Search results for "Jeffrey Pagliuca"

1,904 results for ""Jeffrey Pagliuca""

Page 19 of 77
EFTA00040225.pdf Court Filing
OCR Confidence: 85%  •  56.8 KB
...United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked 3506-001...
EFTA00099019.pdf Court Filing
OCR Confidence: 85%  •  57.2 KB
...United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked 3506-001...
Giuffre_Maxwell_Batch5_p00270.png
OCR Confidence: 95%  •  253.1 KB
...Barlier today you testified, I believe, that with respect to your town home Jeffrey paid for some of that and then gave you a loan, is that correct? MR. PAGLIUCA: Objection to the form and foundation. A. I said, actually I think it was a loan, I believe it was...
Giuffre_Maxwell_Batch8_p00341.png
OCR Confidence: 95%  •  252.2 KB
...Barlier today you testified, I believe, that with respect to your town home Jeffrey paid for some of that and then gave you a loan, is that correct? MR. PAGLIUCA: Objection to the form and foundation. A. I said, actually I think it was a loan, I believe it was...
Giuffre_Maxwell_Batch8_p00017.png
OCR Confidence: 95%  •  253.1 KB
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 16 of 465 G Maxwell - Confidential come to Jeffrey Epstein's home? A. Again, there would be no course to have a conversation with Virginia unless she held herself out to be a masseuse. Q. I...
EFTA00099017.pdf Court Filing
OCR Confidence: 85%  •  57.5 KB
...United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The document marked 3504-009...
Giuffre_Maxwell_Batch8_p00180.png
OCR Confidence: 95%  •  261.2 KB
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 179 of 465 Page 178 G Maxwell - Confidential What I'm asking you is whether you believe Jeffrey Epstein abused minors? MR. PAGLIUCA: I object to the form and you made your record, she answered the...
Giuffre_Maxwell_Batch8_p00169.png
OCR Confidence: 95%  •  251.9 KB
...I am not aware of any 16 year old Russian girl that I can recall in Jeffrey Epstein's home. Q. Do you know whether Jeffrey Epstein had sex with a 16 year old Russian girl? MR. PAGLIUCA: Objection to the form and foundation. A. I do not know. THE...
Giuffre_Maxwell_Batch5_p00159.png
OCR Confidence: 95%  •  260.0 KB
...I cannot make representations about all the many lies may or may not have told about Jeffrey. Q. So is Virginia lying when she says, is it an obvious lie when she says that she had sex with Jeffrey Epstein while she was underage? MR. PAGLIUCA: Objection to the form...
Giuffre_Maxwell_Batch8_p00206.png
OCR Confidence: 95%  •  260.3 KB
...I cannot make representations about all the many lies may or may not have told about Jeffrey. Q. So is Virginia lying when she says, is it an obvious lie when she says that she had sex with Jeffrey Epstein while she was underage? MR. PAGLIUCA: Objection to the form...
Giuffre_Maxwell_Batch8_p00265.png Court Filing
OCR Confidence: 95%  •  259.4 KB
...So I'm going to direct your attention to the first page, have you ever traveled with Jeffrey Epstein where you've received a document like this from Shoppers Travel in your own independent travel. Do you recognize this? MR. PAGLIUCA: Objection to the form and foundation. MAGNA® LEGAL SERVICES
DOJ-OGR-00001554.jpg Court Filing
OCR Confidence: 92%  •  465.9 KB
...of Jeffrey S. Pagliuca for admission to appear and practice pro hac vice in this action is GRANTED. Applicant has declared that he is a member in good standing of the bar of the state of Colorado; and that his contact information is as follows: Jeffrey S. Pagliuca, Colorado Atty...
DOJ-OGR-00001559.jpg Court Filing
OCR Confidence: 92%  •  465.5 KB
...of Jeffrey S. Pagliuca for admission to appear and practice pro hac vice in this action is GRANTED. Applicant has declared that he is a member in good standing of the bar of the state of Colorado; and that his contact information is as follows: Jeffrey S. Pagliuca, Colorado Atty...
