247 results for ""Jeffrey Pagliuca""
Page 4 of 10
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...
Giuffre_Maxwell_Batch1_p00676.png
...Associates
1120 Avenue of the Americas, 4" Floor
New York, NY 10036
Tel: (212) 684-3933
Email: rhantman@hantmanlaw.com
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
...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
...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
...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
...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...
DOJ-OGR-00007052.jpg
...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...
DOJ-OGR-00008396.jpg
...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
...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
EFTA00097815.pdf
...October 24, 2020
BY EMAIL
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 Sternheim, Esq.
Law Offices of Bobbi C. Stemheim
33...
EFTA00097821.pdf
...October 25, 2020
BY EMAIL
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 Sternheim, Esq.
Law Offices of Bobbi C. Stemheim
33...
Giuffre_Maxwell_Batch6_p00116.png
...Defendant:
14 HADDON MORGAN FOREMAN
150 East 10th Avenue
15 Denver, Colorado 80203
Phone: 303.831.7364
16 E-mail: Jpagliuca@hmflaw.com
By: JEFFREY PAGLIUCA, ESQ.
17
On behalf of the Witness, Jeffrey Epstein:
19 ATTERBURY GOLDBERGER & WEISS, P.A.
One Clearlake Centre, Suite 1400
20 250 Australian Avenue...
DOJ-OGR-00005374.jpg
...New York, New York
October 11, 2021
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
/s/
Christian Everdell
Laura Menninger
Jeffrey Pagliuca
Bobbi Sternheim
Counsel for Ghislaine Maxwell
16
Page 17 of 17
DOJ-OGR-00005374
DOJ-OGR-00015185.jpg
...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:
Li. Sgt. Michael Dawson, who previously testified in this case, would have given the
following additional testimony on...
DOJ-OGR-00015164.jpg
...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, The witness referred to as Kate and her counsel attended a meeting with the
government prosecutors on...
DocumentCloud_Epstein_Docs_p00209.png
...HEREBY CERTIFY that on July 1, 2016, I electronically sent the foregoing document
to the counsel below via e-mail.
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-00005378.jpg
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
jpagliuca@hmilaw.com
October 25, 2021...
EFTA00087551.pdf
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motion for an Order Authorizing a Subpoena
Pursuant to Fed. R. Crim. P 17(c)(3). Pursuant to our established protocol, we are submitting the Motion and Exhibit to
the Court under temporary seal to allow the government...
Giuffre_Maxwell_Batch7_p00154.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...
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