Jeff Pagliuca
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Laura Menninger
|
Business associate |
14
Very Strong
|
14 | |
|
person
GHISLAINE MAXWELL
|
Client |
11
Very Strong
|
7 | |
|
person
Laura Menninger
|
Co counsel |
9
Strong
|
9 | |
|
person
CHRISTIAN EVERDELL
|
Co counsel |
6
|
6 | |
|
person
Nicole Simmons
|
Business associate |
5
|
5 | |
|
person
Bobbi C. Sternheim
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Professional |
5
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Business associate |
4
|
4 | |
|
person
Bobbi C Sternheim
|
Business associate |
4
|
4 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
3
|
3 | |
|
person
ALISON J. NATHAN
|
Legal representative |
2
|
2 | |
|
person
Laura Menninger
|
Co counsel recipients |
1
|
1 | |
|
person
Bobbi Sternheim
|
Co counsel |
1
|
1 | |
|
person
Bobbi C. Sternheim
|
Co counsel |
1
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Legal representative |
1
|
1 | |
|
person
Bobbi C. Sternheim
|
Business associate |
1
|
1 | |
|
person
Sigrid McCawley
|
Legal representative |
1
|
1 | |
|
person
Assistant United States Attorney (Sender)
|
Opposing counsel |
1
|
1 | |
|
person
GM (Ghislaine Maxwell)
|
Legal representative |
1
|
1 | |
|
person
Redacted Government Officials
|
Opposing counsel |
1
|
1 | |
|
person
PAUL G. CASSELL
|
Professional |
1
|
1 | |
|
person
Assistant United States Attorney (Redacted)
|
Opposing counsel |
1
|
1 | |
|
person
Menninger
|
Co counsel |
1
|
1 | |
|
person
Assistant United States Attorney
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-12-18 | N/A | Jury Trial held before Judge Alison J. Nathan | Court | View |
| 2021-12-09 | N/A | Jury Trial Proceedings | SDNY Court | View |
| 2021-12-09 | N/A | Jury Trial proceedings held | Court (before Judge Alison ... | View |
| 2021-12-06 | N/A | Jury Trial held | Court (Judge Alison J. Nathan) | View |
| 2021-12-06 | N/A | Jury Trial as to Ghislaine Maxwell | SDNY Court | View |
| 2021-12-02 | N/A | Jury Trial proceedings held before Judge Alison J. Nathan. | SDNY Court | View |
| 2021-11-30 | N/A | Jury Trial | SDNY Court | View |
| 2021-11-29 | N/A | Jury Selection / Jury Trial | SDNY Court | View |
| 2021-11-29 | N/A | Jury Selection / Jury Trial Begins | Court | View |
| 2021-11-21 | N/A | Submission of proposed redactions regarding Witness-3 | Southern District of New Yo... | View |
| 2021-11-20 | N/A | Exchange of legal documents regarding redactions for Witness-3 evidence. | Southern District of New Yo... | View |
| 2021-11-17 | Legal proceeding | Jury selection continued for Ghislaine Maxwell's trial and was adjourned. | Courtroom | View |
| 2021-11-16 | Legal proceeding | Voir Dire held for Ghislaine Maxwell's trial. Jury selection began and was adjourned. | Courtroom | View |
| 2021-11-15 | Pretrial conference | A pretrial conference was held for Ghislaine Maxwell. | Southern District of New York | View |
| 2021-11-12 | N/A | Submission of Maxwell's Response to Government's Motion In Limine to Preclude Expert Testimony of... | NYSD (New York Southern Dis... | View |
| 2021-11-10 | Pretrial conference | A Pretrial Conference was held for Ghislaine Maxwell, with her present alongside her attorneys an... | Before Judge Alison J. Nath... | View |
| 2021-11-09 | N/A | Travel day for Jeff Pagliuca and Laura Menninger for the hearing. | N/A | View |
| 2021-11-09 | N/A | Deadline for response to Court Order (Dkt. No. 421) missed by counsel. | Court (US v. Maxwell) | View |
| 2021-11-01 | N/A | Pretrial Conference | Court | View |
| 2021-11-01 | N/A | Pretrial Conference held before Judge Alison J. Nathan | SDNY | View |
