June 30, 2016
Declaration executed and filed electronically
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey S. Pagliuca | person | 647 | View Entity |
010.pdf
Declaration by Jeffrey S. Pagliuca, attorney for Ghislaine Maxwell, filed on June 30, 2016, in the Southern District of Florida. The document lists 18 exhibits (A-R) supporting Maxwell's opposition to Bradley J. Edwards' motion to quash a subpoena. Several exhibits are filed under seal, while others include procedural documents from related cases (Cassell v. Dershowitz, Epstein v. Rothstein, Jane Doe v. US) and communications regarding discovery and subpoenas.
Events with shared participants
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.
2020-07-14 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Filing of a Memorandum in Support of Motion for Bill of Particulars and Pretrial Disclosures in Case 1:20-cr-00330-AJN, arguing for dismissal of counts or provision of more specific information for Ms. Maxwell's defense.
2021-01-25
Ghislaine Maxwell's attorneys filed a Motion in Limine to exclude evidence related to Accuser-3.
2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Filing of 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION' with the court.
2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Document 133 was filed in case 1:20-cr-00330-AJN.
2021-02-04
Defense attorney Jeffrey S. Pagliuca submitted a letter in response to the government's motion to preclude testimony from Alexander Hamilton in the case of U.S. v. Ghislaine Maxwell.
2021-12-15 • United States District Court, Southern District of New York
Document 394 was filed in case 1:20-cr-00330-PAE.
2021-10-29
Execution and filing of the Declaration of Jeffrey S. Pagliuca in Support of Motion for Admission Pro Hac Vice.
2020-07-08 • Southern District of New York (implied by court filing)
Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 20 CR 330 (AJN).
2021-12-27 • United States District Court, Southern District of New York, New York, N.Y.
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