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tatute 'on its face' does not in itself justify an injunc- EFTA00191804 STOLT-NIELSEN, SA. U.S. 185 Clicas442 Pad 177 Pratte. Circuit noted in Denver, in the absence of a chilling effect on constitutional rights, the adversary system "afford(s) defen- dants, after indictment, a federal forum in
Roddey; Gina Tibbs; John A. Tibbs; John C. Tibbs; Brenda D. Watts; Gerald D. Watts; C. Ann Williams; Henry M. Williams, Wesley L. Williams, Jr.; Grant ; Tom Moore; Anna Nunnery; Charles Shope; Penelope Shope; Kathy An- nette Wood; Sam Jones Wood; Ruth Ann M, Plaintiffs-Appellees, FINOVA CAPITAL
, FL 9:17 PM 1 $ 8/26/04 Miami, FL 9:17 PM (F) 8,2604 Incoming 920 PM $ 82604 Miami, FL 9:45 PM 9 82604 Incoming 10:49 PM (F) 8/27/04 Grant, NE 11:18 AM 1 8/27/04 Moral, FL 12:37 PM (F) 3 8127/04 Incoming 4:53 PM (F) 4 - $ • $ 8/27/04 Miami. FL 8:45 PM (F) 4 8/27/04 Inco
Page: EFTA00007401 →, FL 9:17 PM 1 $ 8/26/04 Miami, FL 9:17 PM (F) 8,2604 Incoming 920 PM $ 82604 Miami, FL 9:45 PM 9 82604 Incoming 10:49 PM (F) 8/27/04 Grant, NE 11:18 AM 1 8/27/04 Moral, FL 12:37 PM (F) 3 8127/04 Incoming 4:53 PM (F) 4 - $ • $ 8/27/04 Miami. FL 8:45 PM (F) 4 8/27/04 Inco
Page: EFTA00007401 →, FL 9:17 PM 1 $ 8/26/04 Miami, FL 9:17 PM (F) 8,2604 Incoming 920 PM $ 82604 Miami, FL 9:45 PM 9 82604 Incoming 10:49 PM (F) 8/27/04 Grant, NE 11:18 AM 1 8/27/04 Moral, FL 12:37 PM (F) 3 8127/04 Incoming 4:53 PM (F) 4 - $ • $ 8/27/04 Miami. FL 8:45 PM (F) 4 8/27/04 Inco
Page: EFTA00007401 →, FL 9:17 PM 1 $ 8/26/04 Miami, FL 9:17 PM (F) 8,2604 Incoming 920 PM $ 82604 Miami, FL 9:45 PM 9 82604 Incoming 10:49 PM (F) 8/27/04 Grant, NE 11:18 AM 1 8/27/04 Moral, FL 12:37 PM (F) 3 8127/04 Incoming 4:53 PM (F) 4 - $ • $ 8/27/04 Miami. FL 8:45 PM (F) 4 8/27/04 Inco
Page: EFTA00007401 →, FL 9:17 PM 1 $ 8/26/04 Miami, FL 9:17 PM (F) 8,2604 Incoming 920 PM $ 82604 Miami, FL 9:45 PM 9 82604 Incoming 10:49 PM (F) 8/27/04 Grant, NE 11:18 AM 1 8/27/04 Moral, FL 12:37 PM (F) 3 8127/04 Incoming 4:53 PM (F) 4 - $ • $ 8/27/04 Miami. FL 8:45 PM (F) 4 8/27/04 Inco
Page: EFTA00007401 →0/13/04 Miami, FL 4:06 PM (F) 10./1304 Intoning 423 PM (F) 10/14/04 In corning 2:35 PM (F) 2 - $ 10114434 Miami, Fl. 237 PM 1 10/14104 Grant, NE 4.39 PM 1 $ 10/14/04 Grant, NE 429 PM 1 10114/04 Grant. NE 4:41 PM 12 - $ 10/15/04 Miami. FL 11:43 AM 2 10/15'04 Inning 3:24 PM
