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-00016278.jpg
A court transcript page from the trial (Case 1:20-cr-00330-PAE) featuring the direct examination of Annie Farmer by Ms. Pomerantz. Farmer testifies about reclaiming a pair of boots she had kept at her mother's house after being interviewed by agents in 2006/2007. She also details a six-week service trip to Thailand and Vietnam in the summer of 1996 before the prosecution introduces Government Exhibit 103.
DOJ-OGR-00016266.jpg
This is page 50 of a court transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Witness A. Farmer testifies under direct examination by Ms. Pomerantz about a weekend trip to Epstein's ranch (identifiable by the description of a 'western movie set'). Farmer testifies that she believed Epstein and Maxwell were romantic partners based on their intimate behavior and confirms that she stayed in a 'small residence' on the property with only Epstein and Maxwell.
DOJ-OGR-00016265.jpg
This document is a transcript page from the trial of Ghislaine Maxwell featuring the direct examination of witness Annie Farmer. Farmer testifies about her reluctance to go to New Mexico to see Jeffrey Epstein due to a prior incident in a New York movie theater, stating she only felt comfortable going because her mother told her Maxwell (whom she viewed as Epstein's romantic partner) would be present. The defense attorney, Ms. Menninger, raises a hearsay objection regarding the mother's statement, which the judge overrules with a limiting instruction.
DOJ-OGR-00016264.jpg
This page is a transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), featuring the direct testimony of Annie Farmer. Farmer describes arriving at a large property in New Mexico (presumed to be Zorro Ranch) characterized by a desert landscape and a western movie set. She testifies to meeting Jeffrey Epstein and Ghislaine Maxwell there, describing Maxwell as an attractive woman in her thirties, and subsequently identifies Maxwell in a photograph (Government Exhibit 115).
DOJ-OGR-00016263.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, documenting the direct examination of witness Annie Farmer by Ms. Pomerantz. Farmer testifies that in the spring of 1996 (likely April), she flew commercially to New Mexico for a weekend trip, noting that she did not pay for the ticket and thanked Jeffrey Epstein for it upon arrival. She describes being met at the airport by a driver holding a sign with her name who drove her to 'the ranch.'
DOJ-OGR-00016260.jpg
This document is a court transcript from August 10, 2022, detailing a sidebar conversation between attorneys Ms. Pomerantz, Ms. Menninger, and the judge. The discussion revolves around the admissibility of a witness's testimony concerning her reasons for feeling comfortable going on a trip to New Mexico. The judge sustains Ms. Menninger's objection, ruling that testimony about what the witness's mother told her regarding who would be on the trip constitutes inadmissible hearsay, and instructs counsel on how to rephrase the questions to avoid this issue.
DOJ-OGR-00016257.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named A. Farmer (also called Annie). The witness states she spoke with Jeffrey Epstein by phone two or three times and saw him in person in New Mexico in April 1996. A photograph of the witness from the spring of 1996, showing her getting ready for prom, is identified and admitted into evidence as Government Exhibit 102.
DOJ-OGR-00016254.jpg
This document is a court transcript from a case filed on August 10, 2022. In it, a witness named Annie Farmer is questioned by attorney Ms. Pomerantz and reads a diary entry from January 25, 1996, for the jury. The entry, admitted as Government's Exhibit 604, describes the witness's activities in New York, including attending a New Year's Eve party at Jeffrey Epstein's mansion.
DOJ-OGR-00016252.jpg
This document is a court transcript from a case filed on August 10, 2022. An attorney, Ms. Pomerantz, questions a witness named Annie Farmer, who reads aloud an entry she wrote on January 7, 1996. The entry details her feelings after a significant trip to New York, expressing a sense of depression upon returning home, feeling isolated from friends, and being eager to start college.
DOJ-OGR-00016251.jpg
This document is page 35 of 267 from a court transcript filed on August 10, 2022, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The page details the direct examination of witness 'Annie' Farmer by prosecutor Ms. Pomerantz, where Government Exhibit 601 is admitted into evidence and Government Exhibit 603 is identified by the witness as an entry from her journal. The defense attorney, Ms. Menninger, raises objections based on Rule 106 (Rule of Completeness).
