Jeff Pagliuca

Person

Mentions

402

Relationships

Events

Documents

201

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24 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Laura Menninger	Business associate	14 Very Strong	14	View
person GHISLAINE MAXWELL	Client	11 Very Strong	7	View
person Laura Menninger	Co counsel	9 Strong	9	View
person CHRISTIAN EVERDELL	Co counsel	6	6	View
person Nicole Simmons	Business associate	5	5	View
person Bobbi C. Sternheim	Professional	5	1	View
person GHISLAINE MAXWELL	Professional	5	1	View
person CHRISTIAN EVERDELL	Business associate	4	4	View
person Bobbi C Sternheim	Business associate	4	4	View
person GHISLAINE MAXWELL	Legal representative	3	3	View
person ALISON J. NATHAN	Legal representative	2	2	View
person Laura Menninger	Co counsel recipients	1	1	View
person Bobbi Sternheim	Co counsel	1	1	View
person Bobbi C. Sternheim	Co counsel	1	1	View
person CHRISTIAN EVERDELL	Legal representative	1	1	View
person Bobbi C. Sternheim	Business associate	1	1	View
person Sigrid McCawley	Legal representative	1	1	View
person Assistant United States Attorney (Sender)	Opposing counsel	1	1	View
person GM (Ghislaine Maxwell)	Legal representative	1	1	View
person Redacted Government Officials	Opposing counsel	1	1	View
person PAUL G. CASSELL	Professional	1	1	View
person Assistant United States Attorney (Redacted)	Opposing counsel	1	1	View
person Menninger	Co counsel	1	1	View
person Assistant United States Attorney	Legal representative	1	1	View

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

DOJ-OGR-00020435.jpg

This document is a court docket from the case of USA v. Ghislaine Maxwell, detailing filings and orders from October 20-22, 2021. It records efforts by media organizations, including the Reporters Committee for Freedom of the Press, to oppose the sealing of jury selection materials, ensuring public access. The central entry is a detailed order by Judge Alison J. Nathan denying the request to seal the materials and outlining the specific procedures and a comprehensive schedule for the upcoming jury selection process, including questionnaires, voir dire, and deadlines for counsel.

Legal document

2025-11-20

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FW: Documents Per Judge Nathan's Order

From: Jeff Pagliuca

To: [REDACTED]

Forwarding attachments that were missing from a previous email.

2021-04-21

Communication Source

RE: Letter regarding discovery attached.

From: [Redacted] (SDNY)

To: Jeff Pagliuca

Attached please find the Government's response to your August 9, 2020 letter.

2020-08-12

Communication Source

Re: Letter regarding discovery attached.

From: [Redacted] (SDNY)

To: Jeff Pagliuca

Stating they are considering the request and will respond no later than Thursday, August 13th.

2020-08-11

Communication Source

Re: Letter regarding discovery attached.

From: Jeff Pagliuca

To: [Redacted] (SDNY)

States he cannot wait until Thursday for a decision, needs to confer by phone tomorrow, or will advise Judge Nathan.

2020-08-11

Communication Source

Letter regarding discovery attached.

From: Jeff Pagliuca

To: [Redacted] (SDNY)

Sending attached conferral letter.

2020-08-09

Communication Source

Letter regarding discovery attached.

From: Jeff Pagliuca

To: [REDACTED]

Sending an attached conferral letter regarding a protective order.

2020-08-09

Communication Source

Letter regarding discovery attached.

From: Jeff Pagliuca

To: Redacted Recipients (G...

Attaches conferral letter.

2020-08-09

Communication Source

Legal Call

From: GHISLAINE MAXWELL

To: Jeff Pagliuca

1 pm call (1 hour)

Call

2020-07-10

Communication Source

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