All Subjects
Intelligence Summary
361
Documents
29
Connections
11
Known Associates
Associated Files (361)
EFTA00098047.pdf
...Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00020527.pdf
...Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00040593.pdf
...Email & Hand
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon. Morgan and Foreman, P.C.
August 5, 2020
Re:
United States v...
EFTA00099135.pdf
...Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00023910.pdf
...Electronic Mail
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon Mor an and Foreman, P.C.
Dear Counsel:
The Silvio I. Motto...
EFTA00030943.pdf
...Electronic Mail
Christian Everdell, Esq.
Mark Cohen, Esq.
ohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon Mor an and Foreman, P.C.
Dear Counsel:
The Silvio J. Mono...
EFTA00095587.pdf
...Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon Mor an and Foreman, P.C.
Denver, CO 80203
Dear Counsel:
The...
EFTA00590011.pdf
...transmission
of Notices of Electronic Filing generated by CM/ECF.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver Colorado 80203
Tel...
EFTA00026819.pdf
...Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00026813.pdf
...ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi...
EFTA00096510.pdf
...t.c
Jeffrey PaglIuca
150 East 10th Avenue
Denver. Colorado 80203
PH 303.831.7364 FX 303.832.2628
www.hmflaw.com
[email protected]
Re:
Response to Government Letters...
EFTA00617951.pdf
...the Clerk of Court by using the CM/ECF system.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel...
EFTA00620162.PDF
...Menninger
From: Meredith Schultz
Date: Thursday, April 21, 2016 at 6:07 PM
To: Jeffrey Pagliuca
Cc: Sigrid McCawley
Subject: fax transmittal
Jeff,
We sent the fax to the Court...
EFTA00792797.PDF
...York, NY 10004
Counsel for Haddon, Morgan & Foreman, P.C.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Michael...
EFTA00622175.pdf
...transmission
of Notices of Electronic Filing generated by CM/ECF.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel...
EFTA00793325.PDF
...To DEFENDANTS via Email
to the following counsel of record.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Counsel...
EFTA00595612.pdf
...C.
Attorneys for Defendant
10
150 East 10th Avenue
Denver, Colorado 80203
11
BY:
JEFFREY PAGLIUCA, ESQ.
12
13
PODHURST ORSECK, P.A.
Attorneys for Deponent
14
25 West Flagler...
EFTA00032823.pdf
...Christian Everdell of Cohen & Gresser LLP
a Yes K No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes K No
Laura Menninger of Haddon, Morgan and Foreman...
EFTA00592788.PDF
...Schultz
Date: Thursday, April 21, 2016 at 6:07 PM
To: Jeffrey Pagliuca
Cc: Sigrid McCawley CmccawleyBBSFLLP.com>
Subject: fax transmittal
Jeff,
We sent the...
EFTA00077967.pdf
...Christian Everdell of Cohen & Gresser LLP
K Yes a No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. K Yes a No
Laura Menninger of Haddon, Morgan and Foreman...
EFTA00030569.pdf
...Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00026872.pdf
...Chris Everdell
Jeffrey Pagliuca
Laura Menninger
Bobbi Sternheim
Jim Harkins (investigator)
Simek Shropshire (paralegal)
Camille Delgado (paralegal)
Thanks,
Chris
From:
[mailto:
Sent: Friday, April 09, 2021 12:01 PM
To...
EFTA00026890.pdf
...Chris Everdell
Jeffrey Pagliuca
Laura Menninger
Bobbi Sternheim
Jim Harkins (investigator)
Simek Shropshire (paralegal)
Camille Delgado (paralegal)
Thanks,
Chris
From:
[mallto:I
Sent: Friday, April 09, 2021 12:01 PM...
EFTA01105448.PDF
...S. McCAWLEY
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS...
EFTA00588667.pdf
...Plaintiff
BY:
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS...
Known Associates (11)
Ghislaine Maxwell
160 shared files
Laura Menninger
132 shared files
Christian Everdell
106 shared files
Jeffrey Epstein
46 shared files
Alison Moe
36 shared files
Audrey Strauss
36 shared files
Maurene Comey
31 shared files
Andrew Rohrbach
23 shared files
Sigrid McCawley
23 shared files
David Boies
11 shared files
Virginia Giuffre
7 shared files