Page: EFTA00007414 →0/13/04 Miami, FL 4:06 PM (F) 10./1304 Intoning 423 PM (F) 10/14/04 In corning 2:35 PM (F) 2 - $ 10114434 Miami, Fl. 237 PM 1 10/14104 Grant, NE 4.39 PM 1 $ 10/14/04 Grant, NE 429 PM 1 10114/04 Grant. NE 4:41 PM 12 - $ 10/15/04 Miami. FL 11:43 AM 2 10/15'04 Inning 3:24 PM
Page: EFTA00007414 →0/13/04 Miami, FL 4:06 PM (F) 10./1304 Intoning 423 PM (F) 10/14/04 In corning 2:35 PM (F) 2 - $ 10114434 Miami, Fl. 237 PM 1 10/14104 Grant, NE 4.39 PM 1 $ 10/14/04 Grant, NE 429 PM 1 10114/04 Grant. NE 4:41 PM 12 - $ 10/15/04 Miami. FL 11:43 AM 2 10/15'04 Inning 3:24 PM
Page: EFTA00007414 →0/13/04 Miami, FL 4:06 PM (F) 10./1304 Intoning 423 PM (F) 10/14/04 In corning 2:35 PM (F) 2 - $ 10114434 Miami, Fl. 237 PM 1 10/14104 Grant, NE 4.39 PM 1 $ 10/14/04 Grant, NE 429 PM 1 10114/04 Grant. NE 4:41 PM 12 - $ 10/15/04 Miami. FL 11:43 AM 2 10/15'04 Inning 3:24 PM
Page: EFTA00007414 →0/13/04 Miami, FL 4:06 PM (F) 10./1304 Intoning 423 PM (F) 10/14/04 In corning 2:35 PM (F) 2 - $ 10114434 Miami, Fl. 237 PM 1 10/14104 Grant, NE 4.39 PM 1 $ 10/14/04 Grant, NE 429 PM 1 10114/04 Grant. NE 4:41 PM 12 - $ 10/15/04 Miami. FL 11:43 AM 2 10/15'04 Inning 3:24 PM
Page: EFTA00007414 →M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →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
Page: HOUSE_OVERSIGHT_011463 →1989)... ceeccsscescecsseessecseecsseesseeseecesecsseeseecsseessesscecseeesseesseseeesseeseescesseecseeesaeeneecaeeaes 17 Gov't of Virgin Islands v. Grant, 775 F.2d 508, 511 & n. 4 (3d Cir. 1985) ooo. eeeeeesecsseesseeneeeees 3 Grasso v. Mathew, 564 N.Y.S8.2d 576, 578 (3d Dep’t 1991) .........cesssssees
Page: HOUSE_OVERSIGHT_011466 →Microsoft Word - 2017.03.16 Deft Resp IO to Ptfs Omnibus Motn in Limine (MASTER).docx
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_014788 --- PAGE BREAK --- Case 1:15-cv-07433-RWS Document 749 Filed 03/17/17 Page 2 of 9 TABLE OF CONTENT
Page: HOUSE_OVERSIGHT_014788 →, 1989) oo. cccccccccesecseneeseeseeesecseeseseeesecsenseceesessecsenseneseesenseesenesiesaeseeeeseeeneeereneeeeeaeeren 17 Gov't of Virgin Islands v. Grant, 775 F.2d 508, 511 & n. 4 (3d Cir. 1985) ooo. 3 Grasso v. Mathew, 564 N.Y.S.2d 576, 578 (3d Dep’t 1991) ooo. ccccccccceccccecssecteceseeeteeeseeenes
Page: HOUSE_OVERSIGHT_014791 →Entities connected to both Denver and Grant

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSONJeffrey Pagliuca
PERSON
Donald Trump
PERSONLaura Menninger
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Newark
LOCATION
Atlanta
LOCATION