gov.uscourts.nysd.447706.1320.12.pdf PDF
… 9 A. Yes. The next time they called me, they 10 asked me to go to New York. 11 Q. And did you -- do you recall when that was 12 approximately? 13 A. That was Easter of 2001. 14 Q…
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1320-12.pdf PDF
… 9 A. Yes. The next time they called me, they 10 asked me to go to New York. 11 Q. And did you -- do you recall when that was 12 approximately? 13 A. That was Easter of 2001. 14 Q…
gov.uscourts.nysd.447706.1328.12.pdf PDF
…A. We went to the townhouse on East 71st. 15 Q. And can you describe that location for me? 16 A. Sure. Between Madison and Park. I think 17 the address might have been 9 East 71st Street. 18 Q…
gov.uscourts.nysd.447706.1295.16.pdf PDF
…Defendant Epstein's New York mansion, located at 9 East 71st street New Yorh New Yorlq and his private island located in the United States Vi.grn Islands, were used as means and instnrments of Defetrdants' tortious and criminal offenses…
gov.uscourts.nysd.447706.1327.3.pdf PDF
…0. Jane Doe 2 ·1 .. • 5C.l.lcOeTI LE Computers 'O 'D Mark Lumberg Residences of Mr. Jeffrey Epstein 9 East 71 ' 1 Street. New York NY 10021 Mr. Jeffrey Epst…
gov.uscourts.nysd.447706.1331.13.pdf PDF
…attempted to serve a trial subpoena upon Epstein in New York. On February 8, 2017, an investigator from Alpha Group Investigations went to 9 East 71st Street, New York, New York, a mansion where Epstein had previously resided (and sexually …
gov.uscourts.nysd.447706.9.0.pdf PDF
Case 1:15-cv-07433-RWS Document 9 Filed 09/29/15 Page 1 of 3 Case 1:15-cv-07433-RWS Document 6-1 Filed 09/25/15 Page 1of1 UNITED ST ATES DISTRICT COURT SOUTH_ERN DISTRICT OF…
gov.uscourts.nysd.447706.1330.9.pdf PDF
…COMPOSITE EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1330-9 Filed 01/05/24 Page 2 of 6 Haddon, Morgan and Foreman, P.C Laura A. Mennin…
gov.uscourts.nysd.447706.1332.9.pdf PDF
…HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 …
gov.uscourts.nysd.447706.1327.9.pdf PDF
…AND FOREMAN, P.C. 150 East Tenth Avenue Denver, CO 80203 By: Laura A. Menninger, Esq. Jeffreys. Pagliuca, Esq. 1 Case 1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 3 of 21 Sweet, D…
gov.uscourts.nysd.447706.1328.9.pdf PDF
…FOREMAN, P.C. 150 East Tenth Avenue Denver, CO 80203 By: Laura A. Menninger, Esq. Jeffrey S. Pagliuca, Esq. 1 Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 3 of 21 Sweet, D…
gov.uscourts.nysd.447706.1256.9.pdf PDF
Case 1:15-cv-07433-LAP Document 1256-9 Filed 05/03/22 Page 1 of 4 Case 1:15-cv-07433-LAP Document 1256-9 Filed 05/03/22 Page 2 of 4 5. Attached hereto as Exhibit…
gov.uscourts.nysd.447706.1331.9.pdf PDF
…401 East Las Olas Boulevard 9 Fort Lauderdale, Florida 33301 Phone: 954. 356. 0011 10 E-mail: [email protected] By: SIGRID S. MCCAWLEY, ESQ. 11 12 13 On behalf of the Defendant: 14 HADDON MORGAN FOREMAN 150 East 10th…
gov.uscourts.nysd.447706.1137.9_7.pdf PDF
…New York 10026 Case 1:15-cv-07433-LAP Document 1137-9 Filed 10/22/20 Page 3 of 56 Page 2 1 2 APPEARANCES: 3 BOIES SCHILLER & FLEXNER, LLP 4 Attorneys for Plaintiff 401 East Las Olas Boulevard 5 …
gov.uscourts.nysd.447706.1078.0.pdf PDF
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9 Haddon, Morgan and Foreman, P.C Ty Gee …
gov.uscourts.nysd.447706.1296.9.pdf PDF
…WL 4203490, at *1 (E.D.N.Y. 2016) (denying motion without prejudice for failure to comply with Local Rule 37.1 (which is the same rule in the Eastern District of New York)); see also Pottinger Dec. at Exhibit…
gov.uscourts.nysd.447706.149.0.pdf PDF
…Filed 05/10/16 Page 8 of 9 CONCLUSION Dated: May 10, 2016. Respectfully submitted, /s/ Jeffrey S. Pagliuca Laura A. Menninger (LM-1374) …
gov.uscourts.nysd.447706.148.0.pdf PDF
…pay reasonable fees and costs associated with this motion. Dated: May 9, 2016. Respectfully submitted, /s/ Jeffrey S. Pagliuca Laura A. Menninger (LM-1374) …
gov.uscourts.nysd.447706.749.0.pdf PDF
…Page 8 of 9 Dated: March 17, 2017 Respectfully submitted, /s/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) …
gov.uscourts.nysd.447706.1137.8_3.pdf PDF
…HADDON, MORGAN, AND FOREMAN, P.C. East 10th Avenue Denver, CO 80203 …
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