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ERNMENT'S MOTION FOR DETENTION Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-736
w York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menni
ision interviews on news shows in the United Kingdom. 16 EFTA00102680 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 21 of 26 France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. 19-CR-646 (AN), 2020 WL 3440515 (S.D.N.Y. June 23, 202
3 mentions1 same-page
Page ?Same page
ON TO THE GOVERNMENT'S MOTION FOR DETENTION Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca (pro hoc vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver Colorado 80203 Phone: Attorneys f
rd Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca (pro hoc vice admission pending) Laura A. Menni
evision interviews on news shows in the United Kingdom. 16 EFTA00093110 Ciscist:26:67-609stworinbauiralicIlaggh OPM,72efPgweiff (42(51 France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. I 9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2
2 mentions
Page EFTA00018515
ERNMENT'S MOTION FOR DETENTION Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura A. Menninger HADDON, MORGAN & FORMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-736
Page: EFTA00018515 →Page EFTA00018535
news shows in the United Kingdom. 16 EFTA00018534 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 21 of 26 France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 20
Page: EFTA00018535 →Sponsored
Mutual Connections (65)
Entities connected to both Jeffrey Pagliuca and the United Kingdom.13
Ghislaine Maxwell
PERSON872 w/ Jeffrey·3 w/ the
Jeffrey Epstein
PERSON577 w/ Jeffrey·3 w/ the
Michael Cohen
PERSON489 w/ Jeffrey·3 w/ the
Denver
LOCATION383 w/ Jeffrey·3 w/ the
Cohen & Gresser LLP
ORGANIZATION247 w/ Jeffrey·2 w/ the
Colorado
LOCATION185 w/ Jeffrey·3 w/ the
MC
Mark S. Cohen
PERSON124 w/ Jeffrey·3 w/ the
United States
LOCATION93 w/ Jeffrey·3 w/ the
the Southern District
LOCATION81 w/ Jeffrey·2 w/ the
Second Circuit
ORGANIZATION70 w/ Jeffrey·3 w/ the
Stephen Hawking
PERSON55 w/ Jeffrey·3 w/ the
RE
R. Everdell
PERSON52 w/ Jeffrey·2 w/ the
Southern District of New York
ORGANIZATION43 w/ Jeffrey·2 w/ the
United Kingdom
LOCATION39 w/ Jeffrey·2 w/ the
Michael Jackson
PERSON25 w/ Jeffrey·2 w/ the
Pretrial Services
ORGANIZATION21 w/ Jeffrey·2 w/ the
Federal Bureau of Prisons
ORGANIZATION18 w/ Jeffrey·3 w/ the
KA
Karni
PERSON17 w/ Jeffrey·3 w/ the
Bernie Sanders
PERSON17 w/ Jeffrey·2 w/ the
SA
Salerno
PERSON15 w/ Jeffrey·3 w/ the