EFTA00792797Set 9
2017-08-1013p3,261w
undersigned counsel, now responds to the
letter motion on behalf of non-party Haddon, Morgan and Foreman, P.C. ("Haddon Morgan")
requesting that the Court withdraw its order permitting alternative service ... alternative service.
DE 69. The Court properly allowed alternative service on Maxwell through the Haddon Morgan
law firm, a law firm that remains in close contact with Maxwell and, indeed ... S.D.N.Y.). In that other case, she was represented by
attorneys at Haddon Morgan. However, as recounted in the motion, these attorneys "have made
clear that they are not authorized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792797.pdf
EFTA00796174Set 9
2017-10-304p1,600w
Dear Judge Kochi:
We represent non-party Iladdon, Morgan and Foreman, P.C. ("Haddon Morgan S O
which represented Defendant Ghislane Maxwell ("Maxwell") in Giuffre v Maxwell, Case ... request an opportunity to oppose Plaintiffs motion for
'Viii?
alternative service on Maxwell through Haddon Morgan, or to seek reconsideration of the
Court's order granting that motion, to which ... Haddon Morgan was not provided notice or
any opportunity to respond.
Procedural Background
As the Court knows, counsel for Plaintiff in this action were also counsel for
another plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796174.pdf
EFTA01279167Set 10
2014-06-3056p6,784w
Name. Addr.
Acct. OR ABA.
Beneficiary Acct (Final Dost). 2016571606
Third Party? Y Haddon, Morgan and Foreman, P. Statue: JOURNALED
C., COLTAF Fee: 0.00 Exempt. SYS FREE
Intl. N UNITED ... Name. Addr.
Acct. OR ABA.
Beneficiary Acct (Final Dest). 2016571606
Third Party? Y Haddon, Morgan and Foreman, P. Status: JOURNALED
C., COLTAF Trust Account Fee: 0.00 Exempt. SYS FREE
Intl ... Name. Addr.
Acct. OR ABA.
Beneficiary Acct (Final Dest). 2016571606
Third Party? Y Haddon, Morgan and Foreman, P. Statue( JOURNALED
C., COLTAF Trust Account Fee( 0.00 Exempt. WIRE
Intl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf
EFTA00026890Set 8
2021-04-1219p8,172w
them as needed this week.
Thank you,
-Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver, CO 80203
+I 303 831 7364 (Office ... visit when you have a moment.
Thank you,
Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026890.pdf
EFTA00015753Set 8
2021-04-0817p7,507w
them as needed this week.
Thank you,
EFTA00015754
-Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... when you have a moment.
EFTA00015755
Thank you,
Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015753.pdf
EFTA00105622Set 9
2007-04-2416p7,235w
them as needed this week.
Thank you,
EFTA00105622
-Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... when you have a moment.
EFTA00105623
Thank you,
Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105622.pdf
EFTA00026872Set 8
2021-04-1218p8,109w
them as needed this week.
Thank you,
-Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver, CO 80203
+I 303 831 7364 (Office ... visit when you have a moment.
Thank you,
Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026872.pdf
EFTA00031332Set 8
2007-04-2417p7,777w
them as needed this week.
Thank you,
-Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver, CO 80203
+I 303 831 7364 (Office ... visit when you have a moment.
Thank you,
Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031332.pdf
EFTA00015786Set 8
2021-04-0918p8,020w
them as needed this week.
Thank you,
-Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver, CO 80203
+I 303 831 7364 (Office ... visit when you have a moment.
Thank you,
Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015786.pdf
EFTA00015770Set 8
2021-04-0816p7,285w
them as needed this week.
Thank you,
-Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver, CO 80203
+I 303 831 7364 (Office ... visit when you have a moment.
Thank you,
Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015770.pdf
EFTA00032669Set 8
2021-04-0817p7,605w
them as needed this week.
Thank you,
-Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver, CO 80203
+1 303 831 7364 (Office ... visit when you have a moment.
