Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 10 of 77
EFTA00074689.pdf
Email
...Jeff Pagliuca
Laura Menninger <
> Ann Lundber
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)]
Dear Judge Nathan,
At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion, Affidavit, and accompanying
exhibits filed under seal today August...
Giuffre_Maxwell_Batch8_p00927.png
Deposition
...few months, true, sir?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
OMINDNKRWNK
J. Epstein - Confidential
the last two years.
A. Fifth.
Q. How do you travel overseas?
A. Fifth.
Do you want this?
(Plaintiff's Composite Exhibit JES, E-mail
Jeffrey Epstein received from Ms. Maxwell on...
Giuffre_Maxwell_Batch8_p00886.png
Legal
...first met Maxwell in the early 1990s;
isn't that true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
MR. CASSELL: Let me make sure I
understand.
What's the objection to form?
MR. PAGLIUCA: The question is vague.
BY MR. CASSELL:
When did you first meet Ms...
DOJ-OGR-00006048.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 406 Filed 11/02/21 Page6of6
Page 6
DAMIAN WILLIAMS
United States Attorney
s/_Jeffrey S. Pagliuca By: __/s
Jeffrey S. Pagliuca Alison Moe
Laura A. Menninger Lara Pomerantz
HADDON, MORGAN & FOREMAN P.C. Andrew Rohrbach
150 East 10th Avenue Assistant United States...
EFTA00016267.pdf
Email
...Jeff Pagliuca c1=
II::; Laura Menninger
cfl
Subject: [EXTERNAL] U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures]
Dear Counsel:
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...
DOJ-OGR-00013376.jpg
Deposition
...1M.
On 1M, we've got —--
THE COURT: I'm sorry, is it "M," like Mary?
MR. PAGLIUCA: Yes, "M," like Mary, your Honor.
Q. The messages are for Jeffrey, Jeffrey, Jeffrey, Jeffrey;
correct?
A. Yes, that's what see.
Q. Have you reviewed these message pads before today,
Mrs...
DOJ-OGR-00018960.jpg
Deposition
...1M.
On 1M, we've got —--
THE COURT: I'm sorry, is it "M," like Mary?
MR. PAGLIUCA: Yes, "M," like Mary, your Honor.
Q. The messages are for Jeffrey, Jeffrey, Jeffrey, Jeffrey;
correct?
A. Yes, that's what see.
Q. Have you reviewed these message pads before today,
Mrs...
Giuffre_Maxwell_Batch3_p00346.png
Deposition
...How old was Eva Anderson when she
met Jeffrey?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Ihave no idea.
Q. What's she under the age of 18?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I just testified I have idea how
old she was.
Q...
Giuffre_Maxwell_Batch8_p00779.png
Deposition
...How old was Eva Anderson when she
met Jeffrey?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Ihave no idea.
Q. What's she under the age of 18?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I just testified I have idea how
old she was.
Q...
Giuffre_Maxwell_Batch8_p00774.png
Deposition
...Were you in the house when
was in the house in a private area
with Jeffrey Epstein?
MR. PAGLIUCA: Object to the form
and foundation.
A. Can you repeat the question.
Q. Were you ever in the Palm Beach
house when Jeffrey Epstein was in the house
vith
MR. PAGLIUCA...
Giuffre_Maxwell_Batch3_p00343.png
Deposition
...Were you in the house when
was in the house in a private area
with Jeffrey Epstein?
MR. PAGLIUCA: Object to the form
and foundation.
A. Can you repeat the question.
Q. Were you ever in the Palm Beach
house when Jeffrey Epstein was in the house
vith
MR. PAGLIUCA...
DOJ-OGR-00005781.jpg
Court Filing
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C...
DOJ-OGR-00006700.jpg
Court Filing
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C...
DOJ-OGR-00020726.jpg
Legal
...Nathan from Jeffrey S.
Pagliuca dated May 12, 2021 re: Response to subpoena (Pagliuca, Jeffrey) (Entered:
07/12/2022)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 15, 2021 re:
Preclude defense witnesses . Document filed by USA...
Giuffre_Maxwell_Batch8_p00930.png
Deposition
...Yeah.
(Plaintiff's Exhibit JE8, E-mail that
Jeffrey Epstein sent to Maxwell on January 15th, 2015
was marked for identification.)
BY MR. CASSELL:
Q. I'm going to mark an exhibit here as JE8.
Do you have JE8 in front of you?
A. Yes.
MR. CASSELL: It's also...
DOJ-OGR-00013199.jpg
Deposition
...Again, this is a factual statement made by your lawyers in
this complaint against Jeffrey Epstein and Sarah Kellen;
COLLEGE?
A. Correct
MR. PAGLIUCA: I move for the admission of paragraph
2l, your Honor.
THE COURT: Without objection, you may read it.
MR. PAGLIUCA: Thank you, your Honor.
Q. This...
DOJ-OGR-00018784.jpg
Deposition
...Again, this is a factual statement made by your lawyers in
this complaint against Jeffrey Epstein and Sarah Kellen;
COLLEGE?
A. Correct
MR. PAGLIUCA: I move for the admission of paragraph
2l, your Honor.
THE COURT: Without objection, you may read it.
MR. PAGLIUCA: Thank you, your Honor.
Q. This...
EFTA00068410.pdf
Email
...Best Regards,
Jeffrey S. Pagliuca.
On Nov 17, 2021, at 7:58 PM, Brian Burns
wrote:
Defense counsel — Would you please provide us a copy of your motion seeking the issuance of this subpoena? We
haven't seen a copy. Thank you.
Brian T. Burns
Smith Villazor LLP
From: Christian...
Giuffre_Maxwell_Batch3_p00351.png
Deposition
...Did Jeffrey, was it Jeffrey's
preference to start a massage with sex?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I think you should ask that
question of Jeffrey.
Q. Do you know?
A. Idon't believe that was his
preference. I think -- you have to
understand, a...
Giuffre_Maxwell_Batch8_p00789.png
Deposition
...Did Jeffrey, was it Jeffrey's
preference to start a massage with sex?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I think you should ask that
question of Jeffrey.
Q. Do you know?
A. Idon't believe that was his
preference. I think -- you have to
understand, a...
DOJ-OGR-00009221.jpg
...February 9, 2022
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
950 17th Street, Suite 1000
Denver, CO 80202
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi...
DOJ-OGR-00012565.jpg
Deposition
...court)
2 MR. PAGLIUCA: May I resume, your Honor?
3 THE COURT: Just a moment.
4 (Pause)
5 THE COURT: You may.
6 MR. PAGLIUCA: Thank you.
/ BY MR. PAGLIUCA:
8 Q. You were asked the question:
9 "0. Do you know what year Jane met Jeffrey Epstein and Glen...
DOJ-OGR-00018152.jpg
Deposition
...court)
2 MR. PAGLIUCA: May I resume, your Honor?
3 THE COURT: Just a moment.
4 (Pause)
5 THE COURT: You may.
6 MR. PAGLIUCA: Thank you.
/ BY MR. PAGLIUCA:
8 Q. You were asked the question:
9 "0. Do you know what year Jane met Jeffrey Epstein and Glen...
DOJ-OGR-00020456.jpg
Court Filing
...Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to
Ghislaine Maxwell held on 11/30/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff...
DOJ-OGR-00009900.jpg
...February 9, 2022
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
950 17th Street, Suite 1000
Denver, CO 80202
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi...
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