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Relationship Details

GHISLAINE MAXWELL Professional Jeffrey S. Pagliuca

Connected Entities

Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
Jeffrey S. Pagliuca
Type: person
Mentions: 647
Also known as: Jeffrey S. Pagliuca, Esq.

Evidence

Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is an attorney from Haddon, Morgan and Foreman, P.C. writing on behalf of Ms. Maxwell in her criminal case.

Jeffrey S. Pagliuca filed a letter on behalf of Ghislaine Maxwell, indicating he is her legal counsel.

Jeffrey S. Pagliuca is listed as an 'Attorney for Defendant' Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as the LEAD ATTORNEY representing the defendant, Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as an Attorney for the Defendant, Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as an attorney for Ghislaine Maxwell.

Jeffrey S. Pagliuca sent a letter to the judge on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.

Jeffrey S. Pagliuca is listed as one of the 'Attorneys for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.

Jeffrey S. Pagliuca sent a letter to the judge on behalf of Ghislaine Maxwell regarding her motions to suppress, indicating he is her legal counsel.

The document states he is an 'Attorney for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as an attorney who represented Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as one of the 'Attorneys for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is an attorney from Haddon Morgan and Foreman representing the defendant, Ghislaine Maxwell.

Jeffrey S. Pagliuca is writing to the judge on behalf of Ghislaine Maxwell in her criminal case, indicating he is her legal counsel.

Jeffrey S. Pagliuca filed a letter motion on behalf of Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as an Attorney for the Defendant, Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as an attorney for Ghislaine Maxwell.

The document states he is one of the 'Attorneys for Ghislaine Maxwell'.

The document states he is one of the 'Attorneys for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as counsel for the defendant, Ghislaine Maxwell.

Jeffrey S. Pagliuca is one of the attorneys representing the defendant, Ghislaine Maxwell.

The document lists Jeffrey S. Pagliuca as one of the 'Attorneys for Ghislaine Maxwell'.

The document identifies Jeffrey S. Pagliuca as one of the 'Attorneys for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as one of the 'Attorneys for Ghislaine Maxwell'.

A motion was filed for Jeffrey S. Pagliuca to appear Pro Hac Vice as counsel for Ghislaine Maxwell, which was subsequently granted.

Jeffrey S. Pagliuca is an attorney from Haddon Morgan and Foreman representing the defendant, Ghislaine Maxwell.

Jeffrey S. Pagliuca filed a letter motion on behalf of Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.

The document explicitly states 'Attorneys for Ghislaine Maxwell' below the names of Jeffrey S. Pagliuca and his colleague.

Mr. Pagliuca is identified as 'Ms. Maxwell’s Colorado based counsel' and is writing the letter on her behalf.

The document states Ghislaine Maxwell is 'represented by' Jeffrey S. Pagliuca.

The document states he is one of the 'Attorneys for Ghislaine Maxwell'.

Jeffrey S. Pagliuca submitted a letter to the judge on behalf of Ghislaine Maxwell, indicating a client-attorney relationship.

Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as an attorney for Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.

The document lists Jeffrey S. Pagliuca as one of the 'Attorneys for Ghislaine Maxwell'.

The document lists Jeffrey S. Pagliuca as one of the 'Attorneys for Ghislaine Maxwell'.

The document states that Jeffrey S. Pagliuca requested admission to appear as counsel for defendant Ghislaine Maxwell.

Jeffrey S. Pagliuca filed multiple motions and a letter on behalf of Ghislaine Maxwell, indicating he is her legal counsel.

The document states he is one of the 'Attorneys for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as counsel for the defendant, Ghislaine Maxwell.

The document lists Jeffrey S. Pagliuca as one of the 'Attorneys for Ghislaine Maxwell'.

The document identifies Jeffrey S. Pagliuca as one of the 'Attorneys for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as legal counsel submitting a document on behalf of Ms. Maxwell.

Listed as one of the 'Attorneys for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as legal counsel submitting a document on behalf of Ms. Maxwell.

