MS. POMERANTZ
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2022-08-10 | N/A | Direct examination of Annie Farmer in court. | Courtroom | View |
| 2022-08-10 | N/A | Identification and offer of Government Exhibit 603 (Journal Entry). | Courtroom | View |
| 2022-08-10 | N/A | Admission of Government Exhibit 601 into evidence. | Courtroom | View |
| 2022-08-10 | N/A | Court testimony in Case 1:20-cr-00330-PAE | Courtroom (Southern District) | View |
| 2022-08-10 | N/A | Court filing of cross-examination transcript (Case 1:20-cr-00330-PAE) | Southern District of New Yo... | View |
| 2022-08-10 | N/A | Direct examination of a witness in the US v. Maxwell trial. | Courtroom | View |
| 2022-08-10 | N/A | Court Testimony presentation of Government Exhibit 103 | Southern District of New Yo... | View |
| 2022-08-10 | N/A | Court sidebar requested regarding objections to testimony. | Courtroom | View |
| 2022-08-10 | N/A | Luncheon recess | Courtroom | View |
| 2022-08-10 | N/A | Court testimony (Redirect and Recross) in Case 1:20-cr-00330-PAE (USA v. Maxwell). | Courtroom (Southern Distric... | View |
| 2022-08-10 | N/A | Procedural discussion regarding witness materials (binder) involving Pagliuca and Pomerantz. | Courtroom | View |
| 2022-08-10 | N/A | Court testimony regarding the authentication of digital evidence. | Courtroom | View |
| 2022-08-10 | N/A | Cross-examination of witness A. Farmer during court proceedings. | Courtroom | View |
| 2022-08-10 | N/A | Admission of Exhibit AF1 temporarily under seal. | Courtroom | View |
| 2022-08-10 | Legal proceeding | Direct examination of witness Ms. Swain in case 1:20-cr-00330-PAE. | Court | View |
| 2022-08-10 | N/A | Court filing of transcript for Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell) | Southern District of New Yo... | View |
| 2022-08-10 | N/A | Sidebar conference during the trial (Case 1:20-cr-00330-PAE) regarding the scope of expert testim... | Courtroom Sidebar | View |
| 2022-08-10 | N/A | Direct examination of Elizabeth Loftus in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxw... | Courtroom | View |
| 2022-08-10 | N/A | Filing date of the document containing the cross-examination of A. Farmer. | Southern District of New Yo... | View |
| 2022-08-10 | N/A | Court Filing Date/Transcript Record Date | Courtroom (Southern Distric... | View |
| 2022-08-10 | N/A | Court hearing involving the direct examination of witness Mr. Flatley regarding the authenticatio... | Courtroom | View |
| 2022-08-10 | N/A | Admission of Defendant's Exhibit EF-1 (Judge Loftus's CV) into evidence despite government object... | Courtroom | View |
| 2022-08-10 | N/A | Court testimony (Cross-examination of A. Farmer) | Courtroom (implied Southern... | View |
| 2022-08-10 | N/A | Admission of Government Exhibits 420, 421, and 422 into evidence during the trial. | Courtroom (SDNY) | View |
| 2022-08-10 | N/A | Court filing of document 759 in Case 1:20-cr-00330-PAE | Court | View |
DOJ-OGR-00018382.jpg
This document is page 45 of a court transcript filed on August 10, 2022, from the trial related to Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It features the direct examination of a witness named Kate by Ms. Pomerantz. The testimony details an incident where Ghislaine Maxwell gave the witness massage oil and closed the door to a small, dimly lit room where Jeffrey Epstein was standing naked, after which the witness gave him a massage.
DOJ-OGR-00018373.jpg
This document is a page from a court transcript where a witness named Kate testifies about visiting Ghislaine Maxwell's house for tea. Kate explains she was excited to befriend Maxwell, who was friends with a man Kate was dating. She describes the house's exterior and identifies a photograph of it, marked as Government Exhibit 702, which is then offered into evidence without objection.
DOJ-OGR-00018372.jpg
This document is a page from the court transcript of the trial US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), specifically the direct examination of a witness named Kate. The testimony establishes that Kate met Maxwell in Paris when Kate was approximately 17 years old, exchanged phone numbers, and was subsequently invited by Maxwell to her house for tea a few weeks later. The prosecutor, Ms. Pomerantz, also introduces a photograph (GX109) taken in the witness's backyard.
