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Jeffrey S. Pagliuca

Person
Mentions
647
Relationships
19
Events
128
Documents
317
Also known as:
Jeffrey S. Pagliuca, Esq.
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Relationship Network

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Event Timeline

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19 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Client
48 Very Strong
120
View
person GHISLAINE MAXWELL
Legal representative
21 Very Strong
26
View
person GHISLAINE MAXWELL
Professional
10 Very Strong
73
View
person Laura A. Menninger
Professional
10 Very Strong
8
View
person Ms. Maxwell
Client
9 Strong
3
View
person ALISON J. NATHAN
Legal representative
7
3
View
person Laura A. Menninger
Business associate
7
3
View
person Ms. Maxwell
Professional
7
2
View
person ALISON J. NATHAN
Professional
6
2
View
organization HADDON, MORGAN & FOREMAN P.C.
Professional employment
6
1
View
person MAXWELL
Professional
5
1
View
person Counsel of record
Professional
5
1
View
organization Haddon, Morgan & Foreman, P.C.
Professional employment membership
5
1
View
person MS. MENNINGER
Professional
5
1
View
person Nicole Simmons
Business associate
5
1
View
person Nicole Simmons
Legal representative
5
1
View
person Nicole Simmons
Professional
2
2
View
organization Haddon, Morgan and Foreman, P.C.
Employment affiliation
1
1
View
person GHISLAINE MAXWELL
Potentially defense counsel
1
1
View
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-00019718.jpg

This document is page 3 of a U.S. District Court criminal docket sheet for Case 1:20-cr-00330-AJN (USA v. Maxwell), filed on June 29, 2020, and assigned to Judge Alison J. Nathan. It details the defense team representing Ghislaine Maxwell (also listed as Sealed Defendant 1), specifically listing five attorneys from three different law firms (Cohen & Gresser, Haddon Morgan and Foreman, and Law Offices of Bobbi C. Sternheim) along with their contact information. The document carries a Bates stamp of DOJ-OGR-00019718.

Court docket sheet (criminal docket)
2025-11-20
Analysis Source

DOJ-OGR-00019705.jpg

This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 21-58), covering filings between September 8, 2020, and November 5, 2020. It records 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 details a back-and-forth correspondence between the Prosecution (AUSAs Comey, Moe, Pomerantz) and Defense (Everdell, Pagliuca) regarding the delay of disclosure of materials and the review of investigative files, culminating in a Rule 5(f) order by Judge Nathan confirming Brady disclosure obligations.

Court docket sheet
2025-11-20
Analysis Source

DOJ-OGR-00019704.jpg

This document is a page from a court docket for Case 21-58, detailing legal proceedings between August and September 2020 regarding Ghislaine Maxwell. It lists various filings including attorney appearances, sealed documents, letters concerning protective orders and redactions, and a Notice of Appeal. Notably, it includes a Memorandum Opinion and Order denying the defendant's requests for victim identity disclosure and release into general population.

Court docket / case log
2025-11-20
Analysis Source

DOJ-OGR-00019701.jpg

This document is a court docket summary from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date. The document also records various orders and motions filed by both the defense and prosecution concerning discovery deadlines, extrajudicial statements, and a proposed protective order.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019700.jpg

This document is a court docket from Case 21-58, detailing legal proceedings related to Ghislaine Maxwell between July 8 and July 13, 2020. Key events include the filing of a superseding indictment, motions and notices for attorney appearances on behalf of Maxwell, and a detailed court order outlining the procedures for a remote bail hearing scheduled for July 14, 2020. The order, signed by Judge Alison J. Nathan, specifies how the public, press, and involved parties can access the hearing via teleconference and limited in-person viewing due to COVID-19 restrictions.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019695.jpg

This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her legal representation, including five attorneys from various law firms. The case is assigned to Judge Alison J. Nathan.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017350.jpg

This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 29, 2021, in the Southern District of New York. It identifies the presiding judge, Hon. Alison J. Nathan, as well as the legal counsel appearing for both the prosecution and the defense. The case number is 1:20-cr-00330-PAE.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017334.jpg

This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell, held on December 28, 2021, in the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and details the legal appearances for both the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Cohen & Gresser). It also notes the presence of FBI and NYPD representatives in the courtroom.

Court transcript (cover page)
2025-11-20
Analysis Source

DOJ-OGR-00017305.jpg

This document is the cover page of a court transcript for the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 27, 2021, in the Southern District of New York, with the Honorable Alison J. Nathan presiding as District Judge. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017279.jpg

This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 21, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the appearances of the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00010447.jpg

This document is the title page of the Sentencing Memorandum filed on behalf of Ghislaine Maxwell on June 15, 2022, in the Southern District of New York (Case 1:20-cr-00330). It lists the legal counsel representing Maxwell, including attorneys from the Law Offices of Bobbi C. Sternheim, Cohen & Gresser LLP, and Haddon, Morgan & Foreman P.C. The document bears a Department of Justice bates stamp number DOJ-OGR-00010447.

