MS. POMERANTZ
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dr. Rocchio
|
Legal representative |
13
Very Strong
|
10 | |
|
person
Ms. Sternheim
|
Opposing counsel |
12
Very Strong
|
11 | |
|
person
MR. PAGLIUCA
|
Opposing counsel |
11
Very Strong
|
7 | |
|
person
A. Farmer
|
Legal representative |
10
Very Strong
|
6 | |
|
person
A. Farmer
|
Professional |
10
Very Strong
|
13 | |
|
organization
The Court
|
Legal representative |
10
Very Strong
|
7 | |
|
person
Ms. Sternheim
|
Professional |
10
Very Strong
|
7 | |
|
organization
The Court
|
Professional |
10
Very Strong
|
61 | |
|
organization
The government
|
Representative |
10
Very Strong
|
6 | |
|
person
Dr. Rocchio
|
Professional |
10
Very Strong
|
8 | |
|
person
MS. MENNINGER
|
Professional |
10
Very Strong
|
23 | |
|
person
MR. PAGLIUCA
|
Professional |
10
Very Strong
|
5 | |
|
person
Mr. Flatley
|
Professional |
10
Very Strong
|
10 | |
|
person
Mr. Everdell
|
Professional |
9
Strong
|
4 | |
|
person
Mr. Flatley
|
Legal representative |
9
Strong
|
5 | |
|
person
Kate
|
Legal representative |
8
Strong
|
4 | |
|
person
MS. MENNINGER
|
Professional adversarial |
8
Strong
|
4 | |
|
person
Mr. Everdell
|
Opposing counsel |
8
Strong
|
4 | |
|
person
Flatley
|
Legal representative |
8
Strong
|
4 | |
|
person
MS. MENNINGER
|
Opposing counsel |
7
|
3 | |
|
person
Rocchio
|
Legal representative |
7
|
3 | |
|
person
Kate
|
Professional |
7
|
3 | |
|
person
MR. ROHRBACH
|
Professional |
7
|
3 | |
|
person
Ms. Drescher
|
Professional |
7
|
3 | |
|
person
DAVID JAMES MULLIGAN
|
Professional |
7
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Jury Selection (Voir Dire) for Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). | Courtroom (Southern Distric... | View |
| N/A | N/A | Cross-examination testimony of witness Flatley. | Courtroom | View |
| N/A | N/A | Examination of witness 'Kate' | Courtroom | View |
| N/A | N/A | Testimony of Stephen Flatley | Courtroom | View |
| N/A | N/A | Admission of Government Exhibit 5 into evidence. | Courtroom | View |
| N/A | N/A | Conclusion of A. Farmer's testimony. | Courtroom | View |
| N/A | N/A | Calling of witness David Mulligan. | Courtroom | View |
| N/A | N/A | Direct Examination of Lisa Rocchio by Ms. Pomerantz | Courtroom | View |
| N/A | N/A | Direct examination testimony regarding sexual abuse disclosure statistics. | Courtroom | View |
| N/A | N/A | Cross-examination of witness 'Kate' regarding exhibits 3513-014. | Courtroom | View |
| N/A | N/A | Admission of Defendant's Exhibit MA1 into evidence under seal. | Courtroom | View |
| N/A | N/A | Cross-examination of witness Rocchio regarding the 'Craven article' and the definition of grooming. | Courtroom | View |
| N/A | N/A | Court testimony regarding the nature of Epstein and Maxwell's relationship. | Courtroom | View |
| N/A | N/A | Admission of Government Exhibit 424 into evidence during the testimony of Mr. Flatley. | Courtroom | View |
| N/A | N/A | Direct examination of Dr. Rocchio regarding Government Exhibit 3. | Courtroom | View |
| N/A | N/A | Direct examination of Jane | Courtroom | View |
| N/A | N/A | Examination of Lisa Rocchio | Courtroom | View |
| N/A | N/A | Court Sidebar/Discussion without Jury | Courtroom (Southern Distric... | View |
| N/A | Court testimony | Witness Kate is questioned by Ms. Pomerantz about a visit to Maxwell's house and is shown Governm... | Courtroom | View |
| N/A | Court examination | Direct examination of ANNIE FARMER by Ms. Pomerantz, starting on page 2049. | N/A | View |
| N/A | Court examination | Redirect examination of ANNIE FARMER by Ms. Pomerantz, starting on page 2213. | N/A | View |
| N/A | Court examination | Direct examination of DAVID JAMES MULLIGAN by Ms. Pomerantz, starting on page 2231. | N/A | View |
