
12
Total Mentions
12
Documents
89
Connected Entities
Organization referenced in documents
EFTA00082163
ON. LORETTA A. PRESKA, District Judge APPEARANCES BOIES SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY HADDON MORGAN and FOREMAN, P.C. Attorneys for Defendant BY: LAURA A. MENNINGER HOLLAND & KNIGHT Attorneys for Intervenors Julie Brown and Miami Herald Media Company BY:
EFTA00091353
conferral. Dated: May 16, 2016 Respectfully submitted, s/Laura A.Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) AND FOREMAN, P.C. Denver, CO 80203 Phone: Fax: Attorneys for Ghislaine Maxwell 23 EFTA00091375 CERTIFICATE OF SERVICE I certify that on May 16, 2016, I
EFTA00595640
otection Order to Restrict Mr. Edwards's Access to Information Designated Confidential Laura A. Menninger Jeffrey S. Pagliuca HADDON. MORGAN, AND FOREMAN, P.C. East 10th Avenue Denver, CO 80203 EFTA00595640 Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7 INTRODUCTION Defendant Ghis
EFTA00595633
otection Order to Restrict Mr. Edwards's Access to Information Designated Confidential Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. East 10th Avenue Denver, CO 80203 EFTA00595633 Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7 INTRODUCTION Defendant Ghisl
EFTA00605112
ING DEADLINE TO COMPLETE DEPOSITIONS AND MOTION FOR SANCTIONS FOR VIOLATION OF RULE 45 Laura A. Menninger Jeffrey S. Pagliuca HADDON. MORGAN, AND FOREMAN, P.C. East 10th Avenue Denver, CO 80203 303.831.7364 EFTA00605112 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 2 of 29 TABLE OF CON
EFTA00622043
XWELL. Defendant. X 15-cv-07433-RWS DEFENDANT'S REPLY IN FURTHER SUPPORT OF MOTION FOR PROTECTIVE ORDER Laura A. Menninger HADDON. MORGAN, AND FOREMAN, P.C. East 10'h Avenue Denver, CO 80203 EFTA00622043 Case 1:15-cv-07433-RWS Document 49 Filed 03/09/16 Page 2 of 12 TABLE OF CONTENTS INTRODUC
EFTA01734801
fendant. X 15-cv-07433-RWS DEFENDANT'S RENEWED MOTION TO COMPEL SETTLEMENT AGREEMENT Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. 150 East 10i° Avenue Denver, CO 80203 303.831.7364 EFTA_R1_00013286 EFTA01734801 Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page
EFTA01735032
all counsel of record listed below through the ECF system. SERVICE LIST Laura A. Menninger Jeffrey S. Pagliuca (Pro Hac Vice) HADDON MORGAN AND FOREMAN 150 East 10th Avenue Denver, CO 80203 Telephone: (303)-831-7364 Fax: (303)-832-2628 Email: [email protected] Email: [email protected] A
EFTA01737512
District Judge APPEARANCES BOIES, SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY MEREDITH L. SCHULTZ HADDON MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY PAGLIUCA LAURA A. MENNINGER DAVIS WRIGHT TREMAINE LLP Attorneys for Respondent Sharon Churcher BY: ER
EFTA00141295_sub_004 - EFTA00141295_376
SAN DIEGO S&E ELCTRONTECHNCN GS-085641 1 0 0 4 SOC MCC SAN DIEGO ME THAN°. PULSE GL-0501-09 1 0 0 3 SOC MCC SAN DIEGO S&E GENERAL FOREMAN WS-4799 14 1 1 0 SOC MCC SAN DIEGO S&E HLTH SRVCS ASST GL-0303-07 1 0 0 SOC MCC SAN DIEGO S&E HUMAN RESOURCE MGR RRI GS-020141 1 0
EFTA00177847_sub_002 - EFTA00177847_200
. WILD stated that one of the girls she stayed with on occasion, AMY FOREMAN, also started providing EPSTEIN with massages. A telephone number for FOREMAN was (561)718-1924. WILD said that her family resides in Wellington, Florida, possibly Crestwood. WILD also stayed with JACLYN REGOLI during this sa
EFTA00177847_sub_003 - EFTA00177847_210
. WILD stated that one of the girls she stayed with on occasion, AMY FOREMAN, also started providing EPSTEIN with massages. A telephone number for FOREMAN was (561)718-1924. WILD said that her family resides in Wellington, Florida, possibly Crestwood. WILD also stayed with JACLYN REGOLI during this sa
Sigrid McCawley
PersonAmerican attorney

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

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

David Boies
PersonAmerican lawyer and chairman
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

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

Paul Cassell
PersonUnited States federal judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
SCHILLER & FLEXNER
OrganizationOrganization referenced in documents

Russell Simmons
PersonAmerican entrepreneur and record executive

Nicole Simmons
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Maria Farmer
PersonAmerican visual artist
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
Boies, Schiller & Flexner
OrganizationOrganization referenced in documents

Lauderdale
LocationSuburb of Hobart, Australia