247 results for ""Jeffrey Pagliuca""
Page 6 of 10
DOJ-OGR-00015169.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:
i On August 17, 2021, Robert Glassman, counsel for the witness testifying
using the pseudonym Jane, spoke by...
DOJ-OGR-00015210.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:
1. Ifrecalled as a witness, Dominique Hyppolite would testify as follows:
2. The Palm Beach County School maintains...
DOJ-OGR-00020930.jpg
...Christian Everdell of Cohen & Gresser LLP o Yes QKNo
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes XX No
Laura Menninger of Haddon, Morgan and Foreman, P.C. a Yes No
Bobbi Sternheim of Law Offices of Bobbi C. Stemheim a Yes p4 No
avec
Do you...
DOJ-OGR-00019563.jpg
...9/2/20 Haddon, Morgan and Foreman, Pp.c
Jeffrey Pagliuca
HADDON
MORGA = 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmflaw.com
August 17, 2020
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern...
DOJ-OGR-00001752.jpg
Case 1:20-cr-00330-AJN Document 52 Filed 09/02/20 Page 1 of 8
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED; 9/2/20 Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MORGA = 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx...
DOJ-OGR-00005608.jpg
...York 10007
October 11, 2021
BY ELECTRONIC MAIL
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...
DOJ-OGR-00006570.jpg
...York 10007
October 11, 2021
BY ELECTRONIC MAIL
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...
DOJ-OGR-00007181.jpg
...10 Sternheim appearing with Ghislaine Maxwell at counsel table,
11 along with Jeffrey Pagliuca, Laura Menninger, Christian
12 Everdell. And we're assisted by Camille Delgado.
13 THE COURT: Good morning, everyone. Thank you.
14 Please be seated.
15 All right. We are here for a number of things. Let...
DOJ-OGR-00015537.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:
1. Government Exhibit 11 is a true and correct certified copy of a birth
certificate reported to the...
DOJ-OGR-00014878.jpg
...10 Sternheim appearing with Ghislaine Maxwell at counsel table,
11 along with Jeffrey Pagliuca, Laura Menninger, Christian
12 Everdell. And we're assisted by Camille Delgado.
13 THE COURT: Good morning, everyone. Thank you.
14 Please be seated.
15 All right. We are here for a number of things. let...
DOJ-OGR-00005019.jpg
...Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Filed 08/30/21 Pagelof5
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@hmilaw...
DOJ-OGR-00007871.jpg
...10 Sternheim appearing with Ghislaine Maxwell at counsel table,
11 along with Jeffrey Pagliuca, Laura Menninger, Christian
12 Everdell. And we're assisted by Camille Delgado.
13 THE COURT: Good morning, everyone. Thank you.
14 Please be seated.
15 All right. We are here for a number of things. Let...
EFTA00078980.pdf
...September 14, 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
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN...
DOJ-OGR-00005623.jpg
...York 10007
October 11, 2021
BY ELECTRONIC MAIL
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...
EFTA00093507.pdf
...23, 2021
BY ELECTRONIC MAIL
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. Sternheim
33...
DOJ-OGR-00015166.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:
1. The HM Land Registry is the governmental authority in the United Kingdom that
maintains official public records...
DOJ-OGR-00014291.jpg
...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
...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-00019571.jpg
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
jpaglisca@hmflaw.com
August 24, 2020
VIA EMAIL
The Honorable Alison...
DOJ-OGR-00001760.jpg
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
jpaglisca@hmflaw.com...
DOJ-OGR-00004809.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __/s
Alison Moe / Maurene 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...
DOJ-OGR-00006585.jpg
...York 10007
October 11, 2021
BY ELECTRONIC MAIL
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...
DOJ-OGR-00011241.jpg
...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...
EFTA00072714.pdf
...18, 2020
BY ELECTRONIC MAIL
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 Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33...
DOJ-OGR-00005332.jpg
...Christian Everdell of Cohen & Gresser LLP
Yes
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. Yes
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim Yes
No
No
No
No
f. The United States District Court Judge who...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith