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Search results for "Jeffrey Pagliuca"

1,904 results for ""Jeffrey Pagliuca""

Page 65 of 77
EFTA00010162.pdf Court Filing
OCR Confidence: 85%  •  102.0 KB
...Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Stemheim, 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: Today the Government...
EFTA00021036.pdf Court Filing
OCR Confidence: 85%  •  102.1 KB
...Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Stemheim, 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: Today the Government...
EFTA00029632.pdf Legal
OCR Confidence: 85%  •  102.3 KB
...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) Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure ("Fed. R. Crim. P."). Based...
EFTA00090280.pdf Court Filing
OCR Confidence: 85%  •  100.0 KB
...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...
EFTA00093638.pdf Legal
OCR Confidence: 85%  •  105.7 KB
...Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. Bobbi Sternheim, Esq. • eim 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_GM_02753699 through SDNY_GM...
EFTA00014650.pdf Court Filing
OCR Confidence: 85%  •  99.7 KB
...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 (MN) Dear Counsel: Today the Government...
EFTA00595633.pdf Court Filing
OCR Confidence: 85%  •  371.5 KB
...April 8, 2016 Respectfully submitted, /s/ Jeffrey S. Pagliuca Laura A. 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 5 EFTA00595638 Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16...
EFTA00595640.pdf Court Filing
OCR Confidence: 85%  •  371.7 KB
...April 8, 2016 Respectfully submitted, /s/ Jeffrey S. Pagliuca Laura A. 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 5 EFTA00595645 Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16...
EFTA00090474.pdf Court Filing
OCR Confidence: 85%  •  102.3 KB
...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...
EFTA00068392.pdf Court Filing
OCR Confidence: 85%  •  115.4 KB
...Everdell ceverdell@cohengressencom, [email protected] David Boies , II [email protected], [email protected] Jeffrey S. Pagliuca [email protected], [email protected] [email protected], Laura A. Menninger [email protected], [email protected], [email protected], [email protected] Mark Stewart Cohen mcohen@cohengresser...
EFTA01111913.PDF Court Filing
OCR Confidence: 85%  •  374.2 KB
...April 8, 2016 Respectfully submitted, /s/ Jeffrey S. Pagliuca Laura A. 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 5 EFTA01111918 Case 1:15...
EFTA01186706.PDF Court Filing
OCR Confidence: 85%  •  374.5 KB
...April 8, 2016 Respectfully submitted, /s/ Jeffrey S. Pagliuca Laura A. 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 5 EFTA01186711 Case 1:15...
EFTA00021966.pdf Court Filing
OCR Confidence: 85%  •  101.8 KB
...Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 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 material...
EFTA01182940.PDF Court Filing
OCR Confidence: 85%  •  375.2 KB
...April 8, 2016 Respectfully submitted, /s/ Jeffrey S. Pagliuca Laura A. 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 5 EFTA01182945 Case 1:15...
EFTA00155655.pdf Court Filing
OCR Confidence: 85%  •  105.8 KB
...Smith patrick.smith@smithvillazoccom [email protected] Jeffrey S. Pagliuca [email protected] [email protected] Laura A. Menninger [email protected] [email protected] [email protected] [email protected] EFTA00155655 Bobbi C Sternheim [email protected]. [email protected] Christian R. Everdell ceverdell@cohengressercom autodocket@cohengressercom Mark...
EFTA00617968.pdf Court Filing
OCR Confidence: 85%  •  119.6 KB
...Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Tel: Fax: Email: 3 Is/ Sigrid S. McCawley Sigrid S. McCawley EFTA00617970
EFTA00031690.pdf Legal
OCR Confidence: 85%  •  110.6 KB
...David Boies, II Jeffrey S. Pagliuca Laura A. Menninger Bobbi C Sternheim Christian R. Everdell Mark Stewart Cohen 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 filename...
EFTA00078222.pdf Court Filing
OCR Confidence: 85%  •  113.6 KB
...Everdell David Boies , Jeffrey S. Pagliuca ■ Katielynn Boyd Townsend h [email protected] autodocket@cohengressercom YC Managing ClerkfabsfIlp.com aseView.ECFPusdoj.gov, [email protected] Laura A. Menninger Mark Stewart Cohen Patrick J. Smith [email protected]," [email protected] Sigrid S. McCawley 1:20-cr-00330...
DOJ-OGR-00005117.jpg Legal
OCR Confidence: 94%  •  888.3 KB
...Except for the originals of the “Envelopes” and “Physical Evidence,” 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...
Giuffre_Maxwell_Batch3_p00328.png
OCR Confidence: 94%  •  385.7 KB
...e She never saw underage girls with Jeffrey Epstein or Ms. Maxwell and was “surprised” by the allegations of underage girls. Pagliuca Decl., Ex. E at 102. She never witnessed anyone underage in the presence of Epstein and Maxwell. Jd. at 29. She only witnessed masseuses who were her age...
EFTA00015186.pdf Court Filing
OCR Confidence: 85%  •  110.5 KB
...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 (AJN) Dear Counsel: Today we are producing the materials listed in the below index. These discovery materials are stamped with control numbers SDNY...
EFTA01130798.PDF Court Filing
OCR Confidence: 85%  •  240.2 KB
...Menninger (LM-1 374) Jeffrey S. Pagliuca HADDON, MORGAN AND FOREMAN, P.C. 150 East 10'h Avenue Denver, CO 80203 Attorneys for Ghislaine Maxwell 2 EFTA01130799 Case 1:15-cv-07433-RWS Document 95 Filed 04/12/16 Page 3 of 3 Case 1:15-cv-07433-RWS Document...
EFTA00031708.pdf Court Filing
OCR Confidence: 85%  •  111.7 KB
...Signed by Judge J. Nathan on 12/28/20)(jw) EFTA00031708 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: Jeffrey S. Pagliuca Laura A. Menninger Bobbi C Stemhein: Christian R. Everdell Mark Stewart Cohen 1:20-cr-00330-AJN-1 Notice has been delivered by other...
EFTA00155662.pdf Court Filing
OCR Confidence: 85%  •  109.3 KB
...Smith patrick.smith@smithvillazoccom [email protected] Jeffrey S. Pagliuca jpagliucaPhmflaw.com [email protected] EFTA00155662 Laura A. Menninger Imenning @hmflaw.com [email protected] [email protected] [email protected] Bobbi C Sternheim [email protected]. [email protected] Christian R. Everdell ceverdell@cohengressercom autodocket@cohengressercom Mark Stewart...
EFTA00098016.pdf FBI Report
OCR Confidence: 85%  •  1126.2 KB
...Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP ; 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes > Hi Laura, The Bronx warehouse is located at Bronx, NY. There is plenty of street parking outside of the building. Whatever day...

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