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Haddon, Morgan and Foreman
Organization
20
Total Mentions
20
Documents
58
Connected Entities
Organization referenced in documents
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)
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
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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1 mention
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
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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1 mention
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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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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1 mention
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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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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1 mention
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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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
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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
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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 →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
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1 mention
o, M, I'm checking to see if we are still on for a call today. I am available, at my office, I don't think we firmed up who is making the call. • Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Main www.hmflaw.com CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files
Page: EFTA00026637 →1 mention
of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 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
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Connected Entities(20 of 58)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
20 docs20 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
17 docs17 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
15 docs15 co-mentions
Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
9 docs9 co-mentions
David Boies
PersonAmerican lawyer and chairman
9 docs9 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
8 docs8 co-mentions
Colorado
LocationState of the United States of America
8 docs8 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
8 docs8 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
7 docs7 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
5 docs5 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
5 docs5 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
5 docs5 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
5 docs5 co-mentions
VIA EMAIL
PersonPerson referenced in documents
4 docs4 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
4 docs4 co-mentions
Nicole Simmons
PersonPerson referenced in documents
4 docs4 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
4 docs4 co-mentions
LP
Loretta A. Preska
PersonFederal judge, Southern District of New York, presided over Epstein-related proceedings
4 docs4 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions
JP
J. Stanley Pottinger
PersonAmerican novelist and lawyer (1940–2024)
3 docs3 co-mentions