Relationship Details

MR. PAGLIUCA Legal representative CAROLYN

Connected Entities

Entity A
MR. PAGLIUCA
Type: person
Mentions: 1022
Entity B
CAROLYN
Type: person
Mentions: 1336

Evidence

Mr. Pagliuca is conducting a cross-examination of Carolyn, who is a witness in a legal proceeding.

Mr. Pagliuca is conducting a cross-examination of Carolyn, who is a witness in a court proceeding.

Mr. Pagliuca is an attorney cross-examining Carolyn, who is a witness.

Mr. Pagliuca is an attorney conducting a recross-examination of Carolyn, the witness.

Mr. Pagliuca is an attorney cross-examining Carolyn, who is a witness in a court proceeding.

Mr. Pagliuca is an attorney cross-examining Carolyn, who is a witness in a court case.

Mr. Pagliuca is conducting a cross-examination of the witness, Carolyn, and is attempting to impeach her testimony by highlighting inconsistencies.

The document header indicates that a cross-examination of 'Carolyn' is underway, a process conducted by an opposing attorney like Mr. Pagliuca.

The document header indicates "Carolyn - cross," suggesting Mr. Pagliuca is cross-examining the witness, Carolyn.

Mr. Pagliuca is conducting a cross-examination of Carolyn, who is a witness in a legal proceeding.

Pagliuca is cross-examining Carolyn regarding prior statements.

Pagliuca is discussing the duration of his cross-examination, implied to be of the witness Carolyn mentioned in the header.

Pagliuca is cross-examining Carolyn regarding inconsistencies in her testimony.

Mr. Pagliuca is conducting the cross-examination of Carolyn.

Pagliuca is conducting cross-examination of Carolyn.

Pagliuca is cross-examining Carolyn in court.

Cross and Recross examination recorded in index

Attorney cross-examining witness in court.

Pagliuca is questioning Carolyn in court.

Pagliuca is cross-examining Carolyn regarding inconsistencies in her testimony.

Pagliuca seeking to impeach witness credibility regarding drug abuse and psychiatric history.

Pagliuca is challenging the consistency of Carolyn's testimony regarding specific dates and acts.

Header 'Carolyn - cross' implies Pagliuca is cross-examining Carolyn.

Source Documents (23)

DOJ-OGR-00013257.jpg

Court Transcript • 454 KB
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This court transcript page, dated August 10, 2022, documents the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning centers on whether Carolyn attended meetings with the government in 2020, specifically in July, alongside Mr. Scarola and other lawyers, and if these meetings coincided with a submission to the Epstein Victim Compensation Fund. Carolyn consistently responds that she cannot recall or does not recall the meetings.

DOJ-OGR-00013276.jpg

Court Transcript Index (Case 1:20-cr-00330-PAE) • 394 KB
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This document is an index page (Page 263 of 264) from a court transcript filed on August 10, 2022, in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). It lists the examination of witnesses Kimberly Meder, Stephen Flatley, and Carolyn by attorneys Comey, Menninger, Pomerantz, and Pagliuca. It also tracks the receipt of Government Exhibits 304, 306, 307, 320, 321, 322, and 324 into evidence.

DOJ-OGR-00013245.jpg

Court Transcript (Cross-Examination) • 472 KB
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This document is a page from a court transcript (likely the Ghislaine Maxwell trial, given the case number ending in PAE) filed on August 10, 2022. A witness named Carolyn is being cross-examined by Mr. Pagliuca regarding her 2009 testimony about using cocaine in Jeffrey Epstein's bathroom and whether Epstein explicitly told her to use drugs. The questioning then pivots to her claim of having sexual intercourse with Epstein, at which point Ms. Comey interrupts to request a definition of 'sexual'.

DOJ-OGR-00018760.jpg

Court Transcript • 577 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. Attorney Mr. Pagliuca argues to the judge that he should be permitted to cross-examine a witness named Carolyn about her extensive psychiatric history and ongoing drug abuse, claiming she minimized these issues during direct examination. He specifically mentions her history of schizophrenia and having her children removed from her custody.

