CONTENTS Page PRE
COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca (pro hoc vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver Colorado 80203 Phone: Attorneys for Ghislaine Maxwell EFTA00093090 cggeei%Jdfod-Asouxatiptddcdniiii91O3W4d#SPAPdge
2 mentions1 same-page
Page ?Same page
212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA01653624 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26 TABLE OF
ER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA01653624 Case 1:20-cr-00330-AJN Document 1
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Mutual Connections (68)
Entities connected to both Colorado and MORGAN & FORMAN P.C.
Jeffrey Epstein
PERSON805 w/ Colorado·8 w/ MORGAN
Denver
LOCATION435 w/ Colorado·8 w/ MORGAN
Ghislaine Maxwell
PERSON389 w/ Colorado·8 w/ MORGAN
Michael Cohen
PERSON315 w/ Colorado·8 w/ MORGAN
United States
LOCATION288 w/ Colorado·8 w/ MORGAN
JP
Jeffrey Pagliuca
PERSON185 w/ Colorado·8 w/ MORGAN
Michael Jackson
PERSON174 w/ Colorado·7 w/ MORGAN
Stephen Hawking
PERSON165 w/ Colorado·8 w/ MORGAN
Houston
LOCATION124 w/ Colorado·7 w/ MORGAN
the Southern District
LOCATION122 w/ Colorado·7 w/ MORGAN
Bernie Madoff
PERSON120 w/ Colorado·8 w/ MORGAN
Bernie Sanders
PERSON109 w/ Colorado·7 w/ MORGAN
CW
Courtney Wild
PERSON85 w/ Colorado·7 w/ MORGAN
United Kingdom
LOCATION80 w/ Colorado·7 w/ MORGAN
Federal Bureau of Prisons
ORGANIZATION56 w/ Colorado·8 w/ MORGAN
Hudson
PERSON50 w/ Colorado·8 w/ MORGAN
Second Circuit
ORGANIZATION49 w/ Colorado·8 w/ MORGAN
The New York Times
ORGANIZATION46 w/ Colorado·7 w/ MORGAN
Southern District of New York
ORGANIZATION44 w/ Colorado·7 w/ MORGAN
Metropolitan Correctional Center
ORGANIZATION37 w/ Colorado·8 w/ MORGAN