Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 69 of 77
DOJ-OGR-00020419.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...
EFTA00156626.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 (AJN)
Dear Counsel:
The Government expects...
DOJ-OGR-00020571.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...
EFTA00023026.pdf
Flight Log
...Cohen"
Bobbi Stemheim
Jeff Pagliuca
•, "'Laura Henninger"'
Subject: RE: Discovery Requests
Date: Mon, 18 Jan 2021 03:04:48 +0000
Inline-Images: image001.jpg; image002.jpg
Chris,
Below please find our responses.
1.
As we have recently discussed, Ms. Maxwell now has access to the 4TB drive containing a full...
DOJ-OGR-00020552.jpg
Legal
...Document
filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered:
11/21/2021)
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...
EFTA00087796.pdf
Legal
...Menninger
Is/
Jeffrey S. Pagliuca
cc: Government counsel
David Oscar Markus, Esq.
3
EFTA00087798
DOJ-OGR-00020451.jpg
Legal
...Document
filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered:
11/21/2021)
11/21/2021 | 481 | 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...
EFTA00024708.pdf
Court Filing
...David Boies, II
Jeffrey S. Pagliuca
Laura A. Menninger
Bobbi C Sternheim
Christian R. Everdell
EFTA00024709
Mark Stewart Cohen
Sigrid S. McCawley
[email protected] [email protected]
CaseView.ECF usdoj.gov [email protected]
[email protected] [email protected]
[email protected]...
DOJ-OGR-00020470.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-00020547.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 54 | ORDER as to Ghislaine Maxwell: As discussed...
DOJ-OGR-00020446.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 | 454 | ORDER as to Ghislaine Maxwell: As discussed...
EFTA00023662.pdf
Legal
...5 Alan Feuer, "Prince Andrew and U.S> Prosecutor in Nasty Dispute Over Epstein Case," NY Times (June 8, 2020)
(https://www.nytimes.com/2020/06/08/nyregion/jeffrey-epstein-prince-andrew.html).
EFTA00023663
The Honorable Alison J. Nathan
August 24, 2020
Page 3
Respectfully Submitted,
Jeffrey S. Pagliuca
CC...
EFTA00075004.pdf
Flight Log
...Respectfully submitted,
/s/Jeffrey S. Pagliuca
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice)
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, CO 80203
1
EFTA00075005
CagealAgOat#714k0EAFierbdathiAlioRP2PilaWfittleagetticjit Pit 3
CERTIFICATE OF SERVICE
I certify that on June 10...
EFTA00096464.pdf
Legal
...David Boles, II
[email protected] NYC Managing [email protected]
Jeffrey S. Pagliuca
[email protected] [email protected]
Laura A. Menninger
[email protected] [email protected] [email protected]
[email protected]
Bobbi C Sternheim
[email protected] [email protected] [email protected]
Christian R. Everdell...
EFTA00016949.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:
Pursuant to Rule...
DOJ-OGR-00020463.jpg
Court Filing
...568) (Pagliuca, Jeffrey) (Entered: 01/05/2022)
01/05/2022 | 571 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' letters. Dkt.
Nos. 568, 569, 570. The Court hereby sets the following briefing schedule for the
Defense to move for a new trial in light of...
EFTA00019599.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 (AJN)
Dear Counsel:
We write in...
DOJ-OGR-00020564.jpg
Court Filing
...568) (Pagliuca, Jeffrey) (Entered: 01/05/2022)
01/05/2022 | 5
_—
ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties’ letters. Dkt.
Nos. 568, 569, 570. The Court hereby sets the following briefing schedule for the
Defense to move for a new trial in light of...
EFTA00016206.pdf
Flight Log
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON MORGAN & FOREMAN P.C.
Denver CO 80203
Phone:
Christian R. Everdell
COHEN & GRESSER LLP
York NY 10022
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
New York, NY 10007
Phone:
Attorneys for...
EFTA00105954.pdf
Flight Log
...October 18, 2021
Respectfully submitted,
st Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denve
Phone.",
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York NY 10022
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
225...
EFTA00022960.pdf
Flight Log
...Respectfully submitted,
/s/Jeffrey S. Pagliuca
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice)
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 Chislaine Maxwell...
EFTA00617396.pdf
Deposition
...84112
Counsel for Plainttg,
By: /s/ Jeffrey S. Pagliuca
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
Ty Gee (pro hac vice pending)
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel:
Counsel for Defendant, Ghislaine Maxwell
This daytime business address is provided for identification and correspondence...
EFTA00612250.PDF
Flight Log
...LAW AT THE UNIVERSITY OF UTAH
For Plaintiff
BY: PAUL G. CASSELL, ESQ.
HADDON, MORGAN AND FOREMAN, P.C.
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA, ESQ.
LAURA A. MENNINGER, ESQ.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612250
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EFTA00030992.pdf
Legal
...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...
EFTA00803113.PDF
Flight Log
...LAW AT THE UNIVERSITY OF UTAH
For Plaintiff
BY: PAUL G. CASSELL, ESQ.
HADDON, MORGAN AND FOREMAN, P.C.
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA, ESQ.
LAURA A. MENNINGER, ESQ.
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00803113
H3VOGIU1
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