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rk, New York 10007-1312 Re: '. Jeffrey Epstein, et at, 17-cv-00616 (JGK) Haddon, Morgan and Foreman, pc Laura A. MennInger 150 East 10th Avenue Denver, Colorado 80203 PH 303.831/364 DC 303.832.2628 VAVW .hmil ow c o m Imenningergithmflaw.com Dear Judge Koeltl: This is a letter motion requesting
I On the noticed date of August 28, undersigned counsel was in fact in a previously scheduled two day motions hearing in the U.S. District Court for the District of Colorado. Case Number 16-cr-00347-WYD. EFTA00794010 Hon. John G. Road October 4, 2018 Page 2 Finally, on October 1, counsel scheduled a telephonic confe
ed, s/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 [email protected] Attorneys for Ghislaine Maxwell EFTA_R1_00015678 EFTA01735039 Case 1:1
in New York on April 13, 2016. 5. Mr. Pagliuca is scheduled to appear on that date before the Hon. Christine M. Arguello, U.S. District Court for the District of Colorado, for a final pretrial conference in the matter of United States v. Tucker, 14-cr-00402, at 3:00 p.m. MST (5:00 p.m. EST). Trial is scheduled to com
CE I EMAIL INSTRUCTOR - FACULTY MEMBER ronensic 0, PURSUIT The PLIS,: of Election ,c E wierce Trial testimony at the City and County Court of Denver, Colorado Honorable Judge Robert L. McGahey Monica David Vickery v. Evelyn Trumble and Merry Gayle Vickery Retained by Plaintiff Case No: 07 CV 7
ble and Merry Gayle Vickery Retained by Plaintiff Case No: 07 CV 7674 Date: 1/6/2009 Special Master Appointments United States District Court for the District of Colorado United States Magistrate Judge Michael E. Hegarty Civil Action No: 11-cv-02560-MSK-MEH Date: 11/7/2012 District Court, Arapahoe County, Colorado
ppellee U.S. in No. 85-1009. Albert M. Pearson, University of Georgia School of Law, Athens, Ga., and Scott McLarty, Athens, Ga. (Cecil Hartman, Denver, Cob., with them on the brief), for defendant-appellant, Kowalik. Thomas M. O'Rourke, Asst. Atty., Denver, Colo. (Robert N. U.S. Atty., with hi
he offenses were committed and when the guilty verdicts were returned. Id. at 1491-95. B. Kowalik Defendant Frank Kowalik, Jr. was con- victed in the District of Colorado on September 19, 1984 after a jury trial of two *947 counts of willfully failing to file fed- eral income tax returns in violation of I.R.C. § 720
Entities connected to both Denver and the District of Colorado

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATIONLeon Black
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Foreman
PERSON
Stephen Hawking
PERSONHaddon
PERSON
New York
LOCATION
Bradley Edwards
PERSON
John F. Kennedy
PERSONSigrid McCawley
PERSON
Salt Lake City
LOCATION
Nicole Simmons
PERSON
Russell Simmons
PERSON
Michael Douglas
PERSON
Paul Cassell
PERSON
Lauderdale
LOCATION
the United States District Court
ORGANIZATION