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

Jeffrey Pagliuca

CLASSIFICATION: OTHER
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)
EFTA00095317.pdf
DOJ_DS9 · 126.7 KB · 85% OCR
...Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, N Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Mor an and Foreman, P.C. Denver, CO Re: United States v...
EFTA00097616.pdf
DOJ_DS9 · 122.4 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...
EFTA00028045.pdf
DOJ_DS8 · 128.8 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...
EFTA00013216.pdf
DOJ_DS8 · 125.3 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...
EFTA00097614.pdf
DOJ_DS9 · 129.0 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...
EFTA00027301.pdf
DOJ_DS8 · 122.8 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...
EFTA00098997.pdf
DOJ_DS9 · 130.8 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...
EFTA00099133.pdf
DOJ_DS9 · 131.8 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...
EFTA00019459.pdf
DOJ_DS8 · 132.3 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...
EFTA00032021.pdf
DOJ_DS8 · 137.3 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...
EFTA00014710.pdf
DOJ_DS8 · 141.8 KB · 85% OCR
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Letter Motions to Quash her Rule 17(c) subpoena to the Epstein Victims' Compensation Program...
Giuffre_Maxwell_Batch1_p00804.png
GIUFFRE_MAXWELL · 496.0 KB · 89% OCR
...18 Giuffre and Silva and others 18 Jeffrey Pagliuca on behalf of the defendant, 19 Exhibit 18 Compilation of e-mails between 265 19 Ghislaine Maxwell. Virginia Giuffre and Sandra...
DOJ-OGR-00019466.jpg
IMAGES · 1370.7 KB · 94% OCR
...07/13/2020) 07/13/2020 07/14/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison...
EFTA00089739.pdf
DOJ_DS9 · 191.6 KB · 85% OCR
...Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 111.111.2 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. enver, Bobbi Stemheim, Esq. Law Offices of...
EFTA00021689.pdf
DOJ_DS8 · 168.3 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-00020631.jpg
IMAGES · 1234.5 KB · 94% OCR
...07/13/2020) 07/13/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on...
EFTA00015823.pdf
DOJ_DS8 · 140.7 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...
EFTA00021898.pdf
DOJ_DS8 · 161.6 KB · 85% OCR
...Dear Counsel, >; At the request of Jeffrey Pagliuca please see the attached letter. Our firm is currently experiencing technical issues with our email system. If you would please kindly confirm...
DOJ-OGR-00020395.jpg
IMAGES · 1383.0 KB · 95% OCR
...07/13/2020) 07/10/2020 0 07/13/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge...
DOJ-OGR-00020496.jpg
IMAGES · 1378.5 KB · 94% OCR
...07/13/2020) 07/13/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on...
DOJ-OGR-00019253.jpg
IMAGES · 1359.3 KB · 94% OCR
...07/13/2020) 07/13/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on...
DOJ-OGR-00019271.jpg
IMAGES · 1359.6 KB · 94% OCR
...07/13/2020) 07/13/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on...
EFTA00089762.pdf
DOJ_DS9 · 210.9 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...
EFTA00027072.pdf
DOJ_DS8 · 162.7 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...
EFTA00091391.pdf
DOJ_DS9 · 163.2 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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