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 |
|---|---|---|---|---|
| 2025-08-07 | N/A | Order Granting Motion to Withdraw | Southern District of New York | View |
| 2025-08-06 | Legal proceeding | A proposed order was filed granting the motion for attorneys Jeffrey S. Pagliuca and Laura A. Men... | UNITED STATES DISTRICT COUR... | View |
| 2025-08-06 | Legal filing | The declaration regarding the change of counsel and withdrawal of HMF was dated and submitted. | N/A | View |
| 2025-08-05 | N/A | Attorneys Pagliuca and Menninger sign motion to withdraw as counsel. | Denver, CO (implied by sign... | View |
| 2022-06-15 | Legal filing | Document 662 was filed in Case 1:20-cr-00330-PAE. | N/A | View |
| 2022-06-15 | N/A | Filing of Sentencing Memorandum on behalf of Ghislaine Maxwell | Southern District of New York | View |
| 2022-03-11 | N/A | Filing of Reply Memorandum | United States District Cour... | View |
| 2022-03-11 | Court filing | Filing of "GHISLAINE MAXWELL’S REPLY IN SUPPORT OF HER MOTION FOR A NEW TRIAL". | UNITED STATES DISTRICT COUR... | View |
| 2022-03-11 | Legal filing | Filing of 'GHISLAINE MAXWELL’S MOTION FOR A NEW TRIAL' with the court. | UNITED STATES DISTRICT COUR... | View |
| 2022-03-11 | Legal filing | Filing of Document 642 in Case 1:20-cr-00330-PAE. | N/A | View |
| 2022-03-02 | Legal filing | A document was filed with the court requesting a continuance. | N/A | View |
| 2022-02-24 | Legal filing | Document 616 was officially filed with the court in case 1:20-cr-00330-PAE. | N/A | View |
| 2022-02-24 | Legal filing | Ghislaine Maxwell's attorneys filed a reply in support of her motion for a new trial. | UNITED STATES DISTRICT COUR... | View |
| 2022-02-24 | Legal filing | Document 612 was filed in Case 1:20-cr-00330-PAE. | Court associated with Case ... | View |
| 2022-02-24 | Legal filing | A motion for a new trial was filed on behalf of Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
| 2022-02-24 | Legal filing | Document 613-1 was filed in case 1:20-cr-00330-PAE. | N/A | View |
| 2022-02-11 | N/A | Filing of legal motion seeking to vacate conviction and enter judgment of acquittal | New York, New York | View |
| 2022-02-11 | Legal filing | Filing of an Omnibus Memorandum in Support of Her Post-Trial Motions by Ghislaine Maxwell's attor... | UNITED STATES DISTRICT COUR... | View |
| 2022-02-09 | Legal filing submission | A legal document was dated and submitted, requesting a new trial or an evidentiary hearing to exa... | N/A | View |
| 2022-02-09 | N/A | Submission of legal motion requesting a new trial or an evidentiary hearing to examine jurors. | New York (Southern District... | View |
| 2022-01-05 | Legal filing | Filing of a letter by Jeffrey S. Pagliuca to Judge Nathan in the case of United States v. Ghislai... | United States District Cour... | View |
| 2021-12-29 | Jury trial | Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-00330-PAE,... | New York, N.Y. | View |
| 2021-12-28 | Jury trial | Court proceedings for the jury trial in the case of United States of America v. Ghislaine Maxwell. | United States District Cour... | View |
| 2021-12-27 | Jury trial | Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 20 CR 330 (AJN). | United States District Cour... | View |
| 2021-12-22 | N/A | Jury Trial proceedings in USA v. Ghislaine Maxwell | New York, N.Y. | View |
DOJ-OGR-00000877.jpg
This document is an electronic filing notice from the U.S. District Court, Southern District of New York, dated March 24, 2021. It informs recipients that the appeal record for the case USA v. Maxwell (1:20-cr-00330-AJN), concerning Ghislaine Maxwell's Notice of Appeal, has been electronically transmitted to the U.S. Court of Appeals. The notice also includes important information regarding PACER access fees and the policy for obtaining free electronic copies of court documents for legal professionals.
DOJ-OGR-00000850.jpg
This document is a court docket sheet from the case USA v. Ghislaine Maxwell (Case 21-770) covering proceedings in August and September 2020. It details several legal motions, including the defense's failed attempts to compel the disclosure of victim identities, modify protective orders to use discovery in civil cases, and move Maxwell to the general prison population. The log concludes with Maxwell filing a Notice of Appeal regarding the denial of the protective order modification.
DOJ-OGR-00000849.jpg
This document is a page from a court docket (Case 21-770) detailing legal proceedings in United States v. Ghislaine Maxwell between July and August 2020. It includes a judicial order rejecting a defense request regarding protective orders to safeguard witness privacy, followed by a log of subsequent letter motions and responses regarding discovery disclosure filed by defense attorneys Christian Everdell and Jeffrey Pagliuca, and government attorney Alex Rossmiller. The document tracks the procedural back-and-forth regarding the handling of sensitive discovery materials and protective orders.
