MR. PAGLIUCA
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Comey
|
Opposing counsel |
15
Very Strong
|
17 | |
|
person
CAROLYN
|
Legal representative |
14
Very Strong
|
23 | |
|
organization
The Court
|
Legal representative |
13
Very Strong
|
20 | |
|
person
MS. POMERANTZ
|
Opposing counsel |
11
Very Strong
|
7 | |
|
person
Ms. Moe
|
Opposing counsel |
11
Very Strong
|
13 | |
|
person
Mr. Alessi
|
Professional |
10
Very Strong
|
6 | |
|
person
Ms. Comey
|
Professional |
10
Very Strong
|
37 | |
|
person
Alessi
|
Professional |
10
Very Strong
|
6 | |
|
person
CAROLYN
|
Professional |
10
Very Strong
|
27 | |
|
person
Dr. Dubin
|
Professional |
10
Very Strong
|
8 | |
|
person
Alessi
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Dr. Rocchio
|
Professional |
10
Very Strong
|
4 | |
|
organization
The Court
|
Professional |
10
Very Strong
|
136 | |
|
person
Ms. Comey
|
Professional adversarial |
10
Very Strong
|
6 | |
|
person
Ms. Moe
|
Professional |
10
Very Strong
|
11 | |
|
person
MS. POMERANTZ
|
Professional |
10
Very Strong
|
5 | |
|
person
Ms. Sternheim
|
Professional |
10
Very Strong
|
5 | |
|
person
Rocchio
|
Professional |
9
Strong
|
5 | |
|
person
Rocchio
|
Legal representative |
9
Strong
|
4 | |
|
person
the witness
|
Professional |
9
Strong
|
4 | |
|
person
your Honor
|
Professional |
8
Strong
|
3 | |
|
person
Dr. Rocchio
|
Legal representative |
8
Strong
|
4 | |
|
person
CAROLYN
|
Adversarial |
7
|
3 | |
|
person
Mr. Alessi
|
Legal representative |
7
|
3 | |
|
person
Ms. Maxwell
|
Legal representative |
7
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Court Recess pending verdict | Courtroom | View |
| N/A | N/A | Discussion regarding Exhibit 3505-005 | Courtroom | View |
| N/A | N/A | Legal sidebar/conference regarding a response to a jury question concerning witness Carolyn and a... | Courtroom (Southern Distric... | View |
| N/A | N/A | Deposition of Ghislaine Maxwell where she is questioned about computer files and a contact list. | Unknown | View |
| N/A | N/A | Deposition of Ghislaine Maxwell regarding lists of names associated with Jeffrey Epstein. | Unknown | View |
| N/A | N/A | Direct examination of witness Dubin regarding media reports of Epstein's flight logs | Courtroom | View |
| N/A | N/A | Cross-examination of Mrs. Hesse | Courtroom | View |
| N/A | N/A | Examination of Shawn | Courtroom | View |
| N/A | N/A | Examination of Nicole Hesse | Courtroom | View |
| N/A | N/A | Testimony of Carolyn | Courtroom | View |
| N/A | N/A | Admission of Government Exhibit 5 into evidence. | Courtroom | View |
| N/A | N/A | Cross Examination of Lisa Rocchio by Mr. Pagliuca | Courtroom | View |
| N/A | N/A | Redirect examination of witness Carolyn. | Courtroom | View |
| N/A | N/A | Conclusion of Shawn's testimony and calling of Nicole Hesse to the stand. | Courtroom (Southern Distric... | View |
| N/A | N/A | Cross-examination of witness Rocchio regarding the 'Craven article' and the definition of grooming. | Courtroom | View |
| N/A | N/A | Court recess taken after discussion between counsel and judge. | Courtroom | View |
| N/A | N/A | Legal argument regarding the admissibility of Exhibit 52 (a book) to the jury. | Courtroom | View |
| N/A | N/A | Direct examination of witness Dubin regarding sexualized massages and relationship timeline. | Courtroom | View |
| N/A | N/A | Review of evidentiary exhibits (1J, 1K, 1M) during trial testimony. | Courtroom | View |
| N/A | N/A | Direct Examination of Carolyn | Courtroom | View |
| N/A | N/A | Cross-examination of Juan Patricio Alessi | Courtroom | View |
| N/A | N/A | Afternoon Court Session during Jury Deliberations | Courtroom | View |
| N/A | N/A | Legal argument regarding the 'business record exception' and admissibility of phone logs/notes. | Courtroom | View |
| N/A | Testimony | Mr. Pagliuca summarizes testimony from four witnesses (Carolyn, Jane, Kate, Mr. Alessi) regarding... | Courtroom | View |
| N/A | Testimony | A witness is being questioned about Jeffrey Epstein's use of masseuses. | N/A | View |
DOJ-OGR-00018168.jpg
This document is a page from a deposition transcript in which attorney Mr. Pagliuca questions a witness, Alessi, about his working conditions for Mr. Epstein. The witness confirms that when Epstein was at the residence, he and his wife were required to be there 24 hours a day, starting at 5 a.m., and no other contractors were permitted, a situation the witness describes as 'slavery'. When Epstein was away, the couple stayed in a separate apartment.
