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Haddon, Morgan and Foreman
Organization
22
Total Mentions
22
Documents
90
Connected Entities
Haddon, Morgan and Foreman, P.C. is a Denver-based law firm that represented Ghislaine Maxwell in her criminal case related to Jeffrey Epstein. The firm's involvement is primarily related to legal representation and court filings in the case of *United States v. Ghislaine Maxwell*.
Haddon, Morgan and Foreman appears in 15 documents, primarily as Ghislaine Maxwell's legal representation during her trial. Attorneys from the firm, including Jeffrey Pagliuca and Laura Menninger, corresponded with the court and opposing counsel on Maxwell's behalf. The firm also appears in financial records related to payments from Maxwell.
Key Highlights
- •Represented Ghislaine Maxwell in the criminal case *United States v. Ghislaine Maxwell*.
- •Filed legal documents and corresponded with the court on Maxwell's behalf.
- •Received payments from Ghislaine Maxwell.
Frequently Asked Questions
Related Links
Books for Further Reading
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
Document Mentions (20 of 22)
1 mention
BY: SIGRID S. McCAWLEY, ESQ. MEREDITH L. SCHULTZ, ESQ. S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff BY: PAUL G. CASSELL, ESQ. HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ. SOUTHERN DISTRICT R (212) 805- PORT 0300 ERS, HOUSE_OVERSI
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1 mentionSource: House Oversight Committee
tment Building) i 9 10 ON BEHALF OF THE DEFENDANT: Defendant's Exhibit 4 83 il LAURA A. MENNINGER, Esquire 0 (Palm Beach County Sheriff's Reports - | Haddon, Morgan and Foreman, P.C. Case Number 02075321) 12 oe Fas ae 03 Defendant's Exhibit 5 134 enver Lolorade 2 (Royal Palm Beach Police Reports) ! Li 303-831-7364 3 Defendan
Page: HOUSE_OVERSIGHT_014285 →show_temp.pl-452.pdf
1 mentionHOUSE_OVERSIGHT_014652 - HOUSE_OVERSIGHT_014694
Jan 10, 2017Source: House Oversight Committee
istrict of New York. Iam a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine
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Microsoft Word - 2017.03.16 Deft Resp IO to Ptfs Omnibus Motn in Limine (MASTER).docx
1 mentionHOUSE_OVERSIGHT_014788 - HOUSE_OVERSIGHT_014796
Mar 18, 2017Source: House Oversight Committee
ch 17, 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 10 Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 [email protected] Attorneys for Ghislaine Maxwell HOUSE_OVER
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1 mentionSource: House Oversight Committee
Ema Sigrid S. McCawley Boies, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL 33301 Emi Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As you know, this firm repres
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icago, 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, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 [email protected] Attorneys for Ghislaine Maxwell Case
Sponsored
1 mention
Laura A. Menninger Laura A. Menninger (LM-1374) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Ph
1 mention
12, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Haddon, Morgan and Foreman. r.c Jeffrey Paglluca Denver. Colorado 80203 Re: Response to Government Letters dated May 4, and May 6, 2021 Regarding F.R. Crim. P. 17(c) Subpo
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VIA EMAIL United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Paglitica PH Fx www.hmflaw.com Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant to Fed. R. Cr
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1 mention
Case 1:20-cr-00330-AJN Document 345 Filed 10/14/21 Page 1 of 3 Haddon, Morgan and Foreman. r.c Jeffrey Paglluca HADDON MORGAN FOREMAN Pfr October 14, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southe
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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 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 100
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Cr. 330 (AJN) Discovery request pertaining to FOIA productions Dear Counsel: I write to request certain discovery pursuant to Fed. R. Cr. P. 16. Haddon, Morgan and Foreman, e c Laura A. Menninger Denver Colorado 80203 www.hmflow.com Under Rule 16(a)(1)(E), I ask that you provide to us the documents produced by the F
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1 mention
ed States District Court outhern District of New York ew or 0007 Re: Au 3, 2020 Order (Doc. 1096) v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Haddon, Morgan and Foreman, P C Laura A. Menninger Denver, Colorado 80203 wvow.hmilaw.com Dear Judge Preska: I write in response to the Court's Order of August 3, 2020 (Do
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H A D D O N MORGAN FOREMAN Haddon, Morgan and Foreman, P c Jeffrey S. Paglluca P11 IIIIIIIMPPOIMIIIMPIIIMPIO www.hmflaw.com August 9, 2020 VIA EMAIL Assistant United States Attorney New York, New
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ork 40 Foley Square New York, NY 10007 Re: Request to Modify Protective Order (UNDER SEAL)' United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Haddon, Morgan and Foreman, t.c Jeffrey Paglloca 150 East 10th Avenue Denver, Colorado 80203 rti 303.831.7364 FX 303.832.2628 www.hmflaw.com jpaglucaahmflaw.com Dear Jud
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1 mention
MORGAN FOREMAN March 8, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Haddon, Morgan and Foreman, r.0 Laura A. Menninger 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 EX 303.832.2628 www.hmflaw.com [email protected] Re: U
Page: EFTA00021699 →1 mention
REMAN July 29, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Haddon, Morgan and Foreman, P.0 Ty Gee 150 East 10th Avenue Denver, Colorado 80203 ni 303.831.7364 rx 303.832.2628 www.hmtlaw.com tgeefghmflaw.com Re: Reconsideration of
Page: EFTA00021861 →1 mention
of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New lark 10007 August 12, 2020 VIA EMAIL Jeffrey S. Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Mr. Pagliuca: The Government writes i
Page: EFTA00021902 →Sponsored
1 mention
AGE BREAK --- UBS Resource Management Account May 2016 Account activity this month (continued) Date Actmty May 6 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman, AT WELLS FARGO -5oscaoo BANK, NA May 26 Transfer Total other funds debited -$51,221.67 Description Account name: GHISLAINE MAXWELL Friendl
Page: EFTA00022413 →1 mention
3692 116 EAST 65TH STREET LLC -80.36 Jul 20 Transfer JOURNAL TO V123692 116 EAST 65TH STREET LLC -3,500.00 Jul 27 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman, AT WELLS FARGO BANK, NA -160.000.00 Total other funds debited -3169,939.99 Account name: GHISIAINE MAXWELL Friendly account na • Account nu
Page: EFTA00022421 →Sponsored
Connected Entities(20 of 90)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
22 docs22 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
19 docs19 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
16 docs16 co-mentions
David Boies
PersonAmerican lawyer and chairman
11 docs11 co-mentions
Colorado
LocationState of the United States of America
10 docs10 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
9 docs9 co-mentions
Laura A. Menninger
Person9 docs9 co-mentions
Alison J. Nathan
Person9 docs9 co-mentions
JP
Jeffrey Pagliuca
Person8 docs8 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
7 docs7 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
7 docs7 co-mentions
JD
Jane Doe
Person2001 album by Converge
6 docs6 co-mentions
Second Circuit
Organization6 docs6 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
6 docs6 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
5 docs5 co-mentions
Paul Cassell
PersonUnited States federal judge
5 docs5 co-mentions
Audrey Strauss
Person4 docs4 co-mentions
Nicole Simmons
Person4 docs4 co-mentions
SW
Sweet
Person4 docs4 co-mentions
VIA EMAIL
Person4 docs4 co-mentions