Court filing (sentencing memorandum title page)
2025-11-20
Analysis Source

DOJ-OGR-00010445.jpg

This document is a page from a legal filing in case 1:20-cr-00330-PAE, filed on June 15, 2022. It identifies Jeffrey S. Pagliuca and Laura A. Menninger of the Denver-based law firm HADDON, MORGAN & FOREMAN P.C. as the attorneys representing Ghislaine Maxwell. The page primarily serves to provide the contact information for Maxwell's legal counsel in this matter.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00010418.jpg

This document is the cover page for a legal memorandum filed on June 15, 2022, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. It lists Maxwell's defense team, including attorneys from Cohen & Gresser, the Law Offices of Bobbi C. Sternheim, and Haddon, Morgan & Foreman. The filing supports Maxwell's objections to the Presentence Investigation Report.

Court filing (legal memorandum)
2025-11-20
Analysis Source

DOJ-OGR-00010289.jpg

This page contains the conclusion and signature block of a legal motion filed on March 11, 2022, in the case against Ghislaine Maxwell. The document requests that the court vacate Maxwell's conviction and enter a judgment of acquittal. It lists the contact information for her legal defense team, including Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Bobbi C. Sternheim.

Legal filing (motion conclusion/signature page)
2025-11-20
Analysis Source

DOJ-OGR-00010267.jpg

This document is the cover page for a legal filing titled 'Reply Memorandum of Ghislaine Maxwell in Support of Her Post-Trial Motions,' filed on March 11, 2022, in the Southern District of New York (Case 1:20-cr-00330-PAE). It lists the defense attorneys representing Maxwell: Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Bobbi C. Sternheim, along with their respective law firms and contact information. The document bears a Department of Justice bates stamp DOJ-OGR-00010267.

Legal court filing (reply memorandum)
2025-11-20
Analysis Source

DOJ-OGR-00009900.jpg

This is the signature page (page 31 of 32) of a legal filing in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), dated February 9, 2022, and filed on March 11, 2022. The text concludes a motion requesting a new trial or an evidentiary hearing to examine jurors. It lists the defense counsel team (Pagliuca, Menninger, Everdell, and Sternheim) representing Maxwell.

Legal filing / court motion signature page
2025-11-20
Analysis Source

DOJ-OGR-00009870.jpg

This document is the cover page of a legal motion filed on March 11, 2022, in the U.S. District Court for the Southern District of New York. It is titled "Ghislaine Maxwell's Reply in Support of Her Motion for a New Trial" for the case United States of America v. Ghislaine Maxwell. The document identifies Maxwell as the defendant and lists her legal counsel from three different law firms.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009757.jpg

This document is the signature page (page 65 of 66) of a legal filing (Document 642) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on March 11, 2022. It lists the defense counsel representing Ghislaine Maxwell, including Jeffrey Pagliuca, Laura Menninger, Christian Everdell, and Bobbi Sternheim, along with their respective law firms and contact information.

Legal court filing (signature page)
2025-11-20
Analysis Source

DOJ-OGR-00009693.jpg

This document is the cover page for 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 March 11, 2022. The case is identified as United States of America v. Ghislaine Maxwell, case number 1:20-cr-00330-PAE. The document lists the names and contact information for Maxwell's legal counsel from three different law firms.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009623.jpg

This document is page 2 of a legal letter filed on March 2, 2022, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The defense attorneys request that Maxwell's lawyers be present for an upcoming proceeding and ask for a continuance until May. The letter is signed by Jeffrey S. Pagliuca and lists co-counsel Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim.

Legal correspondence / court filing
2025-11-20
Analysis Source

DOJ-OGR-00009618.jpg

This legal document, filed on March 2, 2022, is a request from Ghislaine Maxwell's attorneys to The Honorable Alison J. Nathan. The attorneys, led by Jeffrey S. Pagliuca, ask the Court to postpone an important proceeding until a convenient date in May. The reason for the request is to ensure that Ms. Maxwell's lawyers can be present for the matter.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009617.jpg

This legal document is a letter dated March 2, 2022, from attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan. Pagliuca, on behalf of his client Ghislaine Maxwell, requests an adjournment of a hearing on a Motion for New Trial, originally scheduled for March 8. The reason for the request is the unavailability of Maxwell's legal counsel, including Pagliuca, Ms. Menninger, and Ms. Sternheim, due to their mandatory participation in other lengthy trials in Colorado and New York.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014717.jpg

This document is the cover page for a court transcript from the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated December 28, 2021. It lists Judge Alison J. Nathan as presiding, along with the appearances of the prosecution team (led by US Attorney Damian Williams) and the defense team (including attorneys from Haddon Morgan and Foreman and Cohen & Gresser). Also noted as present are representatives from the FBI and NYPD.

