All Subjects
Intelligence Summary
361
Documents
29
Connections
11
Known Associates
Associated Files (361)
DOJ-OGR-00015186.jpg
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...Christian Everdel
Le ESTs
Jeffrey Pagliuca,
Laura Menninger,
Esq.
Esq.
Counsel for Ghislaine Maxwell
12
Rossmiller / Maurene Comey
DOJ-OGR-00001659
EFTA00025059.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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...