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78 results for “
"Foreman P.C."
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EFTA00021019
Dataset 8
2021-01-25
2p
170w
…and Six of the Superseding Indictment. Dated: January 25, 2021 New York, New York EFTA00021019 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
FOREMAN P.C
. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021019.pdf
EFTA00023047
Dataset 8
2021-01-25
2p
175w
…evidence obtained from the government's subpoena to Boies Schiller and to dismiss Counts Five and Six. Dated: January 25, 2021 New York, New York EFTA00023047 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON. MORGAN &
FOREMAN P.C
. Denver CO 80203 Phone: Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP New York NY 10022 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim New York NY 10011 Phone Attorneysfor Ghislaine Maxwell 1 EFTA00023048
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023047.pdf
EFTA00086730
Dataset 9
2021-01-25
2p
162w
…on Counts Five and Six of the Superseding Indictment. Dated: January 25, 2021 New York, New York EFTA00086730 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
FOREMAN P.C
. 150 East 10th Avenue Denver CO 80203 Phonel Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New ISM Phone Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New Phon Attorneysfor Ghislaine Maxwell 1 EFTA00086731
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086730.pdf
EFTA00086732
Dataset 9
2021-01-25
2p
180w
…perjurious as a matter of law. Dated: January 25, 2021 New York, New York EFTA00086732 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
FOREMAN P.C
. 150 East 10th Avenue Denver CO 80203 Phonel Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New Y Phone: Attorneysfor Ghislaine Maxwell 1 EFTA00086733
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086732.pdf
EFTA00082196
Dataset 9
2021-01-25
2p
148w
…2021 New York, New York Respectfully submitted, COHEN & GRESSER LLP /s/ Mark S. Cohen Mark S. Cohen mcohen®cohengresser.com Christian Everdell
[email protected]
800 Third Avenue, 21' Floor New York NY 10022 Phon Fax: Jeffrey S. Pagliuca Laura A. Menninger EFTA00082196 HADDON, MORGAN &
FOREMAN P.C
. 150 East 10th Avenue Denver Colorado 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone Attorneysfor Ghislaine Maxwell 2 EFTA00082197
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082196.pdf
EFTA00024232
Dataset 8
2021-10-28
1p
146w
Subject:
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Reply ISO Motions in
From:
" )" <
To:
" (USANYS)" < >, (USANYS)"
…27, 2021 11:53 PM To: 'Nathan NYSD Chambers' < Cc: Jeff Pagliuca cz ..:; Laura Menninger (USANYS) Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Reply ISO Motions in Limine] Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Reply In Support of Her Motions in Limine and supporting documents. Regards, Nicole Simmons Nicole Simmons Haddon. Morgan and
Foreman P.C
. Denver. Colorado www hmflow com EFTA00024232
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024232.pdf
EFTA00011096
Dataset 8
17p
4,725w
…Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
FOREMAN P.C
. 150 East 10th Avenue Denver, CO 80203 303-831-7364 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway -Suite 715 New York, NY 10007 212-243-1100 Attorneysfor Ghislaine Maxwell EFTA00011096 INTRODUCTION Defendant Ghislaine Maxwell submits this memorandum of law in support of her motion for individual sequestered voir dire of prospective…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011096.pdf
EFTA00021021
Dataset 8
2021-01-25
2p
185w
…perjurious as a matter of law. Dated: January 25, 2021 New York, New York EFTA00021021 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
FOREMAN P.C
. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021021.pdf
EFTA00028968
Dataset 8
2021-03-15
6p
1,103w
…AMERICA, 20 Cr. 330 (MN) v. GHISLAINE MAXWELL, Defendant. x REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION TO DISMISS EITHER COUNT ONE OR COUNT THREE OF THE SUPERSEDING INDICTMENT AS MULTIPLICITOUS Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
FOREMAN P.C
. Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneysfor Ghislaine Maxwell EFTA00028968 The government does not dispute that Counts 1 and 3 charge Ms. Maxwell with the same…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028968.pdf
EFTA00011115
Dataset 8
2021-10-13
17p
4,894w
…Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
FOREMAN P.C
. 150 East 10th Avenue Denver, CO 80203 303-831-7364 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway -Suite 715 New York, NY 10007 212-243-1100 Attorneysfor Ghislaine Maxwell EFTA00011115 Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 2 of 17 INTRODUCTION Defendant Ghislaine Maxwell submits…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011115.pdf
EFTA00021944
Dataset 8
2005-10-20
8p
1,171w
…20 Cr. 330 (MN) v. GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S MOTION TO PRECLUDE INTRODUCTION OF GOVERNMENT EXHIBITS 251, 288, 294, 313 AND 606 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
FOREMAN P.C
. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway, Suite 715 New York, NY…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021944.pdf
EFTA00029180
Dataset 8
2021-11-13
1p
172w
Subject:
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Mom to
From:
Nicole Simmons
To:
SANYS) [Contractor]"
…Loftus] Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Government's Motion In Limine to Preclude Expert Testimony of Dr. Park Dietz and Dr. Elizabeth Loftus along with supporting documents. Pursuant to our established protocol, we are submitting the Motion and Exhibits to the Court under temporary seal to allow the government to propose any redactions it deems necessary. Regards, Nicole Nicole Simmons Haddon, Morgan and
Foreman P.C
. EFTA00029180
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029180.pdf
EFTA00087741
Dataset 9
2021-10-28
1p
146w
Subject:
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Ms. Maxwell's Fed. R. Evid. 412 Motion]
From:
'
To:
USANYS)" >, (USANYS)"
…Sent: Wednesday, October 27, 202111:57 PM To: 'Nathan NYSD Chambers' • Cc: Jeff Pagliuca a Laura Menninger •ca (USANYS) Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Fed. R. Evid. 412 Motion) Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Fed. R. Evid. 412 Motion and supporting documents. Regards, Nicole Simmons Nicole Simmons Haddon. Morgan and
Foreman P.C
. Denver, Colorado 80203 www hmllow com EFTA00087741
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087741.pdf
EFTA00040705
Dataset 9
2020-08-24
1p
112w
Subject:
FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
From:
'
To:
<
…24, 2020 11:57 AM To: < Cc: ; Laura Menninger ; Ann Lundberg Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and Reply to Modify Protective Order (Under Seal)] Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Proposed Redactions to her Request and Reply in Support of Modifying the Protective Order filed under. Regards, Nicole Nicole Simmons Haddon, Morgan and
Foreman P.C
. PH FX DIRECT: EFTA00040705
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040705.pdf
EFTA00086734
Dataset 9
2021-01-25
2p
148w
…2021 New York, New York Respectfully submitted, COHEN & GRESSER LLP /s/ Mark S. Cohen Mark S. Cohen mcohen®cohengresser.com Christian Everdell
[email protected]
800 Third Avenue, 21' Floor New York, NY 10022 Phone: Fax: Jeffrey S. Pagliuca Laura A. Menninger EFTA00086734 HADDON, MORGAN &
FOREMAN P.C
. 150 East 10th Avenue Denver, Colorado 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York NY 10011 Phone: Attorneysfor Ghislaine Maxwell 2 EFTA00086735
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086734.pdf
EFTA00065491
Dataset 9
2021-10-13
1p
141w
…at the United States Courthouse located at 40 Foley Square, New York, NY 10007, for the following: An Order granting individual sequestered juror voir dire and limited counsel-conducted voir dire. Dated: New York, NY. October 13, 2021 /s/ Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
FOREMAN P.C
. ttorneys or is ante arwell Via ECF to: Clerk of the Court Government Counsel EFTA00065491
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065491.pdf
EFTA00105542
Dataset 9
2016-02-12
9p
2,008w
…CRIM. P 17(c)(3) Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
FOREMAN P.C
. 150 East 10th Avenue Denver CO 80203 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York NY 10022 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 225 Broadway, Suite 715 New York NY 10007 Phone: Attorneysfor Chislaine Maxwell EFTA00105542 Defendant Ghislaine Maxwell requests that the Court enter an Order authorizing her counsel to issue a subpoena under Federal Rule…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105542.pdf
EFTA00087774
Dataset 9
2007-05-01
21p
5,654w
…330 (AJN) v. GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S MOTION IN LIMINE TO EXCLUDE EVIDENCE RELATED TO ACCUSER-3 Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
FOREMAN P.C
. Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneysfor Ghislaine Maxwell EFTA00087774 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 5 I. Applicable Law 5 II. Evidence Related to Accuser-3 Is Not Proof of the Charged Conspiracies 7 III…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087774.pdf
EFTA00103709
Dataset 9
2018-08-09
25p
6,523w
…Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
FOREMAN P.C
. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneysfor Ghislaine Maxwell EFTA00103709 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 SUMMARY OF ALLEGATIONS 2 ARGUMENT 3 I. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103709.pdf
EFTA00072830
Dataset 9
2005-10-20
8p
1,191w
…330 (MN) v. GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S MOTION TO PRECLUDE INTRODUCTION OF GOVERNMENT EXHIBITS 251, 288, 294, 313 AND 606 Jeffrey S. Pagliuca Laura A. Menninger HADDON MOR AN &
FOREMAN P.C
. Denver.", Phone: Christian R. Everdell COHEN & GRESSER LLP New York NY 10022 Phone: Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim New York NY 10007 Phone: Attorneysfor Ghislaine Maxwell EFTA00072830 TABLE OF CONTENTS I. The Exhibits 1 II. The Items are Not Relevant 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072830.pdf
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