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efta-efta00097351DOJ Data Set 9

EXHIBIT A

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EXHIBIT A EFTA00097351 cgs%st:Nabl'AgeRMit ebc4R9d21127P, 41M5§03.13arlis§g4 iea 7 App.-0132 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, V. Ghislaine Maxwell, Defendant. X 15-cv-07433-RWS Motion to Compel Plaintiff to Disclose Alleged "On-going Criminal Investigations by Law Enforcement [sic!" or, In the Alternative, to Stay Proceedings Laura A. Menninger Jeffrey S. Pagliuca GAN, AND FOREMAN, P.C. EFTA00097352 Cgsfist:i§:4-13-1UPSCRCieSt MAR T; 21Wp, Aia5i441111141P1PfiO4 e& 7 App.-0133 INTRODUCTION Ms. Maxwell, through counsel, requests, pursuant to Rules 37( a) and 26(c) of the Federal Rules of Civil Procedure that the Court enter an order requiring Plaintiff to either disclose any purported ongoing criminal investigations and any alleged supporting documents or enter an order staying these proceedings pending the resolution of the purported "on-going criminal investigations [sic]". In support of this motion, Ms. Maxwell states:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00097351
Pages
8
Persons
4
Integrity
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