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-00013734.jpg
This document is a page from a court transcript filed on August 10, 2022. It captures the cross-examination of a witness, A. Farmer, regarding a conversation with agents in 2006 and the presence of holiday decorations. The transcript also shows a procedural exchange between two attorneys, Ms. Menninger and Ms. Pomerantz, who objects to an exhibit being shown to the witness.
DOJ-OGR-00013731.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a portion of the cross-examination of witness A. Farmer regarding a pair of boots, which are admitted as Defendant's Exhibit AF9. The questioning establishes that the boots were purchased in 1996 and show significant signs of wear.
DOJ-OGR-00013724.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It details the cross-examination of a witness named Ms. A. Farmer regarding her memory of a chef preparing a meal for 'all three of you' (implied to be herself, Epstein, and Maxwell). The questioning highlights a discrepancy between her current lack of memory regarding the chef and FBI notes from 2006 which indicate she recalled the chef at that time.
DOJ-OGR-00013721.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on a weekend trip the witness took to New Mexico, specifically probing whether Ghislaine Maxwell transported them. The witness denies having personal knowledge of Ghislaine's involvement and confirms that the trip was over a weekend, a fact they discussed with their mother and disclosed to the government.
DOJ-OGR-00013720.jpg
This document is a page from a legal transcript, specifically a cross-examination. The questioning focuses on the witness's knowledge of Ghislaine's involvement in their travel plans to New Mexico, with objections raised by MS. POMERANTZ.
DOJ-OGR-00013717.jpg
This document is a court transcript from August 10, 2022, during the cross-examination of witness A. Farmer. Attorney Ms. Pomerantz raises two points with the judge: a scheduling inquiry about the next witness and a legal objection regarding the current witness. She argues that the witness, a psychologist, is being improperly questioned on topics like 'hindsight bias' which require expert testimony, whereas the witness was designated to testify only as a lay witness.
DOJ-OGR-00013716.jpg
This document is a page from a court transcript dated August 10, 2022, from the case 1:20-cr-00330-PAE. The transcript captures a brief exchange between the judge (THE COURT), Ms. Pomerantz, and Ms. Menninger, where they agree to take a 45-minute luncheon recess as there are no further matters to discuss at that time.
DOJ-OGR-00013714.jpg
This document is a court transcript of the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning centers on a statement Farmer allegedly made to the FBI during an interview on November 15, 2006, concerning a planned trip where a person named Maria was to accompany another named Annie to New Mexico. The witness states they do not recall making the specific statement but acknowledges that it is written in the report being referenced.
DOJ-OGR-00013713.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of witness A. Farmer by attorney Ms. Menninger. Ms. Menninger uses a document to help the witness recall and confirm that their first interview with the FBI took place on November 15, 2006. The transcript also includes an objection from another attorney, Ms. Pomerantz, and rulings from the judge.
DOJ-OGR-00013709.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on how the witness determined a trip occurred in April 1996, revealing they used memory fragments of the movie 'Primal Fear' and prom, and cross-referenced them with online information and friends' recollections. An attorney, Ms. Pomerantz, objects to the line of questioning, citing 'mischaracterization'.
DOJ-OGR-00013707.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Ms. Farmer, by an attorney, Ms. Menninger. The questioning focuses on Ms. Farmer's prior communications with Mike Baker, a journalist for The New York Times. Ms. Farmer confirms she had email exchanges and an interview with Mr. Baker about her experiences, including a trip she took to New Mexico.
DOJ-OGR-00013706.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on the witness's memory of a trip to New Mexico, which they admit is a "reconstructed memory." The witness explains they established the timeline by researching the release date of the movie 'Primal Fear', which they saw during the trip.
DOJ-OGR-00013705.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named A. Farmer. The questioning focuses on Farmer's lack of memory and absence of journal entries regarding the planning of a trip to New Mexico in the spring (specifically April) of 1996. The defense attorney questions Farmer about prior statements made to the government regarding the difficulty of distinguishing between different trips.
DOJ-OGR-00013704.jpg
This document is a page from a court transcript (cross-examination of witness A. Farmer) filed on August 10, 2022, in the Ghislaine Maxwell trial. The witness confirms speaking to Jeffrey Epstein on the phone regarding a trip to Thailand and admits speaking to him between her trips to New York and New Mexico. The defense attorney also questions the witness about discussions with her sister and asks if she ever spoke to Ghislaine Maxwell on the phone.
DOJ-OGR-00013701.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) dated August 10, 2022. Defense attorney Ms. Menninger is cross-examining witness A. Farmer regarding a specific piece of evidence, Exhibit 604 (a journal), confirming that the witness provided a picture of the back of the journal to the government. The prosecution (Ms. Pomerantz) confirms possession of the copy.
DOJ-OGR-00013699.jpg
This document is page 108 of a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. It features the cross-examination of witness A. Farmer (Annie Farmer) regarding a journal entry she wrote in January 1996. The questioning focuses on how hindsight affects her perception of events that occurred in New Mexico and New York, specifically referencing a 'movie theater incident' involving an unnamed male ('him').
DOJ-OGR-00013691.jpg
This document is a court transcript from August 10, 2022, detailing a procedural discussion between the judge (THE COURT) and counsel (Ms. Menninger, Ms. Pomerantz) during the cross-examination of witness A. Farmer. The parties address a terminological issue regarding the admission of exhibits labeled "AF1" and "Government Exhibit 603," with the court deciding to temporarily admit a seven-page version of AF1 under seal. Ms. Menninger also notes a disagreement over redactions, which is deferred to a later time to avoid delaying the jury.
DOJ-OGR-00013690.jpg
This document is a page from a court transcript of the cross-examination of witness A. Farmer (likely Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony focuses on a journal entry the witness wrote after a trip to New York, confirming she visited Jeffrey Epstein's home, attended 'Phantom of the Opera' (which she described as the best night of the trip), went cross-country skiing, and met a woman named Maria's boyfriend.
DOJ-OGR-00013689.jpg
This document is page 98 of a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. It features the cross-examination of witness A. Farmer regarding her past hopes that Epstein (referenced as 'Maria's boss') would pay for her college or help her gain admission. The testimony confirms she wrote these hopes down before traveling to New York but did not mention Ghislaine Maxwell in those specific notes.
DOJ-OGR-00013688.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness named A. Farmer. The court admits a single page document, Bates labeled AFarmer10472, as exhibit AF1 without objection from the government. Attorney Ms. Menninger then begins questioning the witness about a handwritten journal entry made before a trip to New York.
DOJ-OGR-00013687.jpg
This document is a page from a court transcript dated August 10, 2022. It captures the cross-examination of a witness, A. Farmer (Maria), by an attorney, Ms. Menninger, regarding an undated entry about an upcoming trip to New York. The witness confirms her excitement about seeing her sister and meeting a person named Epstein, who had purchased a ticket for her.
DOJ-OGR-00013686.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of witness A. Farmer by attorney Ms. Menninger. Ms. Menninger introduces a new exhibit, labeled AF1, which is a page from a journal not previously included in the government's exhibits. After receiving no objection from Ms. Pomerantz, the Court admits exhibit AF1 temporarily under seal.
DOJ-OGR-00013682.jpg
This document is page 91 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. It features the cross-examination of witness A. Farmer by Ms. Menninger regarding a statement Farmer made to the government in September 2019. The questioning focuses on whether Farmer used a journal to refresh her memory about her age (specifically being 16) during a specific trip to New York in her junior year.
DOJ-OGR-00013679.jpg
This document is a court transcript from a case filed on August 10, 2022, showing the cross-examination of a witness, A. Farmer. The questioning focuses on a trip Farmer took to Mr. Epstein's New York home for a New Year's Eve party after Christmas 1995. The witness confirms no sexual activity occurred during the stay and discusses the possibility that the home was under renovation in early 1996.
DOJ-OGR-00013677.jpg
This is a page from the court transcript of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. The text details a brief recess during the cross-examination of witness A. Farmer (Annie Farmer). The judge coordinates with attorneys Ms. Pomerantz (Government) and Ms. Menninger before recalling the witness and jury.
Scheduling concerns
Asking if there are concerns regarding the Friday morning session plan.
Displaying Government Exhibit 604
Ms. Pomerantz asks Ms. Drescher to pull up Government Exhibit 604 for the witness, parties, and the Court.
Grooming by proxy
Ms. Pomerantz questions Dr. Rocchio about their knowledge of the term 'grooming by proxy' in scientific or clinical literature.
A peer-reviewed article from October 2020
Ms. Pomerantz questions Dr. Rocchio about an article he provided to the government, confirming its publication date, peer-review status, and the conclusions of the study regarding perpetrator behaviors.
Agreement with an article's conclusions
Ms. Pomerantz questions Dr. Rocchio about an article, focusing on a specific passage. Dr. Rocchio states that he does not agree with the article's conclusions and finds the specified text to be incomplete.
Conferring
(Counsel confer) noted in transcript.
Witness's professional qualifications in psychology
Ms. Pomerantz questions the witness, Rocchio, about their specialization in trauma psychology, leadership roles in professional organizations like the Rhode Island and American psychological associations, and how they maintain their expertise.
Reliability and validity of psychological judgments on gr...
Rocchio answers questions about the concepts of validity and reliability in psychological science, specifically in the context of identifying grooming behaviors. Validity is measured by the overlap between victim and offender accounts, while reliability is measured by the agreement among professionals. Ms. Pomerantz then directs Rocchio to a specific page and section of a document.
Exhibit management
Discussion regarding providing binders and locating Tab 6 for the witness and judge.
Audio volume
Instruction to speak into the microphone.
A peer-reviewed article from October 2020
Ms. Pomerantz questions Dr. Rocchio about an article he provided to the government, confirming its publication date, peer-review status, and the conclusions of the study regarding perpetrator behaviors.
Professional Capacity
Questioning regarding duties as president-elect of the division of trauma psychology.
Clarification of questioning regarding grooming
Discussion regarding a distinction between third-party presence and sexual gratification in the context of grooming strategies.
Exhibit Identification
Exchange regarding identifying exhibit K-8 / 3513-019.
Witness Transition
Pomerantz ends questioning of Farmer and calls David Mulligan; Sternheim requests a sidebar.
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.
Direct Examination
Questioning regarding travel logistics to New York and payment of flight.
Clarification on Detective Byrne
Disputing a representation regarding Detective Byrne and noting tech support was available.
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.
Redirect Examination
Questioning regarding the emotional significance of compensation funds and potential financial interest in the trial outcome.
Direct Examination
Establishment of witness age (42) and introduction of Government Exhibit 13.
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.
Identification of Journal Entry
Questioning regarding Government Exhibit 603.
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.
Direct Examination regarding 1995 trip
Q&A regarding a trip to NY in 1995, meeting Epstein, and identifying a photo.
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