Listed as one of the 'Attorneys for Ghislaine Maxwell'.

A motion was filed for Jeffrey S. Pagliuca to appear Pro Hac Vice on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.

Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.

Ghislaine Maxwell filed a motion for Jeffrey S. Pagliuca to appear as her attorney (Pro Hac Vice), which was granted by the court.

Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.

Pagliuca filed a motion to appear Pro Hac Vice as counsel for Ghislaine Maxwell.

Jeffrey S. Pagliuca is granted leave to withdraw as co-counsel for defendant Ghislaine Maxwell, indicating a former lawyer-client relationship.

Jeffrey S. Pagliuca is granted leave to withdraw as co-counsel for defendant Ghislaine Maxwell, indicating a former lawyer-client relationship.

Jeffrey S. Pagliuca filed a letter motion on behalf of Ghislaine Maxwell, indicating he is her legal counsel.

Jeffrey S. Pagliuca filed a LETTER MOTION on behalf of Ghislaine Maxwell, indicating he is part of her legal defense team.

Jeffrey S. Pagliuca is listed as an Attorney for the Defendant, Ghislaine Maxwell.

Jeffrey S. Pagliuca is an Attorney for the Defendant, representing Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as an Attorney for the Defendant, Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as an Attorney for the Defendant, Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as the lead attorney representing the defendant, Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as the LEAD ATTORNEY representing Ghislaine Maxwell.

The document lists Jeffrey S. Pagliuca as one of the 'Attorneys for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as an attorney representing Ghislaine Maxwell.

The document lists Jeffrey S. Pagliuca as one of the 'Attorneys for Ghislaine Maxwell'.

The document lists Jeffrey S. Pagliuca as one of the 'Attorneys for Ghislaine Maxwell'.

Jeffrey S. Pagliuca is listed as part of the legal team representing Defendant Ghislaine Maxwell.

Jeffrey S. Pagliuca is filing a motion on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.

Jeffrey S. Pagliuca filed a LETTER MOTION on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.

Jeffrey S. Pagliuca is listed as part of the legal team for the Defendant, Ghislaine Maxwell.

Jeffrey S. Pagliuca is listed as an attorney representing Ghislaine Maxwell.

Source Documents (73)

DOJ-OGR-00019778.jpg

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This document is a page from a court docket sheet for the case against Ghislaine Maxwell, detailing filings and orders from July 8-13, 2020. Key entries include a superseding indictment, notices of appearance for Maxwell's attorneys, and memoranda regarding her detention. A significant order from Judge Alison J. Nathan schedules Maxwell's remote arraignment and bail hearing for July 14, 2020, and outlines procedures for public and media access during the COVID-19 pandemic.

DOJ-OGR-00016111.jpg

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This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on November 29, 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 legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.

DOJ-OGR-00005647.jpg

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This document is the signature page of a court filing (Document 386) from Case 1:20-cr-00330-PAE, filed on October 29, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also provides the names and addresses of their respective law firms in Denver and New York.

DOJ-OGR-00002692.jpg

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This document is a legal filing from the case of United States v. Ghislaine Maxwell in the Southern District of New York, dated January 25, 2021. It serves as a notice of motion from Maxwell's defense team, led by the law firm Cohen & Gresser LLP, requesting a bill of particulars and other pretrial disclosures from the prosecution. The document also requests oral argument on the motion.

DOJ-OGR-00008804.jpg

legal document • 558 KB
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This document is a letter dated January 5, 2022, from attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. Pagliuca argues against the government's request for a hearing concerning a juror who revealed post-trial that they were a victim of sexual assault. He contends the request is premature and that, based on publicly available information and legal precedent, the court should order a new trial without an evidentiary hearing.

DOJ-OGR-00019467.jpg

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This document is a docket report from Case 20-3061, detailing legal filings between July 21 and July 29, 2020, concerning the defendant, Ghislaine Maxwell. The entries include motions from Maxwell's defense regarding extrajudicial statements and a protective order, responses from the USA, and orders from Judge Alison J. Nathan setting deadlines and ruling on the motions. The document chronicles a series of procedural exchanges between the defense and the prosecution in the days following Maxwell's initial filings.

