Search results for "Jeffrey Pagliuca"
361 results for ""Jeffrey Pagliuca""
Page 14 of 15
EFTA00098047.pdf
Legal
...18, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, 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
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33...
EFTA00020527.pdf
Legal
...18, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, 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
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33...
EFTA00040593.pdf
Legal
...Justice
United States Attorney
Southern District of New York
By Email & Hand
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon. Morgan and Foreman, P.C.
August 5, 2020
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
This letter...
EFTA00099135.pdf
Legal
...5, 2020
By Email & Hand
Christian Everdell, Esq.
Mark Cohen, 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
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN...
EFTA00023910.pdf
Legal
...Justice
United States Attorney
Southern District of New York
By Electronic Mail
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon Mor an and Foreman, P.C.
Dear Counsel:
The Silvio I. Motto Building
January 10, 2021
Bobbi Sternheim, Esq.
Law Offices of...
EFTA00030943.pdf
Legal
...Justice
United States Attorney
Southern District of New York
By Electronic Mail
Christian Everdell, Esq.
Mark Cohen, Esq.
ohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon Mor an and Foreman, P.C.
Dear Counsel:
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York. New York...
EFTA00095587.pdf
Legal
...Southern District of New York
By Electronic Mail
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon Mor an and Foreman, P.C.
Denver, CO 80203
Dear Counsel:
The Si!lo J. Mollo Building
One Saint Andrew's Plaza...
EFTA00590011.pdf
Legal
...being served this day on the individuals identified below via transmission
of Notices of Electronic Filing generated by CM/ECF.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver Colorado 80203
Tel:
Fax:
Email:
/s/ Sigrid S. McCawley
Sigrid S. McCawley
8...
EFTA00026819.pdf
Legal
...8, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, 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
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33...
EFTA00026813.pdf
Legal
...Justice
United States Attorney
Southern District of New York
BY 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 C. Stemheim
October 8, 2020
Re:
United States v. Ghislaine...
EFTA00096510.pdf
Legal
...t.c
Jeffrey PaglIuca
150 East 10th Avenue
Denver. Colorado 80203
PH 303.831.7364 FX 303.832.2628
www.hmflaw.com
[email protected]
Re:
Response to Government Letters dated May 4, and May 6, 2021 Regarding F.R. Crim. P.
17(c) Subpoena, United States v. Ghislaine Maxwell...
EFTA00617951.pdf
Flight Log
...of May, 2016, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel:
Fax:
Email:
Copies of this filing were also provided by...
EFTA00620162.PDF
Email
...56 PM Eastern Daylight Time
From:
Jeff Pagliuca
To:
Laura Menninger
From: Meredith Schultz
Date: Thursday, April 21, 2016 at 6:07 PM
To: Jeffrey Pagliuca
Cc: Sigrid McCawley
Subject: fax transmittal
Jeff,
We sent the fax to the Court at approximately 4:30. We were going to serve it...
EFTA00792797.PDF
Court Filing
...Peluso
Sher Tremonte, LLP
90 Broad Street, 23nd Floor
New York, NY 10004
Counsel for Haddon, Morgan & Foreman, P.C.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Michael C. Miller
1114 Avenue of the Americas
New York, NY...
EFTA00622175.pdf
Flight Log
...being served this day on the individuals identified below via transmission
of Notices of Electronic Filing generated by CM/ECF.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel:
Fax:
Email:
21
/s/ Sigrid S. McCawley
Sigrid S. McCawley...
EFTA00793325.PDF
Flight Log
...attached
document PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS To DEFENDANTS via Email
to the following counsel of record.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Counsel for Ghislaine Maxwell
Michael Miller
Justin Y.K Chu
Michael...
EFTA00595612.pdf
Legal
...BY:
BRADLEY EDWARDS, ESQ.
8
9
HADDON MORGAN & FOREMAN, P.C.
Attorneys for Defendant
10
150 East 10th Avenue
Denver, Colorado 80203
11
BY:
JEFFREY PAGLIUCA, ESQ.
12
13
PODHURST ORSECK, P.A.
Attorneys for Deponent
14
25 West Flagler Street
Suite 800
15
Miami, Florida 33130
BY:
ROBERT JOSEFSBURG...
EFTA00032823.pdf
FBI Report
...Christian Everdell of Cohen & Gresser LLP
a Yes K No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes K No
Laura Menninger of Haddon, Morgan and Foreman, P.C. K Yes o No
Bobbi Stemheim of Law Offices of Bobbi C. Stemheim a Yes K No
321...
EFTA00592788.PDF
Deposition
...Daylight Time
From:
Jeff Pagliuca
To:
Laura Menninger
From: Meredith Schultz
Date: Thursday, April 21, 2016 at 6:07 PM
To: Jeffrey Pagliuca
Cc: Sigrid McCawley CmccawleyBBSFLLP.com>
Subject: fax transmittal
Jeff,
We sent the fax to the Court at approximately 4:30. We were...
EFTA00077967.pdf
FBI Report
...Christian Everdell of Cohen & Gresser LLP
K Yes a No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. K Yes a No
Laura Menninger of Haddon, Morgan and Foreman, P.C. K Yes a No
Bobbi Stemheim of Law Offices of Bobbi C. Stemheim K Yes a No
331...
EFTA00030569.pdf
Legal
...New York
By Electronic Mail
Christian Everdell, Esq.
Mark Cohen, 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
Dear Counsel:
The Silvio J. Mono Building
One Saint Andrew...
EFTA00026872.pdf
FBI Report
...Chris Everdell
Jeffrey Pagliuca
Laura Menninger
Bobbi Sternheim
Jim Harkins (investigator)
Simek Shropshire (paralegal)
Camille Delgado (paralegal)
Thanks,
Chris
From:
[mailto:
Sent: Friday, April 09, 2021 12:01 PM
To: Laura Menninger;
);
(USANYS)
Cc: Jeff Pagliuca; Christian Everdell; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (MN...
EFTA00026890.pdf
FBI Report
...Chris Everdell
Jeffrey Pagliuca
Laura Menninger
Bobbi Sternheim
Jim Harkins (investigator)
Simek Shropshire (paralegal)
Camille Delgado (paralegal)
Thanks,
Chris
From:
[mallto:I
Sent: Friday, April 09, 2021 12:01 PM
To: Laura Menninger;
(USANYS)
EFTA00026890
Cc: Jeff Pagliuca; Christian Everdell; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr...
EFTA01105448.PDF
Flight Log
...BOIES, SCHILLER & FLEXNER LLP
15
Attorneys for Plaintiff
BY: SIGRID S. McCAWLEY
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA01105448
2
G3hdgium
1
THE COURT: Thank you...
EFTA00588667.pdf
Flight Log
...12
District Judge
13
APPEARANCES
14
15
Attorne s for Plaintiff
BY:
16
HADDON MORGAN AND FOREMAN, P.C.
17
Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00588667
(212) 805-0300
EFTA00588668
2
G3hdgium
1...
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