Court transcript cover page
2025-11-20
Analysis Source

DOJ-OGR-00014679.jpg

This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 22, 2021. It lists Judge Alison J. Nathan as presiding, details the legal teams for both the prosecution (SDNY) and the defense (Haddon Morgan and Foreman, Cohen & Gresser), and notes the presence of FBI agent Amanda Young and NYPD officer Paul Byrne. The document was filed on August 10, 2022, bearing the Bates stamp DOJ-OGR-00014679.

Court transcript cover page
2025-11-20
Analysis Source

DOJ-OGR-00014659.jpg

Cover page for the official court transcript of the Jury Trial in United States v. Ghislaine Maxwell (Case 20 CR 330) held on December 21, 2021, before Judge Alison J. Nathan. The document lists appearances by the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Bobbi Sternheim, Cohen & Gresser), as well as the presence of FBI and NYPD representatives.

Court transcript (cover page)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$75.00
1 transactions
Net Flow
-$75.00
1 total transactions
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
As Sender
88
As Recipient
5
Total
93

Contact Info

From: N/A
To: Jeffrey S. Pagliuca

jpagliuca@hmflaw.com

Email
N/A
Communication Source

Contact Information

From: Jeffrey S. Pagliuca
To: Public Record

Email: jpagliuca@hmflaw.com, Phone: 303.831.7364, Fax: 303.832.2628

Contact info listing
N/A
Communication Source

Case 1:20-cr-00330-AJN

From: Jeffrey S. Pagliuca
To: U.S. District Court fo...

Email address jpagliuca@hmflaw.com provided for Jeffrey S. Pagliuca, lead attorney for Ghislaine Maxwell.

Email
N/A
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Maxw...

From: Jeffrey S. Pagliuca
To: The Honorable Alison J...

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.

Email
2022-03-02
Communication Source

Request for adjournment

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Maxwell's Request for adjournment of hearing on Motion for New Trial.

Letter
2022-03-02
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Jeffrey S. Pagliuca
To: The Honorable Alison J...

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.

Letter
2022-01-05
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Jeffrey S. Pagliuca
To: The Honorable Alison J...

Legal argument regarding witness impeachment, inconsistent statements, and the '3500 material' (Jencks Act material).

Letter (via email)
2021-12-16
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Jeffrey S. Pagliuca
To: ["The Honorable Alison...

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.

Letter
2021-12-15
Communication Source

Jack Scarola, Brad Edwards and Robert Glassman

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Letter with attachments filed under seal.

Letter
2021-12-14
Communication Source

Jack Scarola, Brad Edwards and Robert Glassman

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Letter regarding Scarola, Edwards, and Glassman with attachments filed under seal.

Letter
2021-12-13
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Jeffrey S. Pagliuca
To: The Honorable Alison J...

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.

Letter (via email)
2021-12-13
Communication Source

Exhibit 52

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Letter regarding Exhibit 52.

Letter
2021-12-09
Communication Source

Exhibit 52

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Letter regarding Exhibit 52.

Letter
2021-12-09
Communication Source

Exhibit 52

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Letter regarding Exhibit 52 filed by Ghislaine Maxwell

Letter
2021-12-08
Communication Source

Response to the Government's Letter Regarding 900 Series ...

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Letter filed by defense regarding exhibits.

Letter
2021-12-05
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Jeffrey S. Pagliuca
To: The Honorable Alison J...

Defense response to government's letter regarding the admissibility of the '900 series photos'.

Letter
2021-12-05
Communication Source

Response to the Government's Letter Regarding 900 Series ...

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Letter regarding exhibits filed by defense.

Letter
2021-12-05
Communication Source

Witness Jane's Testimony

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Filed Under Seal

Letter
2021-12-03
Communication Source

Fed. R. Crim. P. 16(b)(1)(A)

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Regarding Federal Rules of Criminal Procedure.

Letter
2021-11-30
Communication Source

Pseudonyms

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Regarding Pseudonyms.

Letter
2021-11-30
Communication Source

Pseudonyms

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Letter by Ghislaine Maxwell regarding Pseudonyms

Letter
2021-11-30
Communication Source

Fed. R. Crim. P. 16(b)(1)(A)

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Letter regarding Federal Rules of Criminal Procedure

Letter
2021-11-30
Communication Source

Court's Proposed Preliminary Instructions to the Jury

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Letter regarding jury instructions

Letter
2021-11-27
Communication Source

United States v. Ghislaine Maxwell - Objections to Proffe...

From: Jeffrey S. Pagliuca
To: United States Attorney...

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.

Letter (email)
2021-11-08
Communication Source

Fed. R. Evid. 412 and 702 Motions Hearing Date

From: Jeffrey S. Pagliuca
To: Judge Alison J. Nathan

Joint letter regarding scheduling of motions hearing.

Joint letter
2021-11-02
Communication Source

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