| N/A | Court examination | Redirect examination of DAVID JAMES MULLIGAN by Ms. Pomerantz, starting on page 2245. | N/A | View |
| N/A | Court examination | Direct examination of JANICE SWAIN by Ms. Pomerantz, starting on page 2247. | N/A | View |
| N/A | Court testimony | Witness Annie Farmer is questioned by Ms. Pomerantz, identifies the defendant in the courtroom, a... | courtroom | View |
DOJ-OGR-00009797.jpg
This document is a court transcript from a voir dire proceeding filed on March 24, 2022. A judge questions a potential juror about their personal habits, media consumption, and past affiliations to determine their fitness for jury duty. The juror affirms they can be fair and impartial, and the two counsel present, Ms. Pomerantz and Ms. Sternheim, decline to ask any questions.
DOJ-OGR-00009795.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, related to the Ghislaine Maxwell trial) recording the voir dire process. The Court is questioning Juror No. 50, a 35-year-old Manhattan resident who works as an executive assistant in finance and has held that role since graduating college in 2008.
DOJ-OGR-00014740.jpg
This is page 7 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on August 10, 2022. The dialogue involves Ms. Pomerantz (Government) and the Court discussing a dispute over redactions in a witness testimony, specifically regarding an answer that lacked a 'predicate foundation.' The Judge reads a portion of the disputed testimony which mentions individuals going 'their separate ways' and explicitly names 'Ghislaine'.
DOJ-OGR-00017355.jpg
This document is a court transcript from a case filed on August 10, 2022. In it, the judge confirms the jury's deliberation schedule, which includes holidays, and reads a note from the jury requesting the transcripts of expert witness Elizabeth Loftus. Counsel then raises an issue regarding the transcript of Cimberly Espinosa.
DOJ-OGR-00011709.jpg
This document is page 44 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures the opening statement by defense attorney Ms. Sternheim, who argues that Ghislaine Maxwell is being used as a 'scapegoat,' 'target,' and 'stand-in' for the deceased Jeffrey Epstein to satisfy the anger of his victims. Prosecutor Ms. Pomerantz objects repeatedly during the statement.
DOJ-OGR-00011705.jpg
This document is a page from a court transcript (opening statement by Ms. Pomerantz) in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The prosecutor outlines upcoming evidence, including flight logs showing Maxwell and Epstein traveling with minors, FedEx records of gifts sent to a 15-year-old victim, and records placing Maxwell and Epstein at an arts camp with a 14-year-old victim named Jane. The statement asserts that this evidence proves the defendant conspired with Epstein to traffic and sexually abuse children.
DOJ-OGR-00011704.jpg
This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case (1:20-cr-00330-PAE). The prosecution outlines its case against an unnamed defendant, alleging their involvement with Jeffrey Epstein in the abuse of underage victims. The statement details the evidence to be presented, including testimony from victims' relatives, Epstein's pilots and staff, and law enforcement who searched Epstein's Palm Beach and New York residences, to establish the defendant's role and efforts to create a 'culture of silence'.
DOJ-OGR-00011700.jpg
This document is a page from a prosecutor's (Ms. Pomerantz) opening statement in a criminal trial, filed on August 10, 2022. The prosecutor alleges that the defendant conspired with Jeffrey Epstein to recruit and facilitate the sexual abuse of multiple underage girls. Specific examples cited include the abuse of a girl named 'Jane' in New York and Florida, and the grooming and abuse of a 16-year-old girl at Epstein's ranch in New Mexico.
