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 |
EFTA00024907.pdf
This document is an email chain from November 2021 regarding the U.S. v. Ghislaine Maxwell trial. Defense attorney Christian Everdell submits a response to the court regarding the self-authentication of birth certificates for alleged minor victims. In an internal forward, a USANYS (prosecution) staff member notes that the defense has 'conceded' on the issue, prompting a colleague to reply 'Nice work!'.
EFTA00024664.pdf
This document is an email thread between the defense team for Ghislaine Maxwell (led by Bobbi Sternheim) and US Government prosecutors regarding the scheduling of the trial start date in 'US v. Maxwell'. The defense advocates strongly for a November 8, 2021 start date, citing Maxwell's health in detention and holiday conflicts, while the Government proposes November 29, 2021, citing witness availability. The defense suggests that consenting to bail would resolve the scheduling flexibility issues.
EFTA00024235.pdf
This document is an email dated October 29, 2021, from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Sternheim, Menninger, Pagliuca). The email notifies counsel of an additional discovery production being made via USAfx and discusses logistical arrangements for providing these materials to Ms. Maxwell at the MDC, either via CD or hard drive.
EFTA00024174.pdf
This document is an email dated October 26, 2021, from an Assistant United States Attorney (SDNY) to Judge Alison Nathan's chambers. It serves to file the Government's opposition to the Defense's motions in limine in the case US v. Maxwell (20 CR 330). The email indicates that redacted versions of the opposition will be filed publicly on October 29.
EFTA00024170.pdf
This document is an email chain dated October 29, 2021, related to the US v. Maxwell case (S2 20 Cr 330). Defense attorney Bobbi C. Sternheim circulates a courtesy copy of an ECF filing (a legal mail delivery request) to co-counsel (Everdell, Menninger, Pagliuca) and potentially opposing counsel. The top email discusses the filing and attempts to schedule a call regarding an issue to be addressed at the final pretrial conference scheduled for the following Monday at 11 a.m.
EFTA00024021.pdf
This document is an email chain from March 2021 related to the U.S. v. Ghislaine Maxwell case. Christian Everdell of Cohen & Gresser LLP submits reply memoranda and exhibits for pretrial motions to Judge Nathan's chambers and government prosecutors (USANYS), noting that documents are being filed under seal with redacted versions for the public docket.
EFTA00023478.pdf
This document is an email dated October 4, 2021, from an Assistant United States Attorney (SDNY) to the defense team for Ghislaine Maxwell (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email serves as a transmittal notice for an additional discovery production in the case US v. Maxwell (20 Cr. 330). The prosecutor notes that digital files are being sent via USAfx and a physical CD is being sent to the Metropolitan Detention Center (MDC) for Ms. Maxwell.
EFTA00023462.pdf
This document is an email chain from October 29-30, 2021, between Defense counsel (Christian Everdell et al.) and the US Attorney's Office (SDNY) regarding the logistics of filing motions in limine. The correspondence details which specific exhibits are to be sealed (including grand jury testimony, a 'contact book', and a 'photobook') versus redacted. The parties coordinate the timing of their respective filings and discuss a joint cover letter.
EFTA00023460.pdf
This document is an email from the Chambers of Judge Alison J. Nathan dated October 29, 2021, regarding the case US v. Maxwell (20cr330). It is addressed to counsel, including Laura Menninger and Jeff Pagliuca, distributing an attached Order issued by the Judge and noting it will be filed publicly the following Monday.
EFTA00023411.pdf
This document is an email dated November 13, 2021, from an Assistant United States Attorney to Judge Nathan's chambers regarding the case United States v. Ghislaine Maxwell. The email submits a letter and exhibit 'GX-52' (referenced in attachments) and requests that the exhibit be filed under seal. Defense attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca are copied on the correspondence.
EFTA00023363.pdf
An email chain from November 20-21, 2021, between defense counsel Christian Everdell and Judge Alison Nathan's chambers in the case U.S. v. Ghislaine Maxwell. The correspondence concerns the filing of a redacted letter regarding the self-authentication of birth certificates for alleged minor victims. The Court instructs the defense to follow Docket No. 474 for filing instructions.
EFTA00023362.pdf
This document is an email dated November 21, 2021, from an Assistant United States Attorney (SDNY) to defense attorneys Laura Menninger and Jeff Pagliuca. The email transmits attachments containing proposed redactions regarding 'Witness-3' (also referred to as Accuser-3 and MV-3 in filenames) related to case filings (Case 20cr330, United States v. Ghislaine Maxwell).
EFTA00023356.pdf
This document is an email thread from November 19, 2021, regarding the case US v. Maxwell (20cr330). It originates from the Chambers of Judge Alison J. Nathan, distributing a sealed Memorandum Opinion & Order (Dkt. No. 477) to defense counsel (including Jeff Pagliuca and Laura Menninger) and the US Attorney's Office (USANYS). The top email forwards this order with the comment 'Sealed opinion on MV-3.'
