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This document is a Notice of Motion filed on August 6, 2025, in the U.S. District Court for the Southern District of New York (Case 20 Cr. 330). Attorneys Jeffrey S. Pagliuca and Laura A. Menninger of the firm Haddon, Morgan & Foreman, P.C. are formally requesting a court order to withdraw as co-counsel for the defendant, Ghislaine Maxwell.
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This is a certificate of good standing issued by the Supreme Court of the State of Colorado on July 7, 2020. The document, signed by Clerk Cheryl Stevens, certifies that Jeffrey S Pagliuca was admitted to the Colorado Bar as an Attorney and Counselor at Law on October 19, 1982, and remained in good standing as of the date of issuance. The document was filed in a federal criminal case (1:20-cr-00330-AJN) on July 8, 2020.
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A page from a pilot's logbook, signed by David Rodgers, recording flights in July and August 1991. The entries detail flights on aircraft N404CB and N908JE, listing passengers such as Jeffrey Epstein, Dana, Roger, and Abby, along with routes between cities including Columbus, Teterboro, Nantucket, and Aspen.
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This document is a flight logbook page (Page 2) signed by pilot David Rodgers, covering the period from July 31, 1991, to August 26, 1991. It records 18 flights (Flight numbers 5 through 22) primarily utilizing aircraft N404CB, with a switch to N908JE starting on August 18th. The flights connect various locations including Columbus (CMH), Teterboro (TEB), Nantucket (ACK), Washington D.C. (DCA), Aspen (ASE), and others; passenger names or specific flight details are obscured by a massive redaction in the 'Remarks' column.
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This document is a Certificate of Service dated March 4, 2016, from a legal case (1:15-cv-00384-RW). Sigrid S. McCawley certifies that she electronically filed a document with the Clerk of Court and served it on Laura A. Menninger of the law firm Haddon, Morgan & Foreman, P.C. via the court's electronic filing system (CM/ECF).
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This document is a UPS Next Day Air shipping label for a package sent by Renee McReynolds of the law firm Haddon, Morgan and Foreman, P. in Denver, CO. The package, filed on September 4, 2020, was addressed to the Clerk of Court at the US District Court for the Southern District of New York (SDNY) in New York City. The shipment's reference line indicates it pertains to the legal case 'Maxwell 20 cr. 330 (AJN)'.
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This document is a letter dated August 24, 2021, from Dr. Alexander S. Bardey of Fifth Avenue Forensics to Ghislaine Maxwell's attorneys, Laura Menninger and Bobbi Sternheim. Dr. Bardey outlines the process of an ongoing forensic psychiatric evaluation of Ms. Maxwell, conducted to assess her mental state and flight risk in relation to a pending bail application. The evaluation included 14 meetings with Maxwell, a review of her history and legal documents, and a collateral interview with her counsel and acquaintance, Leah Saffian.
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This document is a letter dated October 14, 2021, from attorney Jeffrey Pagliuca to Judge Alison J. Nathan, confirming November 15, 2021, as the deadline for Ghislaine Maxwell to file a motion under Federal Rule of Evidence 412 concerning the admissibility of evidence of an alleged victim's sexual behavior, clarifying its distinction from a motion in limine and its specific procedural requirements.
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This document is page 328 from the endnotes of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN and content) referencing sources related to the NSA, Edward Snowden, and terrorism investigations between 2013 and 2016. The page lists citations for chapters including 'Epilogue: The Snowden Effect', referencing articles from The Guardian, Reuters, NYT, and others regarding surveillance programs like XKeyscore and PRISM. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was included in a government production, possibly related to an investigation involving the author or the subject matter.
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This document, labeled HOUSE_OVERSIGHT_013284, appears to be a compilation of obituaries for various prominent figures who died in late April (likely 2013 based on historical context). The list includes notable individuals in finance, music, and academia, such as Bridgewater Associates executive Bill Mahoney, Lehman Brothers managing director Edward Feigeles, and folk singer Richie Havens. It details their ages, causes of death, and brief biographical accomplishments.
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A 2018 market landscape chart titled 'The Green Field 2018' produced by Ackrell Capital. The document categorizes hundreds of cannabis industry companies into sectors such as Consumer Products (Flower, Infused), Vaporizers, Pharmaceuticals, Business Solutions (Software, Services), and Digital Media. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation or subpoena.
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