All Subjects
Intelligence Summary
361
Documents
29
Connections
11
Known Associates
Associated Files (361)
DOJ-OGR-00005389.jpg
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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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...