Extraction Summary

13
People
7
Organizations
5
Locations
2
Events
3
Relationships
2
Quotes

Document Information

Type: Legal declaration
File Size: 212 KB
Summary

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.

People (13)

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)

Organizations (7)

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

Timeline (2 events)

2016-04-21
Hearing held before the S.D.N.Y. Court in the Giuffre v. Maxwell matter
S.D.N.Y. Court
Virginia Giuffre Ghislaine Maxwell Court
2016-06-30
Declaration executed and filed electronically
Denver, Colorado

Locations (5)

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

Relationships (3)

Jeffrey S. Pagliuca Legal Representation Ghislaine Maxwell
Attorney for Ghislaine Maxwell
Bradley J. Edwards Legal Representation/Association Virginia L. Giuffre
Edwards is often Giuffre's lawyer, though here he is the subject of a subpoena in her case against Maxwell.
Ross Gow Spokesperson/PR Ghislaine Maxwell
Ross Gow's statement to the press concerning Ms. Maxwell

Key Quotes (2)

"Exhibits A, G, H, I, and N, attached to this declaration are the subject of protective orders."
Source
010.pdf
Quote #1
"The sealing of the exhibits in this matter has been narrowly tailored to protect only the specific information truly deserving of protection."
Source
010.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (5,594 characters)

Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
jpagliuca@hmflaw.com
Denise D. Riley (# 160245)
Riley Law PLLC
2710 Del Prado Blvd. S., Unit 2-246,
Cape Coral, FL 33904
Phone: 303.907.0075
denise@rileylawpl.com
Attorneys for Ghislaine Maxwell
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
In re: SUBPOENA TO BRADLEY J.
EDWARDS:
Underlying case:
VIRGINIA L. GIUFFRE, Plaintiff
v.
GHISLAINE MAXWELL, Defendant
No. 15-cv-07433-RWS (S.D.N.Y.)
DECLARATION OF JEFFREY S.
PAGLIUCA IN SUPPORT OF
RESPONSE IN OPPOSITION TO
BRADLEY J. EDWARDS’ MOTION TO
QUASH SUBPOENA OR, IN THE
ALTERNATIVE, FOR A PROTECTIVE
ORDER
Case Number 0:16-mc-61262-JEM
I, Jeffrey S. Pagliuca, declare as follows:
1. I am an attorney at law duly licensed in the State of Colorado and admitted to
practice in the United States District Court for the Southern District of Florida, pro hac vice. I
am a member of the law firm Haddon, Morgan and Foreman. P.C., counsel of record for
Case 1:17-mc-00025-RWS Document 10 Filed 06/30/16 Page 1 of 5
Defendant Ghislaine Maxwell (“Maxwell”) in this action. I respectfully submit this declaration
in support of Maxwell’s Response to Bradley J. Edwards’ Motion to Quash Subpoena, or in the
Alternative, for a Protective Order. Exhibits A, G, H, I, and N, attached to this declaration are
the subject of protective orders. The sealing of the exhibits in this matter has been narrowly
tailored to protect only the specific information truly deserving of protection.
2. Attached as Exhibit A (filed under seal)
3. Attached as Exhibit B is a true and correct copy of “Plaintiffs and Non-Party
Bradley Edwards’ “Motion for Summary Judgment on Liability” filed on November 25, 2015, in
Cassell and Edwards v. Dershowitz, In and for the Seventeenth Judicial District, Broward
County, Florida.
4. Attached as Exhibit C is a true and correct copy of the “Order Denying
Petitioners’’ Motion to Join”, filed in Jane Doe #1 and #2 vs. United States, 08-cv-80736 (S.D.
Fla.), filed April 7, 2015.
5. Attached as Exhibit D is a true and correct copy of Ross Gow’s statement to the
press concerning Ms. Maxwell.
6. Attached as Exhibit E is a true and correct copy of “Plaintiffs and Non-Party
Bradley Edwards’ “Complaint” filed on January 6, 2015, in Cassell and Edwards v. Dershowitz,
In and for the Seventeenth Judicial District, Broward County, Florida.
Case 1:17-mc-00025-RWS Document 10 Filed 06/30/16 Page 2 of 5
7. Attached as Exhibit F is a true and correct copy of Non-Party Virginia Giuffre’s
“Plaintiff’s Second Amended Supplemental Response and Objections to Defendant’s First Set of
Discovery Requests to Plaintiff”, served April 29, 2016, Giuffre v. Maxwell, 15-cv-07433-RWS
(S.D.N.Y.).
8. Attached as Exhibit G (filed under seal)
9. Attached as Exhibit H (filed under seal)
10. Attached as Exhibit I (filed under seal)
11. Attached as Exhibit J is a true and correct copy of the “Order Denying
Intervenor’s Motion for a Protective Order”, filed in Jane Doe #1 and #2 vs. United States, 08-
cv-80736 (S.D. Fla.), filed April 15, 2015.
12. Attached as Exhibit K is a true and correct copy of the “Order On the Intervenor’s
Motion for a Protective Confidentiality Order”, filed in Jane Doe #1 and #2 vs. United States,
08-cv-80736 (S.D. Fla.), filed September 22, 2014.
13. Attached as Exhibit L is a true and correct copy of the “Proposed Order of
Confidentiality(“ Protective Order”), filed in Jane Doe #1 and #2 vs. United States, 08-cv-80736
(S.D. Fla.), filed May 02, 2014.
Case 1:17-mc-00025-RWS Document 10 Filed 06/30/16 Page 3 of 5
14. Attached as Exhibit M is a true and correct copy of Email correspondence from
Jeffrey S. Pagliuca to Meredith Shultz dated June 20, 2016 concerning Rule 26 disclosures.
15. Attached as Exhibit N (filed under seal)
16. Attached as Exhibit O is and true and correct copy of a press release concerning
statements made by Paul G. Cassell and Bradley J. Edwards, dated April 8, 2016.
17. Attached as Exhibit P is a true and correct copy of the transcript hearing held
before the S.D.N.Y. Court in the Giuffre v. Maxwell, matter on April 21, 2016.
18. Attached as Exhibit Q is a true and correct copy of the “Complaint” filed on
December 7, 2009, in Epstein v. Rothstein et. al, In the Circuit Court of the Fifteenth Judicial
Circuit In and for, Palm Beach County, Florida
19. Attached as Exhibit R is a true and correct copy of Email correspondence from
Jeffrey S. Pagliuca to Bradley Edwards dated May 20, 2016 regarding service of Subpoena
Duces Tecum for Mr. Edwards.
I declare under penalty of perjury that the foregoing is true and correct. Executed on June 30,
2016 in Denver, Colorado.
By: /s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Case 1:17-mc-00025-RWS Document 10 Filed 06/30/16 Page 4 of 5
CERTIFICATE OF SERVICE
I hereby certify that on June 30, 2016, I electronically filed the foregoing Declaration of
Jeffrey S. Pagliuca In Support of Response In Opposition to Bradley J. Edwards’ Motion to
Quash Subpoena or, in the Alternative, for a Protective Order with the Clerk of Court using the
CM/ECF system which sent notification of such filing to the following:
Jack Scarola
Searcy Denney Scarola Barnhart &
Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 34409
Phone: 561-686-6300
Fax : 561-383-9451
jsx@searcylaw.com
mep@searcylaw.com
Attorneys for Plaintiff Bradley J.
Edwards
/s/ Nicole Simmons
_______________________________________
Case 1:17-mc-00025-RWS Document 10 Filed 06/30/16 Page 5 of 5

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document