Epstein Secrets

APPLICATION FOR COSTS SOUGHT AGAINST PLAINTIFF Laura A. Menninger HADDON, MORGAN, AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 303.831.7364 ---------------------------------------- Case 1:20-cv-00484-JGK-DCF Document 106 Filed 05/11/21 Page 1 of 4

, Inc. v. D.P., No. 16-CV-3936-MKB-RER, 2018 WL 1583971, at *14 (E.D.N.Y. Mar. 31, 2018); see Beer v. John Hancock Life Ins. Co., 211 F.R.D. 67, 70 (N.D.N.Y. 2002) (“All circuit courts to have directly addressed this issue have concluded that a defendant [who has obtained a voluntary dismissal with preju

, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.262

dgment Clerk, at the United States Courthouse for the Southern District of New York, located at 500 Pearl Street, Room 250, New York

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-00330-AJN Document 18 Filed 07

d States v. Crowell, No. 06-CR-29IE(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v Dominguez, 783 F.2d 702 (7th Cir. 1986

ed several civil 12 EFTA00018530 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26 cases related to Epstein in the Southern District of New York and has sat for depositions in those cases. Similarly, throughout the course of the criminal investigation of this case, which has been publicly re

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

eday & Co., Inc., 518 F.2d 638, 639-40 (2d Cir.1975) 0. ceeeesceseesseeeseeneeeeeeees 13 Chamblee v. Harris & Harris, Inc., 154 F. Supp. 2d 670, 681 (S.D.N-Y. 2001)... eeeeeeeeneees 22 Chnapkova v. Koh, 985 F.2d 79, 82 (2d Cir. 1993) oes cecccsscessecseeceseesseeseeeseceseesseesseeeseeeeeeseeeseeees 22 Dani

io J. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 11, 2021 BY ELECTRONIC MAIL Esq. E. . New York, NY 10022 Esq. Denver, CO 80203 Es . w ices o ew ork. NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today the Government is produ

ion sessions. The FBI will similarly provide transportation fo when she travels to New York for trial testimony. o The U.S. Attorney's Office for the Southern District of New York (the "USAO SDNY") paid for travel to and from a trial preparation session, including hotel The USAO SDNY will similarly pay travel and hotel expens

TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Stern

, who are "not acting at the behest of the police." Id. "Such an analysis is inherently speculative." Id. In fact, unlike every other civil case in the Southern District of New York against Maxwell or Epstein's estate, the government deliberately chose not to intervene in the on-going unsealing process in Giuffre v. Maxwell. In

lt Lake City, UT 84112, By: Paul G. Cassell, Esq. Counsel for Defendant Ghislaine Maxwell: HADDON, MORGAN AND FOREMAN, P.C., 150 East 10th Avenue, Denver, CO 80203, By: Laura A. Menninger, Esq., Jeffrey S. Pagliuca, Esq., Ty Gee, Esq. Counsel for Intervenor Michael Cemovich: RANDAZZA LEGAL GROUP, PLL

dential with the Court, it was to additionally file a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of New York. Id. ¶ 10. Absent consent of the producing party, designated documents "shall not ... be disclosed."3 Id. 115 . WESTLAW 2018 Thomson Reuters. No c

ng Docket Entries 164 and 230 at This Time. Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 303.831.7364 EFTA00022960 --- PAGE BREAK --- Cagealflg0at171SEAloetdthfilegi i15§392PilgRiA6/2bagrt&j4 2%f 3 Defendant Ghislaine Maxw

, and trade secrets). Ms. Maxwell is aware, based on publicly reported statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands, that investigations surrounding the alleged conduct of Mr. Epstein survive his death. It is