All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 64 / JEFFREY-PAGLIUCA
Subject Unknown
Subject:

Jeffrey Pagliuca

CLASSIFICATION: OTHER
Subject ID 0064
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
361
Documents
29
Connections
11
Known Associates
Associated Files (361)
EFTA00040225.pdf
DOJ_DS9 · 56.8 KB · 85% OCR
...by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked 3506-001 is a...
EFTA00099019.pdf
DOJ_DS9 · 57.2 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked 3506-001 is a...
EFTA00099017.pdf
DOJ_DS9 · 57.5 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked 3504-009 is a...
EFTA00040221.pdf
DOJ_DS9 · 57.5 KB · 85% OCR
...by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The documents marked 3505-043 and 3505...
EFTA00099013.pdf
DOJ_DS9 · 58.0 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The documents marked 3505-043 and 3505...
EFTA00090933.pdf
DOJ_DS9 · 61.6 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked 3506-001 is a...
EFTA00090935.pdf
DOJ_DS9 · 61.3 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked 3506-001 is a...
EFTA00090929.pdf
DOJ_DS9 · 61.4 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked 3504-009 is a...
EFTA00090931.pdf
DOJ_DS9 · 61.6 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked 3504-009 is a...
EFTA00090937.pdf
DOJ_DS9 · 62.8 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: I. The documents marked 3505-043 and 3505...
EFTA00090939.pdf
DOJ_DS9 · 62.7 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The documents marked 3505-043 and 3505...
EFTA00040223.pdf
DOJ_DS9 · 67.0 KB · 85% OCR
...by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked SDNY_GM_000143740 through...
EFTA00099015.pdf
DOJ_DS9 · 67.5 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: I. The document marked SDNY_GM_000143740 through...
Giuffre_Maxwell_Batch1_p00487.png
GIUFFRE_MAXWELL · 87.4 KB · 93% OCR
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 40 of 40 Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver...
EFTA00088753.pdf
DOJ_DS9 · 67.6 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. Government Exhibits 801, 802, and 803 are...
EFTA00088751.pdf
DOJ_DS9 · 68.6 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: I. Government Exhibit 551 is a true and...
EFTA00088755.pdf
DOJ_DS9 · 70.4 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: I. Government Exhibits 781, 782, and 783 are...
EFTA00024909.pdf
DOJ_DS8 · 63.6 KB · 85% OCR
...At the request of Jeffrey Pagliuca, please see attached the Proposed Redactions to Ms. Maxwell's Motion for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P 17...
DocumentCloud_Epstein_Docs_p00573.png
DOCUMENTCLOUD · 198.5 KB · 93% OCR
...Attorneys for Defendant 150 East 10th Avenue Denver, Colorado 80203 JEFFREY PAGLIUCA, ESQ. ALSO PRESENT: Sandy Perkins, Paralegal Boies Schiller & Flexner Ryan Kick, Videographer MAGNA® LEGAL SERVICES
EFTA00090927.pdf
DOJ_DS9 · 75.7 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: I. The document marked SDNY_GM_000143740 through...
EFTA00090925.pdf
DOJ_DS9 · 74.5 KB · 85% OCR
...by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: I. The document marked SDNY GM 000143740 through...
Giuffre_Maxwell_Batch6_p00227.png
GIUFFRE_MAXWELL · 190.1 KB · 93% OCR
...Attorneys for Defendant 150 East 10th Avenue Denver, Colorado 80203 JEFFREY PAGLIUCA, ESQ. PODHURST ORSECK, P.A. Attorneys for Deponent 25 West Flagler Street Suite 800 Miami, Florida 33130 ROBERT...
DOJ-OGR-00015541.jpg
IMAGES · 264.5 KB · 94% OCR
...Rohrbach Assistant United States Attorneys Southern District of New York Christian Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell DOJ-OGR-00015541
DOJ-OGR-00015165.jpg
IMAGES · 310.0 KB · 93% OCR
...Dated: December /7 , 2021 New York, New York Christian Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell DAMIAN WILLIAMS United States Attorney...
DOJ-OGR-00015170.jpg
IMAGES · 307.0 KB · 86% OCR
...Rohrbach Assistant United States Attorneys Southern District of New York Christian Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell DOJ-OGR-00015170
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