Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 61 of 77
DOJ-OGR-00020440.jpg
Court Filing
...Nathan from
Jeffrey S. Pagliuca dated November 2, 2021 re: Fed. R. Evid. 412 and 702 Motions
Hearing Date (Pagliuca, Jeffrey) (Entered: 11/02/2021)
11/03/2021 | 407 | MOTION for Reconsideration Re: Disclosure of Juror Names to Counsel Only upon
completion of Questionnaire. Document filed by Ghislaine Maxwell. (Sternheim...
EFTA00285623.pdf
Deposition
...Keough
STEPTOE & JOHNSON LLP
Counsel for Jeffrey Epstein,
and
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
.e ob... us:
N, P.C.
3
By: /s/ Sigrid McCawley
Sigrid McCawley
EFTA00285625
DOJ-OGR-00020519.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-00019701.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...
DOJ-OGR-00019724.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...
EFTA00010133.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-00019254.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...
DOJ-OGR-00019272.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...
EFTA00024919.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon, Mo an and Foreman, P.C.
Denver, CO 80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Stemheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These...
DOJ-OGR-00019805.jpg
...Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a...
DOJ-OGR-00000849.jpg
...Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a...
DOJ-OGR-00000887.jpg
...Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a...
DOJ-OGR-00019755.jpg
...Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a...
DOJ-OGR-00019781.jpg
...Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a...
DOJ-OGR-00020416.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)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe,
Maurene Comey, Lara Pomerantz, and Andrew Rohrbach...
DOJ-OGR-00020517.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)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe,
Maurene Comey, Lara Pomerantz, and Andrew Rohrbach...
DOJ-OGR-00020541.jpg
Court Filing
...Nathan from
Jeffrey S. Pagliuca dated November 2, 2021 re: Fed. R. Evid. 412 and 702 Motions
Hearing Date (Pagliuca, Jeffrey) (Entered: 11/02/2021)
11/03/2021
pS
a)
~~]
MOTION for Reconsideration Re: Disclosure of Juror Names to Counsel Only upon
completion of Questionnaire. Document filed by Ghislaine Maxwell...
EFTA00285617.pdf
Deposition
...Jeffrey Pagliuca, Esq.
HADDON MORGAN & FOREMAN, P.C.
Counsel for Ghislaine Maxwell
Michael Miller
Justin Y.K Chu
Michael A. Keough
Counsel for Jeffrey Epstein,
2a
By: /s/ Sigrid McCawley
Sigrid McCawley
3
EFTA00285619
DOJ-OGR-00019703.jpg
...Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a...
DOJ-OGR-00019726.jpg
...Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a...
EFTA00285620.pdf
Deposition
...Keough
STEPTOE & JOHNSON LLP
Counsel for Jeffrey Epstein,
and
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON MORGAN & FOREMAN, P.C.
Counsel for Ghislaine Maxwell
By: /s/ Sigrid McCawley
Sigrid McCawley
3
EFTA00285622
EFTA00021685.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:
We write to...
EFTA00808197.PDF
Deposition
...Link
LINK & ROCKENBACH PA
Counsel for Jeffrey Epstein,
and Lesley Groff
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADD N M R AN & FOREMAN, P.C.
Counsel for Ghislaine Maxwell
By: /s/ Sigrid McCawley
Sigrid McCawley
3
EFTA00808199
EFTA00808200.PDF
Deposition
...Link
Counsel for Jeffrey Epstein,
and Lesley Groff
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON.
R AN & FOREMAN. P.C.
3
By: /s/ Sigrid McCawley
Sigrid McCawley
EFTA00808202
Giuffre_Maxwell_Batch1_p00006.png
Deposition
...Giuffre has explained that during her first sexual encounter with Jeffrey Epstein, it was
Defendant who provided instruction on how to do it and how to turn the massage into a sexual
event. Obviously, proof that Defendant had previously massaged Epstein — include massages
with sexual component — would provide important corroboration...
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