DOJ-OGR-00000847.jpg
This document is a page from a court docket sheet for the case against Ghislaine Maxwell, detailing proceedings from July 13, 2020, to July 27, 2020. It records various court orders, including the granting of a detention motion, an arraignment where Maxwell pleaded not guilty, scheduling for discovery and trial, and rulings on motions regarding extrajudicial statements. Key participants include Judge Alison J. Nathan, the defendant Ghislaine Maxwell, and various attorneys.
DOJ-OGR-00000846.jpg
This document is a court docket sheet from Case 21-770, detailing filings and orders related to defendant Ghislaine Maxwell between July 8 and July 13, 2020. Key entries include a superseding indictment against Maxwell, motions for attorneys to appear on her behalf, and a detailed court order by Judge Alison J. Nathan setting the procedures for a remote arraignment and bail hearing scheduled for July 14, 2020. The order also outlines public and media access to the proceedings via telephone and a limited-capacity video feed at the Daniel Patrick Moynihan Courthouse due to COVID-19 restrictions.
DOJ-OGR-00000841.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, Judge Alison J. Nathan as the presiding judge, and lists the five attorneys and their respective law firms representing Maxwell. The document provides contact information for the legal counsel involved in the case.
DOJ-OGR-00020856.jpg
This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 28, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case as United States of America v. Ghislaine Maxwell, lists the presiding judge, Hon. Alison J. Nathan, and details the legal counsel appearing for both the prosecution and the defense.
DOJ-OGR-00020727.jpg
This document is a court docket sheet from the Southern District of New York for Case 22-1426, involving the USA vs. Ghislaine Maxwell. It details a series of legal filings, primarily letters and motions, entered on July 12, 2022, from both the prosecution (USA) and Ghislaine Maxwell's defense team to Judge Alison J. Nathan. The filings, dated from late 2021, cover various pre-trial issues such as witness testimony, expert disclosures, and jury instructions, and the log also notes the deletion of a sealed document that was filed in error.
DOJ-OGR-00020726.jpg
This document is a page from the SDNY court docket for Case 22-1426 (United States v. Ghislaine Maxwell), generated on February 28, 2023. It lists entries 700 through 711, all entered on July 12, 2022, which document various letters and motions exchanged between the prosecution (USA) and defense counsel (Menninger, Pagliuca, Everdell) and Judge Alison J. Nathan during late 2021. Key topics include an arrest warrant for Kelly Bovino, testimony of Stephen Flatley, motions to preclude defense witnesses, and issues regarding video monitors and prior inconsistent statements.
DOJ-OGR-00020716.jpg
This document represents a page from the SDNY court docket for United States v. Ghislaine Maxwell, covering filings between February 25 and March 3, 2022. The entries focus heavily on post-trial motions regarding 'Juror 50', who was scheduled for a hearing on March 8, 2022. Key developments include Juror 50's attorney notifying the court that the juror intended to invoke their Fifth Amendment privilege against self-incrimination, and the Government's subsequent notification that they were seeking approval to compel the juror's testimony via immunity orders (18 U.S.C. §§ 6002 and 6003).
DOJ-OGR-00020708.jpg
This document is a page from a court docket log detailing proceedings in the trial of Ghislaine Maxwell between December 27, 2021, and January 5, 2022. It records the conclusion of the jury trial, the guilty verdict on multiple counts, and subsequent orders regarding post-trial motions and scheduling. Additionally, it notes correspondence regarding juror issues and a request for a vaccine booster for the defendant.
DOJ-OGR-00020703.jpg
This document is a page from the court docket for the trial of Ghislaine Maxwell (Case 22-1426) covering entries from December 9 and 10, 2021. It details legal arguments over the admission of Government Exhibit 52 (GX 52), involving witness Juan Alessi, where Judge Nathan overruled defense objections. It also records minute entries for the jury trial proceedings on those dates and the filing of transcripts.
DOJ-OGR-00020699.jpg
This document is a court docket from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings from late November 2021. The entries primarily concern procedural matters ahead of trial, including court orders for the production of documents from the Epstein Victims' Compensation Program, motions regarding expert testimony, and letters from both the prosecution (USA) and Maxwell's defense team about trial procedures and jury instructions. The presiding judge is Alison J. Nathan.
DOJ-OGR-00020696.jpg
This document is a court docket from November 22, 2021, detailing numerous filings in the case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. The entries include an order regarding the testimony of 'Witness-3', an endorsement about providing a video monitor, and a series of letters and motions from both the prosecution (USA) and the defense. These filings address various pre-trial matters such as redactions, subpoenas, and the admissibility of evidence like birth certificates and testimony from 'Accuser-3'.
