Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 54 of 77
DOJ-OGR-00011363.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 723 Filed 07/12/22 Page1of13
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
[email protected]
HADDON
MORGAN
FOREMAN
December 16, 2021...
DOJ-OGR-00011311.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page1of8
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
[email protected]
HADDON
MORGAN
FOREMAN
December 6, 2021...
DOJ-OGR-00011356.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 722 Filed 07/12/22 Pagelof7
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
[email protected]
HADDON
MORGAN
FOREMAN
December 15, 2021...
Giuffre_Maxwell_Batch6_p00343.png
Legal
...Menninger
Jeffrey S. Pagliuca
Haddon, Morgan and Foreman, P.C.
150 East 10" Avenue
Denver, CO 80203
[email protected]
By: /s/ J. Stanley Pottinger
26
Giuffre_Maxwell_Batch7_p00182.png
Legal
...Menninger
Jeffrey S. Pagliuca
Haddon, Morgan and Foreman, P.C.
150 East 10" Avenue
Denver, CO 80203
[email protected]
By: /s/ J. Stanley Pottinger
26
DOJ-OGR-00011320.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 717 Filed 07/12/22 Page1of10
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
[email protected]
HADDON
MORGAN
FOREMAN
December 12, 2021...
DOJ-OGR-00014291.jpg
Court Filing
...Attorneys, of counsel,
20 and defendant Ghislaine Maxwell, by and with the consent of her
21 attorneys, Christian Everdell, Esquire, Laura Menninger,
22 Esquire, Jeffrey Pagliuca, Esquire, and Bobbi Sternheim,
23 Esquire, that:
24 The witness referred to as Kate and her counsel
25 attended a meeting with the government...
DOJ-OGR-00016914.jpg
Court Filing
...Attorneys, of counsel,
20 and defendant Ghislaine Maxwell, by and with the consent of her
21 attorneys, Christian Everdell, Esquire, Laura Menninger,
22 Esquire, Jeffrey Pagliuca, Esquire, and Bobbi Sternheim,
23 Esquire, that:
24 The witness referred to as Kate and her counsel
25 attended a meeting with the government...
DOJ-OGR-00020696.jpg
Legal
...Nathan from Jeffrey S.
Pagliuca dated November 15, 2021 re: Government Exhibit 52 (Pagliuca, Jeffrey)
(Entered: 11/22/2021)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 21, 2021 re: Reply re...
DOJ-OGR-00011333.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 719 Filed 07/12/22 Page1of8
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
[email protected]
HADDON
MORGAN
FOREMAN
December 13, 2021...
DOJ-OGR-00019571.jpg
Court Filing
Cae POOL O0BSOuANENt DocOmeh Ae 0 Fuedsis0sRagehagenl 3
My) Haddon, Morgan and Foreman, p.c
Jeffrey Pagliuca
HADDON
pene aceite 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
[email protected]
August 24, 2020
VIA EMAIL
The Honorable Alison...
EFTA00105622.pdf
FBI Report
...Jeff Pagliuca , "Christian R Everdell - Cohen & Gresser LLP
(ceverdellgcohengresser.com)" , 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Date: Wed, 07 Apr 2021 20:23:20 +0000
Inline-Images: image001.jpg...
DOJ-OGR-00004295.jpg
Court Filing
...212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
” We exclude the arguments raised in the Motion to Dismiss the Superseding Indictment as It Was Obtained in
Violation of the Sixth Amendment (Dkt. 126...
EFTA00015786.pdf
FBI Report
...Jeff Pagliuca ipagliuca®hmflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell®cohengressercom)" , 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
materials, scenes
Date: Fri, 09 Apr 2021 16:00:56 +0000
Inline-Images...
DOJ-OGR-00004242.jpg
Legal
...212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for...
Giuffre_Maxwell_Batch8_p00838.png
Deposition
...Maxwell, during what time
period, I know you said, I believe you said
you met Jeffrey in 1991, if I'm correct there
and you've known him through the present.
During what time period within
those years would you say your relationship
was the closest with Jeffrey?
MR. PAGLIUCA...
EFTA00096472.pdf
Court Filing
...Jeff Pagliuca , '"ceverdellgcohengresser.comm
e-ceverdel
cohengresser.com>, "'Bobbi Sternheim ([email protected])"'
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Date: Thu, 20 May 2021 19:27:58 +0000
lnline-Images: image001.png; image002.png
Thank you for your explanation. I...
EFTA00019084.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Denver, CO 80203
Bobbi Sternheim, Esq.
LawOffices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials...
EFTA00098000.pdf
FBI Report
...Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP ([email protected])
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
My apologies, I meant to include in my previous email...
EFTA00030021.pdf
FBI Report
...Jeff Pagliuca , "Christian R Everdell - Cohen & Gresser LLP
(ceverdell(kcohengressercom)" , 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Date: Wed, 07 Apr 2021 19:30:17 +0000
Inline-Images: image001.jpg...
DOJ-OGR-00001760.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 53 Filed 09/08/20 Page 1 of 3
My) Haddon, Morgan and Foreman, p.c
Jeffrey Pagliuca
HADDON
pene aceite 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
[email protected]...
EFTA00104512.pdf
Legal
...Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
; 'Boss' c STERNHEIM' <
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
All,
We have considered your proposal. Unfortunately, it does not permit us an adequate ability to review the evidence in the
case...
Giuffre_Maxwell_Batch8_p00850.png
Deposition
...When is the last time Jeffrey
Epstein gave you a gift in excess of $50,000?
MR. PAGLIUCA: Assumes facts not in
evidence. Form and foundation.
Q. You're saying you don't remember
from 2001 and 2002. I'm asking when is the
last time you remember Jeffrey Epstein...
EFTA00026913.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon Mor an and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
April 12, 2021
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing certain materials relating to individuals the Government does not
currently intend to...
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