DOJ-OGR-00019274.jpg

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This document is a docket sheet from Case 20-3061 in the District of New York, dated 09/09/2020, detailing legal filings related to the defendant, Ghislaine Maxwell. It chronicles a series of motions, responses, and orders from August 2020 concerning discovery, protective orders, and procedural requests. The key participants are Judge Alison J. Nathan, Maxwell's legal team (Christian R. Everdell, Jeffrey S. Pagliuca), and attorneys for the USA (Alex Rossmiller, Maurene Comey, Lara Elizabeth Pomerantz).

DOJ-OGR-00020419.jpg

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This document is a page from the court docket in Case 22-1426, dated July 8, 2022, detailing filings and orders from April 23, 2021, in the case against Ghislaine Maxwell. The entries, overseen by Judge Alison J. Nathan, primarily concern letters and motions from both the prosecution (USA) and the defense regarding proposed redactions to documents and motions to suppress evidence. The judge grants several redaction requests from both sides, citing legal precedent to balance public access with privacy interests, and orders the redacted documents to be filed.

DOJ-OGR-00002307.jpg

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This document is the signature page of a legal filing from January 25, 2021, in case 1:20-cr-00330-AJN. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys listed are Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, and Bobbi C. Sternheim.

DOJ-OGR-00005747.jpg

legal document • 411 KB
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This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The motion, submitted by Maxwell's legal team, seeks to preclude law enforcement witnesses from offering expert opinion testimony. The document lists the names and contact information for the four attorneys and their respective law firms representing the defendant, Ghislaine Maxwell.

DOJ-OGR-00009002.jpg

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This document is the cover page of a legal filing, specifically 'Ghislaine Maxwell's Motion for a New Trial', submitted to the U.S. District Court for the Southern District of New York on February 24, 2022. It identifies the case as United States of America v. Ghislaine Maxwell and lists the defendant's legal counsel from three different law firms. The case number is 1:20-cr-00330-PAE and 20 Cr. 330 (AJN).

DOJ-OGR-00008210.jpg

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This document is the signature page (page 5 of 5) of a legal filing, Document 521, in case 1:20-cr-00330-PAE, dated December 3, 2021. It is respectfully submitted to The Honorable Alison J. Nathan by the legal team representing Ghislaine Maxwell, which includes attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim from three different law firms.

DOJ-OGR-00020396.jpg

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This document is a docket sheet from the legal case against Ghislaine Maxwell, detailing court filings and orders from late July 2020. The entries primarily concern procedural matters, including a defense motion to limit extrajudicial statements (which was denied) and a series of letters and responses between the defense and prosecution regarding a proposed protective order. The presiding judge, Alison J. Nathan, issued several orders setting deadlines and warning counsel to adhere to court rules.

DOJ-OGR-00002409.jpg

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This document is the signature page of a legal filing (Document 135) from case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys are from three separate law firms located in Denver, Colorado and New York, New York.

DOJ-OGR-00001878.jpg

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This document is the cover page for the court transcript of an arraignment and bail hearing for Ghislaine Maxwell, held via teleconference on July 14, 2020. The case, United States of America v. Ghislaine Maxwell, was heard in the Southern District of New York before District Judge Alison J. Nathan. The page lists the legal counsel appearing for both the prosecution, led by U.S. Attorney Audrey Strauss, and the defense, represented by attorneys from the law firms Cohen & Gresser, LLP and Haddon Morgan & Foreman, P.C.

DOJ-OGR-00009001.jpg

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This document is the signature page (Page 5 of 5) of a legal filing in Case 1:20-cr-00330-PAE, dated January 13, 2022, and filed on February 24, 2022. It lists the legal counsel representing Ghislaine Maxwell, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim, and is addressed to The Honorable Alison J. Nathan. The document also indicates that a copy was sent via email to the counsel of record.

