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-00019581.jpg
This document is a signature page from a legal filing submitted by attorneys Laura A. Menninger and Jeffrey S. Pagliuca of the firm Haddon, Morgan and Foreman, P.C., on behalf of Ghislaine Maxwell. The page contains two overlapping header stamps indicating it relates to Case 1:20-cv-00330-AJN (filed Sep 4, 2020) and Case 1:15-cv-07433-LAP (filed Oct 23, 2020). It includes contact information for the attorneys and a DOJ Bates stamp number App.122 / DOJ-OGR-00019581.
DOJ-OGR-00019579.jpg
This legal document is a letter dated August 24, 2020, from Jeffrey S. Pagliuca to The Honorable Alison J. Nathan. The letter argues that his client, Ms. Maxwell, has demonstrated good cause to present a discrete set of sealed materials to judicial officers, countering that any argument of compromising grand jury secrecy is 'absurd'. Pagliuca asserts that the government has failed to provide a valid reason for withholding this information from other judicial officers.
DOJ-OGR-00019470.jpg
This document is a page from a court docket report for Case 20-3061, detailing filings and orders between August 20, 2020, and September 8, 2020. It records various legal actions including sealed documents, letter motions regarding protective orders and redactions, and memorandum opinions denying defendant Ghislaine Maxwell's requests regarding discovery and confinement conditions. The document also notes the filing of a Notice of Appeal by Maxwell.
DOJ-OGR-00019469.jpg
This document contains a chronological list of docket entries from August 2020 in the criminal case against Ghislaine Maxwell (Case 20-3061). The entries detail various legal motions, including requests for discovery disclosure, protective orders, and sealing of documents, alongside judicial orders and endorsements by Judge Alison J. Nathan. It concludes with a notice of attorney appearance for the USA.
DOJ-OGR-00019467.jpg
This document is a docket report from Case 20-3061, detailing legal filings between July 21 and July 29, 2020, concerning the defendant, Ghislaine Maxwell. The entries include motions from Maxwell's defense regarding extrajudicial statements and a protective order, responses from the USA, and orders from Judge Alison J. Nathan setting deadlines and ruling on the motions. The document chronicles a series of procedural exchanges between the defense and the prosecution in the days following Maxwell's initial filings.
DOJ-OGR-00019465.jpg
This document is a court docket report from July 2020 regarding United States v. Ghislaine Maxwell (Case 20-3061). It details the filing of a superseding indictment, notices of appearance by Maxwell's defense team (Cohen, Everdell, Menninger), and a Pro Hac Vice motion for attorney Jeffrey Pagliuca. It also includes orders from Judge Alison J. Nathan setting a briefing schedule and establishing protocols for a remote arraignment and bail hearing on July 14, 2020, including teleconference access numbers and COVID-19 safety measures for physical attendance.
DOJ-OGR-00019460.jpg
This document is a page from the Criminal Docket for Case # 1:20-cr-00330-AJN-1, USA v. Maxwell, filed on June 29, 2020, in the U.S. District Court for the Southern District of New York. It lists Ghislaine Maxwell as the defendant (also noted as Sealed Defendant 1) and details her legal defense team, including attorneys Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Mark Stewart Cohen, along with their contact information.
DOJ-OGR-00019275.jpg
This document is a court docket sheet from August and September 2020 detailing proceedings in the case of USA v. Ghislaine Maxwell. It records the denial of defense motions seeking the disclosure of victim identities, Maxwell's release into the general prison population, and modifications to a protective order to allow the use of discovery materials in civil cases. The document concludes with Maxwell filing a Notice of Appeal to the U.S. Court of Appeals regarding the denial of the protective order modification.
DOJ-OGR-00019274.jpg
This document is a docket sheet from Case 20-3061 in the District of New York, dated 09/09/2020, detailing legal filings related to the defendant, Ghislaine Maxwell. It chronicles a series of motions, responses, and orders from August 2020 concerning discovery, protective orders, and procedural requests. The key participants are Judge Alison J. Nathan, Maxwell's legal team (Christian R. Everdell, Jeffrey S. Pagliuca), and attorneys for the USA (Alex Rossmiller, Maurene Comey, Lara Elizabeth Pomerantz).
DOJ-OGR-00019270.jpg
This document is a page from the court docket for Case 20-3061 involving Ghislaine Maxwell, detailing proceedings and filings between July 7 and July 9, 2020. Key entries include notices of attorney appearances for the defense, a motion for Jeffrey S. Pagliuca to appear pro hac vice, the filing of a superseding indictment, and a court order scheduling a remote arraignment and bail hearing for July 14, 2020.
