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ONS AND MOTION FOR SANCTIONS FOR VIOLATION OF RULE 45 Laura A. Menninger Jeffrey S. Pagliuca HADDON. MORGAN, AND FOREMAN, P.C. East 10th Avenue Denver, CO 80203 303.831.7364 EFTA00605112 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 2 of 29 TABLE OF CONTENTS INTRODUCTION 1 BACKGROU
FE, WEISSING, EDWARDS, FISTOS & LEHRMAN, 425 North Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] Id Nicole Simmons Nicole Simmons 26 EFTA00605140
ER, IF NECESSARY, THE RESIDUAL HEARSAY RULE Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 EFTA00617178 Defendant Ghislaine Maxwell ("Ms. Maxwell") hereby files her Response to Plaintiff's Notice of Intent to Offer Statements
5 North Andrews Ave., Ste. 2 Ft. Lauderdale. FL 33301 Paul G. Cassell 383 S. University Street Salt Lake City. UT 84112 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem m i NY 105 0 Is/ Nicole Simmons Nicole Simmons 7 EFTA00617185
SUPPORT OF MOTION TO COMPEL NON-PRIVILEGED DOCUMENTS Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN. P.C. East 101h Avenue Denver. CO 80203 EFTA00618132 Case 1:15-cv-07433-RWS Document 191 Filed 06/06/16 Page 2 of 15 TABLE OF CONTENTS INTRODUCTION 1 I. Plaintiff Concedes
25 North Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 Paul G. Cassell 383 S. University Street Salt Lake City UT 84112 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 Is/ Nicole Simmons Nicole Simmons 13 EFTA00618146
District of New York 500 Pearl Street, Room 1940 New York, New York 10007-1312 Haddon. Morgan and semen, Affray S. Pognuca 130 East KM Avernus Denver. Colorado 80203 303.831.7364 n 303 832.2 r-• - • crap 4s: Re: v, Maxwell. 15-ev-07433-RWS Dear Judge Sweet: I am writing to request the Court
#1400 West Palm Beach. FL 33401 Paul G. Cassell 383 S. University Street Salt Lala City, UT 84112 [email protected] J. Stanley Pottingcr 49 Twin Lakes Rd. South Salem. NY 10590 /s/ Nicole Simmons Nicole Simmons EFTA00621900
NT'S RENEWED MOTION TO COMPEL SETTLEMENT AGREEMENT Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. 150 East 10i° Avenue Denver, CO 80203 303.831.7364 EFTA_R1_00013286 EFTA01734801 Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 2 of 8 Defendant Ghislaine Maxwell
L 33301 [email protected] Paul G. Cassell 383 S. University Street Salt Lake City, UT 84112 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] Is/ Nicole Simmons Nicole Simmons 7 EFTA_R1_00013293 EFTA01734808
NS DESIGNATED BY PLAINTIFF FOR USE AT TRIAL Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 EFTA00595612 Defendant Ghislaine Maxwell ("Ms. Maxwell") files her Reply in Support of the Motion in Limine to Exclude In Toto certain
dwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Ave., Ste. 2 Ft. Lauderdale. FL 33301 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem NY 105 0 Is/ Nicole Simmons Nicole Simmons 9 EFTA00595621 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X L. Pl
Entities connected to both Denver and Twin Lakes Rd

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATIONJeffrey Pagliuca
PERSONLaura Menninger
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONSigrid McCawley
PERSON
David Boies
PERSON
Nicole Simmons
PERSON
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Salt Lake City
LOCATION
Russell Simmons
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
David Rodgers
PERSON
Lauderdale
LOCATION