Declaration by Jeffrey S. Pagliuca, attorney for Ghislaine Maxwell, filed on June 30, 2016, in the Southern District of Florida. The document lists 18 exhibits (A-R) supporting Maxwell's opposition to Bradley J. Edwards' motion to quash a subpoena. Several exhibits are filed under seal, while others include procedural documents from related cases (Cassell v. Dershowitz, Epstein v. Rothstein, Jane Doe v. US) and communications regarding discovery and subpoenas.
| Name | Role | Context |
|---|---|---|
| Jeffrey S. Pagliuca | Attorney |
Attorney for Ghislaine Maxwell, declarant of this document, member of Haddon, Morgan and Foreman, P.C.
|
| Denise D. Riley | Attorney |
Attorney for Ghislaine Maxwell, Riley Law PLLC
|
| Ghislaine Maxwell | Defendant |
Defendant in the underlying case Giuffre v. Maxwell
|
| Virginia L. Giuffre | Plaintiff |
Plaintiff in the underlying case Giuffre v. Maxwell
|
| Bradley J. Edwards | Subpoena Subject |
Subject of the subpoena being litigated; plaintiff in Cassell and Edwards v. Dershowitz
|
| Paul G. Cassell | Attorney/Plaintiff |
Mentioned in Exhibit O (press release) and Exhibit B/E (plaintiff in v. Dershowitz)
|
| Alan Dershowitz | Defendant |
Defendant in referenced case Cassell and Edwards v. Dershowitz
|
| Ross Gow | Third Party |
Author of a statement to the press concerning Ms. Maxwell (Exhibit D)
|
| Meredith Shultz | Recipient |
Recipient of email from Pagliuca regarding Rule 26 disclosures (Exhibit M)
|
| Jack Scarola | Attorney |
Attorney for Plaintiff Bradley J. Edwards; recipient of service
|
| Nicole Simmons | Signatory |
Signed the Certificate of Service
|
| Jeffrey Epstein | Plaintiff |
Plaintiff in referenced case Epstein v. Rothstein et. al (Exhibit Q)
|
| Scott Rothstein | Defendant |
Defendant in referenced case Epstein v. Rothstein et. al (Exhibit Q)
|
| Name | Type | Context |
|---|---|---|
| Haddon, Morgan and Foreman, P.C. |
Law firm representing Ghislaine Maxwell
|
|
| Riley Law PLLC |
Law firm representing Ghislaine Maxwell
|
|
| Searcy Denney Scarola Barnhart & Shipley, P.A. |
Law firm representing Bradley J. Edwards
|
|
| United States District Court Southern District of Florida |
Court where this document was filed
|
|
| United States District Court S.D.N.Y. |
Court of the underlying case
|
|
| Circuit Court of the Fifteenth Judicial Circuit |
Palm Beach County court mentioned in Exhibit Q
|
|
| Seventeenth Judicial District |
Broward County court mentioned in Exhibits B and E
|
| Location | Context |
|---|---|
|
Location of Haddon, Morgan and Foreman, P.C.; place of execution
|
|
|
Location of Riley Law PLLC
|
|
|
Location of Searcy Denney Scarola Barnhart & Shipley, P.A.
|
|
|
Jurisdiction for Cassell and Edwards v. Dershowitz
|
|
|
Jurisdiction for Epstein v. Rothstein
|
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