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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)
Giuffre_Maxwell_Batch5_p00171.png
GIUFFRE_MAXWELL · 141.5 KB · 94% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch7_p00014.png
GIUFFRE_MAXWELL · 141.9 KB · 95% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch7_p00043.png
GIUFFRE_MAXWELL · 142.6 KB · 95% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch8_p00880.png
GIUFFRE_MAXWELL · 142.3 KB · 95% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch1_p00123.png
GIUFFRE_MAXWELL · 148.2 KB · 95% OCR
...the Clerk of Court by using the CM/ECF system. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch1_p00013.png
GIUFFRE_MAXWELL · 311.7 KB · 93% OCR
...transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch6_p00004.png
GIUFFRE_MAXWELL · 142.0 KB · 95% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch6_p00080.png
GIUFFRE_MAXWELL · 142.0 KB · 95% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch6_p00184.png
GIUFFRE_MAXWELL · 143.6 KB · 94% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch6_p00243.png
GIUFFRE_MAXWELL · 142.4 KB · 95% OCR
...transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch6_p00248.png
GIUFFRE_MAXWELL · 141.3 KB · 95% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch7_p00109.png
GIUFFRE_MAXWELL · 141.2 KB · 94% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch3_p00081.png
GIUFFRE_MAXWELL · 144.1 KB · 93% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch4_p00177.png
GIUFFRE_MAXWELL · 147.2 KB · 93% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch3_p00268.png
GIUFFRE_MAXWELL · 146.2 KB · 94% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch4_p00438.png
GIUFFRE_MAXWELL · 146.4 KB · 94% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch4_p00485.png
GIUFFRE_MAXWELL · 144.8 KB · 94% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch4_p00542.png
GIUFFRE_MAXWELL · 144.9 KB · 94% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch5_p00175.png
GIUFFRE_MAXWELL · 143.9 KB · 94% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch6_p00077.png
GIUFFRE_MAXWELL · 143.5 KB · 95% OCR
...of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch1_p00538.png
GIUFFRE_MAXWELL · 146.0 KB · 94% OCR
...transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10" Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch1_p00568.png
GIUFFRE_MAXWELL · 146.4 KB · 94% OCR
...transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch7_p00106.png
GIUFFRE_MAXWELL · 143.3 KB · 95% OCR
...transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch7_p00288.png
GIUFFRE_MAXWELL · 144.7 KB · 94% OCR
...transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
Giuffre_Maxwell_Batch1_p00102.png
GIUFFRE_MAXWELL · 145.4 KB · 94% OCR
...transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10™ Avenue Denver, Colorado 80203 Tel...
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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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