All Subjects
Intelligence Summary
361
Documents
29
Connections
11
Known Associates
Associated Files (361)
Giuffre_Maxwell_Batch1_p00161.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...
Giuffre_Maxwell_Batch1_p00535.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...
Giuffre_Maxwell_Batch1_p00564.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...
Giuffre_Maxwell_Batch1_p00593.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...
Giuffre_Maxwell_Batch3_p00077.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...
Giuffre_Maxwell_Batch3_p00264.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...
Giuffre_Maxwell_Batch4_p00173.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...
Giuffre_Maxwell_Batch4_p00434.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...
Giuffre_Maxwell_Batch5_p00195.png
...document this day on the individuals identified below via email:
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10" Avenue
Denver, Colorado 80203
Tel...
Giuffre_Maxwell_Batch6_p00180.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...
EFTA00028215.pdf
...At the request of Jeffrey Pagliuca, please see the attached correspondence of today's date.
Thank you,
Nicole
Nicole Simmons
Haddon, Morgan and
Foreman, P.C.
150 East 10th Avenue...
Giuffre_Maxwell_Batch1_p00676.png
...NY 10036
Tel: (212) 684-3933
Email: [email protected]
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10™ Avenue
Denver, Colorado 80203
Tel...
Giuffre_Maxwell_Batch5_p00223.png
...document this day on the individuals identified below via email:
Laura A, Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN. P.C,
150 East 10" Avenue
Denver, Colorado 80203
Tel...
DOJ-OGR-00015540.jpg
...by and with the consent of her
attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi
Sternheim, Esq., that:
l. Government Exhibits 52A, 52D, 52E, 52F, 52G...
Giuffre_Maxwell_Batch8_p01021.png
...Laura
Menninger and Jeffrey Pagliuca on
behalf of Ms. Maxwell, who is
appearing by telephone.
SARAH RANSOME, having been
called as a witness, having first
been duly sworn by a...
DOJ-OGR-00005358.jpg
...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...
EFTA00088748.pdf
...by and with the consent of her
attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi
Sternheim, Esq., that:
1.
Government Exhibit 11 is a true and...
EFTA00087178.pdf
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Letter Motions to Quash her Rule
17(c) subpoena to the Epstein Victims' Compensation Program...
EFTA00014984.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.
DIRECT...
DOJ-OGR-00007052.jpg
...Attorney
COHEN & GRESSER
Attorneys for Defendant
CHRISTIAN EVERDELL
HADDON MORGAN FOREMAN
Attorneys for Defendant
JEFFREY PAGLIUCA
LAURA MENNINGER
BOBBI C. STERNHEIM
Attorney for Defendant
SOUTHERN
D
STR
CT REPORT
ERS...
EFTA00010217.pdf
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Government's Motion In Limine to
Preclude Expert Testimony of Dr. Park Dietz and Dr...
DOJ-OGR-00008396.jpg
...Attorney
COHEN & GRESSER
Attorneys for Defendant
CHRISTIAN EVERDELL
HADDON MORGAN FOREMAN
Attorneys for Defendant
JEFFREY PAGLIUCA
LAURA MENNINGER
BOB
BI C. STERNHEIM
Attorney for Defendant
SOUTHERN
D
STR
CT REPORT...
EFTA00087741.pdf
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Fed. R. Evid. 412 Motion and supporting documents.
Regards,
Nicole Simmons
Nicole Simmons
Haddon. Morgan and
Foreman P...
EFTA00024232.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...
EFTA00010223.pdf
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Letters in Response to (1) The Government's
Justification for Admission of Co-Conspirator Statements and (2) The...
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