Search results for "Jeffrey Pagliuca"
361 results for ""Jeffrey Pagliuca""
Page 4 of 15
Giuffre_Maxwell_Batch1_p00161.png
...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 10™ Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger@hmflaw...
Giuffre_Maxwell_Batch1_p00535.png
...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 10" Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger@hmflaw...
Giuffre_Maxwell_Batch1_p00564.png
...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 10™ Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger@hmflaw...
Giuffre_Maxwell_Batch1_p00593.png
...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 10™ Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger@hmflaw...
Giuffre_Maxwell_Batch3_p00077.png
...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 10™ Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger@hmflaw...
Giuffre_Maxwell_Batch3_p00264.png
...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 10™ Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger@hmflaw...
Giuffre_Maxwell_Batch4_p00173.png
...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 10™ Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger@hmflaw...
Giuffre_Maxwell_Batch4_p00434.png
...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 10™ Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger@hmflaw...
Giuffre_Maxwell_Batch5_p00195.png
...the 20th day of September, 2016, I served the foregoing
document this day on the individuals identified below via email:
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10" Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger@hmflaw...
Giuffre_Maxwell_Batch6_p00180.png
...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 10™ Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger@hmflaw...
EFTA00028215.pdf
Email
...At the request of Jeffrey Pagliuca, please see the attached correspondence of today's date.
Thank you,
Nicole
Nicole Simmons
Haddon, Morgan and
Foreman, P.C.
150 East 10th Avenue
Denver, Colorado
80203
PH 303.831.7364 FX
303.832.2628
DIRECT: 720.287.5835
www.hmflaw.com
nsimmons@hmflaw...
Giuffre_Maxwell_Batch1_p00676.png
Deposition
...Associates
1120 Avenue of the Americas, 4" Floor
New York, NY 10036
Tel: (212) 684-3933
Email: [email protected]
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10™ Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger@hmflaw...
Giuffre_Maxwell_Batch5_p00223.png
...the 20th day of September, 2016, I served the foregoing
document this day on the individuals identified below via email:
Laura A, Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN. P.C,
150 East 10" Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenninger@hmflaw...
DOJ-OGR-00015540.jpg
Court Filing
...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:
l. Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H are true and
correct photocopies of six pages...
Giuffre_Maxwell_Batch8_p01021.png
...Laura
Menninger and Jeffrey Pagliuca on
behalf of Ms. Maxwell, who is
appearing by telephone.
SARAH RANSOME, having been
called as a witness, having first
been duly sworn by a Notary
Public (Jeremy Richman) of the
State of New York, was examined
MAGNA®
LEGAL SERVICES
DOJ-OGR-00005358.jpg
Court Filing
...Andrew Rohrbach
Assistant United States Attorneys
- Of Counsel -
Christian Everdell, 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 Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
33...
EFTA00088748.pdf
Court Filing
...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.
Government Exhibit 11 is a...
EFTA00087178.pdf
Court Filing
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Letter Motions to Quash her Rule
17(c) subpoena to the Epstein Victims' Compensation Program.
Pursuant to our established protocol, we are submitting the Response to the Court under temporary seal to allow the
government...
EFTA00014984.pdf
Email
...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:
www.hmflaw.com
EFTA00014984
DOJ-OGR-00007052.jpg
Court Filing
...NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ALISON MOE
MAURENE COMEY
ANDREW ROHRBACH
LARA POMERANTZ
Assistant United States Attorney
COHEN & GRESSER
Attorneys for Defendant
CHRISTIAN EVERDELL
HADDON MORGAN FOREMAN
Attorneys for Defendant
JEFFREY PAGLIUCA
LAURA MENNINGER
BOBBI C. STERNHEIM
Attorney for...
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...
DOJ-OGR-00008396.jpg
Court Filing
...NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ALISON MOE
MAURENE COMEY
ANDREW ROHRBACH
LARA POMERANTZ
Assistant United States Attorney
COHEN & GRESSER
Attorneys for Defendant
CHRISTIAN EVERDELL
HADDON MORGAN FOREMAN
Attorneys for Defendant
JEFFREY PAGLIUCA
LAURA MENNINGER
BOB
BI C. STERNHEIM
Attorney...
EFTA00087741.pdf
Email
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Fed. R. Evid. 412 Motion and supporting documents.
Regards,
Nicole Simmons
Nicole Simmons
Haddon. Morgan and
Foreman P.C.
Denver, Colorado
80203
www hmllow com
EFTA00087741
EFTA00024232.pdf
Email
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Reply In Support of Her Motions in Limine and
supporting documents.
Regards,
Nicole Simmons
Nicole Simmons
Haddon. Morgan and
Foreman P.C.
Denver. Colorado
EFTA00024232
EFTA00010223.pdf
Court Filing
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Letters in Response to (1) The Government's
Justification for Admission of Co-Conspirator Statements and (2) The Government's Justification for Admission of Exhibit
52.
Pursuant to our established protocol, we are submitting the Letters to the...
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