DOJ-OGR-00009221.jpg

legal document • 343 KB
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This is the signature page of a court filing (Document 616) in case 1:20-cr-00330-PAE, filed on February 24, 2022. The document, submitted by legal counsel for Ghislaine Maxwell, requests a new trial or an evidentiary hearing to examine the jurors. It lists the names and contact information for her attorneys from three different law firms in Denver and New York.

DOJ-OGR-00019724.jpg

legal document • 1.33 MB
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This document is a court docket from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment on July 14, where she pleaded not guilty, was denied bail, and remanded into custody. The docket also records subsequent orders and motions concerning discovery deadlines, a defense motion to limit extrajudicial statements (which was denied), and proposed protective orders.

DOJ-OGR-00000879.jpg

legal document • 559 KB
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This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell (1:20-cr-00330-AJN), filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her legal counsel, including five attorneys from various law firms in New York and Denver. The case was assigned to Judge Alison J. Nathan.

DOJ-OGR-00000889.jpg

legal document • 1.25 MB
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This document is a court docket sheet for the case against Ghislaine Maxwell, detailing legal filings from September to November 2020. It chronicles a series of letters, motions, and orders between the prosecution (USA, represented by AUSAs Comey, Moe, and Pomerantz) and the defense (Ghislaine Maxwell, represented by attorneys including Sternheim, Everdell, and Pagliuca), all overseen by Judge Alison J. Nathan. The filings primarily concern procedural matters such as requests to delay disclosure of evidence, modify protective orders, and confirm the government's disclosure obligations.

DOJ-OGR-00009191.jpg

legal document • 387 KB
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This document is the cover page of a legal filing in the case of United States v. Ghislaine Maxwell, filed on February 24, 2022, in the U.S. District Court for the Southern District of New York. It is titled "Ghislaine Maxwell's Reply in Support of Her Motion for a New Trial" and lists her legal counsel from three different law firms. The case number is identified as 1:20-cr-00330-PAE and S2 20 Cr. 330 (AJN).

DOJ-OGR-00002310.jpg

legal document • 299 KB
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This document is the signature page of a legal filing in Case 1:20-cr-00330-AJN, dated January 25, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from three different law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York. The document is signed by Jeffrey S. Pagliuca on behalf of the legal team.

DOJ-OGR-00000841.jpg

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This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant, Judge Alison J. Nathan as the presiding judge, and lists the five attorneys and their respective law firms representing Maxwell. The document provides contact information for the legal counsel involved in the case.

DOJ-OGR-00018599.jpg

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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. The trial took place on December 7, 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.

DOJ-OGR-00019125.jpg

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This document is the cover page for a court transcript from the jury trial of United States of America v. Ghislaine Maxwell, held on December 9, 2021. The trial took place in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.

DOJ-OGR-00011622.jpg

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This document is the cover page for a court hearing transcript from the United States District Court for the Southern District of New York, dated November 23, 2021. The case is United States of America v. Ghislaine Maxwell, with Hon. Alison J. Nathan presiding as the District Judge. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense, including attorneys from the firm Haddon Morgan and Foreman.

DOJ-OGR-00002321(1).jpg

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This document is the cover page for a legal memorandum filed on January 25, 2021, in the United States District Court for the Southern District of New York. The filing is made by the attorneys for defendant Ghislaine Maxwell in the case of United States v. Ghislaine Maxwell. The memorandum supports a motion to dismiss the superseding indictment against Maxwell, arguing it was obtained in violation of the Sixth Amendment.

DOJ-OGR-00001973.jpg

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This document is the cover page of a legal filing, specifically a memorandum in support of a renewed motion for bail for the defendant, Ghislaine Maxwell. Filed on December 14, 2020, in the U.S. District Court for the Southern District of New York, it lists the case name as United States of America v. Ghislaine Maxwell and identifies her legal counsel from three different law firms.