EFTA00023329.pdf
Defense counsel Christian Everdell writes to Judge Alison Nathan opposing the government's request to delay the disclosure of evidence (photographs and documents) regarding alleged victims of Jeffrey Epstein. The defense argues these materials are exculpatory under Brady because they relate to post-1997 allegations where witnesses do not implicate Maxwell, thereby supporting her defense against perjury charges that she was unaware of Epstein's abuse. The letter also argues the government has failed to show 'good cause' under Rule 16 to delay this discovery.
EFTA00023121.pdf
An email dated October 28, 2021, from an Assistant United States Attorney (SDNY) to defense counsel (including Laura Menninger and Christian Everdell) regarding the case US v. Maxwell (20 CR 330). The email serves to transmit the Government's reply brief in support of its motions in limine and notes that a redacted version will be filed publicly on October 29.
EFTA00023034.pdf
This document contains an email chain from November 22, 2021, regarding the US v. Maxwell trial (Case 20 Cr. 330). An Assistant US Attorney submits a motion to Judge Nathan's chambers to preclude the testimony of a redacted Doctor (expert witness). A subsequent internal email praises the brief as 'fantastic and very convincing' and thanks a colleague for their assistance.
EFTA00023026.pdf
This document is an email chain between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. The defense raises issues about defective hard drives provided to Maxwell in prison, missing pages from pilot David Rodgers' flight logs (specifically pages 1-27), and requests unredacted FBI reports from 2006. The government responds that the 'missing' flight log pages are accounted for in a separate document, asserts that redactions in the FBI report were original to the files found on Epstein's devices, and denies requests for grand jury subpoenas.
EFTA00023008.pdf
An email dated April 26, 2021, from defense attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and other counsel. The email serves to provide a courtesy copy of a letter filed that day via ECF in the case U.S. v. Maxwell (Ghislaine Maxwell). Co-counsel Christian Everdell, Laura Menninger, and Jeff Pagliuca are cc'd.
EFTA00022454.pdf
An email dated May 7, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to defense attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email provides a courtesy copy of an ECF filing related to the case U.S. v. Maxwell (Case S2 20 Cr. 330).
EFTA00022023.pdf
This document is an email dated June 15, 2021, from attorney Bobbi C. Sternheim to redacted recipients and copied to Christian Everdell, Laura Menninger, and Jeff Pagliuca. The subject concerns 'US v. Maxwell' and an update on conditions at the MDC (Metropolitan Detention Center). The email attaches a letter with requested redactions highlighted regarding these conditions.
EFTA00021977.pdf
This document is an email dated November 7, 2021, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email submits a letter regarding 'Minor Victim-3' in the US v. Maxwell case, noting that while the government seeks no redactions, the filing is temporarily sealed to allow the defense team (copied as Jeff Pagliuca and Laura Menninger) to propose their own redactions.
EFTA00021965.pdf
This is an email dated November 6, 2021, from an Assistant United States Attorney (SDNY) to Ghislaine Maxwell's defense team (Everdell, Sternheim, Menninger, Pagliuca). The email serves as a cover for a supplemental production of discovery material, specifically regarding testifying and non-testifying witnesses, to be delivered via USAfx and a hard drive sent to the MDC.
EFTA00021937.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Pagliuca, Menninger) dated July 27, 2020. The prosecution requests a 'meet and confer' to discuss a protective order, specifically challenging the defense's desire to name victims in public filings rather than using pseudonyms. The email also requests a 1 terabyte hard drive to facilitate the production of discovery materials.
EFTA00021898.pdf
This document is an email chain from August 9-12, 2020, between defense attorneys (Jeff Pagliuca, Nicole Simmons, Christian Everdell, Mark Cohen) and the US Attorney's Office for the SDNY regarding a discovery dispute. The defense is pressing for a quick response to an August 9th letter, citing a tight schedule with the Circuit and threatening to advise Judge Nathan if they do not receive a response sooner than the Government's proposed date of August 13th. The correspondence also notes technical email issues at the defense firm Haddon, Morgan and Foreman.
EFTA00021875.pdf
This document is an email chain from August 2020 involving legal counsel for Ghislaine Maxwell (Jeff Pagliuca, Laura Menninger, etc.) and likely government prosecutors (names redacted). The discussion concerns a discovery letter sent by the defense, the handling of criminal grand jury materials in relation to Maxwell's civil cases, and a dispute over the disclosure of victim names. The redacted senders discuss strategy for responding to 'Jeff and Laura,' specifically refuting claims of government malfeasance and debating whether to allow materials to be filed under seal.
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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