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-00005389.jpg
IMAGES · 461.0 KB · 93% OCR
Case 1:20-cr-00330-PAE Document377 Filed 10/27/21 Pagelof1 My) Haddon, Morgan and Foreman, P.c Jeffrey Pagliuca HADDON MOOR CN 150 East 10th Avenue FOREMAN Denver...
DOJ-OGR-00010890.jpg
IMAGES · 523.1 KB · 92% OCR
...Christian Everdell of Cohen & Gresser LLP o Yes «No Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes m No Laura Menninger of Haddon, Morgan and Foreman, P...
DOJ-OGR-00011093.jpg
IMAGES · 626.8 KB · 92% OCR
...Christian Everdell of Cohen & Gresser LLP o Yes GPNo Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes ip No Laura Menninger of Haddon, Morgan and Foreman, P...
DOJ-OGR-00010803.jpg
IMAGES · 604.7 KB · 91% OCR
...Sternheim o Yes 4 No Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes Do you or does any member of your family or a close friend personally...
DOJ-OGR-00010832.jpg
IMAGES · 621.5 KB · 93% OCR
...Christian Everdell of Cohen & Gresser LLP o Yes 2 No Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes 2’No Laura Menninger of Haddon, Morgan and Foreman...
DOJ-OGR-00010948.jpg
IMAGES · 509.8 KB · 92% OCR
...Christian Everdell of Cohen & Gresser LLP o Yes wo Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. 0 Yes o/ No Laura Menninger of Haddon, Morgan and Foreman, P...
DOJ-OGR-00011035.jpg
IMAGES · 491.8 KB · 91% OCR
...Christian Everdell of Cohen & Gresser LLP o Yes yw No Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes ™@ No Laura Menninger of Haddon, Morgan and Foreman, P...
DOJ-OGR-00009084.jpg
IMAGES · 550.5 KB · 90% OCR
...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...
DOJ-OGR-00011006.jpg
IMAGES · 506.1 KB · 91% OCR
...Christian Everdell of Cohen & Gresser LLP o Yes 1) No Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes No Laura Menninger of Haddon, Morgan and Foreman, P...
DOJ-OGR-00005295.jpg
IMAGES · 544.7 KB · 92% OCR
...Christian Everdell of Cohen & Gresser LLP Yes No Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. Yes No Laura Menninger of Haddon, Morgan and Foreman, P.C. a Yes...
DOJ-OGR-00010919.jpg
IMAGES · 511.9 KB · 90% OCR
...Christian Everdell of Cohen & Gresser LLP o Yes aif fe) Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes w/No Laura Menninger of Haddon, Morgan and Foreman...
EFTA00088886.pdf
DOJ_DS9 · 61.6 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...
DOJ-OGR-00005260.jpg
IMAGES · 500.9 KB · 93% OCR
Case 1:20-cr-00330-PAE Document 358 _ Filed 10/18/21 Page1of4 My) Haddon, Morgan and Foreman, P.c Jeffrey Pagliuca HADDON MOOR CN 150 East 10th Avenue FOREMAN...
DOJ-OGR-00015169.jpg
IMAGES · 476.8 KB · 92% OCR
...by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: i On August 17, 2021, Robert Glassman, counsel...
DOJ-OGR-00015210.jpg
IMAGES · 388.1 KB · 90% OCR
...by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. Ifrecalled as a witness, Dominique Hyppolite would...
DOJ-OGR-00020930.jpg
IMAGES · 602.9 KB · 90% OCR
...Christian Everdell of Cohen & Gresser LLP o Yes QKNo Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes XX No Laura Menninger of Haddon, Morgan and Foreman, P...
DOJ-OGR-00019563.jpg
IMAGES · 509.4 KB · 91% OCR
...9/2/20 Haddon, Morgan and Foreman, Pp.c Jeffrey Pagliuca HADDON MORGA = 150 East 10th Avenue FOREMAN Denver, Colorado 80203 PH 303.831.7364 Fx 303.832.2628 www...
EFTA00023045.pdf
DOJ_DS8 · 67.8 KB · 85% OCR
...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...
EFTA00031016.pdf
DOJ_DS8 · 68.8 KB · 85% OCR
...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...
DOJ-OGR-00001752.jpg
IMAGES · 496.4 KB · 92% OCR
...ELECTRONICALLY FILED DOC #; DATE FILED; 9/2/20 Haddon, Morgan and Foreman, P.c Jeffrey Pagliuca HADDON MORGA = 150 East 10th Avenue FOREMAN Denver, Colorado 80203 PH 303.831.7364...
EFTA00022511.pdf
DOJ_DS8 · 73.6 KB · 85% OCR
...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...
DOJ-OGR-00005608.jpg
IMAGES · 529.2 KB · 94% OCR
...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...
DOJ-OGR-00006570.jpg
IMAGES · 534.5 KB · 93% OCR
...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...
DOJ-OGR-00007181.jpg
IMAGES · 551.8 KB · 94% OCR
...10 Sternheim appearing with Ghislaine Maxwell at counsel table, 11 along with Jeffrey Pagliuca, Laura Menninger, Christian 12 Everdell. And we're assisted by Camille Delgado. 13 THE COURT: Good...
DOJ-OGR-00015537.jpg
IMAGES · 436.5 KB · 92% OCR
...by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. Government Exhibit 11 is a true and...
1 ··· 3 4 5 6 7 8 9 ··· 15
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: