Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 55 of 77
EFTA00032465.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: Fri, 02 Apr 2021 21:35:30 +0000
Inline-Images: image001.jpg
Thank...
DOJ-OGR-00004809.jpg
Legal
...Comey / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225
Ce: — Christian Everdell, Esq. (by ECF)
Mark Cohen, Esq. (by ECF)
Bobbi Sternheim, Esq. (by ECF)
Laura Menninger, Esq. (by ECF)
Jeffrey Pagliuca, Esq. (by ECF)
David Markus, Esq. (by email)
DOJ-OGR-00004809
EFTA00031332.pdf
FBI Report
...Jeff Pagliuca [email protected]>, "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 02:05:26 +0000
Inline-Images...
DOJ-OGR-00008202.jpg
Court Filing
Case 1:20-cr-00330-PAE Document519_ Filed 11/30/21 Page1of3
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
November 30, 2021
VIA...
EFTA00087357.pdf
Court Filing
...Menninger (LM-I374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
Attorneys for Ghislaine Maxwell
2
EFTA00087358
CERTIFICATE OF SERVICE
I certify that on September 3, 2020, I filed this Notice of Appeal with the Clerk of Court
by mail pursuant to Section 17 of the...
EFTA00014710.pdf
Court Filing
...Jeff Pagliuca a;
Laura Menninger
; bcsternheim mac.com Jeffrey Pagliuca, please see attached Ms. Maxwell's Response...
DOJ-OGR-00008265.jpg
Court Filing
Case 1:20-cr-00330-PAE Document532 Filed 12/09/21 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 8, 2021
VIA...
DOJ-OGR-00008804.jpg
Court Filing
Case 1:20-cr-00330-PAE Document570 - Filed 01/05/22 Page1of3
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
January 5, 2022
VIA...
DOJ-OGR-00016850.jpg
Deposition
...She was a girlfriend of Jeffrey Epstein's.
Q. Okay. This flight appears to be on August 20th and 23rd,
1997. Do you have any memory of being on this flight?
A. I don't remember this flight at all.
Q. Okay.
MR. PAGLIUCA: Next I'd like to turn...
EFTA00073623.pdf
Legal
...Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq., Bobbi C. Stemheim, Esq. (by e-mail)
EFTA00073623
DOJ-OGR-00006585.jpg
Court Filing
...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 West 19th Street-4th FI.
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
We write to...
DOJ-OGR-00007409.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 490 Filed 11/22/21 Page1of3
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. hmilaw.com
[email protected]
HADDON
MORGAN
FOREMAN
November 15, 2021...
Giuffre_Maxwell_Batch8_p00808.png
Deposition
...Do you believe Jeffrey Epstein
sexually abused minors?
MR. PAGLIUCA: Objection to the
form and foundation.
Q. You can answer.
A. Ican only testify to what I know.
I know that Virginia is a liar and I know
what she testified is a lie. So I can only
testify to...
DOJ-OGR-00008206.jpg
Court Filing
Case 1:20-cr-00330-PAE Document521 Filed 12/03/21 Page1of5
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 3, 2021
VIA...
DOJ-OGR-00014227.jpg
Deposition
...She was a girlfriend of Jeffrey Epstein's.
Q. Okay. This flight appears to be on August 20th and 23rd,
1997. Do you have any memory of being on this flight?
A. I don't remember this flight at all.
Q. Okay.
MR. PAGLIUCA: Next I'd like to turn...
DOJ-OGR-00008364.jpg
Court Filing
Case 1:20-cr-00330-PAE Document544 Filed 12/14/21 Pagelof9
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
VIA...
DOJ-OGR-00011241.jpg
Legal
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 07/12/22 Page1of12
Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmflaw...
EFTA00031430.pdf
Court Filing
...1•5
Laura Menninger
iPhone, iPad, laptop 4" 4" AX"
. “
.
..d
Jeffrey Pagliuca
Phone, laptop 4"4":"."5
(Attach Extra Sheet If Needed)
The attorney(s) identified in this Order must present a copy of this Order when entering the
Courthouse. Bringing any authorized Device(s) into the Courthouse or...
DOJ-OGR-00019807.jpg
...Nathan from Jeffrey S.
Pagliuca dated October 23, 2020 re: Response to the Governments October 7, 2020
letter (Pagliuca, Jeffrey) (Entered: 10/23/2020)
10/30/2020 | 67 |LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz...
EFTA00072714.pdf
Legal
...Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Due to an...
DOJ-OGR-00000851.jpg
...Nathan from Jeffrey S.
Pagliuca dated October 23, 2020 re: Response to the Governments October 7, 2020
letter (Pagliuca, Jeffrey) (Entered: 10/23/2020)
10/30/2020 | 67 |LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz...
DOJ-OGR-00000889.jpg
...Nathan from Jeffrey S.
Pagliuca dated October 23, 2020 re: Response to the Governments October 7, 2020
letter (Pagliuca, Jeffrey) (Entered: 10/23/2020)
10/30/2020 | 67 |LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz...
DOJ-OGR-00019470.jpg
Court Filing
...Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re:
Request for Permission to Submit Letter Motion in Excess of Three Pages .. (Rossmiller,
Alex) (Entered: 08/21/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Maurene Comey dated August 21, 2020 re: Proposed...
DOJ-OGR-00019705.jpg
...Nathan from Jeffrey S.
Pagliuca dated October 23, 2020 re: Response to the Governments October 7, 2020
letter (Pagliuca, Jeffrey) (Entered: 10/23/2020)
10/30/2020 | 67 |LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz...
DOJ-OGR-00019728.jpg
...Nathan from Jeffrey S.
Pagliuca dated October 23, 2020 re: Response to the Governments October 7, 2020
letter (Pagliuca, Jeffrey) (Entered: 10/23/2020)
10/30/2020 | 67 |LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz...
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