DOJ-OGR-00018368.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named 'Kate,' regarding the admission of her driver's license (Government Exhibit 18) under seal to protect her anonymity. Kate testifies that she finished 'some high school' and currently works with women suffering from trauma and substance use disorder.
DOJ-OGR-00018367.jpg
Transcript page from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Witness 'Kate' is under direct examination by Ms. Pomerantz. Kate identifies Government Exhibit 16 as her birth certificate. The prosecution then moves to discuss Government Exhibit 18, prompting the Judge to instruct the jury to close their binders temporarily until the evidence is admitted.
DOJ-OGR-00018366.jpg
This document is a page from the court transcript of Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial), filed on August 10, 2022. It details the beginning of the direct examination of a witness using the pseudonym 'Kate' to protect her privacy. The prosecutor, Ms. Pomerantz, requests the jury look at Government Exhibit 16, which is noted as being under seal.
DOJ-OGR-00018364.jpg
This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. The court admits a series of redacted government exhibits into evidence and the government calls its next witness, 'Kate', who will testify under a pseudonym. The judge provides a limiting instruction to the jury regarding Kate's upcoming testimony about her interactions with the defendant and a 'Mr. Epstein'.
DOJ-OGR-00018101.jpg
This document is an 'Index of Examination' page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It lists the testimony of three witnesses: Paul Kane, Lisa Rocchio, and Juan Patricio Alessi, detailing the attorneys who questioned them (Rohrbach, Menninger, Pomerantz, Comey) and the corresponding page numbers. It also lists various Government Exhibits (Nos. 761, 298, 297, 299, 606, 113, 114, and 2A/2C-2W) and the pages where they were received into evidence.
DOJ-OGR-00017970.jpg
This document is a page from a court transcript dated August 10, 2022. During a cross-examination, a witness confirms that a study concluded it is not possible to prospectively or reliably predict 'grooming behavior'. After the witness's confirmation, the questioning attorney, Mr. Pagliuca, concludes his examination.
DOJ-OGR-00017963.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Dr. Rocchio. The questioning concerns literature on child sexual abuse, leading to objections from attorneys Ms. Pomerantz and Mr. Pagliuca regarding the use of the term 'perpetrator' and the scope of the witness's answer. The court overrules these objections and directs the witness to continue.
DOJ-OGR-00017962.jpg
This document is page 89 of a court transcript from Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial), filed on August 10, 2022. It features the cross-examination of Dr. Rocchio regarding psychological concepts including confabulation, delayed disclosure, secondary gain, and malingering. Ms. Pomerantz repeatedly objects to the questioning, and the Court sustains most objections.
DOJ-OGR-00017961.jpg
This document is a page from the court transcript for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It details the cross-examination of Dr. Rocchio, where the defense asks about the impact of traumatic brain injury, alcohol, and controlled substances on memory recall and the concept of 'confabulation.' Ms. Pomerantz (prosecution) successfully objects to several questions regarding memory and abuse disclosure, but an objection regarding the definition of confabulation is overruled.
DOJ-OGR-00017956.jpg
Court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell) filed on August 10, 2022. The excerpt captures a procedural discussion between attorneys Mr. Pagliuca and Ms. Pomerantz regarding a binder of materials (including Daubert hearing testimony and '3500 material') for witness Dr. Rocchio. Following the discussion, the jury enters, and Mr. Pagliuca begins his cross-examination of Dr. Rocchio.
DOJ-OGR-00017955.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, an attorney, Mr. Pagliuca, discusses his intention to use a specific study from John Jay College during cross-examination. The study concluded that certain factors cannot be used to prospectively predict grooming behavior, and Mr. Pagliuca receives permission from the Court to question a witness on these findings.
DOJ-OGR-00017950.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between an attorney, Mr. Pagliuca, and the presiding judge. They discuss the permissible scope of cross-examination, with the judge warning against introducing new, undisclosed expert testimony. The judge references a prior Daubert hearing and instructs another attorney, Ms. Pomerantz, to object if the rules are violated.
DOJ-OGR-00017949.jpg
This document is an excerpt from a court transcript dated August 10, 2022, detailing a discussion between THE COURT and MS. POMERANTZ regarding the scope of expert testimony and cross-examination. The conversation centers on whether to cross-examine Dr. Rocchio on certain opinions and the Court's qualification of another expert to provide opinions on delayed disclosure in sexual abuse cases. The Court sets boundaries for cross-examination, emphasizing that it will not permit the introduction of undisclosed expert opinions.
