Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 60 of 77
DOJ-OGR-00006612.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:
Pursuant to Rule...
DOJ-OGR-00020454.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page68 of 91
2)(Pagliuca, Jeffrey) (Entered: 11/23/2021)
11/24/2021 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 24...
DOJ-OGR-00020524.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-00020673.jpg
Legal
...Nathan from Jeffrey S.
Pagliuca dated August 30, 2021 re: Response to Government Letter dated August 18,
2021, Dkt. 320 (Pagliuca, Jeffrey) (Entered: 08/30/2021)
09/01/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz...
Giuffre_Maxwell_Batch8_p00485.png
Deposition
...Why would she come to Jeffrey's
house if she was not a masseuse at
Mar-a-Lago, why else would she come.
Q. Did you ask her to come to
Jeffrey's house?
A. I don't recall the first meeting or
how it went down that she came...
DOJ-OGR-00020396.jpg
Court Filing
...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...
DOJ-OGR-00020497.jpg
Court Filing
...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...
EFTA00027659.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon, Morgan 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 materials are
stamped with control numbers SDNY_GM...
DOJ-OGR-00020423.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 | 268 | ORDER as to Ghislaine Maxwell: On April 30, 2021, defense counsel requested that
the Court issue an order directing the MDC to accept two...
DOJ-OGR-00020555.jpg
Legal
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page69 of 92
2)(Pagliuca, Jeffrey) (Entered: 11/23/2021)
11/24/2021 | 500 | 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...
DOJ-OGR-00011424.jpg
Legal
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page1of25
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 22, 2021...
EFTA00019420.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 (MN)
Dear Counsel:
In recognition of...
EFTA00019422.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 (MN)
Dear Counsel:
In recognition of...
EFTA01249869.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 Stales v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
The Government writes...
DOJ-OGR-00020570.jpg
Court Filing
...Nathan from Jeffrey S.
Pagliuca dated March 2, 2022 re: Ms. Maxwells Request for adjournment of hearing
on Motion for New Trial (Pagliuca, Jeffrey) (Entered: 03/02/2022)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and...
EFTA00021944.pdf
Legal
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C...
DOJ-OGR-00020433.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)
MOTION to Direct MDC to deliver legal mail within one day of receipt . Document
filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 10/14/2021...
DOJ-OGR-00020469.jpg
Court Filing
...Nathan from Jeffrey S.
Pagliuca dated March 2, 2022 re: Ms. Maxwells Request for adjournment of hearing
on Motion for New Trial (Pagliuca, Jeffrey) (Entered: 03/02/2022)
03/02/2022 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe...
EFTA00072830.pdf
Legal
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON MORGAN & FOREMAN P.C.
Denver
O £0203
Phone:
Christian R. Everdell
COHEN & GRESSER LLP
New York, NY 10022
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
New York NY 10007
Phone:
Attorneys...
EFTA00011489.pdf
Flight Log
...Cohen"
Bobbi Stemheim
Jeff Pagliuca
, "'Laura Menninger"
Subject: RE: Discovery Requests
Date: Fri, 29 Jan 2021 20:52:49 +0000
Inline-Images: image00 1 jpg; image002.jpg
Thanks for the follow-up. Please send the documents to the FTP link below:
https://cohengresser.sharefile.com/r-r16397a3bc183400da73b80cbfa69f256
Also, we are...
DOJ-OGR-00007357.jpg
Legal
...Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq., Bobbi C. Sternheim, Esq. (by e-mail)
DOJ-OGR-00007357
Giuffre_Maxwell_Batch3_p00310.png
Deposition
...her relationship with
Jeffrey Epstein, her knowledge of “sexual trafficking,” sex with minors, non-consensual sex, sex
involving the Plaintiff and others, sex involving Plaintiff and Mr. Epstein, sex involving the
Plaintiff and Ms. Maxwell, sex involving the Plaintiff, Ms. Maxwell and Mr. Epstein. She was
asked questions about whether...
EFTA00285626.pdf
Deposition
...Jeffrey Pagliuca, Esq.
HADDON MORGAN & FOREMAN, P.C.
By: /s/ Sigrid McCawley
Sigrid McCawley
3
EFTA00285628
DOJ-OGR-00020418.jpg
Court Filing
...Nathan from Jeffrey S.
Pagliuca dated April 22, 2021 re: Response to Dkt. No. 227, Governments April 21,
2021 Letter re Ms. Maxwells Motions to Suppress (Pagliuca, Jeffrey) (Entered:
04/22/2021)
04/22/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs...
DOJ-OGR-00011191.jpg
FBI Report
...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 Fl.
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
The Government expects...
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