EFTA00040221.pdf Court Filing
OCR Confidence: 85%  •  57.5 KB
...United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The documents marked 3505-043...
EFTA00099013.pdf Court Filing
OCR Confidence: 85%  •  58.0 KB
...United States Attorney for the Southern District of New York, and and Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christopher Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: 1. The documents marked 3505-043...
Giuffre_Maxwell_Batch8_p00819.png Deposition
OCR Confidence: 95%  •  609.6 KB
...Was there ever a time where a woman came to the house for the first time to give a massage and Jeffrey had the massage that day? MR. PAGLIUCA: Objection to the form and foundation. A. Can we talk about adult professional masseuses, please? Q. I'm asking, whether adult...
Giuffre_Maxwell_Batch8_p00243.png
OCR Confidence: 95%  •  258.9 KB
...Do you agree that by calling Virginia Roberts a liar when she was subject to sexual abuse by Jeffrey Epstein can cause psychological harm? MR. PAGLIUCA: Objection to the form and foundation. Assumes facts not in evidence. A. I can only tell you about what I know of Virginia's...
EFTA00021021.pdf Legal
OCR Confidence: 85%  •  59.2 KB
...January 25, 2021 New York, New York EFTA00021021 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 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York...
Giuffre_Maxwell_Batch8_p00175.png
OCR Confidence: 95%  •  251.1 KB
...So knowing that, do you believe that Jeffrey Epstein sexually abused minors? MR. PAGLIUCA: Objection to the form and foundation. A. I can only tell you what he went to jail for. Q. I'm asking what you believe. I'm not asking what he went to jail for. I...
Giuffre_Maxwell_Batch3_p00361.png Deposition
OCR Confidence: 95%  •  568.8 KB
...You are aware there was a criminal investigation of Jeffrey Epstein? A. Iam aware that there was that. Q. Now that you are aware of those two things and having talked to Jeffrey Epstein, do you believe Jeffrey Epstein sexually abused minors? MR. PAGLIUCA: Objection to the form and foundation...
Giuffre_Maxwell_Batch8_p00806.png Deposition
OCR Confidence: 95%  •  565.9 KB
...You are aware there was a criminal investigation of Jeffrey Epstein? A. Iam aware that there was that. Q. Now that you are aware of those two things and having talked to Jeffrey Epstein, do you believe Jeffrey Epstein sexually abused minors? MR. PAGLIUCA: Objection to the form and foundation...
DOJ-OGR-00020688.jpg Court Filing
OCR Confidence: 93%  •  1208.6 KB
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered: 11/12/2021) 11/12/2021 442 | MOTION in Limine to Exclude Any Evidence Offered by the Government Pursuant to 11/12/2021 Ese Go ON Fed. R. Evid. 404(b) for Failure to Comply with the Rule...
Giuffre_Maxwell_Batch8_p00213.png
OCR Confidence: 95%  •  266.2 KB
...Are you saying that it's an obvious lie that Virginia Roberts traveled on Jeffrey Epstein's planes? MR. PAGLIUCA: Objection to the form and foundation. A. I'm saying what's an obvious and I think we can all agree, you just the case tossed out by Alan Dershowitz...
DOJ-OGR-00005378.jpg Court Filing
OCR Confidence: 93%  •  445.9 KB
Case 1:20-cr-00330-PAE Document 370 Filed 10/25/21 Pagelof1 My) Haddon, Morgan and Foreman, P.c Jeffrey Pagliuca HADDON MOOR CN 150 East 10th Avenue FOREMAN Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] October 25, 2021...
Giuffre_Maxwell_Batch8_p00387.png
OCR Confidence: 95%  •  251.8 KB
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 386 of 465 Page 385 G Maxwell - Confidential can take a moment to take a look at it, is that a statement that Jeffrey Epstein wrote for you to be issued to the press? MR. PAGLIUCA...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: