Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 58 of 77
DOJ-OGR-00013837.jpg
Court Filing
Case 1:20-cr-00330-PAE
Document 759 _~— Filed 08/10/22 Page 246 of 267 2274
LCAVMAX8
1 And if it's going to be on an aiding and abetting
2 theory, then she has to have aided Jeffrey Epstein or some
3 other person to have done the...
DOJ-OGR-00016462.jpg
Court Filing
Case 1:20-cr-00330-PAE
Document 759 _~— Filed 08/10/22 Page 246 of 267 2274
LCAVMAX8
1 And if it's going to be on an aiding and abetting
2 theory, then she has to have aided Jeffrey Epstein or some
3 other person to have done the...
EFTA01105448.PDF
Flight Log
...JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
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SOUTHERN DISTRICT REPORTERS, P.C.
EFTA01105448
2
G3hdgium
1
THE COURT: Thank you all very much. I'm sorry for
2
the inconvenience that I have imposed upon you. I'm sorry
3
about the inconvenience that...
DOJ-OGR-00020553.jpg
Legal
...Nathan from Jeffrey S.
Pagliuca dated November 15, 2021 re: Government Exhibit 52 (Pagliuca, Jeffrey)
(Entered: 11/22/2021)
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...
EFTA00588667.pdf
Flight Log
...JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
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25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00588667
(212) 805-0300
EFTA00588668
2
G3hdgium
1
THE COURT: Thank you all very much. I'm sorry for
2
the inconvenience that I have imposed upon you. I'm sorry
3...
EFTA00072407.pdf
FBI Report
...Jeff Pagliuca
"Christian R Everdell - Cohen & Gresser LLP
(ceverdell a cohen
sser.com)"
'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
materials, scenes
Date: Wed, 07 Apr 2021 04:09:12 +0000
Attachments: New_York Evidence List_- Annotated by_AUSA...
EFTA01184082.PDF
Flight Log
...JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
19
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21
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25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01184082
2
G3hdgium
1
THE COURT: Thank you all very much. I'm sorry for
2
the inconvenience that I have imposed upon you. I'm sorry
3
about...
DOJ-OGR-00020663.jpg
Legal
...Nathan from Jeffrey
S. Pagliuca dated May 3, 2021 re: defense witness disclosures, Dkt. No. 250 (Pagliuca,
Jeffrey) (Entered: 05/03/2021)
05/04/2021 ORDER as to Ghislaine Maxwell: On April 30, 2021, defense counsel requested that the
Court issue an order directing the MDC to accept two hard...
DOJ-OGR-00019704.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)
08/21/2020 | 47 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Maurene Comey dated August...
DOJ-OGR-00019727.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)
08/21/2020 | 47 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Maurene Comey dated August...
DOJ-OGR-00020632.jpg
Legal
...Nathan from Jeffrey S. Pagliuca dated
July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine Maxwell.
(Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020 28 | ORDER as to Ghislaine Maxwell: The Defense has moved for an order "prohibiting the
Government, its agents and counsel for...
EFTA01184011.PDF
Flight Log
...JEFFREY PAGLIUCA
18
LAURA A. MENNINGER
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA01184011
(212) 805-0300
EFTA01184012
2
G3hdgium
1
THE COURT: Thank you all very much. I'm sorry for
2
the inconvenience that I have imposed upon you. I'm sorry
3...
EFTA00592369.pdf
Flight Log
...EDWARDS, FISTOS, LEHRMAN, P.L.
Attorneys for Plaintiff
BY: BRADLEY J. EDWARDS, ESQ.
HADDON, MORGAN AND FOREMAN, P.C.
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA, ESQ.
LAURA A. MENNINGER, ESQ.
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592369
H3ulgiva
(Case called)
THE COURT: We have a problem, folks. By my count...
DOJ-OGR-00020426.jpg
Legal
...Nathan from Jeffrey S.
Pagliuca dated May 21, 2021 re: Reply to Government Letter dated May 14 Regarding
Proposed Redactions to Ms. Maxwells May 12, 2021 Letter (DE 283) (Pagliuca,
Jeffrey) (Entered: 05/21/2021)
05/21/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 288 The Government
respectfully...
EFTA00087562.pdf
Legal
...Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq., Bobbi C. Stemheim, Esq. (by e-mail)
EFTA00087562
EFTA00094633.pdf
Court Filing
...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:
Today the Government...
EFTA00100274.pdf
Legal
...Jeffrey Pagliuca, Esq.
Haddon Mo an and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control numbers...
EFTA00028968.pdf
Legal
...March 15, 2021
3
EFTA00028971
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
4
EFTA00028972
Certificate of Service
I hereby certify that...
DOJ-OGR-00020534.jpg
Court Filing
...Nathan from Jeffrey S.
Pagliuca dated October 14, 2021 re: Deadline for Filing Motion under Federal Rule of
Evidence 412 (Pagliuca, Jeffrey) (Entered: 10/14/2021)
10/14/2021 MOTION to Direct MDC to deliver legal mail within one day of receipt . Document
filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered...
DOJ-OGR-00020655.jpg
Legal
...Nathan from Jeffrey S.
Pagliuca dated April 15, 2021 re: Response to Government's April 5, 2021 Letter re. Ms.
Maxwell's Rule 17 Subpoena (Pagliuca, Jeffrey) (Entered: 04/19/2021)
INO
i=
a
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 33/113...
EFTA00103621.pdf
Court Filing
...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 (MN)
Dear Counsel:
Today we are...
DOJ-OGR-00020527.jpg
Legal
...Nathan from Jeffrey S.
Pagliuca dated May 21, 2021 re: Reply to Government Letter dated May 14 Regarding
Proposed Redactions to Ms. Maxwells May 12, 2021 Letter (DE 283) (Pagliuca,
Jeffrey) (Entered: 05/21/2021)
05/21/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 288 The Government
respectfully...
DOJ-OGR-00020501.jpg
Court Filing
...Nathan from Jeffrey S.
Pagliuca dated October 23, 2020 re: Response to the Governments October 7, 2020
letter (Pagliuca, Jeffrey) (Entered: 10/23/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 30, 2020...
DOJ-OGR-00020572.jpg
Court Filing
...Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit 1, #2 Exhibit 2, Exhibit 3)(Pagliuca, Jeffrey); Modified on 6/29/2022 (bw).
(Entered: 03/11/2022)
03/11/2022
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 642 MOTION
for New Trial .. (Attachments: # 1 Exhibit A, #2 Exhibit...
EFTA00028257.pdf
Court Filing
...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 (MN)
Dear Counsel:
Today the Government...
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