Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 51 of 77
DOJ-OGR-00020930.jpg
Court Filing
...Christian Everdell of Cohen & Gresser LLP o Yes QKNo
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. o Yes XX No
Laura Menninger of Haddon, Morgan and Foreman, P.C. a Yes No
Bobbi Sternheim of Law Offices of Bobbi C. Stemheim a Yes p4 No
avec
Do you...
DOJ-OGR-00019563.jpg
Court Filing
...9/2/20 Haddon, Morgan and Foreman, Pp.c
Jeffrey Pagliuca
HADDON
MORGA = 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
[email protected]
August 17, 2020
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern...
EFTA00023045.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control numbers SDNY...
DOJ-OGR-00019816.jpg
Legal
...Document filed by Ghislaine Maxwell. (Pagliuca,
Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress
Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence
Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five
And Six.. (Pagliuca, Jeffrey) (Entered...
DOJ-OGR-00000860.jpg
Legal
...Document filed by Ghislaine Maxwell. (Pagliuca,
Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress
Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence
Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five
And Six.. (Pagliuca, Jeffrey) (Entered...
DOJ-OGR-00000898.jpg
Legal
...Document filed by Ghislaine Maxwell. (Pagliuca,
Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress
Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence
Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five
And Six.. (Pagliuca, Jeffrey) (Entered...
DOJ-OGR-00019766.jpg
Legal
...Document filed by Ghislaine Maxwell. (Pagliuca,
Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress
Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence
Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five
And Six.. (Pagliuca, Jeffrey) (Entered...
DOJ-OGR-00019792.jpg
Legal
...Document filed by Ghislaine Maxwell. (Pagliuca,
Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress
Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence
Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five
And Six.. (Pagliuca, Jeffrey) (Entered...
DOJ-OGR-00013318.jpg
Deposition
...Filed 08/10/22 Page 40
Where was Jeffrey Epstein's house?
Fl Brillo Way on Palm
Beach
At that time where wer
West Palm Beach.
What's the differenc
betw
h?
ybody -—
MR. PAGLIUCA: Your Honor,
Money is no object out there.
acking foundation. 602.
THE COURT: Sustained.
Island...
DOJ-OGR-00018902.jpg
Deposition
...Filed 08/10/22 Page 40
Where was Jeffrey Epstein's house?
Fl Brillo Way on Palm
Beach
At that time where wer
West Palm Beach.
What's the differenc
betw
h?
ybody -—
MR. PAGLIUCA: Your Honor,
Money is no object out there.
acking foundation. 602.
THE COURT: Sustained.
Island...
EFTA00031016.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon. Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in the below index. These discovery materials
are stamped with control numbers SDNY...
EFTA00613885.PDF
Court Filing
...Jeffrey Epstein for Purposes of Obtaining an Adverse Inference. Ms. Giuffre attempted to confer
with Defendant on whether Defendant objects to the motion to exceed the page limit but did not
receive a response in advance of this filing.
Respectfully submitted,
g
. Mc
wley, Esq.
SSM:akc
cc:
Jeff Pagliuca...
DOJ-OGR-00013113.jpg
Court Filing
...Does this
when you went to Jeffrey
old?
A» YES.
MS. COMEY:
exhibit under seal.
MR. PAGLIUCA:
THE COURT:
to protect the anonymity
testify under her first n
(Government's
MS.
COMEY :
Yo
of the witness who
ame.
Filed 08/10/22 Page 100 of 264 1526
lyn —- direct
fication...
DOJ-OGR-00018698.jpg
Court Filing
...Does this
when you went to Jeffrey
old?
A» YES.
MS. COMEY:
exhibit under seal.
MR. PAGLIUCA:
THE COURT:
to protect the anonymity
testify under her first n
(Government's
MS.
COMEY :
Yo
of the witness who
ame.
Filed 08/10/22 Page 100 of 264 1526
lyn —- direct
fication...
DocumentCloud_Epstein_Docs_p00048.png
...Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
16
EFTA00085001.pdf
Court Filing
...United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL
LAURA A. MENNINGER
-and-
BOBBI C. STERNHEIM
-and-
RENATO STABILE
Also Present:
District Judge
Paralegal, U.S. Attorney's Office
Ann...
DOJ-OGR-00013324.jpg
Deposition
...Other than Jef
12 interacting with anyone else at Jeffrey
13 MR. PAGLIUCA: Objection, your
14 THE COURT: Just a moment.
15 MS. COMEY: Prior consis
16 THE COURT: Sustained.
17 You may answer.
18 MS. COMEY: Your Honor,
19 THE COURT: did. [ mean
20 I meant overruled. Overruled.
21...
DOJ-OGR-00018908.jpg
Deposition
...Other than Jef
12 interacting with anyone else at Jeffrey
13 MR. PAGLIUCA: Objection, your
14 THE COURT: Just a moment.
15 MS. COMEY: Prior consis
16 THE COURT: Sustained.
17 You may answer.
18 MS. COMEY: Your Honor,
19 THE COURT: did. [ mean
20 I meant overruled. Overruled.
21...
DOJ-OGR-00001752.jpg
Court Filing
Case 1:20-cr-00330-AJN Document 52 Filed 09/02/20 Page 1 of 8
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED; 9/2/20 Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MORGA = 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx...
DOJ-OGR-00013129.jpg
Deposition
...address as
A. I had given --
MR. PAGLIUCA: Objection, your Honor.
Lack of foundation.
THE COURT: Sustained.
Q. Did you give your address to anyone?
A. Yes.
Q. Who?
A. Maxwell.
Q. Why did you give your address to Maxwell?
A. Because Jeffrey Epstein wanted to send m
wasn't...
DOJ-OGR-00018714.jpg
Deposition
...address as
A. I had given --
MR. PAGLIUCA: Objection, your Honor.
Lack of foundation.
THE COURT: Sustained.
Q. Did you give your address to anyone?
A. Yes.
Q. Who?
A. Maxwell.
Q. Why did you give your address to Maxwell?
A. Because Jeffrey Epstein wanted to send m
wasn't...
DOJ-OGR-00013333.jpg
Deposition
...Did you go to Jeffrey Epstein's house with Melissa one time
or multiple times?
A. Multiple.
Q. About how many times did you go with her when she was with
Carolyn?
A. Her and Carolyn went one time together.
Q. For the rest of the time, who did Melissa...
DOJ-OGR-00018917.jpg
Deposition
...Did you go to Jeffrey Epstein's house with Melissa one time
or multiple times?
A. Multiple.
Q. About how many times did you go with her when she was with
Carolyn?
A. Her and Carolyn went one time together.
Q. For the rest of the time, who did Melissa...
DOJ-OGR-00019248.jpg
Court Filing
[email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey S. Pagliuca
Haddon Morgan and Foreman
150 East 10th Avenue
Denver, CO 80203
(303)—-83 1-7364
Fax: (303)—-832-—2628
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Laura A. Menninger
Haddon, Morgan and Foreman, P.C...
DOJ-OGR-00019266.jpg
Court Filing
[email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey S. Pagliuca
Haddon Morgan and Foreman
150 East 10th Avenue
Denver, CO 80203
(303)—-83 1-7364
Fax: (303)—-832-—2628
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Laura A. Menninger
Haddon, Morgan and Foreman, P.C...
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