DOJ-OGR-00013258.jpg

Legal document • 505 KB
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This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on confirming the submission date of Carolyn's application to the Epstein Victim Compensation Fund as October 14, 2020, using an exhibit to refresh her memory. The transcript also establishes that this fund submission is a separate matter from two lawsuits she filed against Epstein and Kellen.

DOJ-OGR-00018824.jpg

Unknown type • 501 KB
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This document is a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning centers on a deposition from October 21, 2009, which Carolyn denies ever having seen. During the exchange, Carolyn also states that she has never taken a hallucinogenic drug.

DOJ-OGR-00013246.jpg

Court Transcript (Cross-Examination) • 478 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Maxwell) dated August 10, 2022. During cross-examination by Mr. Pagliuca, a witness named Carolyn is confronted with prior testimony where she denied having sexual intercourse with Mr. Epstein. Carolyn clarifies to the court that she answered 'no' previously because she was not a willing participant, explicitly stating, 'He had intercourse with me and I stopped it.'

DOJ-OGR-00018801.jpg

Court Transcript (Cross-Examination) • 329 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, involving the cross-examination of a witness named Carolyn. Attorney Mr. Pagliuca discusses procedural matters with the Judge (The Court), specifically agreeing not to admit a certain item and mentioning a sidebar discussion needed to address where they left off.

DOJ-OGR-00018844.jpg

Unknown type • 524 KB
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This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by Mr. Pagliuca. The questioning focuses on Carolyn's submission to the Epstein Victim Compensation Fund, highlighting the claimed start date of abuse as May 1, 2001, and questioning whether she added new, specific claims of sexual abuse, which Carolyn vehemently denies as a 'lie'.

DOJ-OGR-00018802.jpg

Court Transcript • 544 KB
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This document is a court transcript from August 10, 2022, capturing a dialogue between an attorney, Mr. Pagliuca, and the court. Mr. Pagliuca is arguing to impeach a witness's testimony by highlighting a chronological inconsistency regarding the start date of alleged incidents, claiming they occurred from 2002-2003 rather than starting in 2001 as stated in the indictment and the witness's direct testimony.

DOJ-OGR-00018743.jpg

Court transcript • 496 KB
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This document is a court transcript from August 10, 2022, showing attorney Mr. Pagliuca cross-examining a witness named Carolyn. The questioning focuses on Carolyn's prior deposition testimony from 2009, which was given in connection with a civil lawsuit she had filed against Jeffrey Epstein and Sarah Kellen. Mr. Pagliuca attempts to present specific pages and lines from the old deposition to the witness in court.

DOJ-OGR-00013199.jpg

Unknown type • 493 KB
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This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness and plaintiff named Carolyn by an attorney, Mr. Pagliuca. Mr. Pagliuca reads from a legal complaint filed on Carolyn's behalf, which alleges she was first brought to defendant Jeffrey Epstein's mansion and introduced to him in May or June of 2002 at age 15. While Carolyn confirms the text is in the complaint, she states that the information is inaccurate.

DOJ-OGR-00013174.jpg

Court Transcript • 546 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell). Defense attorneys Ms. Sternheim and Mr. Pagliuca discuss procedural matters with the Judge, including objections to the relevance of upcoming witness testimony and the estimated duration (1-1.5 hours) of Mr. Pagliuca's cross-examination of a witness named Carolyn. The transcript captures the logistical coordination to ensure the jury is not left waiting.

DOJ-OGR-00018762.jpg

Court Transcript • 454 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the resumption of proceedings after a lunch break, where the jury returns and the witness, 'Carolyn,' takes the stand to continue cross-examination by defense attorney Mr. Pagliuca. The judge reminds the witness she is under oath and instructs the attorney to adjust his microphone.

DOJ-OGR-00018792.jpg

Court Transcript • 489 KB
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This document is page 194 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It details the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca, focusing on verifying her signature on page 19 of Exhibit C8. The defense moves to admit Exhibits C8 and C9, to which prosecutor Ms. Comey objects, and the Court defers the ruling until a break.

DOJ-OGR-00018811.jpg

Unknown type • 484 KB
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This document is a court transcript from August 10, 2022, capturing a legal argument between attorneys Mr. Pagliuca and Ms. Comey before a judge. The discussion centers on whether a complaint's allegations are limited to a period ending in August 2003, which Mr. Pagliuca asserts is inconsistent with testimony. Ms. Comey counters that the complaint is consistent and suggests how to question the witness, Carolyn, on the matter.

