Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 12 of 77
Giuffre_Maxwell_Batch8_p00786.png
Deposition
...I'm
asking if you are aware that there were over
30 underage girls who gave reports to police
officers during the time you worked for
Jeffrey Epstein. Are you aware of that?
MR. PAGLIUCA: Counsel, what is
your factual basis for asserting there
are 30 underaged people who gave...
DOJ-OGR-00020701.jpg
Court Filing
...Nathan from Jeffrey S.
Pagliuca dated December 3, 2021 re: Witness Jane's Testimony (Attachments: # 1 Exhibit
1 (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 12/03/2021)
12/03/2021 JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from AUSAs Maurene Comey, Alison Moe...
DOJ-OGR-00019814.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6 .. (Pagliuca, Jeffrey)
(Entered: 01/25/2021)
01/25/2021 | 121 | MOTION to Dismiss Hither Count One Or...
DOJ-OGR-00000858.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6 .. (Pagliuca, Jeffrey)
(Entered: 01/25/2021)
01/25/2021 | 121 | MOTION to Dismiss Hither Count One Or...
DOJ-OGR-00000896.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6 .. (Pagliuca, Jeffrey)
(Entered: 01/25/2021)
01/25/2021 | 121 | MOTION to Dismiss Hither Count One Or...
DOJ-OGR-00019764.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6 .. (Pagliuca, Jeffrey)
(Entered: 01/25/2021)
01/25/2021 | 121 | MOTION to Dismiss Hither Count One Or...
DOJ-OGR-00019790.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6 .. (Pagliuca, Jeffrey)
(Entered: 01/25/2021)
01/25/2021 | 121 | MOTION to Dismiss Hither Count One Or...
DOJ-OGR-00008169.jpg
Court Filing
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Document 512
Filed 11/27/21 Pageiofi
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw...
EFTA00088204.pdf
Email
...image00 1 jpg
Dear Judge Nathan,
At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Proposed Redactions to her Request and Reply in
Support of Modifying the Protective Order filed under.
Regards,
Nicole
Nicole Simmons
Haddon. Morgan and
Foreman, P C.
Pi
a
DIRECT:
EFTA00088204
Giuffre_Maxwell_Batch8_p00770.png
Deposition
...Have you ever observed females
under the age of 18 in the presence of
Jeffrey Epstein at his home?
MR. PAGLIUCA: Object to the form
and foundation.
A. Again, I have friends that have
children --
Filed 01/09/24 Page 8 of 106
DAIDUBPWNFPOOAIAGTBRWNHE
MNMNNN NH
OPWNHrF OW
Page 24...
DOJ-OGR-00009618.jpg
...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 C. Sternheim
Law...
Giuffre_Maxwell_Batch3_p00342.png
Deposition
...Have you ever observed females
under the age of 18 in the presence of
Jeffrey Epstein at his home?
MR. PAGLIUCA: Object to the form
and foundation.
A. Again, I have friends that have
children --
AIANDUBPWNHrRPOWO WMD INDUOBWNHEH
MNMNNN NH
OPWNHrF OW
Page 24
G Maxwell - Confidential
MR. PAGLIUCA: Object...
Giuffre_Maxwell_Batch8_p00409.png
...Did Jeffrey Epstein assist in
obtaining information about criminal
allegations relating to Virginia Roberts?
MR. PAGLIUCA: Objection to form
and foundation.
A. I have no recollection.
Q. Did Alan Dershowitz assist in
obtaining information regarding criminal
allegations of Virginia Roberts?
MR. PAGLIUCA: Objection to form
and foundation.
A. I have...
Giuffre_Maxwell_Batch8_p00768.png
Deposition
Case 1:15-cv-07433-LAP Document 1335-4
DAIDUBPWNFPOOAIAGTBRWNHE
Page 14
G Maxwell - Confidential
Any female under the age of 18, did
you invite them to come to Jeffrey's home?
MR. PAGLIUCA: Object to the form
and foundation.
A. Again, as I said, I am not aware of...
DOJ-OGR-00020462.jpg
...Nathan from Jeffrey S.
Pagliuca dated January 5, 2022 re: Ms. Maxwell's Response to Government's Letter re.
01/05/2022
DOJ-OGR- 00020462
Giuffre_Maxwell_Batch8_p00811.png
Legal
...of
Jeffrey Epstein?
A. I don't believe I did.
Q. When did you learn that a search
warrant was executed for the Palm Beach
house?
A. I don't recall exactly.
Q. Were you present at the house in
advance of the search warrant being executed?
MR. PAGLIUCA: Object...
DOJ-OGR-00020563.jpg
...Nathan from Jeffrey S.
Pagliuca dated January 5, 2022 re: Ms. Maxwell's Response to Government's Letter re.
01/03/2022
al
—~I
01/05/2022 | 5
joo
01/05/2022 | 5
Ne}
01/05/2022 | 5
io
DOJ-OGR-00020563
DOJ-OGR-00001553.jpg
...I, _Cheryl Stevens Clerk of the Supreme Court of the State of
Colorado, do hereby certify that
JEFFREY S PAGLIUCA
has been duly licensed and admitted to practice as an
~ ATTORNEY AND (OUNSELOR AT LAW
within this State; and that his/her name appears upon the Roll of Attorneys
19th...
DOJ-OGR-00001558.jpg
...I, _Cheryl Stevens Clerk of the Supreme Court of the State of
Colorado, do hereby certify that
JEFFREY S PAGLIUCA
has been duly licensed and admitted to practice as an
~ ATTORNEY AND (OUNSELOR AT LAW
within this State; and that his/her name appears upon the Roll of Attorneys
19th...
DocumentCloud_Epstein_Docs_p01248.png
...And on that flight,
Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew,
Banu, Virginia Roberts and Johanna?
A. Yes.
Q. And that is -- that is a flight --
does -- how did those passengers get from --
Jeffrey Epstein have a place in St. Thomas?
MR. PAGLIUCA: Object to form.
THE WITNESS: Well, yes.
MAGNA®©
DocumentCloud_Epstein_Docs_p01218.png
...with Virginia Roberts?
MR. PAGLIUCA: Object to --
THE WITNESS: I believe it is.
MR. PAGLIUCA: Object to form and
foundation.
BY MR. EDWARDS:
Q. Do you remember the flight?
A. No.
Q. The next flight three days later goes from
Teterboro to Virgin Islands with Jeffrey Epstein,
Ghislaine Maxwell, Adam...
EFTA00014984.pdf
Email
...Jeff Pagliuca
Laura Menninger <
>;
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, P.C.
DIRECT...
DOJ-OGR-00005722.jpg
...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...
DocumentCloud_Epstein_Docs_p01157.png
Court Filing
...If you want to ask Jeffrey
questions about me, you would have to ask
him.
Q. Have you ever been involved in any
illegal activity in your lifetime?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I can't think of anything I have
that is illegal.
Q. Have...
Giuffre_Maxwell_Batch3_p00332.png
Court Filing
...Respectfully submitted,
/s/ Jeffrey S. Pagliuca
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10™ Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
24
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