DOJ-OGR-00019695.jpg

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This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her legal representation, including five attorneys from various law firms. The case is assigned to Judge Alison J. Nathan.

DOJ-OGR-00020489.jpg

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This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, case number 1:20-cr-00330-AJN. It identifies the movant, Jordana H. Feldman, and the defendant, Ghislaine Maxwell, along with their respective legal counsel and the assigned judge, Alison J. Nathan. The document provides key case dates, including the filing date of June 29, 2020, and the termination date of June 29, 2022.

DOJ-OGR-00002319(1).jpg

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This document is a legal filing from January 25, 2021, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. It is a Notice of Motion submitted by Maxwell's attorneys at Cohen & Gresser LLP to dismiss the superseding indictment against her. The motion argues that the indictment was obtained in violation of her Sixth Amendment rights and requests an oral argument on the matter.

DOJ-OGR-00001186.jpg

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This document is the cover page for a legal filing in the United States District Court for the Southern District of New York, dated June 23, 2020. It is a 'Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail' for the case of United States of America v. Ghislaine Maxwell. The document lists the defendant, Ghislaine Maxwell, and her legal counsel from three different law firms.

DOJ-OGR-00018863.jpg

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This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 8, 2021, in the U.S. District Court for the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and identifies the legal counsel for both the prosecution and the defense, as well as other individuals present from agencies like the FBI and NYPD.

DOJ-OGR-00008311.jpg

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This document is the cover page for a court hearing transcript from the case of United States v. Ghislaine Maxwell in the Southern District of New York. The hearing took place on November 23, 2021, before District Judge Alison J. Nathan. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ms. Maxwell.

DOJ-OGR-00011666.jpg

Unknown type • 452 KB
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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, held on November 29, 2021. The trial took place in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.

DOJ-OGR-00001559.jpg

legal document • 465 KB
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This is a court order from the U.S. District Court for the Southern District of New York, filed on July 8, 2020, in the case of United States v. Ghislaine Maxwell (20-CR-330-AJN). The order grants the motion for attorney Jeffrey S. Pagliuca of Colorado to be admitted 'pro hac vice', allowing him to represent the defendant, Ghislaine Maxwell, in this specific case.

DOJ-OGR-00017305.jpg

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This document is the cover page of a court transcript for the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 27, 2021, in the Southern District of New York, with the Honorable Alison J. Nathan presiding as District Judge. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.

DOJ-OGR-00000846.jpg

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This document is a court docket sheet from Case 21-770, detailing filings and orders related to defendant Ghislaine Maxwell between July 8 and July 13, 2020. Key entries include a superseding indictment against Maxwell, motions for attorneys to appear on her behalf, and a detailed court order by Judge Alison J. Nathan setting the procedures for a remote arraignment and bail hearing scheduled for July 14, 2020. The order also outlines public and media access to the proceedings via telephone and a limited-capacity video feed at the Daniel Patrick Moynihan Courthouse due to COVID-19 restrictions.

DOJ-OGR-00009693.jpg

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This document is the cover page for a legal filing, specifically 'Ghislaine Maxwell's Motion for a New Trial', submitted to the U.S. District Court for the Southern District of New York on March 11, 2022. The case is identified as United States of America v. Ghislaine Maxwell, case number 1:20-cr-00330-PAE. The document lists the names and contact information for Maxwell's legal counsel from three different law firms.

DOJ-OGR-00002017.jpg

legal document • 348 KB
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This document is the signature page of a legal filing from December 4, 2020, in which attorneys for Ghislaine Maxwell formally request her release on bail. The document lists her legal counsel from three different law firms: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., and the Law Offices of Bobbi C. Sternheim. The filing is part of case 1:20-cr-00330-AJN and was officially filed with the court on December 14, 2020.

DOJ-OGR-00002300.jpg

legal document • 413 KB
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This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, filed on January 25, 2021, in the Southern District of New York. It is a memorandum in support of Maxwell's motion to dismiss either Count One or Count Three of the superseding indictment on the grounds that they are multiplicitous. The document identifies Ghislaine Maxwell as the defendant and lists her legal counsel from three different law firms.