Thank you,
Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032669.pdf
EFTA00098000Set 9
2021-04-0716p7,340w
them as needed this week.
Thank you,
-Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver, CO 80203
+I 303 831 7364 (Office ... visit when you have a moment.
Thank you,
Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
EFTA00098005
150 E. 10th Avenue I Denver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098000.pdf
EFTA00015804Set 8
2021-04-1019p8,184w
them as needed this week.
Thank you,
-Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver, CO 80203
+1 303 831 7364 (Office ... visit when you have a moment.
Thank you,
Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015804.pdf
EFTA00030035Set 8
2021-04-0817p7,435w
them as needed this week.
Thank you,
-Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver, CO 80203
+I 303 831 7364 (Office ... visit when you have a moment.
Thank you,
Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030035.pdf
EFTA01251062Set 9
53p13,167w
Target Cellphone has been in contact with a phone subscribed to the
business "Haddon, Morgan, & Foreman," which I know from my review of court records is the
name ... firm that currently represents GHISLAINE MAXWELL in civil litigation (the
"Haddon, Morgan, & Foreman Phone"). The most recent contact between The Target Cellphone
and the Haddon, Morgan, & Foreman Phone occurred within ... Cellphone-1 has also been in contact with a phone subscribed to the
business "Haddon, Morgan, & Foreman," which I know from my review of court records is the
name
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf
EFTA00072423Set 9
2021-04-0715p6,780w
when you have a moment.
Thank you,
EFTA00072423
Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... address the issues with the Court.
Thank you.
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver, CO 80203
+I 303 831 7364 (Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072423.pdf
EFTA00098016Set 9
2021-04-0717p7,201w
them as needed this week.
Thank you,
-Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
From:
Sent: Wednesday, April 7, 2021 1:44 PM
To: Laura Menninger >
(USANYS ... visit when you have a moment.
Thank you,
Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
From:
Sent: Wednesday, April 7, 202110:06 AM
To: Laura Menninger >
(USANYS ... finished, with a break if necessary for the arraignment.
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
From:
Sent: Saturday, March 27 2021 4:38 PM
To: Laura Menninger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098016.pdf
EFTA00030021Set 8
2021-04-0714p6,572w
visit when you have a moment.
Thank you,
Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver ... finished, with a break if necessary for the arraignment.
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
EFTA00030024
150 E. 10th Avenue I Denver ... address the issues with the Court.
Thank you.
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver, CO 80203
+1 303 831 7364 (Office
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030021.pdf
EFTA00617396Set 9
2015-09-2119p3,926w
Twin Lakes Road
South Salem, NY 10590
Tel:
Defendant's Trial Counsel:
Laura Menninger: Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, CO 80203
Tel:
Fax:
Jeffrey Pagliuca ... Haddon Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, CO 80203
Tel:
Fax:
EFTA00617397
Ty Gee: Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver ... following witnesses at trial:
1. Ghislaine Maxwell (live)
do Laura A. Menninger, Esq.
Haddon, Morgan & Foreman, P.C.
150 E. 10th Ave. Denver, CO 80203
2. Kathy (live)
3. Miles (live
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617396.pdf
EFTA00792756Set 9
2015-09-2119p4,176w
South Salem, NY 10590
Tel: 914-763-8333
stanpottinger@aol.com
Defoulanes [dal Counsel:
Laura Menninger: Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver ... Imenninger@hmflaw.com
Jeffrey Pagliuca: Haddon Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, CO 80203
Tel: 303-831-7364
Fax: 303-832-2628
jpagliuca®hmflaw.com
EFTA00792757
Ty Gee: Haddon, Morgan ... following witnesses at trial:
1. Ghislaine Maxwell (live)
c/o Laura A. Menninger, Esq.
Haddon, Morgan & Foreman, P.C.
150 E. 10th Ave. Denver, CO 80203
2. Kathy Alexander (live)
Michaelhouse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792756.pdf