DOJ-OGR-00016250.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, documenting the direct examination of witness Annie Farmer by Ms. Pomerantz. Farmer testifies about visiting Epstein in New York when she was 16 years old and her hopes for an international trip to help with school applications. The prosecution introduces Government Exhibit 601, which Farmer identifies as a notebook she used as a journal during that time period.
DOJ-OGR-00016248.jpg
This document is page 32 of a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) featuring the direct examination of witness A. Farmer by Ms. Pomerantz. The witness testifies about a trip to New York where she and her sister Maria were taken by Epstein's driver to see 'The Phantom of the Opera' and later accompanied Epstein to see a movie identified as 'Five Monkeys'. The witness describes Epstein sitting between her and her sister at the movie and making physical advances, including caressing and interlocking his hand with hers.
DOJ-OGR-00016245.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Annie (A. Farmer). Under questioning by Ms. Pomerantz, Annie states she was 16 when she took a trip to New York and identifies Jeffrey Epstein in a photograph. She then describes her first meeting with Epstein, stating that she and her sister went to his home after he had purchased tickets for them to see 'Phantom of the Opera'.
DOJ-OGR-00016244.jpg
This document is a page from the court transcript of the direct examination of Annie Farmer (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell). Farmer testifies about a one-week trip to New York after Christmas in 1995, where she stayed with her sister. She confirms meeting Jeffrey Epstein twice during this trip but states she did not meet Ghislaine Maxwell on that specific occasion. The testimony concludes with the introduction of Government Exhibit 101, which Farmer identifies as her high school photo from her junior year.
DOJ-OGR-00016243.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the direct examination of witness A. Farmer by Ms. Pomerantz. Farmer testifies that she flew commercially and alone to New York but did not pay for the ticket herself. When asked who she thought bought the ticket, she begins to answer 'When I met Epstein' before being interrupted by a sustained hearsay objection from defense attorney Ms. Menninger.
DOJ-OGR-00016242.jpg
This document is a court transcript from a case filed on August 10, 2022. In it, a witness named A. Farmer (addressed as Annie) testifies that her sister, Maria, told her that a person named Epstein was purchasing a ticket for her to travel to New York. The stated reason for the trip and the ticket purchase was Epstein's interest in helping the witness with her education.
DOJ-OGR-00016239.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Annie Farmer by an attorney, Ms. Pomerantz. Farmer identifies the defendant in the courtroom as a person named Maxwell, who she states gave her a massage when she was 16 years old. She also provides background information, stating she lived in Arizona with her mother and sister, Ashley, at that time.
DOJ-OGR-00016238.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures the direct examination of a witness identified as 'A. Farmer' by Ms. Pomerantz. The testimony covers the witness's personal background, including their birthplace (Missouri), childhood in Arizona, and education (University of Pennsylvania and University of Texas at Austin), culminating in their current profession as a psychologist.
DOJ-OGR-00016154.jpg
This document is a page from a court transcript dated August 10, 2022, containing part of an opening statement by defense attorney Ms. Sternheim. She argues that her client, Ghislaine, is being unfairly targeted as a 'scapegoat' and 'convenient stand-in' for the deceased Jeffrey Epstein to satisfy victims seeking justice. The transcript shows another attorney, Ms. Pomerantz, making objections that are overruled by the court.
DOJ-OGR-00016151.jpg
This document is a court transcript from the trial of Ghislaine Maxwell, filed on August 10, 2022. It captures the transition from the prosecution's opening statement to the defense's, delivered by Ms. Sternheim. Ms. Sternheim begins her defense by arguing that Maxwell is being unfairly scapegoated for the actions of Jeffrey Epstein, emphasizing that while Epstein's conduct is central to the case, Maxwell is a separate individual who should not be conflated with him.
DOJ-OGR-00016149.jpg
This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case. The prosecution outlines its case against the defendant, detailing the evidence and testimony to be presented, including from victims' relatives, Epstein's staff, pilots, and law enforcement. The statement alleges the defendant's close involvement with Epstein in the abuse of underage victims, citing travel, communications, and rules imposed by the defendant to maintain secrecy, as well as evidence found during searches of Epstein's properties.
