Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 68 of 77
EFTA00089739.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
enver,
Bobbi Stemheim, 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 discovery materials
are...
EFTA00076383.pdf
Legal
...Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
Attorneys for Ghislaine Maxwell
1
EFTA00076389
CasastrabiAZI71432)IaAinicDbfidtrieitt ethia
App.-0782
E0191 85' Pie ROgRageThof 2
CERTIFICATE OF SERVICE
I certify that on July 29, 2020, I filed this Notice...
EFTA00021689.pdf
Flight Log
...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-00020631.jpg
Legal
...07/13/2020)
07/13/2020 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)
07/14/2020 23 | ORDER as to Ghislaine Maxwell. For the reasons...
EFTA00015823.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 writes...
DOJ-OGR-00020634.jpg
Court Filing
...Nathan from Jeffrey S. Pagliuca dated
August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 12/113
DOJ-OGR- 00020634
EFTA00593364.pdf
Court Filing
...Menninger
Jeffrey S. Pagliuca
Ty Gee
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver CO 80203
EFTA00593364
TABLE OF CONTENTS
INTRODUCTION
1
I.
FED. R. EVID. 405(8) REQUIRES ADMISSION OF ALL SPECIFIC INCIDENTS OF
PLAINTIFF LYING OR ENGAGING IN DECEITFUL OR FRAUDULENT CONDUCT 1
A. All...
EFTA00016720.pdf
Legal
...Respectfully Submitted,
Jeffrey S. Pagliuca
CC: Counsel of Record (via ECF)
EFTA00016722
EFTA00090451.pdf
Legal
...October 18, 2021
7
EFTA00090460
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...
DOJ-OGR-00020395.jpg
Legal
...07/13/2020)
07/10/2020 0
07/13/2020 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...
DOJ-OGR-00020496.jpg
Legal
...07/13/2020)
07/13/2020
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 on the record...
EFTA01182958.PDF
Court Filing
...Menninger
Jeffrey S. Pagliuca (Pro Hac Vice)
HADDON MORGAN AND FOREMAN
150 East 10th Avenue
Denver, CO 80203
Telephone: (303)-831-7364
Fax: (303)-832-2628
Email: [email protected]
Email: [email protected]
Attorneys for Defendant
Meredith L Schultz
BOLES, SCHILLER & FLEXNER LLP (FL)
401 East Las Olas Boulevard...
DOJ-OGR-00020695.jpg
Legal
...Document filed
by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered:
11/21/2021)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 21, 2021 re:
Redactions related to Witness-3 . Document filed by USA as to...
DOJ-OGR-00019253.jpg
Legal
...07/13/2020)
07/13/2020 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)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons...
DOJ-OGR-00019271.jpg
Legal
...07/13/2020)
07/13/2020 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)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons...
DOJ-OGR-00020690.jpg
Court Filing
...Filed Under Seal), # 2 Exhibit B (Filed Under Seal), # 3 Exhibit C (Filed Under Seal),
# 4 Exhibit D (Filed Under Seal), # 5 Exhibit E)(Pagliuca, Jeffrey) (Main Document 453
replaced on 11/22/2021) Gw). (Entered: 11/12/2021)
11/12/2021 5
re
ORDER as to Ghislaine Maxwell: As...
EFTA01735032.pdf
Court Filing
...Menninger
Jeffrey S. Pagliuca (Pro Hac Vice)
HADDON MORGAN AND FOREMAN
150 East 10th Avenue
Denver, CO 80203
Telephone: (303)-831-7364
Fax: (303)-832-2628
Email: [email protected]
Email: [email protected]
Attorneys for Defendant
Meredith L Schultz
BOIES, SCHILLER & FLEXNER LLP (FL)
401 East Las Olas Boulevard...
EFTA00090656.pdf
Court Filing
...From the overlay file
ProdBegBates
File Name
MD5 Hash
SDNY_GM_00503260 Jeffrey VF2.psd
DA920F87819FCC13F38E0584D8D77DFB
SDNY GM 00506551 LSJ librarywindow150dpi.tif
58ACSC8E826591AEFD0604ABA2262720
From non-nude index
le Name
LSJ IlbrarywIndow150dpUlf
SHA-1
MD5
043670E0F17D35EE5794EBDF094AEF63A95D489A BDE866247E99D1C9EED2BA3OFB8F72D5
• More importantly, if as you report you did not deduplicate the production and if...
Giuffre_Maxwell_Batch8_p00821.png
Deposition
...So can you testify as to whether or
not, do you know either from Jeffrey or any
other source whether or not Virginia Roberts
had sex with Jeffrey on that first day that
she was at the house?
A. Wecan categorically state,
DMIDABWNHROWODAIDAUGOAWNHE
NNNNNND
OBWNHrROW
Page 229
G Maxwell - Confidential...
DOJ-OGR-00020681.jpg
Court Filing
...MOTION in Limine to Suppress Identification., 393 MOTION in Limine fo
Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony..
(Attachments: # 1 Exhibit A, # 2 Exhibit B, #3 Exhibit C, # 4 Exhibit D, #5 Exhibit E)
(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 399 | JOINT LETTER by USA...
EFTA00089762.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...
EFTA00027072.pdf
Legal
...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:
In recognition of...
EFTA00091391.pdf
Legal
...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:
In recognition of...
EFTA00028733.pdf
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 Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are...
DOJ-OGR-00020520.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.
Maxwell's Motions to Suppress. ENDORSEMENT: The Court agrees with the
position set forth in this letter that, unless the Government agrees to forgo any use of
the...
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