5
Shared Docs
4
Same-Page
8 / 5
Mentions
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, CASE NO: 19-cv-10475-LGS-DCF v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN and GHISLAINE MAXWELL, Defendants. PLAINTIFF NOTICE OF DEPOSITION
Page: EFTA00030306 →el for Defendants Darren K. Indyke and Richard D. Kahn By: is/ Sigrid McCawley Sigrid McCawley 3 EFT
Page: EFTA00030308 →nd foregoing Notice of Deposition has been provided by electronic mail to all counsel of record identified below, on this 24th day of March, 2020. Laura Menninger, Esq. N FOREMAN P.C. Tel: Fax: Email: Counsel for Defendant Ghislaine Maxwell Bennet J. Moskowitz, Esq. Molly S. DiRago, Esq. TROUTMAN ANDERS
Page: EFTA00030308 →_00007666; SDNY_GM_00007676; SDNY_GM_00007677 T-Mobile records Confidential SDNY GM 00007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records notification Confidential SDNY_GM_00008138 SDNY_
008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_G
of Justice United States Attorney Southern District of New York By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN) Dear Couns
_00007666; SDNY_GM_00007676; SDNY GM_00007677 T-Mobile records Confidential SDNY_GM_00007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records notification Confidential SDNY_GM_00008138 SDNY_
008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_G
w York 10007 August 5, 2020 By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20
ORK Plainta v. DARREN K. INDYKE and RICHARD D. KAHN in their capacities as the executors of the ESTA
7 Fax: (212)-704-6288 Email: [email protected] [email protected] Counsel for Defendants Darren K. Indyke and Richard D. Kahn Laura Menninger, Esq. HADDON MORGAN FOREMAN P.C. 150 E. 10in Avenue Denver, CO 80203 Tel: (303) 831-7364 Fax: (303) 832-2628 Email: [email protected] Cou
ION FOR RELEASE ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP MEN Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell EFTA00018709 --- PAGE BREAK --- INTRODUCTION Ghislaine Maxwell respectfully subm
Page: EFTA00018709 →Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201I(S.Ct. N.Y. County). Strauss-Kahn, a
Page: EFTA00018716 →Entities connected to both Richard Kahn and Laura Menninger

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
John Brennan
PERSONJeffrey Pagliuca
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Woody Allen
PERSONBebe Avdiu
PERSON