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)
DOJ-OGR-00015186.jpg
IMAGES · 275.6 KB · 92% OCR
...Dated: December g. , 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...
HOUSE_OVERSIGHT_014121.jpg
HOUSE_OVERSIGHT · 85% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Sigrid...
Giuffre_Maxwell_Batch6_p00128.png
GIUFFRE_MAXWELL · 687.5 KB · 89% OCR
...FOREMAN, P.C. Attorneys for Defendant 150 Hast 10th Avenue Denver, Colorado 80203 BY: JEFFREY PAGLIUCA, ESQ. PODHURST ORSECK, P.A. Attorneys for Deponent 25 West Flagler Street Suite 800...
EFTA00032796.pdf
DOJ_DS8 · 31.2 KB · 85% OCR
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine and supporting documents. Regards, Nicole Simmons Nicole Simmons Haddon. Morgan and Foreman. P.C. 80203...
Giuffre_Maxwell_Batch2_p00166.png
GIUFFRE_MAXWELL · 120.8 KB · 94% OCR
...attached document via Email to the following counsel of record. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10" Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch2_p00258.png
GIUFFRE_MAXWELL · 118.1 KB · 94% OCR
...attached document via Email to the following counsel of record. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
DocumentCloud_Epstein_Docs_p00617.png
DOCUMENTCLOUD · 229.7 KB · 94% OCR
...HADDON MORGAN & FOREMAN, Attorneys for Defendant 150 East 10th Avenue Denver, Colorado 80203 BY: JEFFREY PAGLIUCA, ESQ. JONES FOSTER JOHNSTON & STUBBS, P.A. Attorneys for Deponent 505 South Flagler Drive...
DOJ-OGR-00015539.jpg
IMAGES · 275.3 KB · 93% OCR
...Assistant United States Attorneys Southern District of New York [bh Christian Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell DOJ-OGR-00015539
DOJ-OGR-00015168.jpg
IMAGES · 313.5 KB · 91% 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-00015168
Giuffre_Maxwell_Batch1_p00800.png
GIUFFRE_MAXWELL · 134.5 KB · 93% OCR
...Defendant's First Set of Discovery Requests on the following: Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10"" Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch6_p00056.png
GIUFFRE_MAXWELL · 134.7 KB · 94% OCR
...Defendant's First Set of Discovery Requests on the following: Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
DOJ-OGR-00019514.jpg
IMAGES · 325.9 KB · 89% OCR
...2020 New York, New York GHISLAINE MAXWELL By: Mark Cohen, Esq. Christian Everdell, Esq. Jeffrey Pagliuca, Esq. Laura Menninger, Esq. Counsel for Ghislaine Maxwell te App.055 DOJ-OGR-00019514
EFTA00025147.pdf
DOJ_DS8 · 33.5 KB · 85% OCR
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Reply In Support of Her Motions in Limine and supporting documents. Regards, Nicole Simmons Nicole Simmons Haddon, Morgan...
DOJ-OGR-00001659.jpg
IMAGES · 313.4 KB · 92% OCR
...Christian Everdel Le ESTs Jeffrey Pagliuca, Laura Menninger, Esq. Esq. Counsel for Ghislaine Maxwell 12 Rossmiller / Maurene Comey DOJ-OGR-00001659
EFTA00025059.pdf
DOJ_DS8 · 35.8 KB · 85% OCR
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Government's Omnibus Motions in Limine and supporting documents. Regards, Nicole Simmons Nicole Simmons Haddon...
EFTA00016267.pdf
DOJ_DS8 · 38.1 KB · 85% OCR
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Rule 16(b)(1)(C) Disclosures. Thank you, Nicole Nicole Simmons Haddon. Morgan and Foreman, P.C. www...
DocumentCloud_Epstein_Docs_p00967.png
DOCUMENTCLOUD · 145.8 KB · 94% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10" Avenue Denver, Colorado 80203 Tel...
DocumentCloud_Epstein_Docs_p00959.png
DOCUMENTCLOUD · 146.3 KB · 94% OCR
...transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10" Avenue Denver, Colorado 80203 Tel...
DocumentCloud_Epstein_Docs_p00774.png
DOCUMENTCLOUD · 233.8 KB · 95% OCR
...the Defendant: HADDON, MORGAN & FOREMAN 150 East 10th Avenue Denver, Colorado 80203 (303) 831-7364 [email protected] BY: JEFFREY PAGLIUCA, ESQUIRE Also Present: Ryan Kick, Videographer MAGNA® LEGAL SERVICES
Giuffre_Maxwell_Batch5_p00329.png
GIUFFRE_MAXWELL · 142.7 KB · 95% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch4_p00353.png
GIUFFRE_MAXWELL · 142.8 KB · 94% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch4_p00538.png
GIUFFRE_MAXWELL · 142.9 KB · 95% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch4_p00623.png
GIUFFRE_MAXWELL · 142.3 KB · 95% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch5_p00014.png
GIUFFRE_MAXWELL · 142.7 KB · 95% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch5_p00147.png
GIUFFRE_MAXWELL · 142.8 KB · 95% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
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