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th Cir. 2006) 11 United States v. McElvain, 272 U.S. 633 (1926) 15 United States v. Miller, 911 F.3d 638 (1st Cir. 2018) 10 United States v. Mogan, 393 F.3d 192 (D.C. Cir. 2004) 13, 14 United States v. Napolitano, 761 F.2d 135 (2d Cir. 1985) 8 United States v. Pierre-Louis, 2018 WL 40431
DING INDICTMENT AS TIME-BARRED Mark S. Cohen 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
w York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C
in-person visitors Location: Rm 366, Dirksen Senate Office Building, Washington, DC; 2:30 PM • Senate Committee nn Veterans' Affairs Chairman lerry Moran hosts roundtable discussion with minority vets US House: • FEMA Administrator Gaynor testifies to House committee on the national response to the
her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretrial publicity and protect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and
nd protect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing
e. See e.g., Safeco Ins. Co. of Am. v. M.E.S., Inc., 269 F.R.D. 41, 46 (E.D.N.Y. 2011) (applying New York law) (citing Abu Dhabi Commercial Bank v. Morgan Stanley, 08 CV 7508 (SAS), 2011 WL 4716334, at *2 (S.D.N.Y. Oct. 3, 2011)). 1. Communications with Jaffe Are Privileged "An attorney-client relationship
Denver, CO 80203 By: Laura A. Henninger, Esq. Jeffrey S. Pagliuca, Esq. USDC SDNY DOCUMENT ELECTRONICAL:Y .FILED DOC
O 80203 By: Laura A. Henninger, Esq. Jeffrey S. Pagliuca, Esq. USDC SDNY DOCUMENT ELECTRONICAL:Y .FILED
r Clifford Chance LLP United Kingdom Oleg Popov Chief Executive Officer System Capital Management Ukraine Ruth Porat Chief Financial Officer Morgan Stanley USA Michael E. Porter Bishop William Lawrence University Harvard Business School USA Professor Roberto Poti Head of International, Renewable Edis
aasschen Gregory R. Page Reed Paget Stephen G. Pagliuca Dinesh C. Paliwal Mark Palmer Marco Panara Vi
Airways United Arab Emirates Affairs Oleg Popov Chief Executive Officer System Capital Management Ukraine Ruth Porat Chief Financial Officer Morgan Stanley USA Peter Portin Chief Financial Officer XL Group Plc USA Julio Portalatin President and Chief Executive Officer Mercer (MMC) USA Rob Portman S
University of Reading United Kingdom Stephen G. Pagliuca Managing Director Bain Capital USA Scott Paint
Entities connected to both Morgan Stanley and Jeffrey Pagliuca

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Denver
LOCATIONSouthern District
LOCATION
Colorado
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
David Boies
PERSON
Foreman
PERSONSigrid McCawley
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION