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 |
EFTA00011418.pdf
This document is a discovery request letter from Ghislaine Maxwell's defense counsel, Cohen & Gresser LLP, to the US Attorney's Office for the Southern District of New York, dated October 13, 2020. The defense requests a wide range of materials including exculpatory Brady evidence, information on Minor Victims 1-3, communications regarding Jeffrey Epstein's 2007 Non-Prosecution Agreement, and records of coordination between the government and civil attorneys representing Epstein's accusers. The letter also requests specific FBI files, unredacted reports, and evidence related to the credibility and potential financial motives of government witnesses.
EFTA00011417.pdf
This document is an email chain from October 2020 involving the legal defense team of Ghislaine Maxwell (Christian Everdell, Mark Cohen, Laura Menninger, etc.). The email circulates a PDF attachment titled 'Letter to Government re Rule 16 and Brady Requests,' indicating legal maneuvering regarding evidence disclosure and discovery requests in a federal case.
EFTA00011266.pdf
An email dated February 2, 2021, from an Assistant United States Attorney (SDNY) to defense attorney Christian Everdell regarding the case US v. Maxwell. The prosecutor informs the defense that additional discovery is ready and requests an FTP link to transmit the files.
EFTA00011259.pdf
This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in early 2021. Key issues include technical difficulties providing Maxwell with discovery materials at the MDC (CDs vs. Hard Drives), a request for an unredacted 2006 FBI report found on Epstein's devices, and missing pages from flight logs produced by pilot David Rodgers (specifically pages 1-27). The defense also questions the government about a Daily Beast article referencing a 'newly unsealed' affidavit regarding a cell-site simulator used to track Maxwell.
EFTA00011179.pdf
This document is an email dated December 8, 2020, from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan's chambers. The email serves as a cover letter for the submission of unredacted exhibits O through X, related to a Renewed Bail Motion in the case U.S. v. Ghislaine Maxwell (20 Cr. 330). The documents were filed under seal pursuant to a court order.
EFTA00011167.pdf
This document is an email from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan, dated December 8, 2020. It serves as a transmittal for filing a Renewed Bail Motion and several redacted exhibits (O-P, S, W-X) under seal in the case U.S. v. Ghislaine Maxwell. The email copies other members of the defense team including Mark Cohen, Bobbi Sternheim, Jeff Pagliuca, and Laura Menninger, as well as representatives from the U.S. Attorney's Office (USANYS).
EFTA00011164.pdf
This document is an email chain from October 2021 regarding the filing of 13 motions in limine by the defense in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Nicole Simmons of Haddon, Morgan and Foreman, P.C. submitted the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing these files via a shared DOJ drive path (referencing 'StAndrews' and 'USvEpstein') or via email attachment.
EFTA00011161.pdf
This document is an email chain from October 15, 2021, regarding the case U.S. v. Maxwell (20cr330). The correspondence originates from the chambers of Judge Alison J. Nathan, informing counsel (including Laura Menninger and Jeff Pagliuca) of a memo endorsement related to the defense's motion on FRE 412, which was attached as a PDF and scheduled to be filed on the public docket the following Monday.
EFTA00011132.pdf
This document is an email dated October 13, 2021, from an Assistant United States Attorney (SDNY) to the legal defense team of Ghislaine Maxwell (Christian Everdell, Bobbi Sternheim, Jeff Pagliuca, Laura Menninger). The email serves to transmit an attached letter regarding a '12.2 Notice,' which refers to Federal Rule of Criminal Procedure 12.2 concerning notice of an insanity defense or expert evidence of a mental condition. The filename of the attachment includes 'GM,' likely referring to Ghislaine Maxwell.
EFTA00010410.pdf
This document contains an email chain between defense attorney Christian Everdell and US Attorney's Office prosecutors (Lara Pomerantz, Maurene Comey, et al.) dated June 30, 2021, regarding the case USA v. Maxwell. The correspondence confirms that the defense has no redactions to propose regarding a court opinion and coordinates the filing of a joint letter to the court. The document also includes the official Notice of Electronic Filing (Order 305) from Judge Alison J. Nathan, which set the deadlines for these redaction proposals.
EFTA00010218.pdf
This document is an email chain from November 2021 between Laura Menninger (defense counsel for Ghislaine Maxwell) and the US Attorney's Office for the Southern District of New York. The correspondence concerns the review of prospective juror questionnaires and the coordination of a joint letter to the Court regarding objections to specific jurors. The prosecution notes they have joined the defense's position on a specific list of juror numbers.
EFTA00010184.pdf
This document is an email chain from November 2021 related to the U.S. v. Maxwell trial (Case No. 20 Cr. 330). Defense attorney Nicole Simmons forwards a response to the government's motion to preclude the testimony of expert witnesses Dr. Park Dietz and Dr. Elizabeth Loftus to Judge Nathan's chambers. The documents were submitted under temporary seal to allow the government to review for necessary redactions.