| 2021-10-26 | N/A | Filing of Ms. Maxwell's Response to Government's Omnibus Motions in Limine | NYSD Court (via email) | View |
| 2021-10-21 | Meeting | A Pretrial Conference was held via telephone regarding the case of Ghislaine Maxwell. | Telephone | View |
| 2021-10-18 | N/A | Defense team files 13 motions in limine in U.S. v. Maxwell. | NYSD Court | View |
| 2021-08-30 | N/A | Filing of defense letter by Jeff Pagliuca regarding co-conspirator identities | Southern District of New York | View |
| 2021-04-23 | N/A | Arraignment of Ghislaine Maxwell on Superseding Indictment 2. | Court | View |
034.pdf
A letter motion filed on March 14, 2017, by attorney Paul G. Cassell to Judge Robert W. Sweet in the case Giuffre v. Maxwell. Cassell requests a one-week continuance for a hearing regarding a Motion to Quash a subpoena served on his client, Bradley J. Edwards, citing a scheduled medical procedure preventing him from traveling to New York. The opposing counsel is noted as having agreed to reschedule the hearing to March 23, 2017.
010-16.pdf
This document is a transcript of a court hearing on April 21, 2016, in the case of Giuffre v. Maxwell. The hearing addresses motions to admit Brad Edwards and Paul Cassell as counsel for the plaintiff, which the defense opposes citing conflicts with other litigation (Florida cases) and their status as potential witnesses. The judge also rules on various discovery disputes, including the production of Giuffre's medical records (limited to 1999-2002), tax returns (15 years ordered), and statements made to law enforcement (to be reviewed in camera).
EFTA00032797.pdf
This document is an email chain from October 2021 related to the U.S. v. Maxwell case. It discusses a filing by defense attorney Bobbi Sternheim and a subsequent endorsement by Judge Nathan regarding the delay of legal mail for Ghislaine Maxwell (referred to as GM). The judge expressed a 'firm expectation' that the defendant receive legal mail within one business day.
EFTA00032789.pdf
This document is an email dated April 16, 2021, from a Law Clerk for Judge Alison J. Nathan (NYSD) to the defense counsel (Cohen Gresser, Haddon Morgan and Foreman, Sternheim) and prosecutors (USANYS) in the case US v Maxwell (20-cr-330). The email serves to distribute an attached court order which was about to be entered into the public docket. The document marks a procedural step in the criminal trial of Ghislaine Maxwell.
EFTA00032783.pdf
This document is an email chain from April 22, 2021, concerning the case US v. Maxwell. It details internal communications within the US Attorney's Office (USANYS) regarding a draft response to a defense request for a 120 or 180-day trial adjournment. The chain includes an underlying email from Laura Menninger, counsel for Ghislaine Maxwell, submitting the motion to Judge Nathan and arguing for the redaction of other clients' names based on attorney-client privilege rules.
EFTA00032697.pdf
This document is an email dated April 14, 2021, from attorney Bobbi C. Sternheim to Nathan at NYSD Chambers regarding the case U.S. v. Maxwell (S2 20 Cr. 330). The email attaches a letter regarding a Marshall Order and a proposed order for the Marshal. It is copied to other defense attorneys including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00032686.pdf
An email dated April 9, 2021, from an Assistant US Attorney to Ghislaine Maxwell's defense team regarding a new discovery production. The prosecution offers to send the files via FTP to the lawyers and notes that a CD with PDF-converted files (originally Excel) will be sent to the MDC for Ms. Maxwell to review.
EFTA00032669.pdf
This document contains a chain of emails between Ghislaine Maxwell's defense team (Haddon, Morgan & Foreman; Cohen & Gresser) and the US Attorney's Office regarding the logistics of reviewing evidence for the case US v. Maxwell. The correspondence details disputes and arrangements for reviewing 'highly confidential' materials, including over 2,100 nude/partially nude images seized from Jeffrey Epstein's devices, as well as physical evidence stored at an FBI warehouse in the Bronx. Specific items discussed include massage tables, plaster busts of female torsos, a stuffed dog, cash held at Federal Plaza, and various electronic recording media.
EFTA00032602.pdf
An email dated November 21, 2021, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email serves as a cover letter for the submission of the Government's reply brief regarding Exhibit 52 (GX 52) in the case US v. Maxwell, noting it is submitted temporarily under seal. Defense attorneys Christian Everdell, Jeff Pagliuca, and Laura Menninger are copied on the correspondence.
EFTA00032465.pdf
This document contains a chain of legal correspondence between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for her trial. The discussions focus on protocols for accessing 'highly confidential' materials, specifically 2,100 nude or partially nude electronic images seized from Jeffrey Epstein's devices, which the government deems obscene and restricts from duplication. The emails also negotiate the transport of physical evidence, including computers, cash, and bulky items like massage tables and plaster busts, from an FBI warehouse in the Bronx to the courthouse at 500 Pearl Street.
EFTA00031916.pdf
This document is an email dated March 16, 2021, from attorney Bobbi C. Sternheim to the chambers of Judge Nathan (NYSD). Sternheim submits an unredacted Reply Memorandum in support of Ghislaine Maxwell's pending bail application under seal, copying other defense attorneys including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00031906.pdf
This document is an email chain from May 28, 2021, regarding the case U.S. v. Ghislaine Maxwell. Defense attorney Christian Everdell of Cohen & Gresser LLP emailed Judge Nathan's chambers to submit Ms. Maxwell's Omnibus Reply Memorandum in support of supplemental pretrial motions related to the S2 Superseding Indictment. The memorandum was filed under seal, while the cover letter was filed publicly. The email was subsequently forwarded internally within the US Attorney's Office (USANYS).
EFTA00031675.pdf
This document is an email thread from May 7, 2021, originating from attorney Bobbi C. Sternheim. Sternheim sends a courtesy copy of an ECF filing (Reply to Dkt 270) related to the case U.S. v. Maxwell (S2 20 Cr. 330) to prosecutors (redacted) and cc's fellow defense attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email was subsequently forwarded internally by a redacted sender.
EFTA00031428.pdf
This document is an email thread from April 2021 between Defense Counsel Christian Everdell and Judge Alison Nathan's chambers (specifically Law Clerk Juan Ruiz Toro). The correspondence concerns a request by the defense to bring electronic devices into the courthouse via the Worth Street entrance for 'evidence views'. The final email confirms that Judge Nathan has signed an order granting permission.
EFTA00031205.pdf
This document is an email chain from October 18, 2021, regarding the legal case U.S. v. Maxwell (Ghislaine Maxwell). Defense attorney Bobbi C. Sternheim sends a courtesy copy of an ECF filing (a response to government voir dire opposition) to prosecutors at the US Attorney's Office for the Southern District of New York (USANYS). The email is then forwarded internally among USANYS staff with an 'FYI'. The document lists co-counsel for the defense including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00031202.pdf
This document is an email chain from October 14-15, 2021, among US Attorney's Office (USANYS) staff coordinating a response to a letter filed by Ghislaine Maxwell's defense attorney, Bobbi Sternheim. The emails reveal urgent internal coordination to meet a 5 PM deadline set by Judge Nathan, discussions about reviewing the draft with the MDC/BOP, and strategic decisions regarding how to address specific points raised by the defense, specifically regarding legal mail and the volume of discovery materials.
EFTA00030973.pdf
This document is an email dated February 23, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to defense team members Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email serves to provide a courtesy copy of a 'Maxwell Bail Application' filed that day in the case U.S. v. Maxwell (20 Cr. 330).
