Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 70 of 77
EFTA00092510.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon. Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
April 23, 2021
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Pursuant to Rule 16(a)(1)(G) of the Federal Rules of Criminal Procedure, the Government
hereby...
EFTA00021707.pdf
Flight Log
...Jeff Pagliuca
►, "'Laura Menninger"'
Subject: Discovery Requests
Date: Thu, 07 Jan 2021 21:13:14 +0000
Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011-
Ciaps.xlsx
Inline-Images: image005.jpg; image006.jpg
We write to raise a number of discovery issues. Please let...
EFTA00080618.pdf
Flight Log
...a"
lYin>,
"
(USANYS)"
(USANYS)" <
Bobbi Stcrnheim
Jeff Pagliuca
, "'Laura Menninger"'
Subject: Discovery Requests
Date: Thu, 07 Jan 2021 21:13:14 +0000
Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011-
Ciaps.xlsx
Inline-Images: image005.jpg; image006.jpg
We write to raise a...
EFTA00030934.pdf
Legal
...Please identify the dates when, and locations where, Jeffrey Epstein allegedly sexually
abused Minor Victim-1
7a).
EFTA00030934
December 28, 2020
Page 2
5. Please identify the dates when, and locations where, Ms. Maxwell allegedly "was
present for and involved in" Epstein's sexual abuse of Minor Victim-1 (¶ 7a...
EFTA00792756.PDF
Deposition
...Salt Lake City, UT 84112
(801) 585-52025
Counsel for Plaintiff
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: (303) 831-7364
Counsel for Defendant, Ghislaine Maxwell...
EFTA00018883.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:
Pursuant to Rule 16(a)(1)(G) of the Federal Rules of Criminal Procedure, the Government
hereby provides notice that...
EFTA00080136.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...
EFTA00794556.PDF
Flight Log
...UNIVERSITY OF UTAH
For Plaintiff
18
BY: PAUL G. CASSELL, ESQ.
19
HADDON, MORGAN AND FOREMAN, P.C.
Attorneys for Defendant
20
BY: JEFFREY S. PAGLIUCA, ESQ.
LAURA A. MENNINGER, ESQ.
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00794556
2
H3VOGIU1
1
(Case called...
EFTA00068334.pdf
...You also notified us that there were approximately 40,000 non-
nude photographs and images, and thousands of nude or partially nude images, which had been
seized from Jeffrey Epstein's residences in New York and the Virgin Islands pursuant to search
warrants, and which you had referenced in your...
EFTA00021736.pdf
Flight Log
...Cohen c
t.; Bobbi Sternheim •
Jeff Pagliuca
; 'Laura Menninger' ‹
>
Subject: Discovery Requests
>;
We write to raise a number of discovery issues. Please let us know your position on these issues at your earliest
convenience.
1. In our email correspondence on 11/18/2020, you agreed to create...
EFTA00030912.pdf
Flight Log
...Cohen; Bobbi Sternheim; Jeff Pagliuca; 'Laura Menninger'
Subject: RE: Discovery Requests
Chris,
Following up on this, we have now prepared all of the items you requested in point 6 below for production to you. Our
paralegals have sent a copy of the materials to the MDC for your client. Would...
EFTA01734801.pdf
Legal
...Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN, P.C.
150 East 10i° Avenue
Denver, CO 80203
303.831.7364
EFTA_R1_00013286
EFTA01734801
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 2 of 8
Defendant Ghislaine Maxwell ("Ms. Maxwell"), pursuant to Fed. R. Civ...
EFTA00018709.pdf
Legal
...Everdell
COHEN & GRESSER LLP
MEN
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Attorneys for Ghislaine Maxwell
EFTA00018709
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions and reaffirms here: she...
EFTA00097378.pdf
Legal
...March 15, 2021
10
EFTA00097391
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
II
EFTA00097392
Certificate of Service
I hereby certify that...
EFTA00077263.pdf
Legal
...Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Attorneys for Ghislaine Maxwell
EFTA00077263
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has...
EFTA00090990.pdf
Legal
...Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Attorneys for Ghislaine Maxwell
EFTA00090990
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has...
EFTA00102090.pdf
Legal
...Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Attorneys for Ghislaine Maxwell
EFTA00102090
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has...
EFTA00096510.pdf
Legal
...t.c
Jeffrey PaglIuca
150 East 10th Avenue
Denver. Colorado 80203
PH 303.831.7364 FX 303.832.2628
www.hmflaw.com
[email protected]
Re:
Response to Government Letters dated May 4, and May 6, 2021 Regarding F.R. Crim. P.
17(c) Subpoena, United States v. Ghislaine Maxwell...
EFTA00083701.pdf
Legal
...19th Street - 4th Floor
New York, NY 10011
Phone:
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone:
Attorneys for Ghislaine Maxwell
EFTA00083701
INTRODUCTION
Ghislaine Maxwell...
EFTA00090662.pdf
Court Filing
...Jeff Pagliuca
(USANYS)
Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
EFTA00090662
Thank you for your explanation. I also have gone back to our IT department and, unfortunately, your FBI/vendor explanation is
insufficient.
• Based on our review, which has been double-checked, there...
EFTA00083712.pdf
Legal
...212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00083712
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell...
EFTA00083790.pdf
Legal
...212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00083790
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell...
EFTA00025469.pdf
Court Filing
...been provided by electronic mail to all counsel of record identified below, on this 26th day of
May, 2016.
Laura A. Menninger, Esq.
Jeffrey S. Pagliuca„ Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel:
Fax:
Email:
Email:
By: Is/ Sigrid McCawley
Sigrid McCawley
8...
EFTA00802951.PDF
Court Filing
...Menninger
Jeffrey Pagliuca
Ty Gee
EFTA00802951
Case 1:15-cv-07433-RWS Document 967 Filed 02/26/19 Page 2 of 7
Sweet, D.J.
Defendant Ghislaine Maxwell ("Maxwell" or the
"Defendant") has moved for an Order to Show Cause requiring
plaintiff
("
' or the "Plaintiff") to
state why this Court...
EFTA00098449.pdf
Legal
...Christian Everdell, Esq. (by ECF)
Mark Cohen, Esq. (by ECF)
Bobbi Sternheim, Esq. (by ECF)
Laura Menninger, Esq. (by ECF)
Jeffrey Pagliuca, Esq. (by ECF)
David Markus, Esq. (by email)
EFTA00098451
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