Relationship Details

This document is a 'Notice of Filing' submitted to the U.S. District Court for the Southern District of Florida on June 29, 2016. It serves to notify the court and opposing counsel that Defendant Ghislaine Maxwell has filed Exhibits A, G, H, I, and N under seal. These exhibits are attached to a declaration by her attorney, Jeffrey S. Pagliuca, in support of her opposition to Bradley J. Edwards' motion to quash a subpoena.

This document is an email dated August 18, 2020, from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers. The email serves to transmit a sealed Letter Motion, Affidavit, and ten exhibits on behalf of defendant Ghislaine Maxwell regarding a 'Request to Modify Protective Order' in the case United States v. Ghislaine Maxwell. The filing was made at the request of attorney Jeffrey S. Pagliuca.

This document is the cover page of the official court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 3, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the legal teams for both the prosecution (led by Damian Williams) and the defense (including Haddon Morgan and Foreman attorneys), as well as the presence of FBI and NYPD representatives.

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.

This document is a court docket sheet from the case USA v. Ghislaine Maxwell (Case 21-770) covering proceedings in August and September 2020. It details several legal motions, including the defense's failed attempts to compel the disclosure of victim identities, modify protective orders to use discovery in civil cases, and move Maxwell to the general prison population. The log concludes with Maxwell filing a Notice of Appeal regarding the denial of the protective order modification.

This document is a legal declaration filed on July 8, 2020, by attorney Jeffrey S. Pagliuca in the case of United States of America v. Ghislaine Maxwell in the Southern District of New York. Pagliuca, licensed in Colorado and a member of Haddon, Morgan & Foreman, P.C., submits this declaration to support his motion for admission Pro Hac Vice. He affirms under penalty of perjury that he has no felony convictions, disciplinary actions, or denials of admission by any court.

This document is the cover page of a court transcript for the 'Voir Dire' (jury selection) proceedings in the case of United States v. Ghislaine Maxwell, held on November 16, 2021, in the Southern District of New York. It lists Judge Alison J. Nathan as presiding and details the legal teams present for both the prosecution (U.S. Attorney's Office) and the defense (Haddon Morgan and Foreman, plus Sternheim and Stabile).

This document is the signature page (page 15 of 15) of a court filing in Case 1:20-cr-00330-AJN, dated December 18, 2020, and filed on December 23, 2020. It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim, along with their contact information.

This document consists of a Docketing Notice from the Second Circuit Court of Appeals dated July 8, 2022, for the appeal of Ghislaine Maxwell (Case 22-1426), and a Notice of Appeal and Criminal Docket from the Southern District of New York (Case 1:20-cr-00330-AJN) filed July 7, 2022. It details Maxwell's conviction and sentencing, including multi-year imprisonment terms and a $750,000 fine for charges related to conspiracy to entice minors for illegal sex acts, transport minors for sexual activity, and sex trafficking, with some counts dismissed or deemed multiplicitous.

This document is page 3 of a U.S. District Court criminal docket sheet for Case 1:20-cr-00330-AJN (USA v. Maxwell), filed on June 29, 2020, and assigned to Judge Alison J. Nathan. It details the defense team representing Ghislaine Maxwell (also listed as Sealed Defendant 1), specifically listing five attorneys from three different law firms (Cohen & Gresser, Haddon Morgan and Foreman, and Law Offices of Bobbi C. Sternheim) along with their contact information. The document carries a Bates stamp of DOJ-OGR-00019718.

This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 21, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the appearances of the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.

This document is the cover page for a court transcript from the jury trial of Ghislaine Maxwell, held on December 6, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number (20 CR 330), the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense. The document also notes other individuals present, including representatives from the FBI and NYPD.

This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell, held on December 28, 2021, in the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and details the legal appearances for both the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Cohen & Gresser). It also notes the presence of FBI and NYPD representatives in the courtroom.

This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings and orders between late August and early October 2021. It details scheduling for jury selection and pretrial conferences, handles redaction requests regarding third-party identities, and includes a significant order requiring the government to disclose the identities of unnamed co-conspirators. The document also outlines the trial schedule, anticipating opening statements to begin on November 29, 2021.

This is a legal letter dated December 16, 2021, from attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter presents legal arguments concerning the impeachment of witnesses using inconsistent statements and '3500 material' (Jencks Act disclosures), citing specific case law to support the defense's procedural approach.

This document is the cover page for a legal motion filed on February 4, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The motion, submitted by Maxwell's legal team, seeks to dismiss counts five and six of the superseding indictment. The grounds for dismissal are that the alleged misstatements are not perjurious as a matter of law.

This document is a court docket sheet (Page 7 of 24) from July 2020 regarding the case United States v. Ghislaine Maxwell. It details procedural events including the filing of a superseding indictment, motions for attorneys to appear (Pro Hac Vice), and a detailed order by Judge Alison J. Nathan setting the logistics for a remote arraignment and bail hearing scheduled for July 14, 2020, due to COVID-19 restrictions. The document also lists the appearances of attorneys Mark Cohen and Christian Everdell for the defense.

This document is the cover page for a legal memorandum filed on December 14, 2020, in the US District Court for the Southern District of New York (Case 20 Cr. 330). It represents Ghislaine Maxwell's renewed motion for bail and lists her legal defense team, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.

This document is the cover page for a 'Reply Memorandum' filed on December 23, 2020, in the United States District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). The filing is in support of defendant Ghislaine Maxwell's renewed motion for bail. It lists her legal defense team, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.

This document is a Notice of Motion filed on August 6, 2025, in the U.S. District Court for the Southern District of New York (Case 20 Cr. 330). Attorneys Jeffrey S. Pagliuca and Laura A. Menninger of the firm Haddon, Morgan & Foreman, P.C. are formally requesting a court order to withdraw as co-counsel for the defendant, Ghislaine Maxwell.

This document is a court docket from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings from late November 2021. The entries primarily concern procedural matters ahead of trial, including court orders for the production of documents from the Epstein Victims' Compensation Program, motions regarding expert testimony, and letters from both the prosecution (USA) and Maxwell's defense team about trial procedures and jury instructions. The presiding judge is Alison J. Nathan.

This document is a page from the Criminal Docket for Case # 1:20-cr-00330-AJN-1, USA v. Maxwell, filed on June 29, 2020, in the U.S. District Court for the Southern District of New York. It lists Ghislaine Maxwell as the defendant (also noted as Sealed Defendant 1) and details her legal defense team, including attorneys Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Mark Stewart Cohen, along with their contact information.

This document is the title page of a court transcript for the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated November 30, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the prosecution team (U.S. Attorney's Office) and the defense team (Haddon Morgan and Foreman, plus others). It also notes the presence of FBI and NYPD representatives.

This document is the cover page for a court transcript from the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated December 28, 2021. It lists Judge Alison J. Nathan as presiding, along with the appearances of the prosecution team (led by US Attorney Damian Williams) and the defense team (including attorneys from Haddon Morgan and Foreman and Cohen & Gresser). Also noted as present are representatives from the FBI and NYPD.

This document is the title page of the Sentencing Memorandum filed on behalf of Ghislaine Maxwell on June 15, 2022, in the Southern District of New York (Case 1:20-cr-00330). It lists the legal counsel representing Maxwell, including attorneys from the Law Offices of Bobbi C. Sternheim, Cohen & Gresser LLP, and Haddon, Morgan & Foreman P.C. The document bears a Department of Justice bates stamp number DOJ-OGR-00010447.

This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell, case number 20 CR 330 (AJN). The proceedings took place on December 2, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.