All Subjects
Intelligence Summary
361
Documents
29
Connections
11
Known Associates
Associated Files (361)
DOJ-OGR-00014878.jpg
...10 Sternheim appearing with Ghislaine Maxwell at counsel table,
11 along with Jeffrey Pagliuca, Laura Menninger, Christian
12 Everdell. And we're assisted by Camille Delgado.
13 THE COURT: Good...
DOJ-OGR-00005019.jpg
...Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Filed 08/30/21 Pagelof5
Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca...
DOJ-OGR-00007871.jpg
...10 Sternheim appearing with Ghislaine Maxwell at counsel table,
11 along with Jeffrey Pagliuca, Laura Menninger, Christian
12 Everdell. And we're assisted by Camille Delgado.
13 THE COURT: Good...
EFTA00078980.pdf
...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-00005623.jpg
...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...
EFTA00093507.pdf
...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...
EFTA00031440.pdf
...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-00015166.jpg
...by and with the consent of her attorneys,
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim,
Esq. that:
1. The HM Land Registry is the governmental...
EFTA00024868.pdf
...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...
EFTA00031437.pdf
...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-00014291.jpg
...with the consent of her
21 attorneys, Christian Everdell, Esquire, Laura Menninger,
22 Esquire, Jeffrey Pagliuca, Esquire, and Bobbi Sternheim,
23 Esquire, that:
24 The witness referred to as Kate...
DOJ-OGR-00016914.jpg
...with the consent of her
21 attorneys, Christian Everdell, Esquire, Laura Menninger,
22 Esquire, Jeffrey Pagliuca, Esquire, and Bobbi Sternheim,
23 Esquire, that:
24 The witness referred to as Kate...
DOJ-OGR-00019571.jpg
Cae POOL O0BSOuANENt DocOmeh Ae 0 Fuedsis0sRagehagenl 3
My) Haddon, Morgan and Foreman, p.c
Jeffrey Pagliuca
HADDON
pene aceite 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303...
EFTA00019084.pdf
...Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Denver, CO 80203
Bobbi Sternheim, Esq.
LawOffices...
DOJ-OGR-00001760.jpg
Case 1:20-cr-00330-AJN Document 53 Filed 09/08/20 Page 1 of 3
My) Haddon, Morgan and Foreman, p.c
Jeffrey Pagliuca
HADDON
pene aceite 150 East...
EFTA00026913.pdf
...ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon Mor an and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of...
DOJ-OGR-00004809.jpg
...by ECF)
Mark Cohen, Esq. (by ECF)
Bobbi Sternheim, Esq. (by ECF)
Laura Menninger, Esq. (by ECF)
Jeffrey Pagliuca, Esq. (by ECF)
David Markus, Esq. (by email)
DOJ-OGR-00004809
EFTA00016944.pdf
...At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine and supporting documents.
Regards,
Nicole Simmons
EFTA00016944
Nicole Simmons
Haddon. Morgan and
Foreman P C...
DOJ-OGR-00006585.jpg
...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-00011241.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 07/12/22 Page1of12
Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca...
EFTA00031430.pdf
...1•5
Laura Menninger
iPhone, iPad, laptop 4" 4" AX"
. “
.
..d
Jeffrey Pagliuca
Phone, laptop 4"4":"."5
(Attach Extra Sheet If Needed)
The attorney(s) identified in this Order...
EFTA00072714.pdf
...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-00005332.jpg
...Christian Everdell of Cohen & Gresser LLP
Yes
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. Yes
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes
Bobbi Sternheim...
EFTA00078952.pdf
...BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
ew York,
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mo an and Foreman, P.C.
Denver, CO 80203
Bobbi Sternheim, Esq...
DOJ-OGR-00005226.jpg
...Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Filed 10/14/21 Page1of3
Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca...
Known Associates (11)
Ghislaine Maxwell
160 shared files
Laura Menninger
132 shared files
Christian Everdell
106 shared files
Jeffrey Epstein
46 shared files
Alison Moe
36 shared files
Audrey Strauss
36 shared files
Maurene Comey
31 shared files
Andrew Rohrbach
23 shared files
Sigrid McCawley
23 shared files
David Boies
11 shared files
Virginia Giuffre
7 shared files