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ue New Y rk NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue 8 EFTA00106027 Denver Colorado 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York NY 10011 Phone: Attorneys for Ghislai
sal of the indictment. STATEMENT OF FACTS A. Procedural History On June 29, 2020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The government has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White Plains, apparently with jurors drawn excl
venue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-
sal of the indictment. STATEMENT OF FACTS A. Procedural History On June 29, 2020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The government has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White Plains, apparently with jurors drawn excl
800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: Attorneys for Ghisla
sal of the indictment. STATEMENT OF FACTS A. Procedural History On June 29, 2020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The government has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White Plains, apparently with jurors drawn excl
Entities connected to both Colorado and Manhattan Division of this Court

Jeffrey Epstein
PERSON
Denver
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSONJeffrey Pagliuca
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSONSouthern District
LOCATION
Louisiana
LOCATIONPutnam
LOCATIONSullivan
PERSON
the United States District Court
ORGANIZATION
Bronx
LOCATIONMORGAN & FOREMAN
ORGANIZATIONCohen & Gresser LLP
ORGANIZATION
Jackman
PERSON
White Plains
LOCATIONMark S. Cohen
PERSON