Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 67 of 77
EFTA00030757.pdf
Court Filing
...counsel.
(Signed by Judge
J. Nathan on 12/8/2020) (ap)
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
Jeffrey S. Pagliuca
[email protected] [email protected]
Laura A. Menninger
[email protected] [email protected], [email protected]
Bobbi C Stemheim
[email protected]...
EFTA00030686.pdf
Court Filing
...counsel. (Signed by Judge
J. Nathan on 12/8/2020) (ap)
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
Jeffrey S. Pagliuca
[email protected] [email protected]
Laura A. Menninger
Imenninger(iithmflaw.com alundberg(ithrnflaw.com nsimmons(i.ehmflaw.com
Bobbi C Stemheim
bc@sternheimlaw...
EFTA00098997.pdf
...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:
Pursuant to the...
EFTA00099133.pdf
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. Stemheim
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...
EFTA00617178.pdf
Court Filing
...Menninger
Jeffrey S. Pagliuca
Ty Gee
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203
EFTA00617178
Defendant Ghislaine Maxwell ("Ms. Maxwell") hereby files her Response to Plaintiff's
Notice of Intent to Offer Statements Under, If Necessary, the Residual Hearsay Rule and states
as follows:
INTRODUCTION...
EFTA00019459.pdf
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. Stemheim
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...
DOJ-OGR-00020636.jpg
Court Filing
...Nathan, from Jeffrey S.
Pagliuca dated 8/17/2020 re: Defense counsel writes with redacted request to modify
protective order. (ap) (Entered: 09/02/2020)
55. | NOTICE OF APPEAL by Ghislaine Maxwell from 51 Memorandum & Opinion. Filing
fee $ 505.00, receipt number 465401266036. (tp) (Entered: 09/09/2020)
53. | LETTER...
EFTA00086357.pdf
Court Filing
...Everdell
David Boies , II
Jeffrey S. Pagliuca
Katielynn Boyd Townsend
[email protected]
autodocket@cohengressercom
YC Managing [email protected]
[email protected] [email protected]
Laura A. Menninger
Mark Stewart Cohen
[email protected], [email protected]
EFTA00086358
Patrick J. Smith
Si rid S. McCawle...
EFTA00074468.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
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C...
EFTA00040126.pdf
Legal
...November 14, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca (pro hac vice)
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Stemheim
Law Offices of Bobbi C. Sternheim
Attorneys for Ghislaine Maxwell
7
EFTA00040133
Certificate of Service
I hereby certify...
Giuffre_Maxwell_Batch8_p00798.png
Deposition
...BWNFPWOOANDOAWNE
Page 136
G Maxwell - Confidential
observe Jeffrey and President Clinton
talking?
A. I'msure they did.
Q. Did they seem friendly?
A. I don't recollect.
Q. Was Epstein one of the original
people that conceived the Clinton global
initiative?
MR. PAGLIUCA: Objection to the
form and foundation.
Q...
EFTA00105542.pdf
Legal
...November 14, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca (pro hac vice)
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver CO 80203
Phone:
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York NY 10022
Phone:
Bobbi C. Stemheim
Law Offices...
DOJ-OGR-00019257.jpg
Court Filing
...Nathan, from Jeffrey S.
Pagliuca dated 8/17/2020 re: Defense counsel writes with redacted request to modify
protective order. (ap) (Entered: 09/02/2020)
09/04/2020 | 55 | NOTICE OF APPEAL by Ghislaine Maxwell from 51 Memorandum & Opinion.
Filing fee $ 505.00, receipt number 465401266036. (tp) (Entered: 09/09...
DOJ-OGR-00019275.jpg
Court Filing
...Nathan, from Jeffrey S.
Pagliuca dated 8/17/2020 re: Defense counsel writes with redacted request to modify
protective order. (ap) (Entered: 09/02/2020)
09/04/2020 | 55 | NOTICE OF APPEAL by Ghislaine Maxwell from 51 Memorandum & Opinion.