DOJ-OGR-00011699.jpg
This document is page 34 of a court transcript (Case 1:20-cr-00330-PAE) containing the opening statement by Ms. Pomerantz. It details the grooming and sexual abuse of a minor referred to as 'Jane' (aged 14-16) by Jeffrey Epstein and the defendant (Ghislaine Maxwell). The text describes how they befriended the child, provided financial incentives, and committed sexual acts at Epstein's Palm Beach home, often with the defendant present in the room to normalize the abuse.
DOJ-OGR-00011698.jpg
This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case, filed on August 10, 2022. Pomerantz alleges that an unnamed female defendant knowingly assisted Epstein in luring young girls by providing a 'cover of respectability.' The statement introduces the case of 'Jane,' who was 14 when she met the pair in 1994 and was subsequently invited to Epstein's Palm Beach home under the false pretense of mentorship and scholarships.
DOJ-OGR-00011697.jpg
This document is a page from a court transcript of an opening statement by Ms. Pomerantz, filed on August 10, 2022. She outlines the prosecution's case, detailing a decade-long sexual abuse scheme where Epstein assaulted teenage girls, and alleges that an unnamed female defendant was an essential accomplice who recruited, groomed, and facilitated the abuse.
DOJ-OGR-00011696.jpg
This document is a page from a court transcript featuring the opening statement by Ms. Pomerantz. It outlines allegations against a defendant and Epstein, detailing how they purportedly used promises of career advancement and the guise of massage to groom and sexually abuse young girls at properties in Palm Beach and Manhattan.
DOJ-OGR-00011695.jpg
This document is page 30 of a court transcript (Opening Statement by Ms. Pomerantz) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor describes Maxwell as Epstein's 'second in command' and 'lady of the house,' detailing how she managed staff to create a 'culture of silence' and utilized a specific 'playbook' to groom and abuse teenage girls, specifically targeting vulnerable daughters of single mothers with promises of financial aid and schooling.
DOJ-OGR-00011694.jpg
This document is a page from the opening statement transcript by Ms. Pomerantz in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The prosecutor outlines the prosecution's intent to prove Maxwell's guilt and describes her relationship with Jeffrey Epstein as his 'right hand,' 'best friend,' and 'closest associate.' It details Epstein's wealth, properties (Palm Beach, Manhattan, New Mexico, Paris, USVI), and private planes, noting that Maxwell shared in this lifestyle beginning in the early 1990s.
DOJ-OGR-00011693.jpg
This document is a page from the opening statement by Ms. Pomerantz in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The text outlines how Maxwell and a 'middle-aged man' (implied Epstein) targeted victims like 'Jane' between 1994 and 2004. It details Maxwell's role in grooming victims through shopping trips and normalizing sexual topics to facilitate their abuse.
DOJ-OGR-00011692.jpg
This document is a court transcript from August 10, 2022, capturing the beginning of an opening statement by Ms. Pomerantz for the government. Ms. Pomerantz begins to narrate the story of a girl named Jane, who, at age 14 in 1994, met an older man and woman at a summer camp. This meeting is framed as the start of a long-term, nightmarish relationship for Jane with the couple, who were more than double her age.
Direct Examination
Establishment of witness age (42) and introduction of Government Exhibit 13.
Direct examination and introduction of evidence
Ms. Pomerantz questions the witness, Flatley, about his review of evidence using forensic software. She successfully enters Government Exhibit 418B into evidence and requests that exhibits 420, 421, and 422 be displayed for the witness.
Allegations of recruiting underage girls for sexual abuse
Ms. Pomerantz outlines the prosecution's case, alleging the defendant recruited multiple underage girls for Jeffrey Epstein to sexually abuse under the guise of massages, citing specific examples involving victims named Jane, a 16-year-old, and a 17-year-old in various locations.
First meeting with Jeffrey Epstein
Ms. Pomerantz questions the witness, Annie, about her age during a trip to New York and asks her to identify Jeffrey Epstein in a photograph. She then asks Annie to describe her first meeting with Epstein.
Opening Statement (Prosecution)
Ms. Pomerantz instructs the jury to pay attention to evidence, follow the judge's instructions, and use common sense to reach a guilty verdict for Ghislaine Maxwell.
