Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 76 of 77
EFTA00094289.pdf
Flight Log
...MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Denver, CO 80203
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
New York, NY...
EFTA00099941.PDF
FBI Report
...Did Jeffrey Epstein have a scheme to recruit underage girls to
recruit them for sexual massages?
MR. PAGLIUCA: Objection to the form and foundation.
A. Can you ask it a different way?
Q. Did Jeffrey Epstein have a scheme to recruit underage girls for
sexual massages?
MR. PAGLIUCA: Objection to...
EFTA00039421.pdf
FBI Report
...Did Jeffrey Epstein have a scheme to recruit underage girls to
recruit them for sexual massages?
MR. PAGLIUCA: Objection to the form and foundation.
A. Can you ask it a different way?
Q. Did Jeffrey Epstein have a scheme to recruit underage girls for
sexual massages?
MR. PAGLIUCA: Objection to...
EFTA00068582.PDF
Flight Log
...United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL
LAURA A. MENNINGER
-and-
BOBBI C. STERNHEIM
-and-
RENATO STABILE
Also Present:
District Judge
, FBI
NYPD
Sunny Drescher,
Paralegal, U.S...
EFTA00095067.PDF
FBI Report
...Did Jeffrey Epstein have a scheme to recruit underage girls to
recruit them for sexual massages?
MR. PAGLIUCA: Objection to the form and foundation.
A. Can you ask it a different way?
Q. Did Jeffrey Epstein have a scheme to recruit underage girls for
sexual massages?
MR. PAGLIUCA: Objection to...
EFTA01734187.pdf
Legal
...Schultz, Esq.
Counsel for Defendants
HADDON, MORGAN AND FOREMAN, P.C.
150 East Tenth Avenue
Denver, CO 80203
By: Laura A. Henninger, Esq.
Jeffrey S. Pagliuca, Esq.
USDC SDNY
DOCUMENT
ELECTRONICAL:Y .FILED
DOC #:
DATE FILED:
) (,)
1
EFTA R1 00011977
EFTA01734187
Case 1:15-cv-07433-RWS Document 135 Filed...
EFTA00160996.pdf
Flight Log
...of people who are connected to Jeffrey Epstein, and one unnamed
man has already asked a judge not to release his name or the names of others accused in the documents of wrongdoing,
arguing it could unfairly damage their reputations' Jeffrey S. Pagliuca, an attorney involved in the litigation, "said...
EFTA00102999.pdf
FBI Report
...Did Jeffrey Epstein have a scheme to recruit underage girls to
recruit them for sexual massages?
MR. PAGLIUCA: Objection to the form and foundation.
A. Can you ask it a different way?
Q. Did Jeffrey Epstein have a scheme to recruit underage girls for
sexual massages?
MR. PAGLIUCA: Objection to...
EFTA00084366.PDF
Flight Log
...Cohen claimed her phone had been hacked and she had to preserve the phone as
evidence.
MAXWELL'S LEGAL TEAM: Pictured l-r: Jeffrey S. Pagliuca,Christian R Everdell, Laura A.
Menninger and Mark Cohen. In their filings to the court Maxwell's lawyers had argued that she
is at...
EFTA00075055.PDF
Flight Log
...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.
EFTA00075071
Cagesle120o140ZaUX.PertDo&Aflt."1016ZO. PEIR603824/20e1a4e205f 2
EXHIBIT B
EFTA00075072...
EFTA00093044.pdf
FBI Report
...THE GOVERNMENT'S MOTION FOR DETENTION
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
(pro hoc vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver Colorado 80203
Phone:
Attorneys for Ghislaine...
EFTA00020541.pdf
FBI Report
...Menninger, Esq., Jeffrey S. Pagliuca, Esq.,
Ty Gee, Esq.
Counsel for Intervenor Michael Cemovich: RANDAZZA LEGAL GROUP, PLLC, 100 Pearl
Street, 14th Floor, Hartford, CT 06103, By: Jay M. Wolman, Esq.
Counsel for Intervenor Alan Dershowitz: EMERY CELLI BRINCKERHOFF & ABADY, LLP,
600 Fifth Avenue, 10th Floor, New York, NY 10020...
EFTA00066216.PDF
Legal
...Attorneys
COHEN & GRESSER, LLP
Attorneys for Defendant
BY: MARK S. COHEN
CHRISTIAN R. EVERDELL
HADDON MORGAN & FOREMAN, P.C.
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
LAURA A. MENNINGER
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00066216
k7e2MaxC kjc
THE COURT: Good afternoon, everyone. This is
Judge Nathan presiding...
EFTA00623075.pdf
Flight Log
...32
EFTA00623113
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 40 of 40
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver Colorado 0203
Tel:
Fax:
Email:
/s/ Sigrid S. McCawley
Sigrid S. McCawley
33
EFTA00623114
EFTA00094360.PDF
FBI Report
...Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview with her by the news outlet.
Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business
NY Magazine
By James D. Walsh
8/14/19
Jeffrey Epstein's apparent suicide over the weekend likely means...
EFTA00040358.pdf
FBI Report
...Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview with her by the news outlet.
Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business
NY Magazine
By James D. Walsh
8/14/19
Jeffrey Epstein's apparent suicide over the weekend likely means...
EFTA00094388.PDF
FBI Report
...Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview with her by the news outlet.
II
EFTA00094398
SDNY News Clips, Wednesday, August 14, 2019
Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business
NY Magazine
By James D. Walsh
8/14/19
Jeffrey...
EFTA00148491.PDF
Flight Log
...prosecutors are reneging on a promise to provide her with the evidence they've collected in her
sex-trafficking case." According to Bloomberg, "The government's failure to provide the
evidence makes it impossible for Maxwell to prepare her defense, the British socialite's lawyer
Jeffrey Pagliuca said Friday in...
EFTA01658979.pdf
Flight Log
...prosecutors are reneging on a promise to provide her with the evidence they've collected in her
sex-trafficking case." According to Bloomberg, "The government's failure to provide the
evidence makes it impossible for Maxwell to prepare her defense, the British socialite's lawyer
Jeffrey Pagliuca said Friday in...
EFTA01182998.PDF
Flight Log
[email protected]
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: [email protected]
By: hi Sigrid McCawley
Sigrid McCawley
44
EFTA01183044
Case 1:15-cv-07433-RWS Document 76-2 Filed 03...
EFTA00136985.PDF
Flight Log
...prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-
trafficking case." According to Bloomberg, "The government's failure to provide the evidence makes it
impossible for Maxwell to prepare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in...
EFTA02686105.pdf
...Bettermann
Erik Bettermann
Jeffrey L. Bewkes
Donald S. Beyer
Homi K. Bhabha
Neeraj Bharadwaj
Hari S. Bhartia
Shyam Sunder
Bhartia
Shobhana Sheltie
Pramod Bhasin
Karan Bhatia
Om Prakash Bhatt
Jeroo Billimoria
Nicholas E. Billotti
Nabeel Bin Salamah
Sally Grover
Bingham
Kumar M. Birla
Leonhard Birnbaum
Fatih Birol
Silas Birtwistle
Matthew...
EFTA00150007.pdf
Flight Log
...York, "A lawyer for financier Jeffrey Epstein's
ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag
order on lawyers and others to reduce prejudicial pretrial publicity and protect her chances of a
fair trial." Jeffrey Pagliuca "filed a letter in Manhattan...
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