DOJ-OGR-00016148.jpg
This document is page 38 of a court transcript from the opening statement by Ms. Pomerantz in the trial against Ghislaine Maxwell (Case 1:20-cr-00330). The prosecutor outlines that victims, including 'Jane,' will testify about the sexual abuse they suffered, specifically highlighting the defendant's active role in grooming, touching, and facilitating the abuse alongside Jeffrey Epstein. It also addresses the fact that witnesses received financial compensation but emphasizes that the money does not negate the trauma they endured.
DOJ-OGR-00016147.jpg
This document is page 37 of a court transcript from the trial of Ghislaine Maxwell (referenced as 'the defendant'), dated August 10, 2022. Prosecutor Ms. Pomerantz outlines the prosecution's opening argument, describing a 'pyramid scheme of abuse' where the defendant recruited and groomed minors for Jeffrey Epstein under the guise of massage appointments. The text details specific charges, including transporting minors under age 17 across state lines and sex trafficking of minors.
DOJ-OGR-00016146.jpg
This document is a page from a court transcript featuring an opening statement by Ms. Pomerantz regarding the case against a defendant associated with Epstein. It details how the recruitment of victims evolved from individual targeting in the 1990s using scholarship promises to a "pyramid scheme" in the 2000s where victims were paid to recruit their friends.
DOJ-OGR-00016145.jpg
This document is a page from a court transcript of an opening statement by Ms. Pomerantz in a criminal case. The prosecution alleges that the defendant conspired with Jeffrey Epstein to recruit multiple underage girls for sexual abuse, detailing specific instances involving victims known as 'Jane', a 16-year-old, and a 17-year-old. The abuse and recruitment allegedly occurred in various locations, including New York, Florida, and a ranch in New Mexico.
Direct Examination
Questioning regarding Government Exhibits 16 and 18.
Redirect Examination
Questioning regarding Epstein's actions in bed and previous cross-examination questions about his penis.
Direct Examination
Questioning regarding metadata dates and titles of Government Exhibits 420, 418R, and 418B.
CBP Record Keeping
Questioning regarding whether CBP records in the 1990s were paper and if they were logged in systems prior to 9/11.
Scheduling and Scope of Cross-Examination
Ms. Pomerantz asks about the timing for the next witness and flags an issue regarding 'hindsight bias' questions being asked of a lay witness who happens to be a psychologist.
Clarification on Detective Byrne
Disputing a representation regarding Detective Byrne and noting tech support was available.
Exhibit Identification
Exchange regarding identifying exhibit K-8 / 3513-019.
Redaction Dispute
Discussion regarding a dispute over redactions on page 2370, lines 14 to 18, concerning an objection to a question lacking predicate foundation.
Objection Ruling
Judge sustains an objection regarding the line of questioning, prohibiting the attorney from drawing associations with other defendants the witness has testified for to avoid prejudice under Rule 403.
Direct Examination regarding 1995 trip
Q&A regarding a trip to NY in 1995, meeting Epstein, and identifying a photo.
Redirect Examination
Questioning regarding the emotional significance of compensation funds and potential financial interest in the trial outcome.
Direct Examination
Questioning regarding travel logistics to New York and payment of flight.
Witness Transition
Pomerantz ends questioning of Farmer and calls David Mulligan; Sternheim requests a sidebar.
Clarification of questioning regarding grooming
Discussion regarding a distinction between third-party presence and sexual gratification in the context of grooming strategies.
Work location cross-examination
Pomerantz confirms Espinosa worked at the Madison Ave office, not the homes or Palm Beach house.
Cross-examination regarding consulting history
Pomerantz questions Loftus about her history consulting with defense attorneys in criminal cases 'hundreds of times'.
Direct and Redirect Examination
Legal examination in court
Grooming and sexual gratification
Ms. Pomerantz asks if the person doing the grooming is always the recipient of sexual gratification. Dr. Rocchio begins to answer 'No' before being interrupted by an objection.
Identification of Journal Entry
Questioning regarding Government Exhibit 603.
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.
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