Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 74 of 77
EFTA01297296.pdf
Court Filing
...Street
Salt Lake City, UT, USA 84112-0730
(801)-585-5202 Fax: (801)-585-2750 Email:[email protected]
DEFENDANT ATTORNEY(S):
Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO]
Haddon Morgan and Foreman
150 East 10th Avenue
Denver, CO, USA 80203
(303)-831-7364 Fax: (303)-832-2628...
EFTA00104411.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, Colorado 80203
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 10011
Attorneys for...
EFTA00028880.pdf
Legal
...SUPPORT OF HER MOTION TO DISMISS THE SUPERSEDING INDICTMENT
FOR BREACH OF THE NON-PROSECUTION AGREEMENT
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
EFTA00028880...
EFTA00084726.pdf
Legal
...330 (AJN)
Haddon, Morgan and Foreman, P.0
Jeffrey S. Pagliuca
150 East lOth Avenue
Denver, Colorado 80203
www.hrnflaw.com
Dear Counsel:
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr...
EFTA00103709.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
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...
EFTA00095830.pdf
Legal
...Haddon, Morgan and Foreman, P.0
Jeffrey S. Pagliuca
Denver, Colorado 80203
PH
FX
www.hmflaw.com
[email protected]
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr. Elizabeth Loftus
Dr...
EFTA00091353.pdf
Court Filing
...Pagliuca stated that (1) Plaintiff made false
allegations concerning her sexual assault; (2) she made them in roughly the same time frame that
Plaintiff was abused by Jeffrey Epstein; (3) that the allegations were made against a number of
individuals in the area; and (4) that the allegations were found...
EFTA01182881.PDF
Legal
...Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN, P.C.
East 10th Avenue
Denver, CO 80203
303.831.7364
EFTA01182881
Case 1:15-cv-07433-RWS Document 99 Filed 04/15/16 Page 2 of 22
TABLE OF CONTENTS
INTRODUCTION
1
ARGUMENT
1
I.
PLAINTIFF MISREPRESENTED TO THIS COURT WHICH...
EFTA01182906.PDF
Legal
...Menninger
Jeffrey S. Pagliuca
HADDON. MORGAN, AND FOREMAN, P.C.
East 10th Avenue
Denver, CO 80203
303.831.7364
EFTA01182906
Case 1:15-cv-07433-RWS Document 92 Filed 04/11/16 Page 2 of 22
TABLE OF CONTENTS
INTRODUCTION
1
ARGUMENT
1
I.
PLAINTIFF MISREPRESENTED TO THIS COURT WHICH...
EFTA00622175.pdf
Flight Log
...Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel:
Fax:
Email:
21
/s/ Sigrid S. McCawley
Sigrid S. McCawley
EFTA00622198
United States District Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
DECLARATION OF SIGRID...
EFTA00097829.pdf
FBI Report
...330 (MN)
Dear Judge Nathan,
Haddon, Morgan and Foreman, P.0
Jeffrey PagIluca
Denver. Colorado
www.hmtlaw.com
At the initial conference in this case, the Government promised Ms. Maxwell and the
Court that it would review and produce "prior investigative files from another investigation in
the Southern District of...
EFTA00066546.pdf
FBI Report
...330 (MN)
Dear Judge Nathan,
Haddon, Morgan and Foreman, t.c
Jeffrey FagIluca
150 East 10th Avenue
Denver, Colorado 80203
EH 303.831.7364 FX 303.832.2628
www.hmflaw.com
[email protected]
At the initial conference in this case, the Government promised Ms. Maxwell and the
Court that...
EFTA00076283.pdf
FBI Report
...330 (MN)
Dear Judge Nathan,
Haddon, Morgan and Foreman, t.c
Jeffrey FagIluca
150 East 10th Avenue
Denver, Colorado 80203
EH 303.831.7364 FX 303.832.2628
www.hmflaw.com
[email protected]
At the initial conference in this case, the Government promised Ms. Maxwell and the
Court that...
EFTA00081937.pdf
FBI Report
...330 (MN)
Dear Judge Nathan,
Haddon, Morgan and Foreman, t.c
Jeffrey FagIluca
150 East 10th Avenue
Denver, Colorado 80203
EH 303.831.7364 FX 303.832.2628
www.hmflaw.com
[email protected]
At the initial conference in this case, the Government promised Ms. Maxwell and the
Court that...
EFTA00100925.pdf
FBI Report
...330 (MN)
Dear Judge Nathan,
Haddon, Morgan and Foreman, t.c
Jeffrey FagIluca
150 East 10th Avenue
Denver, Colorado 80203
EH 303.831.7364 FX 303.832.2628
www.hmflaw.com
[email protected]
At the initial conference in this case, the Government promised Ms. Maxwell and the
Court that...
EFTA00793325.PDF
Flight Log
...Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Counsel for Ghislaine Maxwell
Michael Miller
Justin Y.K Chu
Michael A. Keough
STEPTOE & JOHNSON LLP
1114 Avenue of the Americas
New York, NY 10036
Scott J. Link
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes...
EFTA00040347.pdf
Court Filing
...Maxwell to avoid the catastrophic
consequences of negligence occurring at the MCC that resulted in the death of Jeffrey Epstein.
The Attorney General of the United States has said as much. Beyond the decision to not place
Ms. Maxwell in general population, to which we have no objection, the letter...
EFTA00018749.pdf
Legal
...330 (MN)
Haddon, Morgan and Foreman, t.c
Jeffrey Paglloca
150 East 10th Avenue
Denver, Colorado 80203
rti 303.831.7364 FX 303.832.2628
www.hmflaw.com
jpaglucaahmflaw.com
Dear Judge Nathan,
Defendant Ghislaine Maxwell, pursuant to paragraph 18 of this Court's Protective Order (Doc.
# 36), requests that...
EFTA00619558.pdf
Legal
...Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND FOREMAN. P.C.
East 10th Avenue
Denver, CO 80203
EFTA00619558
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 2 of 29
TABLE OF CONTENTS
INTRODUCTION
1
BACKGROUND
3
LEGAL AUTHORITY
5
I.
PLAINTIFF'S LACK OF DILIGENCE
6...
EFTA00605112.PDF
Legal
...Menninger
Jeffrey S. Pagliuca
HADDON. MORGAN, AND FOREMAN, P.C.
East 10th Avenue
Denver, CO 80203
303.831.7364
EFTA00605112
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 2 of 29
TABLE OF CONTENTS
INTRODUCTION
1
BACKGROUND
3
LEGAL AUTHORITY
5
I.
PLAINTIFF'S LACK...
EFTA00156337.PDF
Legal
...Stemheim
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Attorneys for Ghislaine Maxwell
EFTA00156337
TABLE OF CONTENTS
Page
I.
The 2003 Guidelines Apply to the Offense Conduct
1
A.
A Jury Must Determine the End Date of Criminal Conduct that Dictates
Which Guidelines Book Applies Consistent with...
EFTA00018515.pdf
Legal
...212-957-7600
Jeffrey S. Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00018515
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of...
EFTA00066317.pdf
Legal
...212-957-7600
Jeffrey S. Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00066317
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of...
EFTA00083324.pdf
Legal
...212-957-7600
Jeffrey S. Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00083324
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of...
EFTA00102661.pdf
Legal
...212-957-7600
Jeffrey S. Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00102661
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith