Epstein Secrets

nited States v. Harvey, 791 F.2d 294 (4th Cir. 1986) 15 United States v. Korfant, 771 F.2d 660 (2d Cir.1985) 19 EFTA00103760 United States v. Lopez, 356 F.3d 463 (2d Cir. 2004) 18, 19, 20 United States v. Rooney, 37 F.3d 847 (2d Cir. 1994) 17, 18 United States v. Salameh, 152 F.3d 88 (2d C

RETRIAL MOTIONS RELATING TO THE S2 SUPERSEDING INDICTMENT Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C.

rd Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C

04) 7 United States v. Korfant, 771 F.2d 660 (2d Cir.1985) 9 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) 8, 10 United States v. Lopez, 356 F.3d 463 (2d Cir. 2004) 9, 11 United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 7 United States v. Rivera, 844 F.2d 916 (2d Cir. 1

MENTAL PRETRIAL MOTIONS RELATING TO THE S2 SUPERSEDING INDICTMENT Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim

800 Third Avenue New York, NY 10022 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C

89) (citation omitted).United States v. Gonzalez-Lopez, 399 F.3d 924, 929 (8th Cir. 2005), affd and rema

g generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey S. Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Av

by CM/ECF. Laura A. Menninger, Esq. Jeffrey S. Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 1

ain-says-idUSIGEIN27A0AE> (10/25) reports Spain's foreign ministry said Venezuelan opposition politician Leopoldo Lopez arrived in Madrid on Sunday. Lopez spent "the past year at the Spanish ambassador's residence in Venezuela to escape house arrest." The Spanish foreign ministry said in a statement t

Bloomberg, "The government's failure to provide the evidence makes it impossible for Maxwell to prepare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. District Judge Alison Nathan." As an illustration, the indictment does not provide exact "dates for when Maxwell co

ration, the indictment does not provide exact "dates for when Maxwell committed the alleged crimes, only saying they occurred between 1994 and 1997, Pagliuca said." He wrote, "Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare her defense." Teenag

rives In Madrid. Reuters (10/25) reports Spain's foreign ministry said Venezuelan opposition politician Leopoldo Lopez arrived in Madrid on Sunday. Lopez spent "the past year at the Spanish ambassador's residence in Venezuela to escape house arrest." The Spanish foreign ministry said in a statement t

Bloomberg, "The government's failure to provide the evidence makes it impossible for Maxwell to prepare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. District Judge Alison Nathan." As an illustration, the indictment does not provide exact "dates for when Maxwell com

ation, the indictment does not provide exact "dates for when Maxwell committed the alleged crimes, only saying they occurred between 1994 and 1997, Pagliuca said." He wrote, "Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare her defense." Teenag

z v. Colorado, 137 S. Ct. 855 (2017) 50 Rosales-Lopez v. United States, 451 U.S. 182 (1981) 38, 45 Ru

CT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) GIIISLAINE MAXWE 'S MOTION FOR A NEW TRIAL Jeffrey S. Pagliuca Laura A. Menninger HADDON. M R AN & FOREMAN P.C. Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim

AINE MAXWE 'S MOTION FOR A NEW TRIAL Jeffrey S. Pagliuca Laura A. Menninger HADDON. M R AN & FOREMAN P.C

overnment through Stephen Flatley. As trial preparation proceeds, the defense will update the topics for Mr. Kelso if any arise. F. John Lopez Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-f

testimony Ms. Maxwell reserves the right to identify and rebut this testimony after the close of the government's case in chief. Very Truly Yours, Jeffrey S. Pagliuca Enclosures EFTA00075805

t's case in chief. Very Truly Yours, Jeffrey S. Pagliuca Enclosures EFTA00075805

overnment through Stephen Flatley. As trial preparation proceeds, the defense will update the topics for Mr. Kelso if any arise. F. John Lopez Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-f

District of New York New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca Denver, Colorado 80203 PH FX www.hmflaw.com [email protected] Defendant Ghislaine Maxwell through counsel, submit the following summary purs

sel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca Denver, Colorado 80203 PH FX www.hmflaw.com

Long Abdulla Lootah Christina K. Lopes Javier Lopez Madrid Linda Lorimer Peter Lbscher Oystein Los

aasschen Gregory R. Page Reed Paget Stephen G. Pagliuca Dinesh C. Paliwal Mark Palmer Marco Panara Vi

ohia Aloke Lohia Abdulla Nasser Lootah Carlos Lopez Blanco Senior Vice-President, Central Party Sch

University of Reading United Kingdom Stephen G. Pagliuca Managing Director Bain Capital USA Scott Paint