MR. PAGLIUCA
PersonRelationship Network
Event Timeline
| 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 | Legal examination | Recross-examination of Carolyn by Mr. Pagliuca. | Southern District | View |
| N/A | Court proceeding | Cross-examination of a witness named Alessi by Mr. Pagliuca, with Ms. Comey and a judge present. | Courtroom | View |
| N/A | N/A | Deposition of Ghislaine Maxwell where she is questioned about electronic records and updates to c... | Unknown | View |
| N/A | Court proceeding | Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009. | Courtroom | View |
| N/A | N/A | Deposition of an unnamed witness conducted by Mr. Edwards, with Mr. Pagliuca present as counsel. ... | Not mentioned | View |
| 2025-01-15 | Court proceeding | Cross-examination of Dr. Rocchio by Mr. Pagliuca in case 1:20-cr-00330-PAE. | Courtroom | View |
| 2025-01-15 | Court proceeding | Cross-examination of a witness regarding a study on 'Coercive Control Beyond Intimate Partner Vio... | Courtroom (implied by 'THE ... | View |
| 2025-01-15 | Cross-examination | Mr. Pagliuca cross-examines the witness, Rocchio, during a court proceeding identified as Case 1:... | Courtroom (implied) | View |
| 2025-01-15 | Cross-examination | Mr. Pagliuca cross-examines the witness, Rocchio, regarding a letter from the government and the ... | Court in the Southern District | View |
| 2025-01-15 | Cross-examination | A witness, Rocchio, is being cross-examined about the scientific testing of a sexual grooming mod... | Courtroom (implied) | View |
| 2025-01-15 | Court hearing | Cross-examination of witness Rocchio, during which attorney Pagliuca requests the witness's time ... | Southern District Court | View |
| 2025-01-15 | Cross-examination | Mr. Pagliuca cross-examines Rocchio during a court hearing regarding a government contract. | Southern District Court (im... | View |
| 2025-01-15 | Court proceeding | Cross-examination of witness Rocchio by Mr. Pagliuca regarding the scientific basis and error rat... | Courtroom in the Southern D... | View |
| 2025-01-15 | Court proceeding | A cross-examination of a witness named Rocchio, during which a legal argument occurred between Mr... | Courtroom (implied) | View |
| 2025-01-15 | Court hearing | A court hearing where Government Exhibit 3 was admitted into evidence and a witness, Dr. Rocchio,... | Courtroom (implied) | View |
| 2025-01-15 | Court testimony | Cross-examination of witness Rocchio by Mr. Pagliuca regarding the existence of a definitive list... | Courtroom (implied) | View |
| 2025-01-15 | Court proceeding | Cross-examination of a witness named Rocchio regarding a study. | Courtroom | View |
| 2025-01-15 | Recess | The court took a 30-minute luncheon recess at 12:55, scheduled to resume at 1:25. | Courtroom | View |
| 2025-01-15 | N/A | Admission of Defendant's Exhibit B. | Courtroom | View |
| 2025-01-15 | Court hearing | A cross-examination of a witness named Rocchio in case 1:20-cr-00330-PAE. | Courtroom | View |
| 2025-01-15 | Admission of evidence | Defendant's Exhibit A was admitted to the hearing record. | Courtroom | View |
| 2025-01-15 | N/A | Court hearing involving cross-examination of Dr. Rocchio. | Southern District Court | View |
| 2025-01-15 | N/A | Cross-examination of witness Rocchio regarding delayed disclosure studies. | Courtroom | View |
| 2025-01-15 | N/A | Court hearing in Case 1:20-cr-00330-PAE (US v. Maxwell). Witness Rocchio is cross-examined regard... | Courtroom (Southern District) | View |
| 2025-01-15 | N/A | Admission of Government Exhibit 2 into evidence | Courtroom | 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.
Juror scheduling and potential trial break
Mr. Pagliuca expresses that he does not want to delay the trial but needs to know if the juror in question is from the main or alternate pool to make a decision, as it affects his prior peremptory challenges.
Request for limited exclusion from Rule 615
Mr. Pagliuca requested permission to provide a copy of Dr. Rocchio's testimony to Dr. Dietz and Dr. Loftus, asking for a limited exclusion from sequestration Rule 615.
Unknown
The Court mentions giving a note to Mr. Pagliuca.
Cross-examination duration
Estimating cross-examination will take an hour to an hour and a half.
Objection to Summary Witness
Pagliuca argues that Mr. Buscemi is not an appropriate summary witness under Rule 1006 because he may be analyzing complex records rather than summarizing admitted evidence.
Cross-examination regarding Craven article
Discussion about the definition and understanding of 'sexual grooming of children' based on a 2006 article.
Cross-examination regarding a 2009 deposition
A transcript of a court proceeding where Mr. Pagliuca questions the witness, Carolyn, about a deposition from October 21, 2009. The witness denies having seen the document and denies taking hallucinogenics. The court and the witness's counsel, Ms. Comey, also speak.
Cross-examination regarding Government Exhibit 6
Discussion regarding a study of 322 articles, specifically regarding delayed reporting of psychological issues by males versus females.
Admission of evidence (Exhibits A and B)
Mr. Pagliuca moves to admit Exhibit A into evidence, which the court allows after confirming no objection from Ms. Pomerantz. He then begins questioning a witness, referred to as 'Doctor', about Exhibit B.
Cross-examination regarding a government contract
Mr. Pagliuca questions the witness, Rocchio, about the terms of a government contract. Rocchio confirms the contract is for up to $45,000 at a rate of $450 per hour, and states that no payment has been received yet because an invoice has not been submitted.
Cross-examination regarding a study on disclosure
Mr. Pagliuca questions the witness, Rocchio, about a statement in a study that "Two-thirds of the sample did not disclose right away." Pagliuca points out that the term "right away" is not defined. Rocchio clarifies that the article submitted was a summary and admits to not having examined every underlying study or reference cited.
Basis for witness testimony under Rule 16
Mr. Pagliuca argues to the Court that under Rule 16, he is entitled to examine all materials a witness (Dr. Rocchio) relied on for her testimony. The Court questions the scope of this, suggesting that discarded notes or contracts may not constitute a valid basis for an opinion.
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.
Procedural discussion on evidence presentation
Discussion regarding the use of physical binders versus electronic screens for presenting documents to witnesses and the government during trial.
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.
Cross-examination
Questioning regarding signature on Exhibit C8.
Document presentation logistics
Discussion regarding the use of electronic screens versus paper for showing documents to refresh recollection while protecting anonymity.
Request to approach bench
Your Honor, may we approach?
Witness Preclusion
Clarifying that Mr. Scarola and Mr. Edwards are precluded so they can be released.
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.
New Witness Disclosure
Discussion of newly disclosed witness William Brown.
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.
Cross-examination regarding substance abuse
Attorney questions witness about drug use in 2002-2003 and at age 13.
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