DOJ-OGR-00005595.jpg

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This document is the cover page for a legal motion filed on October 29, 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 prevent the prosecution from introducing statements from alleged co-conspirators. This request is framed as a sanction for the prosecution's purported failure to adhere to a court order issued on September 3, 2021.

DOJ-OGR-00020388.jpg

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This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell (Case #: 1:20-cr-00330-AJN). The case was filed on June 29, 2020, and terminated on June 29, 2022. The document identifies the defendant, Ghislaine Maxwell, a movant, Jordana H. Feldman, the assigned judge, Alison J. Nathan, and the legal counsel for both Maxwell and Feldman, along with their contact information.

DOJ-OGR-00009617.jpg

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This legal document is a letter dated March 2, 2022, from attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan. Pagliuca, on behalf of his client Ghislaine Maxwell, requests an adjournment of a hearing on a Motion for New Trial, originally scheduled for March 8. The reason for the request is the unavailability of Maxwell's legal counsel, including Pagliuca, Ms. Menninger, and Ms. Sternheim, due to their mandatory participation in other lengthy trials in Colorado and New York.

DOJ-OGR-00020104.jpg

legal document • 350 KB
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This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN), in the U.S. District Court for the Southern District of New York. Filed on December 23, 2020, it is a reply memorandum in support of Maxwell's renewed motion for bail. The document lists the names and contact information for her legal team from three different law firms.

DOJ-OGR-00019747.jpg

Unknown type • 558 KB
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This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case of USA v. Ghislaine Maxwell, filed on June 29, 2020. The document identifies Ghislaine Maxwell as the defendant, Judge Alison J. Nathan as the presiding judge, and lists the five attorneys representing Maxwell. It also provides the contact information and law firm affiliations for each attorney.

DOJ-OGR-00002674.jpg

legal document • 442 KB
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This is a legal document 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. Dated January 25, 2021, the document is a 'Notice of Motion' from Maxwell's legal team at Cohen & Gresser LLP, stating their intent to file a motion to strike 'surplusage' from the superseding indictment against her. This is identified as Pretrial Motion #6.

DOJ-OGR-00020426.jpg

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This document is a court docket log from the case against Ghislaine Maxwell, detailing filings and orders from May 17 to May 25, 2021. The entries primarily concern pre-trial motions filed by Maxwell's defense team, including motions to suppress evidence, strike surplusage, and dismiss the superseding indictment. The log also records correspondence with Judge Alison J. Nathan from both the defense and the prosecution (USA) regarding document redactions and scheduling.

DOJ-OGR-00010445.jpg

Legal Document • 213 KB
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This document is a page from a legal filing in case 1:20-cr-00330-PAE, filed on June 15, 2022. It identifies Jeffrey S. Pagliuca and Laura A. Menninger of the Denver-based law firm HADDON, MORGAN & FOREMAN P.C. as the attorneys representing Ghislaine Maxwell. The page primarily serves to provide the contact information for Maxwell's legal counsel in this matter.

DOJ-OGR-00002319.jpg

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This document is a legal filing from January 25, 2021, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. It is a 'Notice of Motion' submitted by Maxwell's defense attorneys from the firm Cohen & Gresser LLP. The motion seeks to dismiss the superseding indictment against her, arguing that it was obtained in violation of her Sixth Amendment rights.

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legal document • 430 KB
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This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The motion, submitted by Maxwell's legal team, seeks to exclude evidence based on Federal Rule of Evidence 702 and the precedent set by Daubert v. Merrell Dow Pharmaceuticals, and requests a hearing on the matter. The document lists the names and contact information for Maxwell's attorneys from three different law firms.

