Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 73 of 77
EFTA00026819.pdf
Legal
...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:
We write in...
EFTA00026813.pdf
Legal
...Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
October 8, 2020
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
We write in response to your letters dated September 21, 2020 and October I, 2020
regarding the...
EFTA00014671.pdf
Legal
...Respectfully Submitted,
g's
Jeffrey S. Pagliuca
CC: Counsel of Record (via ECF)
EFTA00014678
EFTA00104533.pdf
Legal
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New Y
Phone
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.0
150 East 10th Avenue
Denve
Attorneys for Ghislaine Maxwell
EFTA00104533
Preliminary Statement
The issue before the Court, as it has been since Ms. Maxwell's first bail application,
is...
EFTA00031918.pdf
Legal
...Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York NY 10022
Phone:_
Jeffrey S. Pagliuca
Laura A. Mcnninger
HADDON, MORGAN & FOREMAN P.0
150 East 10th Avenue
Denver CO 80203
Phone:
Attorneys for Ghislaine Maxwell
EFTA00031918
Preliminary Statement
The issue before the Court, as it has been since Ms. Maxwell...
EFTA00091229.pdf
Court Filing
...From the overlay file
ProdBegBates
•
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MD5 Hash
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SDNY_GM_00503260 Jeffrey VF2.psd
DA92DF87819FCC13F38E0584D8077DFB
SDNY GM 00506551 LSJ Ilbrarywindow150dpi.tif
SBACKBE826591AEFD0604ABA226272D
From non-nude index
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File Name
SKA-1
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043670EDF17D35EE5794E80F094AEF63495D489A 80E866247E99D1C9EE028A30FB8F72D5
• More importantly, if as you report you did not deduplicate the...
EFTA00084348.pdf
Legal
...Nathan
July 21, 2020
Page 7
Respectfully Submitted,
Jeffrey S. Pagliuca
CC:
U.S. Attorney's Office for the Southern District of New York
Mark Cohen
Christian Everdell
Cohen & Gresser LLP
Laura A. Menninger
Haddon, Morgan & Foreman, P.C.
EFTA00084355
EFTA00094765.pdf
Legal
...Nathan
July 21, 2020
Page 7
Respectfully Submitted,
Jeffrey S. Pagliuca
cc:
Allison Moe
U.S. Attorney's Office for the Southern District of New York
Mark Cohen
Christian Everdell
Cohen & Gresser LLP
Laura A. Menninger
Haddon, Morgan & Foreman, P.C.
EFTA00094772
EFTA00066066.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vorkinv-
jeffrey-epstein-maxwell-case-20201013-jmzhl7zdrzdgrbbs7yc6bfnszu-
story.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims of...
EFTA00087047.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vork/nv-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
story.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00089610.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nvdailvnews.com/new-vork/ny-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
storv.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00101103.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vork/nv-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
storv.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00011418.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.rntdailynews.com/new-vork/ny-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7ycobfnszu-
storv.html ; see also
Relentless Pursuit: My Fight for the
Victims of Jeffrey Epstein...
EFTA00101095.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vork/ny-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
story.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00600136.pdf
Court Filing
...served this day on the individuals identified below via transmission of Notices
of Electronic Filing generated by CM/ECF.
Laura A. Menninger, Esq.
Jeffrey S. Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenningerehmflaw.com...
EFTA01182947.PDF
Court Filing
...served this day on the individuals identified below via transmission of Notices
of Electronic Filing generated by CM/ECF.
Laura A. Menninger, Esq.
Jeffrey S. Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: Imenningerehmflaw.com...
EFTA00087774.pdf
Legal
...Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
EFTA00087774
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
BACKGROUND
2
ARGUMENT
5
I.
Applicable Law
5
II.
Evidence Related to Accuser-3...
EFTA00074479.pdf
Legal
...IN LIMINE
TO EXCLUDE EVIDENCE RELATED TO ACCUSER-3
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...
EFTA00029100.pdf
Legal
...27
EFTA00029131
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
Christian R. Everdell
COHEN & GRESSER LLP
EMAN P.C.
Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
28
EFTA00029132
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2...
EFTA00617951.pdf
Flight Log
...Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel:
Fax:
Email:
Copies of this filing were also provided by e-mail to:
Marty Weinberg, counsel for Jeffrey E stein
Bruce Reinhart counsel for
/s/ Sigrid S. McCawley
Sigrid S. McCawley
12
EFTA00617962
EFTA00028929.pdf
Legal
...27
EFTA00028960
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
28
EFTA00028961
Certificate of Service
I hereby certify that on March 15...
EFTA00077571.pdf
Legal
...27
EFTA00077602
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. Stemheim...
EFTA00088205.pdf
Legal
...Sincerely,
Jeffrey S. Pagliuca
CC: Counsel of Record (via ECF)
EFTA00088210
EFTA00028903.pdf
Legal
...OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR
OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
Christian R. Everdell
COHEN & GRESSER LLP
Phone:
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Phone:
Attorneys for Ghislaine Maxwell
EFTA00028903...
EFTA00091333.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
20...
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