Relationship Details

MR. PAGLIUCA Professional Alessi

Connected Entities

Entity A
MR. PAGLIUCA
Type: person
Mentions: 1022
Entity B
Alessi
Type: person
Mentions: 322

Evidence

Mr. Pagliuca is questioning Mr. Alessi, who is a witness, in a court proceeding (cross-examination).

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

Mr. Pagliuca is the attorney questioning the witness, Alessi, in a court proceeding.

Mr. Pagliuca is a counsel present during Alessi's testimony who objects to the form of his answer.

Mr. Pagliuca is the attorney conducting the cross-examination of Alessi, the witness.

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

Source Documents (6)

DOJ-OGR-00018007.jpg

Unknown type • 545 KB
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This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Alessi. Alessi is questioned about a booklet or checklist from approximately 20-23 years prior and recounts a conversation with a 'Ms. Maxwell' in which he refused to perform the associated work. The questioning is then directed to Government Exhibit 606, a paper copy of which is provided to the witness in court.

DOJ-OGR-00018147.jpg

Unknown type • 521 KB
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on Alessi's purchase of a $590,000 property with his wife in West Palm Beach in September 2002, which is linked chronologically to a break-in at Mr. Epstein's house. Another attorney, Ms. Comey, objects to the line of questioning, and the court sustains the objection.

DOJ-OGR-00018189.jpg

Unknown type • 491 KB
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The discussion involves procedural arguments with the judge and another attorney, Ms. Comey, about referencing prior testimony. The page ends with Mr. Pagliuca asking Mr. Alessi if he would call resorts like The Breakers or Mar-a-Lago to find someone to deliver a message to Jeffrey Epstein.

DOJ-OGR-00018182.jpg

Unknown type • 529 KB
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. An attorney, Mr. Pagliuca, questions Alessi about a meeting with a Ms. Roberts at Mar-a-Lago in 2001 or 2002. Another attorney, Ms. Comey, objects to the questioning method, leading to a procedural discussion before the court.

DOJ-OGR-00018164.jpg

legal document • 513 KB
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on an occasion when Mr. Epstein picked up a "Ms. Jane" from her home in West Palm Beach, Florida, and drove her to his house. The topic then shifts to renovations at a Palm Beach house, with the attorney introducing Government Exhibit 297, dated April 4, 1994, as evidence.

DOJ-OGR-00018173.jpg

legal document • 434 KB
View

This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on confirming Alessi's prior sworn testimony about his chain of command, where he identified Mr. Epstein as his direct supervisor and Ms. Maxwell as the secondary contact.

Mutual Connections

Entities connected to both MR. PAGLIUCA and Alessi

The Court (organization)
Ms. Comey (person)
Ms. Maxwell (person)
the defendant (person)
MR. EPSTEIN (person)
GHISLAINE MAXWELL (person)

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

Alessi's Other Relationships

Employee MR. EPSTEIN
Strength: 12/10 View
Employee Jeffrey Epstein
Strength: 12/10 View
Legal representative MR. PAGLIUCA
Strength: 10/10 View
Professional MR. EPSTEIN
Strength: 10/10 View
Professional Mr. Epstein
Strength: 10/10 View

Relationship Metadata

Type
Professional
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
6
Extracted
2025-11-20 14:42
Last Updated
2025-11-20 17:30

Entity Network Stats

MR. PAGLIUCA 104 relationships
Alessi 68 relationships
Mutual connections 6

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