Relationship Details

Hesse Legal representative MR. PAGLIUCA

Connected Entities

Entity A
Hesse
Type: person
Mentions: 80
Entity B
MR. PAGLIUCA
Type: person
Mentions: 1022

Evidence

Pagliuca is arguing about Hesse's lack of knowledge regarding the creation of the records.

Source Documents (1)

DOJ-OGR-00018935.jpg

Court Transcript (Criminal Case) • 612 KB
View

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. It captures a legal argument between defense attorney Mr. Pagliuca and prosecutor Ms. Moe regarding the admissibility of a 'spiral bound book' of message slips during the direct examination of a witness named Hesse. Pagliuca objects under Federal Rules of Evidence 801 and 803.6, arguing the witness lacks the knowledge to establish a business record foundation, while Moe counters that the authenticity of the book itself is not in dispute.

Mutual Connections

Entities connected to both Hesse and MR. PAGLIUCA

Ms. Moe (person)
The Court (organization)
Ms. Maxwell (person)
MR. EPSTEIN (person)
GHISLAINE MAXWELL (person)

Hesse's Other Relationships

Legal representative Ms. Moe
Strength: 6/10 View
Professional PAGLIUCA
Strength: 6/10 View
Professional Ms. Moe
Strength: 6/10 View
Legal representative The Court
Strength: 5/10 View
Professional MR. PAGLIUCA
Strength: 5/10 View

MR. PAGLIUCA's Other Relationships

Opposing counsel Ms. Comey
Strength: 15/10 View
Legal representative CAROLYN
Strength: 14/10 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

Relationship Metadata

Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 22:23

Entity Network Stats

Hesse 27 relationships
MR. PAGLIUCA 104 relationships
Mutual connections 5

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship