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n.com Molly S. DiRago Troutman Pepper Hamilton Sanders LLP 227 W. Monroe Street, Suite 3900 Chicago, IL 60606 [email protected] s/ Nicole Simmons Respectfully submitted, s/ Laura A. Menninger Laura A. Menninger (LM-1374) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver,
, Inc. v. D.P., No. 16-CV-3936-MKB-RER, 2018 WL 1583971, at *14 (E.D.N.Y. Mar. 31, 2018); see Beer v. John Hancock Life Ins. Co., 211 F.R.D. 67, 70 (N.D.N.Y. 2002) (“All circuit courts to have directly addressed this issue have concluded that a defendant [who has obtained a voluntary dismissal with preju
eclare as follows: 1. Iam an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. Iam a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I respectfully submit
Page: HOUSE_OVERSIGHT_014652 →ersity 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_014658 --- PAGE BREAK --- Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 1 of 9 EXHIBIT A HOUSE_OVERS
Page: HOUSE_OVERSIGHT_014659 →rs, the same standard governs the addition of parties under Rule 21 and Rule 15. See Goston v. Potter, No. 08-cv-478 FJS ATB, 2010 WL 4774238, at *5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal Music Grp., Inc., 248 F.R.D. 408, 412 (S.D.N.Y. 2008)). 4 GIUFFRE002847 HOUSE_OVERSIGHT_014680
Page: HOUSE_OVERSIGHT_014681 →eday & Co., Inc., 518 F.2d 638, 639-40 (2d Cir.1975) 0. ceeeesceseesseeeseeneeeeeeees 13 Chamblee v. Harris & Harris, Inc., 154 F. Supp. 2d 670, 681 (S.D.N-Y. 2001)... eeeeeeeeneees 22 Chnapkova v. Koh, 985 F.2d 79, 82 (2d Cir. 1993) oes cecccsscessecseeceseesseeseeeseceseesseesseeeseeeeeeseeeseeees 22 Dani
Page: HOUSE_OVERSIGHT_011466 →Twin Lakes Rd. FARMER, JAFFE, WEISSING, EDWARDS, — South Salem, NY 10590 FISTOS & LEHRMAN, P.L. Po 425 North Andrews Ave., Ste. 2 Ft. — FL 33301 /s/ Nicole Simmons Nicole Simmons 38 HOUSE_OVERSIGHT_011471
Page: HOUSE_OVERSIGHT_011471 →ay M. Wolman Marc J. Randazza RANDAZZA LEGAL GROUP, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 [email protected] [email protected] Is/ Nicole Simmons Nicole Simmons 2 EFTA00022962 --- PAGE BREAK --- casair.q.e2et43-(EgkirneDiAgtheAillt?Nilielf3tti§h.V2ea :., 0f1.2f9f 17 UNITED STATES DISTRIC
Page: EFTA00022962 →, and trade secrets). Ms. Maxwell is aware, based on publicly reported statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands, that investigations surrounding the alleged conduct of Mr. Epstein survive his death. It is
Page: EFTA00022968 →Entities connected to both Nicole Simmons and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONJeffrey Pagliuca
PERSONLaura Menninger
PERSON
Alison J. Nathan
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Denver
LOCATIONJane Doe
PERSONSecond Circuit
ORGANIZATION
Russell Simmons
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
Colorado
LOCATIONSigrid McCawley
PERSON
Bill Clinton
PERSON
David Boies
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON