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Document Mentions (9 shared documents)
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nsidered and vacated MOVING PARTY: Defendant Ghislaine Maxwell OPhintiff DDefendant ['Appellant/Petitioner nAppeUee/Respondent MOVING ATTORNEY: Ty Gee [name of attorney, with fm. Haddon, Morgan and Foreman, P.C. v. Maxwell OPPOSING PARTY: Plaintiff OPPOSING ATTORNEY: Paul Cassell address. phon
om) Jay M. Wolman ([email protected]) s/ Nicole Simmons 26 EFTA00791895
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617183 Dated: February 24, 2017 Respectfully submitted, /s/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 0203 Phone: Fax: Attorneys for Ghislaine Maxwell 6 EFTA006171
Lakes Rd. South Salem m i NY 105 0 Is/ Nicole Simmons Nicole Simmons 7 EFTA00617185
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ranted. Dated: February 17, 2017 Respectfully submitted, Is/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Phone: Fax: Attorneys for Ghislaine Maxwell 8 EFTA00595
Twin Lakes Rd. South Salem NY 105 0 Is/ Nicole Simmons Nicole Simmons 9 EFTA00595621 UNITED STATES
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j€ (2146f 22 Dated: July 1, 2020 Respectfully submitted, /s/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver. CO 80203 Phone: Fax: Attorneys for Ghislaine Maxwell 21 EFTA0007
reet, 14th Floor Iarford m CT 06103 /s/ Nicole Simmons Nicole Simmons 22 EFTA00074985 CaesR29411403
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Protocol. Dated: June 10, 2020. Respectfully submitted, /s/Jeffrey S. Pagliuca Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 1 EFTA00075005 CagealAgOat#714k0EAFierbdathiAlioRP2PilaW
This Time. via ECF on the following: Is/ Nicole Simmons Nicole Simmons 2 EFTA00075006 Casqakigiegota
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venors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) Ghislaine Maxwell's Opening Brief Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Den r 2 Tel. Attorneys for Defendant-Appellant Ghislaine Maxwell EFTA0007547
of New York (via United States mail) s/ Nicole Simmons 43 EFTA00075525 Case 20-2413, Document 40. 08
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HE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) APPENDIX Volume IV of VIII (Pages App.-0777 to App.-0852) Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. Attorneys or e en ant-Appellant Ghislaine Maxwell EFTA00076383 Case 20-2413, Document 44, 08/20/202
f the filing to all parties of record. hi Nicole Simmons 2 EFTA00076390 Case Gaga4.407741333-IDARn-Off
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ses the issues. This Court should grant the motion to consolidate. September 23, 2020. 4 EFTA00079367 Respectfully submitted, s/ Adam Mueller Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Tel 303.831.7364 Fax 303.832.2628 [email protected] amueller@
f the filing to all counsel of record. s/ Nicole Simmons 6 EFTA00079369
2 mentions
Page EFTA00022961
Protocol. Dated: June 10, 2020. Respectfully submitted, /s/Jeffrey S. Pagliuca Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 Imenninger@hmflaw.
Page: EFTA00022961 →Page EFTA00022979
olman Marc J. Randazza RANDAZZA LEGAL GROUP, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 [email protected] [email protected] Is/ Nicole Simmons Nicole Simmons 16 EFTA00022979
Page: EFTA00022979 →Sponsored
Mutual Connections (447)
Entities connected to both Ty Gee and Russell Simmons
Jeffrey Epstein
PERSON23 w/ Ty·259 w/ Russell
Ghislaine Maxwell
PERSON32 w/ Ty·130 w/ Russell
Julie K. Brown
PERSON17 w/ Ty·90 w/ Russell
Prince Andrew
PERSON14 w/ Ty·90 w/ Russell
Prince Charles
PERSON3 w/ Ty·80 w/ Russell
Virginia Giuffre
PERSON15 w/ Ty·67 w/ Russell
George W. Bush
PERSON9 w/ Ty·72 w/ Russell
Alan Dershowitz
PERSON16 w/ Ty·59 w/ Russell
United States
LOCATION7 w/ Ty·67 w/ Russell
Eric Trump
PERSON3 w/ Ty·70 w/ Russell
Denver
LOCATION18 w/ Ty·55 w/ Russell
Stephen Hawking
PERSON5 w/ Ty·67 w/ Russell
LB
Leon Black
PERSON4 w/ Ty·67 w/ Russell
Donald Trump
PERSON4 w/ Ty·64 w/ Russell
Nicole Simmons
PERSON13 w/ Ty·55 w/ Russell
Michael Cohen
PERSON4 w/ Ty·61 w/ Russell
Colorado
LOCATION11 w/ Ty·53 w/ Russell
Bradley Edwards
PERSON15 w/ Ty·49 w/ Russell
Bloomberg L.P.
ORGANIZATION4 w/ Ty·57 w/ Russell
MF
Maria Farmer
PERSON9 w/ Ty·51 w/ Russell