Jeffrey S. Pagliuca
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
48
Very Strong
|
120 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
21
Very Strong
|
26 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
73 | |
|
person
Laura A. Menninger
|
Professional |
10
Very Strong
|
8 | |
|
person
Ms. Maxwell
|
Client |
9
Strong
|
3 | |
|
person
ALISON J. NATHAN
|
Legal representative |
7
|
3 | |
|
person
Laura A. Menninger
|
Business associate |
7
|
3 | |
|
person
Ms. Maxwell
|
Professional |
7
|
2 | |
|
person
ALISON J. NATHAN
|
Professional |
6
|
2 | |
|
organization
HADDON, MORGAN & FOREMAN P.C.
|
Professional employment |
6
|
1 | |
|
person
MAXWELL
|
Professional |
5
|
1 | |
|
person
Counsel of record
|
Professional |
5
|
1 | |
|
organization
Haddon, Morgan & Foreman, P.C.
|
Professional employment membership |
5
|
1 | |
|
person
MS. MENNINGER
|
Professional |
5
|
1 | |
|
person
Nicole Simmons
|
Business associate |
5
|
1 | |
|
person
Nicole Simmons
|
Legal representative |
5
|
1 | |
|
person
Nicole Simmons
|
Professional |
2
|
2 | |
|
organization
Haddon, Morgan and Foreman, P.C.
|
Employment affiliation |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Potentially defense counsel |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-01-25 | Legal filing | A memorandum was filed in support of Ghislaine Maxwell's motion to dismiss either Count One or Co... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | Legal filing | Defendant Ghislaine Maxwell, through her counsel, filed a notice of motion for a bill of particul... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | Legal filing | Defendant Ghislaine Maxwell's counsel filed a Notice of Motion to dismiss the superseding indictm... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | Court filing | Filing of a memorandum in support of a motion to dismiss the superseding indictment against Ghisl... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | Legal filing | Filing of a Memorandum in Support of Motion for Bill of Particulars and Pretrial Disclosures in C... | N/A | View |
| 2021-01-25 | N/A | Submission of Motion for Accelerated Disclosure | New York, New York | View |
| 2021-01-25 | Legal filing | A legal memorandum was filed on behalf of Ghislaine Maxwell, arguing for the dismissal of charges... | N/A | View |
| 2021-01-25 | Legal filing | Defendant Ghislaine Maxwell filed a Notice of Motion for a severance of and separate trial on cou... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | Legal filing | Defendant Ghislaine Maxwell's counsel submitted a Notice of Motion to strike surplusage from the ... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | Court filing | Document 122 was filed in case 1:20-cr-00330-AJN. | N/A | View |
| 2021-01-25 | Legal filing | Filing of a Notice of Motion to dismiss the superseding indictment against Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | Court filing | Document 121 was filed in case 1:20-cr-00330-AJN. | N/A | View |
| 2021-01-25 | Court filing | Document 120 was filed in Case 1:20-cr-00330-AJN. | N/A | View |
| 2021-01-25 | N/A | Filing of Document 119 in Case 1:20-cr-00330-AJN | Court Filing (Southern Dist... | View |
| 2021-01-25 | N/A | Submission of motion to dismiss indictment | New York, New York | View |
| 2021-01-25 | Legal filing | Document 123 was filed in Case 1:20-cr-00330-AJN. | N/A | View |
| 2021-01-25 | N/A | Filing of Document 121 in Case 1:20-cr-00330-AJN | Court Filing (New York) | View |
| 2021-01-25 | Legal filing | Filing of a memorandum in support of Ghislaine Maxwell's motion to dismiss counts one through fou... | UNITED STATES DISTRICT COUR... | View |
| 2020-12-23 | Court filing | Filing of a 'REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL' wit... | UNITED STATES DISTRICT COUR... | View |
| 2020-12-23 | Legal filing | Filing of a Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail. | UNITED STATES DISTRICT COUR... | View |
| 2020-12-18 | N/A | Document submitted by defense counsel | New York, NY / Denver, CO | View |
| 2020-12-18 | Legal filing | A legal document was respectfully submitted by attorneys on behalf of their client. | N/A | View |
| 2020-12-14 | Legal filing | Filing of a 'MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL' with the ... | UNITED STATES DISTRICT COUR... | View |
| 2020-12-04 | Legal filing | A request was made to the Court for Ms. Maxwell's release on bail. | N/A | View |
| 2020-09-04 | Legal filing | Document 55 was filed in Case 1:20-cr-00330-AJN. | N/A | View |
DOJ-OGR-00009099.jpg
This document is the cover page of a court transcript for the 'Voir Dire' (jury selection) proceedings in the case of United States v. Ghislaine Maxwell, held on November 16, 2021, in the Southern District of New York. It lists Judge Alison J. Nathan as presiding and details the legal teams present for both the prosecution (U.S. Attorney's Office) and the defense (Haddon Morgan and Foreman, plus Sternheim and Stabile).
DOJ-OGR-00009066.jpg
This document is a signature page from a court filing in Case 1:20-cr-00330-PAE, dated February 24, 2022. It lists the legal counsel for Ghislaine Maxwell, including attorneys from three law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York. The document is electronically signed by attorney Jeffrey S. Pagliuca.
DOJ-OGR-00009002.jpg
This document is the cover page of a legal filing, specifically 'Ghislaine Maxwell's Motion for a New Trial', submitted to the U.S. District Court for the Southern District of New York on February 24, 2022. It identifies the case as United States of America v. Ghislaine Maxwell and lists the defendant's legal counsel from three different law firms. The case number is 1:20-cr-00330-PAE and 20 Cr. 330 (AJN).
DOJ-OGR-00009001.jpg
This document is the signature page (Page 5 of 5) of a legal filing in Case 1:20-cr-00330-PAE, dated January 13, 2022, and filed on February 24, 2022. It lists the legal counsel representing Ghislaine Maxwell, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim, and is addressed to The Honorable Alison J. Nathan. The document also indicates that a copy was sent via email to the counsel of record.
DOJ-OGR-00008960.jpg
This document is the signature page (page 36 of 37) of a legal filing from February 11, 2022, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense team, including attorneys Everdell, Pagliuca, Menninger, and Sternheim, is requesting the court to vacate Maxwell's conviction, dismiss the S2 Indictment, and enter a judgment of acquittal under Rule 29 based on insufficient government proof.
DOJ-OGR-00008925.jpg
This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, filed on February 11, 2022, in the U.S. District Court for the Southern District of New York. It is an omnibus memorandum submitted by Maxwell's legal team in support of her post-trial motions. The document lists the names and contact information for her attorneys from three different law firms.
DOJ-OGR-00019806.jpg
This document is a page from a court docket (Case 21-58) detailing legal proceedings involving Ghislaine Maxwell between August 18, 2020, and September 8, 2020. It lists various filings including letters, motions, and orders from Judge Alison J. Nathan regarding discovery, protective orders, and conditions of confinement, as well as a Notice of Appeal filed by Maxwell. The entries document the denial of certain motions by the defendant and the scheduling of future disclosures and status updates.
DOJ-OGR-00019805.jpg
This document is a page from a court docket (Case 21-58) detailing proceedings in the case of Ghislaine Maxwell between July 30, 2020, and August 18, 2020. It includes a detailed ruling by Judge Alison J. Nathan rejecting a defense request regarding protective orders and privacy of witnesses, citing it as 'unprecedented' and 'too broad.' The docket entries list various filings, including motions for discovery disclosure by defense attorneys Christian Everdell and Jeffrey Pagliuca, and opposition responses from the Government (Alex Rossmiller).
DOJ-OGR-00019803.jpg
This document is a docket sheet from the criminal case against Ghislaine Maxwell, detailing court activities from July 13 to July 27, 2020. Key events include her arraignment where she pleaded not guilty, the court's decision to grant the government's motion to detain her pending trial, the setting of discovery deadlines, and various motions and orders related to attorney appearances and extrajudicial statements. The document outlines the initial procedural steps in the case following her arrest.
DOJ-OGR-00019802.jpg
This document is a page from a court docket sheet (Case 21-58) covering dates from July 8 to July 13, 2020, regarding the prosecution of Ghislaine Maxwell. It details administrative motions for attorney appearances (Pagliuca, Cohen, Everdell), the filing of a superseding indictment, and specific logistical orders from Judge Alison J. Nathan regarding a remote arraignment and bail hearing scheduled for July 14, 2020, including COVID-19 protocols and public access via telephone.