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This document is a court docket sheet from the case against Ghislaine Maxwell, detailing filings and orders from July 8 to July 13, 2020. Key events include the filing of a superseding indictment, motions for attorneys to appear on Maxwell's behalf, and a detailed court order outlining the procedures for a remote bail hearing scheduled for July 14, 2020, due to COVID-19 restrictions. The order specifies how the public, press, victims, and legal counsel can access the proceedings via teleconference and limited in-person viewing.

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legal document • 297 KB
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This document is a signature page from a court filing (Document 382) in Case 1:20-cr-00330-PAE, filed on October 29, 2021. It lists the legal counsel representing Ghislaine Maxwell, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim, along with their respective law firms and contact information. The document is respectfully submitted on behalf of their client, Ghislaine Maxwell.

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legal document • 388 KB
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This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The motion, submitted by Maxwell's legal team, seeks to preclude the introduction of specific government exhibits (251, 288, 294, 313, and 606) in her trial. The document lists the names and contact information for her attorneys from three different law firms.

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legal document • 293 KB
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This document is the signature page from a legal filing (Document 378) in case 1:20-cr-00330-PAE, dated October 27, 2021. It lists the legal counsel representing Ghislaine Maxwell, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also provides the names and addresses of their respective law firms in Denver and New York.

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This document is the conclusion of a legal filing, dated February 23, 2021, submitted by the legal team of Ghislaine Maxwell. The attorneys argue that proposed restrictive bail conditions, including renunciation of foreign citizenship and asset monitoring, are sufficient to ensure her appearance at trial. They conclude that denying bail under these circumstances would constitute a miscarriage of justice.

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Legal Document • 1.4 MB
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This document is a court docket from Case 21-58, detailing legal proceedings related to Ghislaine Maxwell between July 8 and July 13, 2020. Key events include the filing of a superseding indictment, motions and notices for attorney appearances on behalf of Maxwell, and a detailed court order outlining the procedures for a remote bail hearing scheduled for July 14, 2020. The order, signed by Judge Alison J. Nathan, specifies how the public, press, and involved parties can access the hearing via teleconference and limited in-person viewing due to COVID-19 restrictions.

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This document is a court docket from Case 22-1426, detailing a series of legal filings and court orders from October 27 to October 29, 2021, in the case of USA v. Ghislaine Maxwell. The entries include an order by Judge Alison J. Nathan scheduling a pretrial conference for November 1, 2021, and numerous motions in limine filed by both the defense and prosecution to exclude specific evidence ahead of the trial. The document outlines the procedural steps and legal arguments being made by both sides in preparation for the trial.

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Legal Document • 310 KB
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This document is the cover page of a legal filing in the case of United States of America v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN), in the U.S. District Court for the Southern District of New York. Filed on June 23, 2021, it is a memorandum submitted by Maxwell's legal team in support of her renewed motion for bail. The document lists her attorneys from three different law firms.

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This document is the conclusion of a legal motion filed on January 25, 2021, on behalf of Ghislaine Maxwell. Her attorneys request that the Court either strike all references to 'Accuser-3' from specific paragraphs of the indictment or compel the government to provide advance notice before introducing any evidence related to that accuser. The document is signed by her legal team from three different law firms.

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This document is the cover page for a legal memorandum filed on January 25, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The memorandum, submitted by Maxwell's legal team, supports a motion to dismiss four counts of the superseding indictment against her, arguing a lack of specificity. The document identifies Maxwell as the defendant and lists her attorneys from three different law firms.

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This legal document is a letter dated December 15, 2021, from defense attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The letter is a response to the government's motion to prevent a witness, Alexander Hamilton, from testifying about four specific topics related to an individual named 'Kate'. The defense argues that providing Hamilton's declaration to the government under Rule 26.2 does not obligate them to introduce all of its contents as evidence.

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legal document • 1.33 MB
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This document is a court docket summary from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date. The document also records various orders and motions filed by both the defense and prosecution concerning discovery deadlines, extrajudicial statements, and a proposed protective order.

