Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 72 of 77
EFTA00097394.pdf
Flight Log
...Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN, P.C.
EFTA00097395
Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 2 of 11
Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Response in Opposition to
Plaintiff's Motion to Exceed Presumptive Ten Deposition Limit, and states as...
EFTA00030888.pdf
Flight Log
...Cohen <
>; Bobbi Sternheim <
Jeff Pagliuca
>; 'Laura Menninger'
Subject: Discovery Requests
and
-
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 a new hard drive...
EFTA00015303.pdf
Legal
...January 25, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Denver, CO 80203
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
e w or c. 1%WR0 1 1
Attorneys...
EFTA00806813.PDF
Deposition
...Very Truly Yours,
HADDON, MORGAN AND FOREMAN, P.C.
/s/ Jeffrey S. Paglittea
Jeffrey S. Pagliuca
• .
• .
•
•
at •
EFTA00806833
EFTA00030918.pdf
Flight Log
...Discovery Requests
>;
>; Bobbi Sternheim c
>; Jeff Pagliuca
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 a new hard drive containing the entire discovery...
EFTA00023910.pdf
Legal
...Jeffrey Pagliuca, Esq.
Haddon Mor an and Foreman, P.C.
Dear Counsel:
The Silvio I. Motto Building
January 10, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
We write in response to your letter of December 28, 2020...
EFTA00605447.pdf
Court Filing
...Menninger (LM-1374)
Jeffrey S. Pagliuca
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10ih Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax:
303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on April 21, 2016, I electronically served this DEFENDANT'S...
EFTA00016769.pdf
Legal
...OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
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, CO 80203
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C...
EFTA00030943.pdf
Legal
...Jeffrey Pagliuca, Esq.
Haddon Mor an and Foreman, P.C.
Dear Counsel:
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York. New York 10007
January 10, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
We...
EFTA00015977.pdf
Legal
...212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for...
EFTA00019291.pdf
Legal
...212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for...
EFTA00095587.pdf
Legal
...Jeffrey Pagliuca, Esq.
Haddon Mor an and Foreman, P.C.
Denver, CO 80203
Dear Counsel:
The Si!lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 8, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States...
EFTA00805057.PDF
Flight Log
...Of
course, tax returns frequently reflect "things of value."
Employee or Business Records Associated with Jeffrey Epstein
has asked Ms. Maxwell to produce "[41 documents relating to any
employee lists or records associated with you, Jeffrey Epstein or any related entity." In
addition to raising the question of the relevant...
EFTA00086736.pdf
Legal
...212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for...
EFTA00029816.pdf
Legal
...January 25, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON MORGAN & FOREMAN P.C.
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Chislaine Maxwell
17
EFTA00029837
Certificate of Service
I hereby certify...
EFTA00029077.pdf
Legal
...January 25, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON MORGAN & FOREMAN P.C.
Mark S. Cohen
Christian R. Everdell
OHEN & GRESSER LLP
New York, NY 10022 Phone:
212-957-7600
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street...
EFTA00086658.pdf
Legal
...January 25, 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:
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
00 Third Avenue New York, NY 10022 Phone:
Bobbi C. Stemheim
Law Offices...
EFTA00011452.pdf
Legal
...January 25, 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: 303-831-7364
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022 Phone:
212-957...
EFTA00590011.pdf
Legal
...Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver Colorado 80203
Tel:
Fax:
Email:
/s/ Sigrid S. McCawley
Sigrid S. McCawley
8
EFTA00590018
EFTA00618132.PDF
Deposition
...Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN. P.C.
East 101h Avenue
Denver. CO 80203
EFTA00618132
Case 1:15-cv-07433-RWS Document 191 Filed 06/06/16 Page 2 of 15
TABLE OF CONTENTS
INTRODUCTION
1
I.
Plaintiff Concedes She Cannot Establish Privilege as to Media Communications
1...
EFTA00092716.pdf
Legal
...We write on behalf of our client, Ghislaine Maxwell, in opposition to the government's
October 6, 2020 letter requesting the Court's permission to delay the disclosure of photographs
and documents relating to certain alleged victims of sexual abuse by Jeffrey Epstein (the
"Materials"), pursuant to Rule 16(d...
EFTA00023329.pdf
Legal
...First, it is clear from the government's letter that the Materials pertain to individuals who
claim to have been "sexually abused by [Jeffrey] Epstein" (id. at 2), but who have not accused Ms.
Maxwell of participating in or facilitating that conduct in any way. Accordingly, the Materials
identifying these...
EFTA00011096.pdf
Legal
...Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022
212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
303-831-7364
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway -Suite 715
New York...
EFTA00065526.pdf
Legal
...Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway -Suite 715
New York, NY 10007
Attorneys for Ghislaine Maxwell...
EFTA00011115.pdf
Legal
...Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022
212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
303-831-7364
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway -Suite 715
New York...
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