DOJ-OGR-00019783.jpg
This document is a court docket sheet page from the case of USA v. Ghislaine Maxwell, covering entries from September 8, 2020, to November 5, 2020. It details procedural events including the transmission of appeal records, the placement of sealed documents in a vault, and the appearance of attorney Bobbi Sternheim. The docket also lists a series of letters between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Everdell, Pagliuca) regarding requests to delay disclosure and investigative files, culminating in a Brady disclosure order signed by Judge Alison J. Nathan.
DOJ-OGR-00019782.jpg
This is a page from the docket of a court case involving the USA and defendant Ghislaine Maxwell, covering filings from August 20, 2020, to September 8, 2020. It lists various legal actions including attorney appearances, sealed documents, letter motions regarding protective orders and redactions, and two Memorandum Opinions and Orders by Judge Alison J. Nathan denying certain requests by the defendant. The document also notes a Notice of Appeal filed by Maxwell regarding one of the Memorandum Opinions.
DOJ-OGR-00019781.jpg
This document is a court docket log from the case USA v. Ghislaine Maxwell, covering events from July 30, 2020, to August 18, 2020. It details legal arguments regarding a protective order for discovery materials, specifically concerning witness privacy and the defense's ability to reference individuals. The log tracks the filing of motions, affidavits, and responses by defense attorneys (Everdell, Pagliuca) and the government (Rossmiller), as well as orders issued by Judge Alison J. Nathan.
DOJ-OGR-00019779.jpg
This document is a court docket from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. Key events include Maxwell's arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date for July 2021. The docket also records various motions and orders concerning legal representation, discovery schedules, and rules of conduct for the parties involved.
DOJ-OGR-00019778.jpg
This document is a page from a court docket sheet for the case against Ghislaine Maxwell, detailing filings and orders from July 8-13, 2020. Key entries include a superseding indictment, notices of appearance for Maxwell's attorneys, and memoranda regarding her detention. A significant order from Judge Alison J. Nathan schedules Maxwell's remote arraignment and bail hearing for July 14, 2020, and outlines procedures for public and media access during the COVID-19 pandemic.
DOJ-OGR-00019773.jpg
This document is a criminal docket sheet for the case of USA v. Maxwell (1:20-cr-00330-AJN) from the U.S. District Court for the Southern District of New York, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her extensive legal team, including five attorneys from various law firms in New York and Denver. The case was assigned to Judge Alison J. Nathan.
DOJ-OGR-00019771.jpg
This document is a Notice of Electronic Filing (NEF) from the U.S. District Court for the Southern District of New York, dated March 24, 2021. It confirms that the certified indexed record regarding Ghislaine Maxwell's appeal was transmitted to the U.S. Court of Appeals. The notice lists the attorneys for both the defense and the prosecution who received electronic notification of this action.
DOJ-OGR-00019757.jpg
This document is a court docket sheet for Case 21-58 (USA v. Ghislaine Maxwell) covering proceedings from September 8, 2020, to November 5, 2020. It logs the transmission of appeal records to the USCA, the placement of several sealed documents in a vault, and the appearance of attorney Bobbi Sternheim for the defense. The docket details a series of legal correspondence between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Everdell, Pagliuca) regarding requests to delay disclosure and investigative files, culminating in a judge's order regarding Brady disclosure obligations.
DOJ-OGR-00019756.jpg
This page from a court docket in the case against Ghislaine Maxwell lists legal filings and orders between August 20 and September 8, 2020. Key entries include memoranda and orders by Judge Alison J. Nathan denying defense motions regarding victim disclosure and prison conditions, as well as a notice of appeal filed by Maxwell.
DOJ-OGR-00019755.jpg
This document is a court docket page from the case of United States v. Ghislaine Maxwell (Case 21-58). It details legal maneuvers regarding discovery disclosure and protective orders between July and August 2020, including a ruling by Judge Alison J. Nathan denying a defense request deemed 'unprecedented' and 'too broad' regarding witness privacy. The docket lists filings by defense attorneys Christian Everdell and Jeffrey Pagliuca, and opposition by Assistant US Attorney Alex Rossmiller.
DOJ-OGR-00019752.jpg
This document is a court docket sheet (Page 7 of 24) from July 2020 regarding the case United States v. Ghislaine Maxwell. It details procedural events including the filing of a superseding indictment, motions for attorneys to appear (Pro Hac Vice), and a detailed order by Judge Alison J. Nathan setting the logistics for a remote arraignment and bail hearing scheduled for July 14, 2020, due to COVID-19 restrictions. The document also lists the appearances of attorneys Mark Cohen and Christian Everdell for the defense.
