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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
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
4 mentions1 same-page
Page ?Same page
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
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
4 mentions1 same-page
Page ?Same page
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
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
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4 mentions1 same-page
Page ?Same page
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
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
4 mentions1 same-page
Page ?Same page
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
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
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Mutual Connections (20)
Entities connected to both Jeffrey Pagliuca and the Court the Government
Ghislaine Maxwell
PERSON872 w/ Jeffrey·5 w/ the
Jeffrey Epstein
PERSON577 w/ Jeffrey·5 w/ the
Denver
LOCATION383 w/ Jeffrey·5 w/ the
Colorado
LOCATION185 w/ Jeffrey·5 w/ the
Foreman
PERSON128 w/ Jeffrey·5 w/ the
HA
Haddon
PERSON104 w/ Jeffrey·5 w/ the
United States
LOCATION93 w/ Jeffrey·5 w/ the
the Southern District
LOCATION81 w/ Jeffrey·5 w/ the
FBI
ORGANIZATION42 w/ Jeffrey·5 w/ the
New York
LOCATION34 w/ Jeffrey·5 w/ the
Brady
PERSON31 w/ Jeffrey·5 w/ the
Alfredo Rodriguez
PERSON24 w/ Jeffrey·5 w/ the
CO
Collins
PERSON13 w/ Jeffrey·5 w/ the
Bagley
PERSON13 w/ Jeffrey·5 w/ the
MI
Middendorf
PERSON5 w/ Jeffrey·5 w/ the
The Discovery Provided to Date
ORGANIZATION5 w/ Jeffrey·5 w/ the
TE
Teman
PERSON5 w/ Jeffrey·5 w/ the
LU
Lumpkin
PERSON5 w/ Jeffrey·5 w/ the
the New York Stock Exchange
ORGANIZATION5 w/ Jeffrey·5 w/ the
FI
Finnerty
PERSON5 w/ Jeffrey·5 w/ the