DOJ-OGR-00017948.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge (THE COURT) and a lawyer (MS. POMERANTZ). Ms. Pomerantz raises a concern about the scope of questioning by another lawyer, Mr. Pagliuca, regarding a witness's testimony on the delayed disclosure of sexual abuse. The discussion centers on defining the line between permissible cross-examination and improperly soliciting expert opinions.
DOJ-OGR-00017945.jpg
This document is page 72 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. It captures a legal argument between Ms. Pomerantz and Mr. Pagliuca before the Judge regarding the scope of cross-examination for an expert witness, Dr. Rocchio. The defense (Pagliuca) argues that topics such as confabulation, the process of storing memories, and the effect of alcohol on memory are relevant to explaining delayed disclosure.
DOJ-OGR-00017944.jpg
A page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The dialogue involves a discussion between the Judge ('The Court'), Prosecutor Pomerantz, and Defense Attorney Pagliuca regarding a misunderstanding of a court order, followed by a recess. After the recess, Ms. Pomerantz raises an issue regarding Mr. Pagliuca's intent to cross-examine expert witness Dr. Rocchio on topics outside her direct testimony, specifically mentioning the 'halo effect' and 'suggestive memory'.
DOJ-OGR-00017941.jpg
This page is a transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It details a legal argument between attorney Ms. Pomerantz and the Judge regarding the admissibility of questions related to 'grooming' and 'sexual gratification.' The Judge references a 'Daubert context' (expert witness admissibility) and compares the testimony to a 'pimp-prostitute context.'
DOJ-OGR-00017940.jpg
This document is a page from a court transcript dated August 10, 2022. It captures a discussion between an attorney, Ms. Pomerantz, and the judge ('THE COURT') after the jury has been excused for a break. Ms. Pomerantz seeks to clarify the record regarding the scope of Dr. Rocchio's testimony, stating the government's understanding that his opinion on the presence of a third party was excluded, and distinguishing this from the defense's theory of 'grooming by proxy'.
DOJ-OGR-00017939.jpg
This document is a court transcript from August 10, 2022, showing the direct examination of a witness, Dr. Rocchio, by an attorney, Ms. Pomerantz. The testimony focuses on the psychological aspects of childhood sexual abuse, specifically the role of trust in treatment. Another attorney, Mr. Pagliuca, objects to the line of questioning, leading to rulings from the judge.
DOJ-OGR-00017928.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures the direct examination of a witness, Dr. Rocchio, by an attorney, Ms. Pomerantz, regarding the factors that place a child at increased risk of sexual abuse. The judge sustains an objection and strikes a portion of the testimony before Dr. Rocchio begins to detail personal risk factors such as prior victimization, health issues, and disadvantaged circumstances.
DOJ-OGR-00017926.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument during the direct examination of a witness named Rocchio. An attorney, Mr. Pagliuca, objects to a question from Ms. Pomerantz, claiming it violates a prior agreement with the government. The Court sustains the objection, expressing bafflement at the apparent misunderstanding or breach of the agreement.
DOJ-OGR-00017925.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a sidebar conference during the direct examination of a witness named Rocchio. The Judge admonishes Ms. Pomerantz (prosecution) for approaching a line of questioning regarding 'grooming by proxy' or 'third-party involvement' in a 'pimp-prostitute context,' which the Judge states was precluded or limited during a previous Daubert hearing.
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.
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.
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.
Direct Examination
Questions regarding Flatley's background, role in CART, and experience.
Topics for cross-examination
Conferred with defense counsel regarding topics for cross-examination of Dr. Rocchio.
Redirect Examination
Questioning regarding memory of abuse and reliance on documentation.
Direct Examination
Establishing that 'Kate' is a pseudonym and directing her to the evidence binder.
Evidence Request
Requesting jurors view Government Exhibit 16.
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.
Cross-examination regarding consulting history
Pomerantz questions Loftus about her history consulting with defense attorneys in criminal cases 'hundreds of times'.
Work location cross-examination
Pomerantz confirms Espinosa worked at the Madison Ave office, not the homes or Palm Beach house.
Direct and Redirect Examination
Legal examination in court
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