EFTA00010182.pdf
This document is an email chain from November 11, 2021, regarding the US v. Maxwell case (20cr330). It contains a notification from Judge Alison J. Nathan's chambers to defense attorneys Jeff Pagliuca and Laura Menninger regarding a sealed memorandum opinion and order. The forwarding commentary discusses a '412 order' (likely referring to Federal Rule of Evidence 412 regarding sexual behavior evidence) and the Court's understanding of concessions made by the defense.
EFTA00010164.pdf
This document is an email chain from November 9-10, 2021, between defense attorney Christian Everdell (Cohen & Gresser) and prosecutors from the US Attorney's Office (USANYS). The correspondence concerns the coordination of three joint letters due to the court regarding the use of pseudonyms for witnesses, limiting instructions, and voir dire procedures in the Ghislaine Maxwell trial. The parties also discuss the logistics of exchanging four hard drives containing data, arranging a hand-off at a security tent near the courthouse.
EFTA00010159.pdf
This document is an email dated November 16, 2021, from an Assistant United States Attorney (SDNY) to the defense counsel for Ghislaine Maxwell (Everdell, Sternheim, Menninger, Pagliuca). The email serves to notify the defense of an additional discovery production, including testifying and non-testifying witness materials, sent via USAfx. It also notes that a hard drive provided by the defense will be sent to the MDC for Ms. Maxwell's use.
EFTA00010034.pdf
An email from the Chambers of Judge Alison J. Nathan (NYSD) to defense counsel (Jeff Pagliuca, Laura Menninger) and prosecutors (USANYS) regarding the case US v. Maxwell (20cr330). The email serves to notify counsel of an attached order issued by the Judge that is scheduled to be filed on the docket the next morning.
EFTA00010016.pdf
An email dated November 9, 2021, from attorney Bobbi C. Sternheim to redacted recipients and co-counsel (Everdell, Menninger, Pagliuca). The email serves to provide a courtesy copy of an ECF filing ('Reply_to_Dkt_423.pdf') related to the case U.S. v. Maxwell (S2 20 Cr. 330) and to update recipients on Sternheim's new office address, which is redacted in the document.
EFTA00009985.pdf
An email dated November 9, 2021, from defense attorney Christian Everdell (Cohen & Gresser LLP) to the US Attorney's Office (USANYS) providing a Rule 16 Disclosure. The email includes attachments referencing AT&T certifications, FedEx records/invoices, Interlochen records, a release regarding A. Farmer, and the Epstein Non-Prosecution Agreement (NPA).
EFTA00009981.pdf
An email chain from November 2021 concerning the *US v. Maxwell* trial. Defense attorney Laura Menninger flagged missing witness materials (designated 3521-003). USANYS staff identified an indexing error where files were mislabeled during production. The prosecution team corrected the stamps on the documents and arranged to deliver a thumb drive with the supplemental 3500 material (witness statements) to the judge's chambers.
EFTA00009980.pdf
An email dated November 8, 2021, from attorney Bobbi C. Sternheim regarding the U.S. v. Maxwell case (S2 20 Cr. 330). The email serves as a courtesy copy of an ECF filing (referenced as 'fling') related to an attachment titled 'Suggestion_to_Dkt_404.pdf' and provides notice of Sternheim's new office address. Recipients include co-counsel Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00009895.pdf
An email dated April 20, 2021, from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email serves filing notice for a letter regarding redactions to the defense's reply briefs in the case US v. Maxwell, 20 Cr. 330 (AJN).
DOJ-OGR-00008246.jpg
This document is a transcript from a pretrial conference held on December 8, 2021, for the case United States v. Ghislaine Maxwell. Judge Alison J. Nathan presides over the session, with legal teams for both the government (led by Maurene Comey) and the defense (led by Bobbi C. Sternheim) introducing themselves. The primary purpose of the conference is to discuss the logistics of jury selection (voir dire) and review lists of prospective jurors based on questionnaires administered in November.
DOJ-OGR-00001875.jpg
This document is the final page of a legal letter dated December 7, 2020, from attorney Bobbi C. Sternheim. The letter requests the immediate elimination of 'onerous' and 'restrictive' detention conditions for her client, Ms. Maxwell. Copies of the letter were sent via email to four other attorneys involved in the case.
DOJ-OGR-00001006.jpg
This document is a court transcript from April 1, 2021, for a hearing in the case of United States v. Ghislaine Maxwell, presided over by Judge Nathan. The transcript records the appearances of the legal counsel for both the defendant, Ghislaine Maxwell, and the U.S. government. The government's counsel also requests permission for staff from the U.S. Attorney's office to be dialed into the hearing due to technical issues with an overflow line from Connecticut.
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.
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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