All Subjects
Intelligence Summary
361
Documents
29
Connections
11
Known Associates
Associated Files (361)
EFTA00097815.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...
EFTA00097821.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...
Giuffre_Maxwell_Batch6_p00116.png
...Denver, Colorado 80203
Phone: 303.831.7364
16 E-mail: [email protected]
By: JEFFREY PAGLIUCA, ESQ.
17
On behalf of the Witness, Jeffrey Epstein:
19 ATTERBURY GOLDBERGER & WEISS, P...
DOJ-OGR-00005374.jpg
...Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
/s/
Christian Everdell
Laura Menninger
Jeffrey Pagliuca
Bobbi Sternheim
Counsel for Ghislaine Maxwell
16
Page 17 of 17
DOJ-OGR-00005374
DOJ-OGR-00015185.jpg
...by and with the consent of her
attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi
Sternheim, Esq., that:
Li. Sgt. Michael Dawson, who previously testified in...
DOJ-OGR-00015164.jpg
...by and with the consent of her
attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi
Sternheim, Esq., that:
L, The witness referred to as Kate and...
DocumentCloud_Epstein_Docs_p00209.png
...the foregoing document
to the counsel below via e-mail.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10"" Avenue
Denver, Colorado 80203
Tel...
DOJ-OGR-00005378.jpg
Case 1:20-cr-00330-PAE Document 370 Filed 10/25/21 Pagelof1
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MOOR CN 150 East 10th Avenue
FOREMAN...
EFTA00087551.pdf
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motion for an Order Authorizing a Subpoena
Pursuant to Fed. R. Crim. P 17(c)(3). Pursuant to...
Giuffre_Maxwell_Batch7_p00154.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_p00128.png
...the foregoing document
to the counsel below via e-mail.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10"" Avenue
Denver, Colorado 80203
Tel...
EFTA00021030.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...
DocumentCloud_Epstein_Docs_p00893.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...
EFTA00010184.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...
EFTA00029180.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...
EFTA00092513.pdf
...MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen 8: Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mor an and Foreman, P.C.
Bobbi Sternheim, Esq.
Law Offices of...
DOJ-OGR-00007035.jpg
...Christian Everdell of Cohen & Gresser LLP
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C.
Laura Menninger of Haddon, Morgan and Foreman, P.C.
Bobbi Sternheim of Law Offices of...
DOJ-OGR-00009775.jpg
...Christian Everdell of Cohen & Gresser LLP a Yes XNo
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes KNo
Laura Menninger of Haddon, Morgan and Foreman, P.C...
EFTA00623003.pdf
...FAX
Sigrid S. McCawiev, En
Email:
Sincerely,
SSM/dk
Cc:
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
DOCUMENT
ELECTRON."' . ' - •
i DOC At•
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DOJ-OGR-00001729.jpg
Case 1:20-cr-00330-AJN Document 43 Filed 08/17/20 Page 1 of 1
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MORGAN 150 East 10th...
DOJ-OGR-00010774.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes go
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes No
Laura Menninger of Haddon, Morgan and Foreman, P.C...
DOJ-OGR-00010861.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes po
Laura Menninger of Haddon, Morgan and Foreman, P.C...
DOJ-OGR-00011064.jpg
...Christian Everdell of Cohen & Gresser LLP o oy No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o a No
Laura Menninger of Haddon, Morgan and Foreman, P.C...
DOJ-OGR-00009677.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes KNo
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes XNo
Laura Menninger of Haddon, Morgan and Foreman, P.C...
DOJ-OGR-00010977.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes KNo
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes XNo
Laura Menninger of Haddon, Morgan and Foreman, P.C...
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