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)
DOJ-OGR-00011265.jpg
IMAGES · 559.2 KB · 94% OCR
...Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Filed 07/12/22 Pagelof3 Haddon, Morgan and Foreman, P.c Jeffrey Pagliuca...
EFTA00078387.pdf
DOJ_DS9 · 83.4 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...
EFTA00030092.pdf
DOJ_DS8 · 81.1 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 Sternheim, Esq. Law Offices of Bobbi...
DOJ-OGR-00011707.jpg
IMAGES · 631.9 KB · 90% OCR
...Now, together with my colleagues — Christian Everdell, Laura Menninger, and Jeffrey Pagliuca — I stand before you proud to represent Ghislaine Maxwell. This case is about memory, manipulation, and money. As...
DOJ-OGR-00016152.jpg
IMAGES · 632.3 KB · 91% OCR
...Now, together with my colleagues — Christian Everdell, Laura Menninger, and Jeffrey Pagliuca — I stand before you proud to represent Ghislaine Maxwell. This case is about memory, manipulation, and money. As...
EFTA00077567.pdf
DOJ_DS9 · 80.8 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 Sternheim, Esq. Law Offices of Bobbi...
DOJ-OGR-00003972.jpg
IMAGES · 597.4 KB · 94% OCR
...Nathan United States District Court Souther District of New York 40 Foley Square New York, NY 10007 Filed 04/23/21 Page1of14 Haddon, Morgan and Foreman, P.c Jeffrey Pagliuca...
EFTA00011164.pdf
DOJ_DS8 · 78.3 KB · 85% OCR
...EFTA00011164 At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine and supporting documents. Regards, Nicole Simmons Nicole Simmons Haddon, Morgan and Foreman. P C...
EFTA00094633.pdf
DOJ_DS9 · 77.5 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...
EFTA00100274.pdf
DOJ_DS9 · 82.9 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 Stemheim, Esq. Law Offices of...
EFTA00103621.pdf
DOJ_DS9 · 85.2 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...
EFTA00028257.pdf
DOJ_DS8 · 78.0 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...
DOJ-OGR-00019574.jpg
IMAGES · 558.5 KB · 90% OCR
Case PACE ONBSOANENt DocORehi2L 0 Fed S908 Ragehagel HS My) Haddon, Morgan and Foreman, p.c Jeffrey Pagliuca HADDON pene aceite 150 East 10th Avenue FOREMAN Denver, Colorado 80203 PH...
EFTA00077569.pdf
DOJ_DS9 · 90.0 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...
EFTA00030108.pdf
DOJ_DS8 · 84.2 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...
DOJ-OGR-00001763.jpg
IMAGES · 546.1 KB · 91% OCR
Case 1:20-cr-00330-AJN Document 54 Filed 09/08/20 Page 1 of 6 My) Haddon, Morgan and Foreman, p.c Jeffrey Pagliuca HADDON pene aceite 150 East...
DOJ-OGR-00005650.jpg
IMAGES · 685.0 KB · 94% 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-00006612.jpg
IMAGES · 684.0 KB · 94% 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...
EFTA00027659.pdf
DOJ_DS8 · 85.3 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...
EFTA00019420.pdf
DOJ_DS8 · 90.4 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...
EFTA00019422.pdf
DOJ_DS8 · 90.6 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...
EFTA01249869.PDF
DOJ_DS9 · 74.5 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...
EFTA00285626.pdf
DOJ_DS9 · 96.5 KB · 85% OCR
...Justin Y.K Chu Michael A. Keough STEPTOE & JOHNSON LLP Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON MORGAN & FOREMAN, P.C. By: /s/ Sigrid McCawley Sigrid McCawley 3 EFTA00285628
DOJ-OGR-00011191.jpg
IMAGES · 714.9 KB · 94% 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...
EFTA00285623.pdf
DOJ_DS9 · 101.1 KB · 85% OCR
...A. Keough STEPTOE & JOHNSON LLP Counsel for Jeffrey Epstein, and Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. .e ob... us: N, P.C. 3 By: /s/ Sigrid McCawley Sigrid McCawley...
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