DOJ-OGR-00019747.jpg
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case of USA v. Ghislaine Maxwell, filed on June 29, 2020. The document identifies Ghislaine Maxwell as the defendant, Judge Alison J. Nathan as the presiding judge, and lists the five attorneys representing Maxwell. It also provides the contact information and law firm affiliations for each attorney.
DOJ-OGR-00019728.jpg
This document is a court docket sheet from the case USA v. Ghislaine Maxwell (Case 21-58) covering filings between September 8, 2020, and November 5, 2020. It details the transmission of appeal notices, the placement of sealed documents in a vault, the appearance of attorney Bobbi Sternheim, and a series of letters between the Prosecution (AUSAs Comey, Moe, Pomerantz) and Defense (Everdell, Pagliuca) regarding disclosure delays and investigative files. The log concludes with Judge Nathan issuing an order confirming the government's Brady disclosure obligations pursuant to the Due Process Protections Act.
DOJ-OGR-00019724.jpg
This document is a court docket from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment on July 14, where she pleaded not guilty, was denied bail, and remanded into custody. The docket also records subsequent orders and motions concerning discovery deadlines, a defense motion to limit extrajudicial statements (which was denied), and proposed protective orders.
DOJ-OGR-00019723.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell, detailing filings and orders from July 8 to July 13, 2020. Key events include the filing of a superseding indictment, motions for attorneys to appear on Maxwell's behalf, and a detailed court order outlining the procedures for a remote bail hearing scheduled for July 14, 2020, due to COVID-19 restrictions. The order specifies how the public, press, victims, and legal counsel can access the proceedings via teleconference and limited in-person viewing.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-06-29 | Paid | Jeffrey S. Pagliuca | United States Dis... | $75.00 | Admission fee for pro hac vice appearance | View |
Contact Information
Email: jpagliuca@hmflaw.com, Phone: 303.831.7364, Fax: 303.832.2628
Case 1:20-cr-00330-AJN
Email address jpagliuca@hmflaw.com provided for Jeffrey S. Pagliuca, lead attorney for Ghislaine Maxwell.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Maxw...
A request from Ghislaine Maxwell's counsel to postpone a court hearing because her legal team is unavailable due to scheduling conflicts with other trials.
Request for adjournment
Maxwell's Request for adjournment of hearing on Motion for New Trial.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A letter arguing against the government's request for a hearing regarding a juror's statements, asserting that the court can and should order a new trial based on existing information.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Legal argument regarding witness impeachment, inconsistent statements, and the '3500 material' (Jencks Act material).
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
A letter from Ghislaine Maxwell's defense attorney to the presiding judge, responding to the government's motion to preclude certain testimony by a potential witness, Alexander Hamilton, concerning an individual named Kate.
Jack Scarola, Brad Edwards and Robert Glassman
Letter with attachments filed under seal.
Jack Scarola, Brad Edwards and Robert Glassman
Letter regarding Scarola, Edwards, and Glassman with attachments filed under seal.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Defense counsel alerting the court regarding questions to be asked of attorneys Scarola, Edwards, and Glassman, arguing these questions do not violate attorney-client privilege.
Exhibit 52
Letter regarding Exhibit 52.
Exhibit 52
Letter regarding Exhibit 52.
Exhibit 52
Letter regarding Exhibit 52 filed by Ghislaine Maxwell
Response to the Government's Letter Regarding 900 Series ...
Letter filed by defense regarding exhibits.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Defense response to government's letter regarding the admissibility of the '900 series photos'.
Response to the Government's Letter Regarding 900 Series ...
Letter regarding exhibits filed by defense.
Witness Jane's Testimony
Filed Under Seal
Fed. R. Crim. P. 16(b)(1)(A)
Regarding Federal Rules of Criminal Procedure.
Pseudonyms
Regarding Pseudonyms.
Pseudonyms
Letter by Ghislaine Maxwell regarding Pseudonyms
Fed. R. Crim. P. 16(b)(1)(A)
Letter regarding Federal Rules of Criminal Procedure
Court's Proposed Preliminary Instructions to the Jury
Letter regarding jury instructions
United States v. Ghislaine Maxwell - Objections to Proffe...
Defense counsel objects to the admission of certain hearsay statements by Epstein and co-conspirators, arguing they are outside the scope or timeframe of the alleged conspiracy.
Fed. R. Evid. 412 and 702 Motions Hearing Date
Joint letter regarding scheduling of motions hearing.
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