Filing fee $ 505.00, receipt number 465401266036. (tp) (Entered: 09/09...
EFTA00032021.pdf
FBI Report
...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:
The Government expects...
EFTA00158775.pdf
Court Filing
...Attorneys for Defendant
22
BY: MARK S. COHEN
CHRISTIAN R. EVERDELL
23
24
HADDON MORGAN & FOREMAN, P.C.
Attorneys for Defendant
25
BY: JEFFREY S. PAGLIUCA
LAURA A. MENNINGER
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
3514.014
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8...
Giuffre_Maxwell_Batch1_p00804.png
Deposition
...18 Giuffre and Silva and others 18 Jeffrey Pagliuca on behalf of the defendant,
19 Exhibit 18 Compilation of e-mails between 265 19 Ghislaine Maxwell.
Virginia Giuffre and Sandra .
20 White 20 THE VIDEOGRAPHER: And will our court
21 Exhibit 19 Compilation of e-mails between 269 21 reporter...
EFTA00027169.pdf
Legal
...Morgan and Foreman, P.0
Jeffrey S. Pagliuca
150 East I Oth Avenue
Denver, Colorado 80203
PH 303.831.7364 EX 303.832.2628
wvv.hmftaw.com
jpogliucatihmflaw.com
Re: United States v. Ghisiaine Maxwell, 20 Cr. 330 (AJN)
Response to Dkt. No. 227, Government's April 21.2021 Letter...
DOJ-OGR-00019466.jpg
Legal
...07/13/2020)
07/13/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine
Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi) (Entered:
07/13/2020)
ORDER as to Ghislaine Maxwell. For the reasons stated...
Giuffre_Maxwell_Batch8_p00818.png
Deposition
...Her whole entire characterization of
the first meeting with Jeffrey, as I was
outside speaking to her mother.
Q. Let me stop you there, so we don't
get too far ahead. Let me make sure I
understand your testimony.
The first, in the first piece when
you were talking...
Giuffre_Maxwell_Batch8_p00812.png
Deposition
...Do you recall ever giving Jeffrey
Epstein pictures that you've taken of these
individuals in a naked state?
MR. PAGLIUCA: Objection to the
form and foundation.
A. First of all, we've already
established that they are not naked state
photographs.
Q. A piece of them being naked as...
DOJ-OGR-00020717.jpg
Court Filing
...Nathan from Attorney Jeffrey S. Pagliuca dated
March 2, 2022 re: Ms. Maxwells Request for adjournment of hearing on Motion for New
Trial. ENDORSEMENT: The requested two-month adjournment to May is not justified
and is therefore DENIED. Two of the Defendant's four attorneys are able to be present...
DOJ-OGR-00020500.jpg
Court Filing
...Nathan, from Jeffrey S.
Pagliuca dated 8/17/2020 re: Defense counsel writes with redacted request to modify
protective order. (ap) (Entered: 09/02/2020)
09/04/2020
55 | NOTICE OF APPEAL by Ghislaine Maxwell from 51 Memorandum & Opinion.
Filing fee $ 505.00, receipt number 465401266036. (tp) (Entered: 09/09...
DOJ-OGR-00020399.jpg
Court Filing
...Nathan, from Jeffrey S.
Pagliuca dated 8/17/2020 re: Defense counsel writes with redacted request to modify
protective order. (ap) (Entered: 09/02/2020)
NOTICE OF APPEAL by Ghislaine Maxwell from 51 Memorandum & Opinion.
Filing fee $ 505.00, receipt number 465401266036. (tp) (Entered: 09/09/2020)
LETTER by Ghislaine...
Giuffre_Maxwell_Batch8_p00810.png
Deposition
...Are you aware that Jeffrey Epstein
paid considerable amounts of money to settle
lawsuits with the minor children that he had
sexual contact with?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Ihave no knowledge of those
issues.
Q. Why did you continue to maintain
contact with Jeffrey Epstein...
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