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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 18 Filed 07/10/20 Page 2 of 26
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
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 18 Filed 07/10/20 Page 2 of 26
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
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 18 Filed 07/10/20 Page 2 of 26
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
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 18 Filed 07/10/20 Page 2 of 26
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
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 18 Filed 07/10/20 Page 2 of 26
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
ork, 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#SPAPdgeWcfrigisl TABLE OF CONTENTS
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
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 18 Filed 07/10/20 Page 2 of 26
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
be given a prison sentence after being restrained midflight by other travelers last month. Raul Ramos Tamayo, 31, was on Frontier flight 4856 from Denver to Houston, per an affidavit from an FBI special agent. About 30 minutes after takeoff, he started punching the seat in front of him, witnesses are
, Rosario, 51, has been charged with obstructing a grand jury probe into racketeering and lying to the FBI as he allegedly conspired to target rival Genovese and Gambino mafiosos during a feud that erupted after a profit-sharing scheme between the families went south. Continued Reporting: FBI Looking for
Entities connected to both Denver and Genovese

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
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONCohen & Gresser LLP
ORGANIZATION
Michael Jackson
PERSON
Houston
LOCATION
Bernie Madoff
PERSON
Stephen Hawking
PERSON