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week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview with her by the news outlet. Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business N
tacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview w
Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's t
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
ns. The Washington Fxaminer (7/21, Dunleavy, 448K) reports that the DOJ "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about
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
ns. The Washington Examiner (7/21, Dunleavy, 448K) reports that the DOJ "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about
week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview with her by the news outlet. Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business N
tacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview w
es and flipped on his former friends in January. He remains in custody and hopes his cooperation will convince a judge to impose a light sentence. Civil Division NYCHA NYCHA's overtime spending climbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Over
week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview with her by the news outlet. II EFTA00094398 SDNY News Clips, Wednesday, August 14, 2019 Jeffrey
tacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview w
custody and hopes his cooperation will convince a judge to impose a light sentence. 21 EFTA00094408 SDNY News Clips, Wednesday, August 14, 2019 Civil Division NYCHA NYCHA's overtime spending climbs again. hitting S95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Over
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
ns. The Washington Examiner (7/21, Dunleavy, 448K) reports that the DO) "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about
ttorney Southern District of New York The Silvio J. 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.
Page: EFTA00021902 →, 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 in response to your letter dated August 9, 2020 requesting to use discovery materials produced by the Government in the abov
Page: EFTA00021902 →a civil case. If you wish to make such a request, the undersigned can refer you to the appropriate Assistant United States Attorney in our office's Civil Division, who will process your request. Very truly yours, AUDREY STRAUSS Acting United States Attorney By: / Assistant United States Attorneys Souther
Page: EFTA00021903 →, 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 in response to your letter dated August 9, 2020 requesting to use discovery materials produced by the Government in the abov
Page: EFTA00030904 →ttorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 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.
Page: EFTA00030904 →a civil case. If you wish to make such a request, the undersigned can refer you to the appropriate Assistant United States Attorney in our office's Civil Division, who will process your request. Very truly yours, AUDREY STRAUSS Acting United States Attorney By: Assistant United States Attorneys Southern D
Page: EFTA00030905 →Entities connected to both Jeffrey Pagliuca and Civil Division

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Denver
LOCATION
Prince Andrew
PERSONSouthern District
LOCATION
Colorado
LOCATION
Department of Justice
ORGANIZATION
Alison J. Nathan
PERSON
United States
LOCATIONthe Southern District
LOCATION
David Boies
PERSON
Bradley Edwards
PERSON
Audrey Strauss
PERSON
New York
LOCATIONSecond Circuit
ORGANIZATION
Bronx
LOCATION
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSON