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401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL 33301 Emi Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As you know, this firm represents Intervenor Alan Dershowitz in t
Page: HOUSE_OVERSIGHT_019297 →., FREEMAN DAVID BERMAN KATHERINE ROSENFELD ASHOK CHANDRAN DEBRA L. GREENBERGER ZOE SALZMAN SAM SHAPIRO DANIEL TREIMAN February 7, 2018 By Email J. Stanley Pottinger J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY 10590 Email: Paul G. Cassell S.J. Quinney College of Law at the University of Utah 38
Page: HOUSE_OVERSIGHT_019297 →ard, Suite 1200 Fort Lauderdale, FL 33301 Email: [email protected] Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Email: Imenningerahmfiaw.com Re: v. Maxwell Dear Counsel: CHARLES J. OGLETREE, JR. DIANE L HOUK JESSICA CLARKE As you know, this fi
W F. WILSON ELIZABETH S. SAYLOR KATHERINE ROSENFELD DEBRA L GREENBERGER ZOE SALZMAN SAM SHAPIRO By Email EMERY CELLI BRINCKERHOFF & ABADY LLP J. Stanley Pottinger J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY 10590 Email: [email protected] ATIORNEYS Ar LAW 6(X) VTII AVENUE AP ROCKIBIEL
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
y J. Edwards FARMER, JAFFE, 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
Email:[email protected] DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO] Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:[email protected] Laura A. Menninger [ATTORNEY TO BE NOTICED] Haddon, Morgan and Forema
., Suite 2 Fort Lauderdale, FL, USA 33301 (954)-524-2820 Fax: (954)-524-2822 Email:[email protected] John Pottinger [ATTORNEY TO BE NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY, USA 10590 (917)-446-4641 Email:[email protected] Paul G Cassell [ATTORNEY TO BE NOTICED] S.J. Quinn
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
ISTOS & LEHRMAN, P.L. 425 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
FISTOS & LEHRMAN, P.L. 425 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
ail:Cassellp@law. Utah. Edu DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO] Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:[email protected] Laura A. Menninger [ATTORNEY TO BE NOTICED] Haddon, Morgan and Forema
, Suite 2 Fort Lauderdale, FL, USA 33301 (954)-524-2820 Fax: (954)-524-2822 Email:[email protected] John Pottinger [ATTORNEY TO BE NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY, USA 10590 (917)-446-4641 Email:[email protected] Paul G Cassell [ATTORNEY TO BE NOTICED] S.J. Quinn
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
le FL 33301 Bradley J. Edwards 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 NE
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 →383 S. University Street BOIES, SCHILLER & FLEXNER, LLP Salt Lake City, UT 84112 401 East Las Olas Boulevard, Ste. 1200 P| Ft. Lauderdale, FL 33301 J. Stanley Pottinger Bradley J. Edwards 49 Twin Lakes Rd. FARMER, JAFFE, WEISSING, EDWARDS, — South Salem, NY 10590 FISTOS & LEHRMAN, P.L. Po 425 North Andrews Ave., Ste
Page: HOUSE_OVERSIGHT_011471 →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 →., Ste. 2 Ft. Lauderdale, FL 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] /s/ Nicole Simmons Nicole Simmons HOUSE_OVERSIGHT_014796
Page: HOUSE_OVERSIGHT_014796 →Entities connected to both Denver and J. Stanley Pottinger

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSONJeffrey Pagliuca
PERSON
Michael Cohen
PERSONLaura Menninger
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Foreman
PERSON
Jared Kushner
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONBerger
PERSON