DOJ-OGR-00019266.jpg
This document is page 3 of a criminal docket for the case USA v. Maxwell (Case #: 1:20-cr-00330-AJN) in the U.S. District Court for the Southern District of New York. It lists the defendant, Ghislaine Maxwell, her defense attorneys, and pending conspiracy counts related to enticing minors to engage in illegal sex acts.
DOJ-OGR-00019264.jpg
This document is a 'Notice of Electronic Filing' from the U.S. District Court, Southern District of New York, dated September 9, 2020, concerning the case USA v. Maxwell (Case 1:20-cr-00330-AJN). It confirms that the certified indexed record regarding Ghislaine Maxwell's Notice of Appeal was transmitted to the U.S. Court of Appeals. The notice lists the attorneys for both the defense and the prosecution (DOJ) who received electronic notification of this filing.
DOJ-OGR-00019257.jpg
This document is a court docket sheet (Page 19 of 19) from September 2020 detailing procedural events in the case of USA v. Ghislaine Maxwell. It records Judge Alison J. Nathan's denial of Maxwell's requests to be released into the general prison population, to obtain victim identities immediately, and to modify a protective order to use discovery materials in civil cases. The document concludes with Maxwell filing a Notice of Appeal regarding these denials and the transmission of the record to the U.S. Court of Appeals.
DOJ-OGR-00019256.jpg
This document is a court docket sheet from Case 20-3061 in the District of New York, dated September 9, 2020. It details a series of legal filings and court orders from August 10 to August 21, 2020, in the case against defendant Ghislaine Maxwell. The entries primarily concern motions and responses related to discovery, protective orders, and attorney appearances by both the defense and the prosecution (USA).
DOJ-OGR-00019252.jpg
This document is a page from the court docket for Case 20-3061 involving Ghislaine Maxwell, covering entries from July 8 to July 9, 2020. It records procedural orders regarding remote proceedings, Speedy Trial Act exclusions, and victim notification rights, as well as the filing of attorney appearances, a pro hac vice motion, and a superseding indictment. The document also details the scheduling of an arraignment and bail hearing via teleconference.
DOJ-OGR-00019248.jpg
This document is a page from the criminal docket of the U.S. District Court for the Southern District of New York in the case of USA v. Maxwell. It lists the defendant, Ghislaine Maxwell, her legal representation team, and the pending conspiracy counts against her.
DOJ-OGR-00019240.jpg
This document is a signature page from a legal filing dated September 4, 2020, in case 20-000330-AJN. It identifies Laura A. Menninger and Jeffrey S. Pagliuca of the Denver-based law firm Haddon, Morgan and Foreman, P.C. as the attorneys representing Ghislaine Maxwell. The page includes the attorneys' contact information and a signature.
DOJ-OGR-00019125.jpg
This document is the cover page for a court transcript from the jury trial of United States of America v. Ghislaine Maxwell, held on December 9, 2021. The trial took place in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.
DOJ-OGR-00016927.jpg
This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The proceedings took place on December 18, 2021, at 9:10 a.m. in the Southern District of New York before Judge Alison J. Nathan. The document lists the legal appearances for both the prosecution (US Attorneys including Maurene Comey) and the defense (including Jeffrey Pagliuca and Christian Everdell).
DOJ-OGR-00016484.jpg
This document is the cover page of a court transcript from the jury trial of United States v. Ghislaine Maxwell, dated December 16, 2021. 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.
DOJ-OGR-00013279.jpg
This document is the title page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell (Case 20 CR 330), held on December 8, 2021, in the Southern District of New York before Judge Alison J. Nathan. It lists the appearances of the prosecution team (led by Damian Williams) and the defense team (representing Maxwell), as well as the presence of FBI and NYPD representatives.
DOJ-OGR-00013014.jpg
Cover page of the official transcript for the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated December 7, 2021, in the Southern District of New York. The document lists Judge Alison J. Nathan presiding, along with the appearances of the prosecution team (US Attorneys) and the defense team (Haddon Morgan and Foreman, Cohen & Gresser), as well as the presence of FBI and NYPD representatives.
DOJ-OGR-00009221.jpg
This is the signature page of a court filing (Document 616) in case 1:20-cr-00330-PAE, filed on February 24, 2022. The document, submitted by legal counsel for Ghislaine Maxwell, requests a new trial or an evidentiary hearing to examine the jurors. It lists the names and contact information for her attorneys from three different law firms in Denver and New York.
DOJ-OGR-00009191.jpg
This document is the cover page of a legal filing in the case of United States v. Ghislaine Maxwell, filed on February 24, 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" and lists her legal counsel from three different law firms. The case number is identified as 1:20-cr-00330-PAE and S2 20 Cr. 330 (AJN).
| 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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