DOJ-OGR-00018164.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on an occasion when Mr. Epstein picked up a "Ms. Jane" from her home in West Palm Beach, Florida, and drove her to his house. The topic then shifts to renovations at a Palm Beach house, with the attorney introducing Government Exhibit 297, dated April 4, 1994, as evidence.
DOJ-OGR-00018163.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness, Mr. Alessi, regarding a 2020 declaration where he stated he was instructed by Jeffrey Epstein to pick up a woman referred to as 'Ms. Jane' in West Palm Beach and drive her to Epstein's home. Alessi expresses confusion about the 'declaration' terminology but confirms that the signature on the document dated July 9 is definitely his.
DOJ-OGR-00018162.jpg
This document is page 61 of a court transcript from Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial), filed on August 10, 2022. It captures a legal argument during the cross-examination of a witness named Alessi. Ms. Comey objects to the defense using a prior declaration, arguing it isn't inconsistent, but the Court overrules the objection, allowing Mr. Pagliuca to question the witness about the discrepancy between 'multiple occasions' (testimony) and 'one' (declaration).
DOJ-OGR-00018161.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys Ms. Comey and Mr. Pagliuca regarding the consistency of a witness's (Alessi) testimony. The discussion focuses on impeaching the witness over the specific years (between 1993-1996) and the number of occasions he observed events involving Mr. Epstein, Ms. Maxwell, and a person named Jane in West Palm Beach. The attorneys quote prior statements to challenge the witness's current testimony during cross-examination.
DOJ-OGR-00018160.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed Aug 10, 2022) detailing a sidebar conversation between the Judge and defense attorney Mr. Pagliuca during the cross-examination of a witness named Alessi. The discussion focuses on a semantic argument regarding whether the witness's prior testimony of 'multiple occasions' is inconsistent with a specific statement of observing a person named 'Jane' exactly 'three' times at Epstein's Palm Beach home. The defense argues that 'three' contradicts 'multiple,' while the Court questions this logic.
DOJ-OGR-00018159.jpg
This document is a page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330 (USA v. Maxwell). It depicts a brief exchange during the cross-examination of witness Alessi, where attorney Mr. Pagliuca argues about inconsistencies in specific paragraphs, but the Court sustains objections against them.
DOJ-OGR-00018158.jpg
This document is a page from the court transcript of the cross-examination of witness Juan Alessi (likely in the Ghislaine Maxwell trial, Case 1:20-cr-00330-PAE). Defense attorney Mr. Pagliuca questions Alessi about his signature on a document labeled 'JA-1' dated July 9, 2020. Prosecutor Ms. Comey objects to the reading of the document, claiming it is not inconsistent testimony, while Pagliuca moves to introduce the entire exhibit.
DOJ-OGR-00018156.jpg
This document is page 55 of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It depicts a procedural discussion during the cross-examination of a witness named Alessi (likely Juan Alessi). Defense attorney Mr. Pagliuca and the Judge discuss referencing specific lines from 'yesterday's testimony' and a deposition to establish context for the witness.
DOJ-OGR-00018155.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca. The questioning focuses on prior deposition testimony from exhibit 3504-22. Another attorney, Ms. Comey, objects, arguing that the testimony is not inconsistent with what has already been presented, leading to a procedural discussion with the judge.
DOJ-OGR-00018153.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Alessi (likely Juan Alessi) by Mr. Pagliuca. The questioning focuses on Alessi's previous testimony in 2016, conducted in Fort Lauderdale by Brad Edwards (Virginia Roberts' lawyer), regarding a person named 'Jane' and events in 1994 or 1995. Alessi claims in the current testimony that he may have confused 'two girls' during that previous deposition.