DOJ-OGR-00013221.jpg

Unknown type • 608 KB
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This court transcript from August 10, 2022, documents a legal debate between Ms. Comey and Mr. Pagliuca regarding the testimony of a witness named Carolyn. Ms. Comey argues that the witness did not specify a time frame for an alleged act, while Mr. Pagliuca contends that her testimony about the frequency of the act (up to four times a week) contradicts a complaint that alleges it happened twice a month. The judge intervenes to manage the procedural aspects of their arguments.

DOJ-OGR-00013219.jpg

Court Transcript • 543 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination related to a witness named Carolyn. Defense attorney Mr. Pagliuca argues to the Court that there are inconsistencies in the testimony regarding incidents in July 2002, specifically noting that the allegations involve 'fondling of breasts and buttocks' rather than 'sexual intrusion or penetration.' The Judge clarifies the record regarding paragraph references (33 vs 39) before turning to Ms. Comey (prosecution) for a response.

DOJ-OGR-00018819.jpg

Court Transcript (Cross-Examination) • 449 KB
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This page is a transcript from the cross-examination of a witness named Carolyn in Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). Attorney Mr. Pagliuca questions Carolyn about alleged substance abuse during the 2002-2003 timeframe and at age 13. Carolyn denies abusing multiple substances in the 2002-2003 timeframe but admits to smoking marijuana at age 13.

DOJ-OGR-00018821.jpg

Court Transcript (Cross-Examination) • 487 KB
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This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The questioning focuses on an intake interview from September 2005 and a signed document from October 2005, specifically regarding the witness's reported use of benzodiazepines. The witness repeatedly challenges the attorney on the relevance of these 2005 documents to the 2002-2003 timeframe originally being discussed.

DOJ-OGR-00013196.jpg

Court Transcript • 428 KB
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This document is page 183 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Carolyn. The proceedings involve confusion regarding physical binders and Exhibit C4, during which the witness mentions the exhibit relates to her 'being arrested.' Following this statement and confusion over the document, Ms. Comey requests to approach the bench, and the subsequent pages (1622-1624) are noted as sealed.

DOJ-OGR-00013201.jpg

Court Transcript (Cross-examination) • 458 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It details the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca, confirming a specific incident where Jeffrey Epstein masturbated in her presence and paid her $300. The testimony also references a legal complaint filed against Epstein in federal court in 2009.

DOJ-OGR-00013267.jpg

Legal document • 466 KB
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This document is a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. It captures the recross-examination of a witness, Carolyn, by an attorney, Mr. Pagliuca, concerning $446,000 she received in 2009. The witness states she does not recall the exact dates the money was spent but used it for a house, car, and food, after which she is excused and the court adjourns until the next day.

Mutual Connections

Entities connected to both MR. PAGLIUCA and CAROLYN

MR. EPSTEIN (person)
the defendant (person)
Shawn (person)
The government (organization)
Defense (organization)
Ms. Comey (person)
The Court (organization)
GHISLAINE MAXWELL (person)
Special Agent Richards (person)
Ms. Maxwell (person)

MR. PAGLIUCA's Other Relationships

Opposing counsel Ms. Comey
Strength: 15/10 View
Legal representative The Court
Strength: 13/10 View
Opposing counsel Ms. Moe
Strength: 11/10 View
Opposing counsel MS. POMERANTZ
Strength: 11/10 View
Professional Dr. Rocchio
Strength: 10/10 View

CAROLYN's Other Relationships

Business associate Jeffrey Epstein
Strength: 13/10 View
Friend Shawn
Strength: 12/10 View
Acquaintance Virginia Roberts
Strength: 12/10 View
Business associate Shawn
Strength: 12/10 View
Romantic Shawn
Strength: 11/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
14/10
Strong relationship with substantial evidence
Source Documents
23
Extracted
2025-11-20 14:30
Last Updated
2025-11-21 01:24

Entity Network Stats

MR. PAGLIUCA 104 relationships
CAROLYN 426 relationships
Mutual connections 10

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