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This document is a court docket from November 22, 2021, detailing numerous filings in the case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. The entries include an order regarding the testimony of 'Witness-3', an endorsement about providing a video monitor, and a series of letters and motions from both the prosecution (USA) and the defense. These filings address various pre-trial matters such as redactions, subpoenas, and the admissibility of evidence like birth certificates and testimony from 'Accuser-3'.

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This document is the cover page for a legal filing in the criminal case of United States of America v. Ghislaine Maxwell, filed on December 23, 2020, in the U.S. District Court for the Southern District of New York. The document is a reply memorandum submitted by Maxwell's legal team in support of her renewed motion for bail. It lists her attorneys from three different law firms located in New York and Denver.

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This document is the signature page for a legal filing (Document 120) in case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists the names and contact information for the attorneys from three different law firms representing Ghislaine Maxwell in this case.

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This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 29, 2021, in the Southern District of New York. It identifies the presiding judge, Hon. Alison J. Nathan, as well as the legal counsel appearing for both the prosecution and the defense. The case number is 1:20-cr-00330-PAE.

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This document is a proposed court order from the U.S. District Court for the Southern District of New York, filed on August 6, 2025, in the case of United States v. Ghislaine Maxwell. The order, to be signed by Judge Paul A. Engelmayer, grants the motion for attorneys Jeffrey S. Pagliuca and Laura A. Menninger of the law firm Haddon, Morgan & Foreman, P.C. to withdraw as co-counsel for the defendant, Ghislaine Maxwell.

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legal document • 282 KB
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This document is a signature page from a legal filing dated September 4, 2020, in case 20-000330-AJN. It identifies Laura A. Menninger and Jeffrey S. Pagliuca of the Denver-based law firm Haddon, Morgan and Foreman, P.C. as the attorneys representing Ghislaine Maxwell. The page includes the attorneys' contact information and a signature.

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This document is the cover page for a legal filing, specifically a 'Motion in Limine', submitted to the U.S. District Court for the Southern District of New York on October 29, 2021. The motion is filed on behalf of the defendant, Ghislaine Maxwell, in the case of United States v. Ghislaine Maxwell. The purpose of the motion is to request the exclusion of evidence related to an individual identified as 'Accuser-3'.

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This document is the signature page (page 2 of 2) of a court filing, Document 123, in case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists the legal counsel for Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, and Bobbi C. Sternheim, along with their respective law firms and contact information in Denver and New York.

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This document is a court docket sheet from Case 20-3061 in the District of New York, dated September 9, 2020. It details a series of legal filings and court orders from August 10 to August 21, 2020, in the case against defendant Ghislaine Maxwell. The entries primarily concern motions and responses related to discovery, protective orders, and attorney appearances by both the defense and the prosecution (USA).

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This document is a criminal docket sheet for the case of USA v. Maxwell (1:20-cr-00330-AJN) from the U.S. District Court for the Southern District of New York, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her extensive legal team, including five attorneys from various law firms in New York and Denver. The case was assigned to Judge Alison J. Nathan.

Mutual Connections

Entities connected to both GHISLAINE MAXWELL and Jeffrey S. Pagliuca

Nicole Simmons (person)
HADDON, MORGAN & FOREMAN P.C. (organization)
MS. MENNINGER (person)
Laura A. Menninger (person)
Haddon, Morgan and Foreman, P.C. (organization)
ALISON J. NATHAN (person)

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

Jeffrey S. Pagliuca's Other Relationships

Client GHISLAINE MAXWELL
Strength: 48/10 View
Legal representative GHISLAINE MAXWELL
Strength: 21/10 View
Professional Laura A. Menninger
Strength: 10/10 View
Client Ms. Maxwell
Strength: 9/10 View
Legal representative ALISON J. NATHAN
Strength: 7/10 View

Relationship Metadata

Type
Professional
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
73
Extracted
2025-11-20 14:20
Last Updated
2025-11-20 17:56

Entity Network Stats

GHISLAINE MAXWELL 2036 relationships
Jeffrey S. Pagliuca 19 relationships
Mutual connections 6

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