Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 64 of 77
EFTA00592730.pdf
Court Filing
...Menninger (LM-1374)
Jeffrey S. Pagliuca
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203
Phone:
Fax:
Attorneys for Ghislaine Maxwell
2
EFTA00592731
Case 1:15-cv-07433-RWS Document 91 Filed 04/11/16 Page 3 of 3
CERTIFICATE OF SERVICE
I certify that on...
EFTA00105698.pdf
Court Filing
...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...
EFTA00613888.PDF
Court Filing
...Jeffrey Pagliuca, Esq.
HAT1TIMI
Rr PC1RPMANT P.C.
Is/ Sigrid McCawley
Sigrid McCawley
3
EFTA00613890
Cacp,15-rv-07411-RWS norumpntfili7-1 ..101/03/17 Pa,
al
EXHIBIT 1
(FILE UNDER SEAL)
EFTA00613891
EFTA00608288.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
Counsel for Ghislaine Maxwell
Jack Alan Goldberger
Atterbury, Goldberger & Weiss, P.A.
Counsel for Jeffrey Epstein
3
EFTA00608290
United States District Court
Southern District of Florida
Plaintiff,
v.
Jeffrey Epstein,
Defendant.
I
Case No.: 9: I 6-mc-81608-DMM
Underlying Case...
EFTA00073594.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Bobbi Stemheim, Esq.
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including Jencks Act and
Giglio material, regarding witnesses who may be called to testify at trial in the above-referenced
case. Enclosed please find an...
EFTA00080134.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:
We write to...
EFTA00155660.pdf
Court Filing
...Everdell
David Boies , II
Jeffrey S. Pagliuca
Katielynn Boyd Townsend
Laura A. Menninger
Mark Stewart Cohen
Patrick J. Smith
Sigrid S. McCawley
1:20-cr-00330-AJN-1 Notice has been delivered by other means to:
The following document(s) are associated with this transaction:
Document description:Main Document
Original...
EFTA01182903.PDF
Court Filing
...Menninger (LM-1374)
Jeffrey S. Pagliuca
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax:
303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
2
EFTA01182904
Case 1:15-cv-07433-RWS Document 91 Filed 04/11/16 Page 3...
EFTA00608284.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
Counsel for Ghislaine Maxwell
Jack Alan Goldberger
Atterbu , Goldberger & Weiss, P.A.
Counsel for Jeffrey Epstein
McCawl
3
EFTA00608286
United States District Court
Southern District of Florida
Plaintiff,
v.
Jeffrey Epstein,
Defendant.
I
Case No.: 9: I 6-mc-81608-DMM
Underlying...
EFTA00090668.pdf
Court Filing
...Jeff Pagliuca
obbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Date: Mon, 24 May 2021 15:35:33 +0000
Inline-Images: iinage001.prig; image002.png
Laura,
I am still working with our vendor and the FBI to address the issues you raised regarding the...
EFTA00078220.pdf
Court Filing
...Everdell
David Boies , II
Jeffrey S. Pagliuca
Katielynn Boyd Townsend
Laura A. Menninger
Mark Stewart Cohen
utodocket@cohengressercom
NYC Managing [email protected]
[email protected] [email protected]
n
s
@usdoj.gov [email protected]
Patrick J. Smith
Sigrid S. McCawley ■
4908@ect pacerpro.com
NYC...
Giuffre_Maxwell_Batch3_p00329.png
Legal
...Joe Recarey, the lead investigator of Jeffrey Epstein from the Palm Beach County Police
Department, testified at his deposition, that (in contrast to Plaintiffs claims):
e He and other investigators interviewed approximately 30-33 females in connection with
the case and identified approximately 17 victims. Pagliuca Decl., Ex. F at...
EFTA00094636.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...
EFTA00023360.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon, Mor an and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including Jencks Act and
Giglio...
EFTA01052936.PDF
Court Filing
From: "Jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: SEALED MOTION TO QUASH
Date: Fri, 03 Mar 2017 16:19:30 +0000
federal strangeness,
girls not crossexamined. having to pay money to list without seeing names. not
allowed to challenge , having to pay for their attorney to...
DOJ-OGR-00007368.jpg
Legal
...Clerk
The name, address, e-mail, and telephone number of the attorney representing (name of party) Ghislaine Maxwell
, who requests this subpoena, are:
Jeffrey S. Pagliuca, Haddon, Morgan & Foreman P.C., 150 East 10th Ave., Denver, Colorado 80203, 303.831.7364,
[email protected]
Notice to those who use this...
EFTA00095489.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...
EFTA00024236.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 we are...
DOJ-OGR-00005057.jpg
Legal
...Except for the originals of the “Journal”, “Black Boots” and
“Photographs,” you may provide the records electronically by that date and time to Jeffrey S.
Pagliuca or by such other method as agreed upon with counsel for the subpoenaing party.
This Request calls for the production of all responsive Documents...
EFTA01105804.PDF
Court Filing
...Jeffrey Pagliuca, Esq.
.svis.
Wet
IL
:
et
IAN,P.C.
Is/ Sigrid S. McCawley
Sigrid S. McCawley
3
EFTA01105806
EFTA00031113.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon, Mor an and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including Jencks Act and
Giglio...
EFTA00097351.pdf
Legal
...April 18, 2016
Respectfully submitted,
Is/ Jeffrey S. Pagliuca
Laura A. Menninger
Jeffrey S. Pagliuca
HA
'
D FOREMAN, P.C.
150
Phone:
Fax:
Attorneys for Ghislaine Maxwell
5
EFTA00097357
cgsvc:ig,4-b-1,A9cptvAsit mcgR9egg. Alatwigarii4gto4
7
App.-0138
CERTIFICATE OF SERVICE
I certify that on April 18, 2016...
EFTA00087606.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 discovery materials
are stamped with control numbers SDNY...
DOJ-OGR-00005138.jpg
Legal
...Except for Items 8 and 9 below, you may provide the records
electronically by that date and time to Jeffrey S. Pagliuca or by such other method as agreed
upon with counsel for the subpoenaing party.
This Request calls for the production of all responsive Documents in Your possession,
custody...
DOJ-OGR-00005160.jpg
Legal
...Except for Items 8 and 9 below, you may provide the records
electronically by that date and time to Jeffrey S. Pagliuca or by such other method as agreed
upon with counsel for the subpoenaing party.
This Request calls for the production of all responsive Documents in Your possession,
custody...
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