247 results for ""Jeffrey Pagliuca""
Page 5 of 10
Giuffre_Maxwell_Batch4_p00128.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...
DocumentCloud_Epstein_Docs_p00893.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...
EFTA00092513.pdf
...United States Attorney
Southern District of New York
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen 8: Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mor an and Foreman, P.C.
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
April 23, 2021
Re:
United States v...
DOJ-OGR-00007035.jpg
...Christian Everdell of Cohen & Gresser LLP
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C.
Laura Menninger of Haddon, Morgan and Foreman, P.C.
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim
Yes No
Yes No
Yes No
Yes No
33f.
Do you or does any member of your...
DOJ-OGR-00009775.jpg
...Christian Everdell of Cohen & Gresser LLP a Yes XNo
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes KNo
Laura Menninger of Haddon, Morgan and Foreman, P.C. Yes {No
Bobbi Sternheim of Law Offices of Bobbi C. Stemheim 1 Yes }{ No
aot. Do you or does any...
EFTA00623003.pdf
...Thank you for your consideration and my apologies for the
error.
• FAX
Sigrid S. McCawiev, En
Email:
Sincerely,
SSM/dk
Cc:
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
DOCUMENT
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EFTA00623003
DOJ-OGR-00001729.jpg
Case 1:20-cr-00330-AJN Document 43 Filed 08/17/20 Page 1 of 1
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MORGAN 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmilaw.com
August...
DOJ-OGR-00010774.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes go
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes No
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes pANo
Do you or does any...
DOJ-OGR-00010861.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes po
Laura Menninger of Haddon, Morgan and Foreman, P.C. 0 Yes a6
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes wre
Do you or does any...
DOJ-OGR-00011064.jpg
...Christian Everdell of Cohen & Gresser LLP o oy No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o a No
Laura Menninger of Haddon, Morgan and Foreman, P.C. a eA No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes & No
Do you or does any...
DOJ-OGR-00009677.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes KNo
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes XNo
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim 4 Yes p 4 No
Do you or...
DOJ-OGR-00010977.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes KNo
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes XNo
Laura Menninger of Haddon, Morgan and Foreman, P.C. 0 Yes {No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes No
Do you or does any...
DOJ-OGR-00005389.jpg
Case 1:20-cr-00330-PAE Document377 Filed 10/27/21 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@hmflaw.com
October 27, 2021
VIA...
DOJ-OGR-00010890.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes «No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes m No
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes & No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes gx No
Do you or...
DOJ-OGR-00011093.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes GPNo
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes ip No
Laura Menninger of Haddon, Morgan and Foreman, P.C. 0 Yes wo No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim ca Yes @ No
Do you or...
DOJ-OGR-00010803.jpg
...Sternheim o Yes 4 No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes
Do you or does any member of your family or a close friend personally know or
have past or present dealings with the United States District Court Judge who is
presiding over this case...
DOJ-OGR-00010832.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes 2 No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes 2’No
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes 2f No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes 2~No
Do...
DOJ-OGR-00010948.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes wo
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. 0 Yes o/ No
Laura Menninger of Haddon, Morgan and Foreman, P.C. 0 Yes ~/No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes WNo
Do you or does...
DOJ-OGR-00011035.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes yw No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes ™@ No
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes g No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim uo Yes #”No
33f. Do you...
DOJ-OGR-00009084.jpg
...Christian Everdell of Cohen & Gresser LLP a Yes XNo
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes KNo
Laura Menninger of Haddon, Morgan and Foreman, P.C. Yes {No
Bobbi Sternheim of Law Offices of Bobbi C. Stemheim 1 Yes }{ No
aot. Do you or does any...
DOJ-OGR-00011006.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes 1) No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. a Yes No
Laura Menninger of Haddon, Morgan and Foreman, P.C. 0 Yes i No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim oa Yes ) No
Do you or...
DOJ-OGR-00005295.jpg
...Christian Everdell of Cohen & Gresser LLP Yes No
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. Yes No
Laura Menninger of Haddon, Morgan and Foreman, P.C. a Yes No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim Yes No
3263 Do you or does any member of...
DOJ-OGR-00010919.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes aif fe)
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes w/No
Laura Menninger of Haddon, Morgan and Foreman, P.Cc. a Yes we
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes 4 N
ie)
33f...
EFTA00088886.pdf
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Government's Omnibus Motions in
Limine and supporting documents.
Regards,
Nicole Simmons
Nicole Simmons
Haddon. Morgan and
Foreman, P.C.
Denver, Colorado
EFTA00088886
www.hmflow.com
EFTA00088887
DOJ-OGR-00005260.jpg
Case 1:20-cr-00330-PAE Document 358 _ Filed 10/18/21 Page1of4
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 18, 2021...
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