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JL
Jeff Pa liuca
Person
Also known as:
Jeff Pagliuca
6
Total Mentions
6
Documents
9
Connected Entities
Jeff Pa liuca appears in several email communications related to the legal case of Ghislaine Maxwell, indicating involvement in her legal defense team. He is copied on emails concerning court filings and other legal matters.
Jeff Pa liuca is mentioned in six documents, all of which are emails pertaining to the case of *United States v. Ghislaine Maxwell*. He is consistently CC'd on emails from Nicole Simmons to 'Nathan NYSD Chambers' (likely Alison J. Nathan's chambers) along with Laura Mennin. The emails discuss motions, responses, and replies related to the Maxwell case. One email lists him in the 'To:' field, suggesting a more direct communication. These emails suggest that Pa liuca was part of the team working on Maxwell's defense.
Key Highlights
- •Jeff Pa liuca was involved in Ghislaine Maxwell's legal defense, as evidenced by his inclusion in email communications about the case.
- •He appears to have worked closely with Nicole Simmons and Laura Mennin on legal filings and court responses.
- •All mentions are related to the legal proceedings of *United States v. Ghislaine Maxwell*.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (6)
1 mention
From: Nicole Simmons To: rr Cc: Laura Mennin Ann Lundberg <[email protected]>, Jeff Pa liuca Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 03 Sep 2020 21:56:32 +0000 Attachments: 2020.09.03_Notice_of Appeal-Denia
Page: EFTA00023661 →1 mention
From: Nicole Simmons <I To: Nathan NYSD Chambers Cc: Jeff Pa liuca >, Laura Menninger • Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Motn for Order re. Fed. R. Crim. P. I7(c) Sub Prps
Page: EFTA00024909 →1 mention
From: Nicole Simmons To: 'Nathan NYSD Chambers' < Cc: Jeff Pa liuca Laura Mennin Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Response to Government's Omnibus Motions in Limine] Da
Page: EFTA00025059 →Sponsored
1 mention
From: Nicole Simmons < To: 'Nathan NYSD Chambers' < Cc: Jeff Pa liuca Laura Mennin Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Reply ISO Motions in Limine] Date: Thu, 28 Oct 2021 03
Page: EFTA00025147 →1 mention
From: To: Jeff Pa liuca , Laura Mennin er < Subject: 20cr330, US v. Maxwell Date: The, 09 Nov 2021 18:30:21 +0000 Attachments: 20cr330_Order docketed_11.8.21.pdf Counsel
Page: EFTA00027653 →1 mention
From: Nicole Simmons To: 'Nathan NYSD Chambers' < Cc: Jeff Pa liuca Laura Mennin Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine] Date: Tue, 19 Oct 2021 03:40:55 +00
Page: EFTA00032796 →Sponsored
Connected Entities(9)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
LM
Laura Mennin
Person5 docs5 co-mentions
Nicole Simmons
Person5 docs5 co-mentions
Alison J. Nathan
Person5 docs5 co-mentions
JP
Jeffrey Pagliuca
Person4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Morgan and
Organization3 docs3 co-mentions
Colorado
LocationState of the United States of America
3 docs3 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
3 docs3 co-mentions