DOJ-OGR-00020679.jpg
This document is a court docket from Case 22-1426, detailing a series of legal filings and court orders from October 27 to October 29, 2021, in the case of USA v. Ghislaine Maxwell. The entries include an order by Judge Alison J. Nathan scheduling a pretrial conference for November 1, 2021, and numerous motions in limine filed by both the defense and prosecution to exclude specific evidence ahead of the trial. The document outlines the procedural steps and legal arguments being made by both sides in preparation for the trial.
DOJ-OGR-00020678.jpg
This document is a page from the docket report for the case United States v. Ghislaine Maxwell in the Southern District of New York, listing entries from October 22, 2021, to October 27, 2021. The entries document various procedural orders regarding jury questionnaires, voir dire, and scheduling for motions in limine and jury charges. It includes orders signed by Judge Alison J. Nathan and correspondence from both the prosecution and defense counsel.
DOJ-OGR-00020676.jpg
This document is a docket report from the SDNY case United States v. Ghislaine Maxwell (Case 22-1426) covering entries from October 18-21, 2021. It details pre-trial motions regarding jury selection (voir dire), motions in limine, and sealing requests, as well as orders from Judge Alison J. Nathan scheduling a telephone conference. Notably, media organizations and reporters filed letters opposing 'secret jury selection' and the sealing of juror questionnaires.
DOJ-OGR-00020674.jpg
This document is a docket sheet from the Southern District of New York for the case against Ghislaine Maxwell, detailing court activities from October 12 to October 14, 2021. It records a series of procedural filings and orders by Judge Alison J. Nathan, including motions from the defense regarding jury selection (voir dire) and legal mail delivery, and letters from the prosecution (USA) concerning trial length and juror questionnaires. The docket also includes an order addressing trial access for alleged victims and the public.
DOJ-OGR-00020673.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings and orders between late August and early October 2021. It details scheduling for jury selection and pretrial conferences, handles redaction requests regarding third-party identities, and includes a significant order requiring the government to disclose the identities of unnamed co-conspirators. The document also outlines the trial schedule, anticipating opening statements to begin on November 29, 2021.
DOJ-OGR-00020666.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings between May 14 and May 21, 2021. It details legal maneuvering regarding redactions to protect third parties and victims, as well as defense motions to suppress evidence obtained via subpoena and to strike surplusage from the indictment. Notably, it includes a judge's order admonishing the Metropolitan Detention Center (MDC) to ensure Maxwell's security protocols are necessary and neutral, and urging them to reduce sleep disruption.
DOJ-OGR-00020663.jpg
This document is a page from a court docket for the case against Ghislaine Maxwell, listing entries from May 3, 2021, to May 6, 2021. It includes judicial orders regarding a trial continuance until fall 2021 and the acceptance of hard drives by the MDC for the defendant's use, as well as various letters filed by both the defense and the prosecution regarding discovery and witness disclosures.
DOJ-OGR-00020658.jpg
This document is a court docket log (SDNY CM/ECF) from the case United States v. Ghislaine Maxwell, covering filings between April 22 and April 23, 2021. It details procedural exchanges regarding electronic devices in the courtroom (denied), suppression motions, adjournment requests, and proposed redactions to protect third-party privacy (granted). The document lists key legal teams for both the defense (Boies Schiller Flexner) and the prosecution (AUSAs Comey, Moe, Pomerantz, Rohrbach), and includes Judge Alison J. Nathan's rulings on these procedural matters.
DOJ-OGR-00020655.jpg
This document is a docket sheet from the SDNY court case regarding Ghislaine Maxwell, covering filings from April 16 to April 19, 2021. It details various motions to dismiss and suppress evidence filed by Maxwell's defense team, orders from Judge Alison J. Nathan setting an arraignment date for April 23, 2021, and procedural orders regarding the severance of perjury counts and the handling of redacted documents. The document highlights the legal maneuvering regarding the S2 Superseding Indictment and disputes over evidence obtained via subpoena.
DOJ-OGR-00020637.jpg
This document is a page from the docket report for the case USA v. Ghislaine Maxwell, covering filings between October 20, 2020, and November 18, 2020. It details procedural exchanges including letters between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Pagliuca), orders regarding Brady disclosure obligations, and a mandate from the Second Circuit dismissing an appeal. The document also includes Judge Nathan's endorsements extending discovery deadlines and addressing requests to delay the disclosure of certain materials.
DOJ-OGR-00020634.jpg
This document is a court docket report (SDNY) from the case against Ghislaine Maxwell, generated in 2023 but detailing events from July and August 2020. It includes the conclusion of a judicial order regarding a protective order for discovery materials, balancing witness privacy against defense needs, and lists subsequent procedural filings including motions and responses between Maxwell's defense team (Everdell) and the Government (Rossmiller) regarding discovery disclosure. The text highlights the Court's decision to adopt the Government's proposed protective order to safeguard witness privacy.
| 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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