Clarification of a question posed to Dr. Rocchio
Ms. Pomerantz clarifies their understanding of a question posed to Dr. Rocchio regarding third parties and support in literature, before deferring to the judge's point.
Basis of witness testimony and knowledge of the case
Ms. Pomerantz questions Dr. Rocchio, who confirms he has not interviewed witnesses, has no personal knowledge of the case facts, and that his testimony will not be based on information from this specific case. He also states he is being paid hourly for his time.
Direct examination of Dr. Lisa Rocchio's professional qua...
Ms. Pomerantz questions Dr. Rocchio about her profession as a clinical and forensic psychologist, the definitions of those fields, and her educational background from Emory University and the University of Rhode Island.
Allegations of sexual abuse against Epstein and the defen...
Ms. Pomerantz outlines the facts of the case, detailing the sexual abuse committed by Epstein against teenage girls and the defendant's alleged role as an essential accomplice who recruited, groomed, and facilitated the abuse.
Calling next witness
Ms. Pomerantz calls the witness 'Kate' on behalf of the government.
Request for a lunch break
Ms. Pomerantz requests that the proceedings break for lunch and resume afterward.
Identification of Government Exhibits 418 and 418R
Ms. Pomerantz questions the witness, Mr. Flatley, to establish his recognition and the authenticity of Government Exhibits 418 and 418R. Mr. Flatley confirms he recognizes them, that they were printed from 'Government 54', and that they are a true and accurate copy.
Scheduling and scope of witness testimony
Ms. Pomerantz asked for an estimate on when the next witness would be ready and raised an objection that the current witness, a psychologist, was being cross-examined on matters requiring expert testimony despite being a lay witness.
Direct examination regarding a written entry
Ms. Pomerantz questions the witness, Annie, about an entry she wrote, asking her to state its date and read it to the jury.
Clarification of Dr. Rocchio's testimony regarding a thir...
Ms. Pomerantz addresses the court to state the government's understanding that the Court's opinion excluded Dr. Rocchio's opinion on the presence of a third party. She references a specific part of the transcript to distinguish this from the defense's concept of 'grooming by proxy'.
Relationship between Epstein and Maxwell; events at a ranch
Ms. Pomerantz questions the witness, A. Farmer, about her observations of the relationship between Epstein and Maxwell during a weekend at a ranch, and who was staying at the residence.
Relationship between Epstein and Maxwell; events at a ranch
Ms. Pomerantz questions the witness, A. Farmer, about her observations of the relationship between Epstein and Maxwell during a weekend at a ranch, and who was staying at the residence.
Clarification on questioning a witness
Ms. Pomerantz asked for clarification about a planned line of questioning for a witness, initially believing it concerned an unsigned declaration involving the witness's ex-husband.
Explanation of a forensic practice
Ms. Pomerantz questions Dr. Rocchio, asking him to explain to the jury what a forensic practice entails. Dr. Rocchio describes being hired by attorneys to conduct psychological evaluations for various legal matters.
Allegations of sexual abuse and recruitment against the d...
Ms. Pomerantz outlines the prosecution's case, alleging the defendant recruited multiple underage girls for Jeffrey Epstein and facilitated their sexual abuse at various locations, including New York, Florida, and New Mexico.
Cross-examination
Ms. Pomerantz begins her cross-examination of the witness, Ms. Espinosa.
Questioning about a diary entry from January 25, 1996
MS. POMERANTZ questions the witness, Annie Farmer, about an entry in what appears to be a diary or journal. The entry, dated January 25, 1996, is admitted as Government's Exhibit 604, and the witness is asked to read it to the jury.
Questioning about Jeffrey Epstein's actions
Ms. Pomerantz asks the witness, A. Farmer (Annie), to describe what Jeffrey Epstein did when he got into bed with her. This follows objections from Ms. Menninger which were overruled by the court.
Diary entry from January 25, 1996
Ms. Pomerantz questions the witness, Annie (A. Farmer), about a diary entry dated January 25, 1996, and asks her to read it to the jury. The entry details the witness's activities in New York.
Direct Examination
Questions regarding Flatley's background, role in CART, and experience.
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