5
Shared Docs
5
Same-Page
15 / 5
Mentions
o the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado 80203 EH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] At the initial conference in thi
the Court. It may be appropriate for the Court to schedule a status conference after November 9 to consider these issues. Respectfully Submitted, Jeff S. Pagliuca CC: Counsel of Record (via ECF) EFTA00100931
these issues. Respectfully Submitted, Jeff S. Pagliuca CC: Counsel of Record (via ECF) EFTA00100931
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
o the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado 80203 EH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] At the initial conference in thi
the Court. It may be appropriate for the Court to schedule a status conference after November 9 to consider these issues. Respectfully Submitted, Jeff S. Pagliuca CC: Counsel of Record (via ECF) EFTA00066552
these issues. Respectfully Submitted, Jeff S. Pagliuca CC: Counsel of Record (via ECF) EFTA00066552
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
o the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado 80203 EH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] At the initial conference in thi
the Court. It may be appropriate for the Court to schedule a status conference after November 9 to consider these issues. Respectfully Submitted, Jeff S. Pagliuca CC: Counsel of Record (via ECF) EFTA00076289
these issues. Respectfully Submitted, Jeff S. Pagliuca CC: Counsel of Record (via ECF) EFTA00076289
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
o the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado 80203 EH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] At the initial conference in thi
the Court. It may be appropriate for the Court to schedule a status conference after November 9 to consider these issues. Respectfully Submitted, Jeff S. Pagliuca CC: Counsel of Record (via ECF) EFTA00081943
these issues. Respectfully Submitted, Jeff S. Pagliuca CC: Counsel of Record (via ECF) EFTA00081943
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
o the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan, Haddon, Morgan and Foreman, P.0 Jeffrey PagIluca Denver. Colorado www.hmtlaw.com At the initial conference in this case, the Government promised Ms. Maxwell and the Court that it would review an
the Court. It may be appropriate for the Court to schedule a status conference after November 9 to consider these issues. Respectfully Submitted, Jeff S. Pagliuca CC: Counsel of Record (via ECF) EFTA00097835
these issues. Respectfully Submitted, Jeff S. Pagliuca CC: Counsel of Record (via ECF) EFTA00097835
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
Entities connected to both Jeffrey Pagliuca and Finnerty

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Denver
LOCATION
Prince Andrew
PERSON
Colorado
LOCATION
Alison J. Nathan
PERSON
Foreman
PERSON
Department of Justice
ORGANIZATIONHaddon
PERSON
United States
LOCATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Audrey Strauss
PERSONSecond Circuit
ORGANIZATIONFBI
ORGANIZATION
Southern District of New York
ORGANIZATION
Brady
PERSON
Martha Stewart
PERSON
New York
LOCATION
Giglio
PERSON