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CLASSIFIED DOSSIER
SUBJECT ID: 64 / JEFFREY-PAGLIUCA
Subject Unknown
Subject:

Jeffrey Pagliuca

CLASSIFICATION: OTHER
Search Files
Subject ID 0064
Classification OTHER
Date of Birth —
Place of Origin —
Status ACTIVE
Intelligence Summary
361
Documents
29
Connections
11
Known Associates
Associated Files (361)
EFTA00099164.pdf
DOJ_DS9 · 87.7 KB · 85% OCR
...Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203...
EFTA00098129.pdf
DOJ_DS9 · 96.6 KB · 85% OCR
...Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203...
EFTA00010180.pdf
DOJ_DS8 · 93.6 KB · 85% OCR
...ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. Bobbi Stemheim, Esq. Law Offices of Bobbi...
EFTA00098127.pdf
DOJ_DS9 · 96.9 KB · 85% OCR
...Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203...
EFTA00020815.pdf
DOJ_DS8 · 97.2 KB · 85% OCR
...Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203...
EFTA00011133.pdf
DOJ_DS8 · 85.7 KB · 85% OCR
...Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203...
DOJ-OGR-00003990.jpg
IMAGES · 759.3 KB · 93% OCR
...Defense counsel Jeffrey Pagliuca has a jury trial scheduled to begin on August 17, 2021. It was scheduled to accommodate the 2-week July 12 trial of Ms. Maxwell. [i...
EFTA00081924.pdf
DOJ_DS9 · 96.7 KB · 85% OCR
...ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mor an and Foreman, P.C. Re: United States v. Ghislaine Maxwell...
DOJ-OGR-00019490.jpg
IMAGES · 802.7 KB · 94% OCR
Casedl ZDAHAO SROs ATE (dc WR Et/ 202 Ci 6280) /Pag éeiyeftl 867 My) Haddon, Morgan and Foreman, P.c Jeffrey Pagliuca HADDON MOOR CN 150 East 10th Avenue FOREMAN...
DOJ-OGR-00001635.jpg
IMAGES · 789.4 KB · 95% OCR
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 1 of 7 My) Haddon, Morgan and Foreman, P.c Jeffrey Pagliuca HADDON MOOR CN 150 East...
EFTA00793311.PDF
DOJ_DS9 · 113.2 KB · 85% OCR
...York, NY 10036 Counsel for Jeffrey Epstein, and Lesley Groff Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver Colorado 80203 Counsel...
EFTA00793308.PDF
DOJ_DS9 · 114.5 KB · 85% OCR
...GHISLAINE MAXWELL via Email to the following counsel of record. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Counsel...
EFTA00806754.PDF
DOJ_DS9 · 112.9 KB · 85% OCR
...ROCKENBA H PA Counsel for Jeffrey Epstein, and Lesley Groff Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. Counsel for Ghislaine Maxwell By: /s/ Sigrid McCawlev...
EFTA00793314.PDF
DOJ_DS9 · 113.2 KB · 85% OCR
...York. NY 10036 Counsel for Jeffrey Epstein, and Lesley Groff Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Counsel...
EFTA00010017.pdf
DOJ_DS8 · 98.7 KB · 85% OCR
...ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mo an and Foreman, P.C. Bobbi Sternheim, Esq. Law Offices of...
EFTA01735020.pdf
DOJ_DS10 · 153.0 KB · 85% OCR
...JEFFREY EPSTEIN via Email to the following counsel of record. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Tel...
EFTA00105698.pdf
DOJ_DS9 · 101.4 KB · 85% OCR
...ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & resser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mo an and Foreman, P.C. Bobbi Stemheim, Esq. Law Offices of...
EFTA00613888.PDF
DOJ_DS9 · 122.5 KB · 85% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HAT1TIMI Rr PC1RPMANT P.C. Is/ Sigrid McCawley Sigrid McCawley 3 EFTA00613890 Cacp...
EFTA00608288.pdf
DOJ_DS9 · 175.9 KB · 85% OCR
...document this day on the individuals identified below via email: Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. Counsel for Ghislaine Maxwell Jack Alan Goldberger Atterbury...
EFTA00073594.pdf
DOJ_DS9 · 93.7 KB · 85% OCR
...York 10007 November 24, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Bobbi Stemheim, Esq. Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN...
EFTA00080134.pdf
DOJ_DS9 · 93.8 KB · 85% OCR
...Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203...
EFTA00608284.pdf
DOJ_DS9 · 177.2 KB · 85% OCR
...document this day on the individuals identified below via email: Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. Counsel for Ghislaine Maxwell Jack Alan Goldberger Atterbu...
EFTA00094636.pdf
DOJ_DS9 · 105.0 KB · 85% OCR
...Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203...
EFTA00023360.pdf
DOJ_DS8 · 97.9 KB · 85% OCR
...MAIL Christian Everdell, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mor an and Foreman, P.C. Denver, CO 80203 Bobbi Stemheim, Esq...
EFTA00095489.pdf
DOJ_DS9 · 108.2 KB · 85% OCR
...Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203...
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Operations
Search All Files Network Map
Known Associates (11)
Ghislaine Maxwell
Ghislaine Maxwell
160 shared files
 Unknown
Laura Menninger
132 shared files
 Unknown
Christian Everdell
106 shared files
 Jeffrey Epstein
Jeffrey Epstein
46 shared files
 Unknown
Alison Moe
36 shared files
 Audrey Strauss
Audrey Strauss
36 shared files
 Unknown
Maurene Comey
31 shared files
 Unknown
Andrew Rohrbach
23 shared files
 Unknown
Sigrid McCawley
23 shared files
 David Boies
David Boies
11 shared files
 Virginia Giuffre
Virginia Giuffre
7 shared files
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