EFTA00030941.pdf
This document is an email thread between defense attorney Christian Everdell (Cohen & Gresser LLP) and the US Attorney's Office for the Southern District of New York (USANYS). On December 28, 2020, Everdell requested a Bill of Particulars. On January 10, 2021, the USANYS responded with an attached letter regarding the request in the Ghislaine Maxwell case (indicated by 'GM' in the filename).
EFTA00030934.pdf
This document is a legal letter dated December 28, 2020, from Ghislaine Maxwell's defense attorney, Christian Everdell, to the US Attorney's Office (SDNY). The letter formally requests a Bill of Particulars to clarify the allegations in the Superseding Indictment, specifically asking for the real names of Minor Victims 1-3, precise dates and locations of alleged grooming and sexual abuse, details regarding travel in 1996 (NM and FL/NY), and specifics concerning perjury allegations from 2016 depositions.
EFTA00030912.pdf
This document is an email chain from January 2021 between Ghislaine Maxwell's defense counsel (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding various discovery disputes. Key issues include Maxwell's inability to access files on a CD at the MDC prison, requests for unredacted FBI reports from 2006, missing subscriber info in AT&T records, and clarification regarding missing pages from flight logs produced by pilot David Rodgers. The prosecution responds that the 'missing' Rodgers pages were produced in a separate file (SDNY_GM_00005650-5676) and confirms that a Daily Beast article referenced a document unsealed by a New Hampshire court, not leaked by the prosecution.
EFTA00030900.pdf
An email dated August 9, 2020, from attorney Jeff Pagliuca to redacted recipients and several cc'd attorneys (Menninger, Everdell, Cohen, Simmons). The email transmits an attached conferral letter regarding a protective order and discovery to the USA (likely US Attorney). The document originates from the Ghislaine Maxwell defense team (Haddon, Morgan and Foreman; Cohen Gresser).
EFTA00030861.pdf
This document is an email chain and legal correspondence between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. Defense attorney Christian Everdell lists eight specific issues, including the urgent need for a hard drive for Maxwell to review evidence in prison, missing subscriber info for AT&T documents, and specifically noting that the first 27 pages of flight logs produced by pilot David Rodgers ('Rodgers000001-000027') were missing. The defense also inquires about a Daily Beast article referencing a cell-site simulator affidavit that they believe was not properly unsealed.
EFTA00030305.pdf
This document is an email chain from March 24, 2020, originating from Aneisha Christie and forwarded by Sigrid McCawley of Boies Schiller Flexner LLP. The email serves as a formal service of a 'Notice of Deposition of Ghislaine Maxwell' in the civil case '[Redacted] v. Indyke, et al.' The recipients include Laura Menninger and Jeff Pagliuca, presumably opposing counsel.
EFTA00030084.pdf
This document is an email chain from March 2021 concerning discovery and evidence review in the US v. Maxwell case. The correspondence primarily involves Laura Menninger (defense counsel) and an Assistant United States Attorney, discussing the availability and indexing of highly confidential physical evidence and images held by the FBI. Delays in providing answers and access to evidence are noted, with discussions around FBI team availability and the completeness of existing evidence inventories.
EFTA00030083.pdf
An email from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team regarding discovery production. The email confirms the production of materials related to victims not referenced in the specific indictment S1 20 Cr. 330 (AJN), pursuant to a court order from November 2020. The prosecutor requests an FTP link for transfer and notes that a CD copy will be sent to the MDC for Maxwell to review.
FW: Documents Per Judge Nathan's Order
Forwarding attachments that were missing from a previous email.
RE: Letter regarding discovery attached.
Attached please find the Government's response to your August 9, 2020 letter.
Re: Letter regarding discovery attached.
Stating they are considering the request and will respond no later than Thursday, August 13th.
Re: Letter regarding discovery attached.
States he cannot wait until Thursday for a decision, needs to confer by phone tomorrow, or will advise Judge Nathan.
Letter regarding discovery attached.
Sending attached conferral letter.
Letter regarding discovery attached.
Sending an attached conferral letter regarding a protective order.
Letter regarding discovery attached.
Attaches conferral letter.
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