Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 13 of 77
DOJ-OGR-00020700.jpg
Legal
...Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Fed. R. Crim. P. 16(b)(1)(A) (Pagliuca, Jeffrey)
(Entered: 11/30/2021)
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered...
DOJ-OGR-00006659.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...
DOJ-OGR-00019815.jpg
Legal
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress
Under the Due Process Clause All Evidence Obtained from the Governments
Subpoena to REDACTED and to Dismiss Counts Five and Six.. (Attachments: # 1
Exhibit A, #2 Exhibit B...
DOJ-OGR-00000859.jpg
Legal
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress
Under the Due Process Clause All Evidence Obtained from the Governments
Subpoena to REDACTED and to Dismiss Counts Five and Six.. (Attachments: # 1
Exhibit A, #2 Exhibit B...
DOJ-OGR-00000897.jpg
Legal
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress
Under the Due Process Clause All Evidence Obtained from the Governments
Subpoena to REDACTED and to Dismiss Counts Five and Six.. (Attachments: # 1
Exhibit A, #2 Exhibit B...
DOJ-OGR-00019765.jpg
Legal
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress
Under the Due Process Clause All Evidence Obtained from the Governments
Subpoena to REDACTED and to Dismiss Counts Five and Six.. (Attachments: # 1
Exhibit A, #2 Exhibit B...
DOJ-OGR-00019791.jpg
Legal
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress
Under the Due Process Clause All Evidence Obtained from the Governments
Subpoena to REDACTED and to Dismiss Counts Five and Six.. (Attachments: # 1
Exhibit A, #2 Exhibit B...
DOJ-OGR-00008299.jpg
...Is this list any individual that
would have sex with Jeffrey?
MR. PAGLIUCA: Objection to the
form and foundation.
I wouldn't have any knowledge of
Do you know if Jeffrey had sex with
_CtCiSG
MR. PAGLIUCA: Object to the form
MAGNA®
LEGAL SERVICES
DOJ-OGR-00008299
Giuffre_Maxwell_Batch8_p00794.png
Flight Log
...Did you regularly fly on Jeffrey's
plane with individuals who were under the age
of 18?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Can you repeat the question?
Q._ Did you regularly fly on Jeffrey
MIDTGHBWNHFOCOCAIHDA 46 BWNhE
NN
row
31 (Pages 118 to 121)
MAGNA®
LEGAL...
DOJ-OGR-00005773.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...
Giuffre_Maxwell_Batch8_p00383.png
...Did they have a business
relationship during the time that you were
working for Jeffrey Epstein?
A. I believe in the '90s when I was
there they had a business relationship.
Q. Did they have any other kind of
relationship?
MR. PAGLIUCA: Objection to form
and foundation.
A. The only...
DOJ-OGR-00003568.jpg
...Did any of the massage therapists
who were working at the home perform sexual
acts, including touching the breasts,
touching the vaginal area, being touched
while Jeffrey is masturbating, having
intercourse, any of those things?
MR. PAGLIUCA: Objection. Form and
foundation.
To the extent any of this is asking
for...
Giuffre_Maxwell_Batch1_p00054.png
...Have you ever seen x in
the house with Jeffrey Epstein [yy
MR. PAGLIUCA: Object to the form
and foundation.
A. I just told you I don't recall
seeing
Q. Were you ever involved in an orgy
vith
A. No, absolutely not.
Q. Can you tell me, do you...
Giuffre_Maxwell_Batch1_p00051.png
...her.
Q. Is it possible she was 13 years old
when you first met her?
MR. PAGLIUCA: Object to the form
and foundation.
es
eS Be
may have been in the house when Jeffrey was
in the house. I have no idea how old she
Q. I understand she was...
EFTA00010217.pdf
Court Filing
...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. Elizabeth Loftus along with supporting documents. Pursuant to our
established protocol, we are submitting the Motion and Exhibits to the...
Giuffre_Maxwell_Batch1_p00069.png
...Did you ever have sex with Jeffrey,
Emmy, Virginia and yourself when Virginia was
underage?
A. Absolutely not.
MR. PAGLIUCA: We've been going for
about an hour. I would like to take a
five-minute break, please.
MS. McCAWLEY: I'm almost done.
MR. PAGLIUCA: You are not going...
Giuffre_Maxwell_Batch8_p00042.png
...Have you ever seen x in
the house with Jeffrey Epstein [yy
MR. PAGLIUCA: Object to the form
and foundation.
A. I just told you I don't recall
seeing
Q. Were you ever involved in an orgy
vith a:
A. No, absolutely not.
Q. Can you tell me, do...
Giuffre_Maxwell_Batch8_p00067.png
...Did you ever have sex with Jeffrey,
Emmy, Virginia and yourself when Virginia was
underage?
A. Absolutely not.
MR. PAGLIUCA: We've been going for
about an hour. I would like to take a
five-minute break, please.
MS. McCAWLEY: I'm almost done.
MR. PAGLIUCA: You are not going...
Giuffre_Maxwell_Batch8_p00391.png
...What negative, unflattering,
private or potentially embarrassing
information does Jeffrey Epstein know about
you?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I imagine none.
Q. Does he know, does he have any
knowledge of any illegal activity that you've
conducted?
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p00397.png
...What is your understanding of
Jeffrey Epstein's nonprosecution agreement?
A. I have no idea.
Q. Do you have an understanding of the
co-conspirators listed in the nonprosecution
agreement?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I have no knowledge of his
agreement, whatever that is.
Q...
Giuffre_Maxwell_Batch3_p00273.png
...Why do you think that ay
might know Jeffrey?
A.
Q.
A.
Q.
A.
Q.
A.
Q.
MR. PAGLIUCA: Objection to the
form and foundation.
A. Because you know, I know Jeffrey.
Q. Have you seen them together?
A. I already testified I have not seen
them together, to my...
Giuffre_Maxwell_Batch1_p00028.png
...Did you ever have sex with Jeffrey,
Emmy, Virginia and yourself when Virginia was
underage?
A. Absolutely not.
MR. PAGLIUCA: We've been going for
about an hour. I would like to take a
five-minute break, please.
MS. McCAWLEY: I'm almost done.
MR. PAGLIUCA: You are not going...
DOJ-OGR-00020539.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
(Entered: 10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Testimony About Any Alleged "Rape" by Jeffrey
Epstein. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Reference to the Accusers...
DOJ-OGR-00020438.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
(Entered: 10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Testimony About Any Alleged "Rape" by Jeffrey
Epstein. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Reference to the Accusers...
Giuffre_Maxwell_Batch8_p00273.png
...Why do you think that ay
might know Jeffrey?
A.
Q.
A.
Q.
A.
Q.
A.
Q.
MR. PAGLIUCA: Objection to the
form and foundation.
A. Because you know, I know Jeffrey.
Q. Have you seen them together?
A. I already testified I have not seen
them together, to my...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith