15
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15
Documents
25
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Organization referenced in documents
Haddon, Morgan and Foreman, P.C. (HMF) is a Denver-based law firm that was retained by Ghislaine Maxwell to defend her in criminal and civil matters related to Jeffrey Epstein. The firm later sued Maxwell, her brother Kevin Maxwell, and Scott Borgerson for unpaid legal fees.
Haddon, Morgan and Foreman appears in the documents primarily through correspondence from attorneys Laura A. Menninger and Jeffrey S. Pagliuca, who were part of Ghislaine Maxwell's legal team. These communications include letters regarding discovery and requests to view evidence. One document shows a $50,000 payment to Haddon, Morgan and Foreman. The firm is also mentioned in connection with efforts to serve Ghislaine Maxwell with a summons and complaint in a case brought by a victim of Jeffrey Epstein.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
situation, I would appreciate a response by close of business Monday. EFTA00014661 --- PAGE BREAK --- Thanks, Laura Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 [email protected] www.hmflaw.com CONFIDENTIALITY NOTICE: This e-mail transmission, and any
Page: EFTA00014662 →Request to view evidence, highly confidential materials, scenes Counsel — Please see attached correspondence. -Laura Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 [email protected] www.hmflaw.com CONFIDENTIALITY NOTICE
Page: EFTA00015751 →rials, scenes Counsel — Please see attached correspondence. -Laura EFTA00015821 --- PAGE BREAK --- <image001.jpg> Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 Imenningerghmflaw.com www.hmflaw.com CONFIDENTIALITY NOTICE
Page: EFTA00015822 →e Court. Please let us know if our proposal is agreeable to you and we can file it with the Court as unopposed. -Laura Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 www.hmflaw.com CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or pr
Page: EFTA00015969 →[email protected]> Subject: Letter regarding discovery attached. Dear Counsel, Please see attached conferral letter. Jeff Jeffrey S. Pagliuca Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 JpagllucaPhmflaw.com www.hmflaw.com EFTA00017828 --- PAGE
Page: EFTA00017828 →onsider the request we will let you know our position. EFTA00020822 --- PAGE BREAK --- Best regards, Jeff Pagliuca Jeffrey S. Pagliuca Haddon, Morgan and Foreman, P.C. .832.2628 www.hmflaw.com CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to
Page: EFTA00020823 →ding discovery attached. Dear Counsel, Please see attached conferral letter. Jeff EFTA00021875 --- PAGE BREAK --- Jeffrey S. Pagliuca Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 JpagliucaPhmflaw.com www.hmflaw.com mation that is confiden
Page: EFTA00021876 →ject: Letter regarding discovery attached. Dear Counsel, Please see attached conferral letter. Jeff <image00 I jpg> Jeffrey S. Pagliuca Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 [email protected] www.hrtiflaw.Com EFTA00021900 --- P
Page: EFTA00021900 →e Interest $0.83 Total dividend and interest Income $7,390.76 Date Actre,ty Descrpten Amount (S) Nov 21 Withdrawal FEDERAL FUNDS TO Haddon. Morgan and Foreman, AT WELLS FARGO -50,000.00 BANK, NA Nov 28 Transfer Other funds debited TO VI 36512 2100 -10,661,496.79 Investment transactions For more inf
Page: EFTA00022428 →Request to view evidence, highly confidential materials, scenes Counsel — Please see attached correspondence. -Laura Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 [email protected] www.hmflaw.com CONFIDENTIALITY NOTICE
Page: EFTA00025199 →onfidential materials, scenes Counsel — Please see attached correspondence. -Laura EFTA00025202 --- PAGE BREAK --- Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 [email protected] www.hmflaw.com CONFIDENTIALITY NOTICE
Page: EFTA00025203 →dential materials, scenes >; Counsel — Please see attached correspondence. -Laura EFTA00025204 --- PAGE BREAK --- Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail me
Page: EFTA00025205 →Request to view evidence, highly confidential materials, scenes Counsel — Please see attached correspondence. -Laura Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 [email protected] www.hmflaw.com CONFIDENTIALITY NOTICE
Page: EFTA00025208 →Request to view evidence, highly confidential materials, scenes Counsel — Please see attached correspondence. -Laura Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 [email protected] www.hmflaw.com CONFIDENTIALITY NOTICE
Page: EFTA00030107 →ding discovery attached. EFTA00030902 --- PAGE BREAK --- Dear Counsel, Please see attached conferral letter. Jeff Jeffrey S. Pagliuca Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main 303.831.7364 FX 303.832.2628 JpaglIucagThmflaw.com www.hmflaw.com mation that is confide
Page: EFTA00030903 →Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Denver
LocationConsolidated city-county and capital of Colorado, United States

Michael Cohen
PersonAmerican former attorney and former Republican official

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Colorado
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial

Christian R Everdell
PersonPerson referenced in documents
Christian R Everdell - Cohen
PersonPerson referenced in documents

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Bates
PersonRefers to Bates document numbering system, not a person

Nicole Simmons
PersonPerson referenced in documents

Laura A. Henninger
PersonPerson referenced in documents

Bronx
LocationCocktail with orange juice
Laura Laura
PersonName reference in documents