JEFFREY S. PAGLIUCA IS IN THE EPSTEIN FILES
Appears in 162 official Epstein documents so far.
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Evidence from Documents
📄Stipulation • 1009
“This document is a stipulation between the United States Attorney's Office and Ghislaine Maxwell's defense team, agreeing to admit a specific stipulation as evidence at trial, marked as Government Exhibit 1009. The stipulation is dated December 10, 2021, and signed by representatives from both parti...”
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📋Court Filing - Reply Memorandum • 103
“This reply memorandum supports Ghislaine Maxwell's renewed motion for bail, arguing that the government's case relies heavily on the testimony of three witnesses without significant contemporaneous documentary evidence. Maxwell's defense presents a substantial bail package, including a bond secured ...”
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⚖️Deposition Transcript • 11-cv-007438
“This document is a deposition transcript that lists the appearances of attorneys representing the plaintiff and defendant in a court case, along with other individuals present. The plaintiff is represented by multiple law firms and attorneys, while the defendant is represented by a single law firm w...”
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📋Court Filing - Reply Memorandum • 11032
“This is a reply memorandum filed by Ghislaine Maxwell's attorneys in support of her renewed motion for bail in the United States District Court for the Southern District of New York. The document is part of the legal proceedings against Maxwell. It outlines the legal arguments and reasoning in favor...”
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📋Court Filing - Reply Memorandum • 11232
“This is a reply memorandum filed by Ghislaine Maxwell's attorneys in support of her renewed motion for bail in the United States District Court for the Southern District of New York. The document is part of the criminal case proceedings against Maxwell (20 Cr. 330). The memorandum is submitted by he...”
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