DOJ-OGR-00018151.jpg
This document is a transcript page from a court sidebar conference in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). Defense attorney Mr. Pagliuca apologizes for an unintentional error during the cross-examination of a witness named Alessi. Prosecutor Ms. Comey criticizes his preparation and suggests a protocol for reading prior inconsistent statements, while the Judge accepts the apology as an accident but warns that a different approach will be needed if the error repeats.
DOJ-OGR-00018149.jpg
Page 48 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Alessi. Attorney Mr. Pagliuca asks if Alessi met a person identified as 'Jane' in 1998 or 2000, which the witness denies. The Court intervenes to ensure 'Jane's' real name is not mentioned, and Pagliuca confirms he has redacted the name from his copies.
DOJ-OGR-00018147.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on Alessi's purchase of a $590,000 property with his wife in West Palm Beach in September 2002, which is linked chronologically to a break-in at Mr. Epstein's house. Another attorney, Ms. Comey, objects to the line of questioning, and the court sustains the objection.
DOJ-OGR-00018143.jpg
This document is a page from the court transcript of the cross-examination of Mr. Alessi, filed on August 10, 2022. The testimony references a previous deposition from September 8, 2009, where Alessi admitted to stealing a total of $6,300 on two separate occasions at night. The questioning attorney attributes the theft to Alessi's 'financial problems,' which Alessi appears to confirm.
DOJ-OGR-00018141.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca. Mr. Pagliuca questions Mr. Alessi about his prior deposition testimony concerning an incident where he went to a house at night to get money while no one was home. The court is also present, facilitating the proceeding.
DOJ-OGR-00018133.jpg
This document is a court transcript from August 10, 2022, detailing a logistical discussion between a judge and counsel (Ms. Comey and Mr. Pagliuca). The main topic is how to display video evidence to the jury without it being visible at the counsel's tables. The timing of this technical arrangement is coordinated around a planned 10:30 morning break and the upcoming cross-examination of a witness, Mr. Alessi.
DOJ-OGR-00018099.jpg
This document is a court transcript from August 10, 2022, capturing the end of testimony from a witness, Mr. Alessi. Alessi testifies that he never saw Mr. Epstein again after an unspecified incident. Following this, the attorneys and the judge agree to adjourn for the day, with the court scheduled to resume at 9:30 the next morning.
DOJ-OGR-00018098.jpg
A court transcript page from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell) featuring the direct examination of witness John Alessi. Alessi testifies that following an incident involving a picture, he reached an agreement with Jeffrey Epstein where Epstein would not press criminal charges but would instead treat the incident as a loan. Alessi confirms he repaid Epstein $6,300 via money order and was interviewed by the police at Epstein's request.
DOJ-OGR-00018097.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Alessi. Alessi testifies about being contacted by Mr. Epstein, meeting with him, and being confronted by Epstein about stealing money. The confrontation involved Epstein showing Alessi a small picture of his face that appeared inside a house.
DOJ-OGR-00018089.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi. Alessi testifies about their duties cleaning Mr. Epstein's massage room and explicitly mentions finding a 'large dildo' during the years 1995 through 1998. Defense attorney Mr. Pagliuca objects during the questioning to request specific time frames.
DOJ-OGR-00018088.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Mr. Alessi. He is being questioned by an attorney, Ms. Comey, about his experiences cleaning up after Mr. Epstein's massages between 1994 and 2002. Alessi states that he did not clean up towels after every massage, explaining that repeat massage therapists would bring the towels to the laundry room themselves, unlike new ones.
DOJ-OGR-00018085.jpg
This document is a court transcript from August 10, 2022, from the case 1:20-cr-00330-PAE. It captures a dialogue between an attorney, Ms. Comey, the Court, and another attorney, Mr. Pagliuca, regarding the admission of evidence. The Court admits exhibit 2A unsealed and exhibits 2C through 2W under seal to protect the identities of witnesses and third parties, a measure to which Mr. Pagliuca has no objection.
DOJ-OGR-00018084.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, covering the direct examination of a witness named Alessi. Defense attorney Mr. Pagliuca objects to the admission of exhibits 2C through 2W, arguing they were not written by Mr. Alessi or his wife and lack authentication. The Court (Judge) asks to see 'the book' containing the exhibits and subsequently overrules the objection.
DOJ-OGR-00018081.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring a voir dire examination of witness Mr. Alessi. Prosecutor Ms. Comey attempts to introduce Government Exhibits 2A through 2W, requesting most be filed under seal. Defense attorney Mr. Pagliuca questions Mr. Alessi to establish that he left his position at the end of 2002 and therefore would not have taken messages or had personal knowledge of events occurring after that date.
Scheduling and Privilege Waiver
Discussion regarding when to address the waiver theory concerning 'Jane', scheduling for Friday vs Monday, and the timeline for the government to rest its case.
Expert Witness Testimony
Pagliuca argues it is unlikely experts LaPorte and Naso will testify.
New Witness Disclosure
Discussion of newly disclosed witness William Brown.
Defense strategy and calling attorneys as witnesses
Pagliuca argues it is inappropriate to discuss defense strategy; Court rules he cannot call an attorney as a witness without briefing.
Cross-examination
Questioning regarding signature on Exhibit C8.
Admissibility of Interrogatory Questions
Discussion regarding the admission of questions 16 and 17 from a prior document concerning Carolyn's visits to Epstein's home and payments received.
Scope of Cross-Examination
Argument regarding the admissibility of questions about memory, confabulation, and alcohol effects during cross-examination of Dr. Rocchio.
Witness Testimony vs Stipulation
Discussion regarding whether to use a live witness or a stipulation for a 302 report.
Adherence to household manual
Questioning regarding whether Alessi followed a specific manual and knowledge of 'the countess'.
Cross-examination regarding substance abuse
Attorney questions witness about drug use in 2002-2003 and at age 13.
Witness Preclusion
Clarifying that Mr. Scarola and Mr. Edwards are precluded so they can be released.
Admissibility of Evidence (Exhibit 52)
Discussion regarding whether Exhibit 52 will be admitted in redacted form and if the defense will stipulate that sub-exhibits are true copies.
Witness Anonymity and Courtroom Logistics
Discussion regarding how to handle document display screens to prevent public disclosure of anonymous witness identities while maintaining efficiency.
Witness Binder / Cross-Examination
Discussion regarding the contents of a binder for the witness (containing Daubert hearing testimony and 3500 material) prior to the jury entering.
Relevance of Dr. Rocchio's testimony
Discussion regarding 'grooming the environment,' perpetrator deception, and hindsight bias effect.
Admissibility and Procedural Status
Discussion regarding not admitting a specific item and determining where questioning left off (around '33') to be handled at sidebar.
Direct Examination
Questioning regarding observations of inappropriate conduct between Epstein and teenage females.
Direct Examination / Exhibit Admission
Mr. Pagliuca resumes direct examination of Dr. Dubin and offers Exhibit 662-RR into evidence.
Discrepancies in Epstein Victim Compensation Fund submission
Mr. Pagliuca questions the witness, Carolyn, about the start date of alleged abuse (May 1, 2001) and additional claims of specific sexual acts in her submission to the Epstein Victim Compensation Fund, which she denies making.
Scope of cross-examination regarding a study on grooming ...
Mr. Pagliuca previews his intent to cross-examine a witness about a study (disclosure 3502-018) which concluded that five factors cannot be used to prospectively predict grooming behavior. The Court grants permission, noting it is consistent with the witness's testimony.
Acknowledgment of ruling
Mr. Pagliuca thanks the judge after the ruling is made.
Compensation fund payment and prior claims
Mr. Pagliuca cross-examines the witness, Carolyn, about a $2,804,000 compensation payment she received, a $446,000 deduction related to prior claims against Mr. Epstein and Ms. Kellen, and the consequences of submitting false information to the fund.
Working conditions at Mr. Epstein's residence
Mr. Pagliuca questions the witness, Alessi, about the differences in his duties and living arrangements depending on whether Mr. Epstein was present at the residence. The testimony covers access to the house, working hours, and the presence of other staff.
Objection during cross-examination
Mr. Pagliuca objects to questioning Dr. Loftus about a single study, arguing it's prejudicial and similar to a previous objection the Court sustained when he tried to cross-examine Dr. Rocchio. The Court questions his intent, and he clarifies he was trying to impeach the witness.
Prior deposition testimony regarding Jane, Jeffrey Epstei...
Mr. Pagliuca questions Mr. Alessi about his previous deposition answer regarding the year Jane met Jeffrey Epstein and Glen Maxwell. Alessi clarifies his answer, stating he confused two different girls he met.
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