Search results for "Jeffrey Pagliuca"
1,904 results for ""Jeffrey Pagliuca""
Page 53 of 77
DOJ-OGR-00019747.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-00019773.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...
EFTA00021902.pdf
Court Filing
...Mollo Building
One Saint Andrew's Plaza
New York, New lark 10007
August 12, 2020
VIA EMAIL
Jeffrey S. Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, CO 80203
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Mr. Pagliuca:
The Government writes...
EFTA01052929.PDF
Court Filing
From: "Jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: Fw: SEALED MOTION TO QUASH
Date: Fri, 03 Mar 2017 16:09:19 +0000
who can do a harvard law review on the case
On Fri, Mar 3, 2017 at 11:02 AM, Martin G. Weinberg <=EM
wrote...
Giuffre_Maxwell_Batch1_p00629.png
Legal
...As my wife put it,
we needed an attorney with balls and she had
been keeping track of the Jeffrey Epstein
issue, and basically in our conversation --
MR. LEWIS: Let me stop you there.
MAGNA® 33 (Pages 126 to 129)
LEGAL SERVICES
EFTA00026872.pdf
FBI Report
...Chris Everdell
Jeffrey Pagliuca
Laura Menninger
Bobbi Sternheim
Jim Harkins (investigator)
Simek Shropshire (paralegal)
Camille Delgado (paralegal)
Thanks,
Chris
From:
[mailto:
Sent: Friday, April 09, 2021 12:01 PM
To: Laura Menninger;
);
(USANYS)
Cc: Jeff Pagliuca; Christian Everdell; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (MN...
DOJ-OGR-00008194.jpg
Court Filing
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page1of8
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
HADDON PH 303.831.7364
MORGAN FX 303.832.2628
FOREMAN www.hmflaw.com
[email protected]
November 30, 2021
VIA...
DOJ-OGR-00013251.jpg
Deposition
...PAGLIUCA:
Q. The question was, in 2007, you never said anything to the
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
FBI agents about Ms. Maxwell; correct?
A. Correct.
Q. Your two lawsuits involving Jeffrey Epstein...
DOJ-OGR-00018836.jpg
Deposition
...PAGLIUCA:
Q. The question was, in 2007, you never said anything to the
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
FBI agents about Ms. Maxwell; correct?
A. Correct.
Q. Your two lawsuits involving Jeffrey Epstein...
EFTA00093507.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are...
DOJ-OGR-00002331.jpg
Legal
...212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
DOJ-OGR- 00002331
EFTA00078030.pdf
FBI Report
...Jeff Pagliuca [email protected]>, "Christian R Everdell - Cohen & Gresser LLP
([email protected])" , 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
materials, scenes
Date: Sat, 27 Mar 2021 22:38:06 +0000
Inline...
EFTA00031440.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are...
EFTA00030035.pdf
FBI Report
...Jeff Pagliuca ; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AM) - Request to view evidence, highly confidential materials, scenes
I plan to arrive at the warehouse on April 12 with an investigator and a paralegal at around 9:30am. Does that...
DOJ-OGR-00015166.jpg
Court Filing
...Assistant United States
Attorneys, of counsel, and defendant Ghislaine Maxwell, 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 authority in the United Kingdom that
maintains official public records...
EFTA00024868.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are...
EFTA00031437.pdf
Court Filing
...Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are...
DOJ-OGR-00011345.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 721 Filed 07/12/22 Pagelof9
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
[email protected]
HADDON
MORGAN
FOREMAN
December 14, 2021...
EFTA00015804.pdf
FBI Report
...Laura Menninger , "
(USANYS)"
, Jeff
Pagliuca , "Christian R Everdell - Cohen & Gresser LLP
(ceverdell@cohengressercom)"
Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
materials, scenes
Date: Sat, 10 Apr 2021 00:42:33 +0000
Attachments: 2021...
DOJ-OGR-00005263.jpg
Court Filing
...Respectfully Submitted,
Jeffrey S. Pagliuca
CC: Counsel of Record (via ECF)
2 In addition, Ms. Maxwell’s counsel provided the government with encrypted hard drives to obviate the need for the
government to encrypt the underlying files. Contrary to the defense’s specific request, the government encrypted the
files themselves...
EFTA00072423.pdf
FBI Report
...Jeff Pagliuca , "Christian R Everdell - Cohen & Gresser LLP
(ceverdellgcohengresser.com)" , 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Date: Wed, 07 Apr 2021 19:44:26 +0000
Inline-Images: image001.jpg...
Giuffre_Maxwell_Batch7_p00196.png
...Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (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
12
DOJ-OGR-00007347.jpg
Court Filing
...Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq., Bobbi C. Sternheim, Esq. (by e-mail)
DOJ-OGR-00007347
DOJ-OGR-00013119.jpg
Deposition
...Lack of foundatio
ide
When yo
n,
Jeffrey Epstein's house when he
went with you there?
PAGLIUCA: Objection.
your Honor
E COURT: Sustained.
rey
Epstein's
, under 602.
u and Shawn wer
together at Jef
e, did you ever s someon lse?
When w
Who did
I mean,
Yes...
DOJ-OGR-00018704.jpg
Deposition
...Lack of foundatio
ide
When yo
n,
Jeffrey Epstein's house when he
went with you there?
PAGLIUCA: Objection.
your Honor
E COURT: Sustained.
rey
Epstein's
, under 602.
u and Shawn wer
together at Jef
e, did you ever s someon lse?
When w
Who did
I mean,
Yes...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith