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 |
|---|---|---|---|---|
| N/A | Court proceeding | Examination of witness KATE, including direct, cross, redirect, and recross. | N/A | View |
| N/A | Legal hearing | A Daubert hearing, which the Court references when asking Ms. Pomerantz if the disputed question ... | Courtroom | View |
| N/A | Court testimony | Direct examination of witness Espinosa regarding Ghislaine's residences. | Courtroom | View |
| N/A | Court testimony | Cross-examination of witness A. Farmer regarding her memory of what she was wearing during a mass... | Courtroom | View |
| N/A | Court proceeding/hearing | Discussion at sidebar regarding a prior consistent statement, potential impeachment of a witness,... | Southern District (implied) | View |
| N/A | Testimony | A witness, Mulligan, testifies about what Annie told her regarding an incident with Jeffrey Epstein. | Courtroom | View |
| N/A | Legal examination | Redirect examination of Stephen Flatley by Ms. Pomerantz. | Southern District | View |
| N/A | Legal examination | Direct examination of Stephen Flatley by Ms. Pomerantz. | Southern District | View |
| 2025-11-11 | Meeting | Proposed final pretrial conference. | Courtroom (implied) | View |
| 2025-01-15 | Direct examination | Ms. Pomerantz questions Dr. Rocchio about his employment at Brown University, his title, responsi... | Court proceeding (location ... | View |
| 2025-01-15 | Court proceeding | Cross-examination of Dr. Rocchio by Mr. Pagliuca in case 1:20-cr-00330-PAE. | Courtroom | View |
| 2025-01-15 | Testimony | A witness provides testimony regarding a study on grooming behaviors, discussing the stages and a... | N/A | View |
| 2025-01-15 | Direct examination | A witness named Rocchio is questioned by Ms. Pomerantz about the scientific basis for determining... | N/A | View |
| 2025-01-15 | Court proceeding | A court proceeding where logistical matters are discussed, including a party's absence from a fut... | N/A | View |
| 2025-01-15 | Court testimony | Direct examination of Dr. Rocchio by Ms. Pomerantz regarding his opinion on a published article. | Courtroom (implied) | View |
| 2025-01-15 | Daubert hearing | The court proceeds to a Daubert hearing regarding the government's proposed expert, Dr. Lisa Rocc... | N/A | View |
| 2025-01-15 | Court testimony | Direct examination of witness Dr. Rocchio by Ms. Pomerantz regarding grooming, risky sexual behav... | Courtroom (implied) | View |
| 2025-01-15 | Court testimony | Direct examination of witness Rocchio by Ms. Pomerantz regarding professional qualifications in p... | N/A | View |
| 2025-01-15 | Court testimony | Dr. Rocchio provides direct testimony about the strategies and tactics of grooming for the purpos... | Courtroom (implied) | View |
| 2025-01-15 | Court testimony | The beginning of the direct examination of witness Lisa Rocchio by Ms. Pomerantz. | Courtroom | View |
| 2025-01-15 | Court hearing | A court hearing where Government Exhibit 3 was admitted into evidence and a witness, Dr. Rocchio,... | Courtroom (implied) | View |
| 2025-01-15 | Court testimony | Direct examination of Dr. Rocchio in case 1:20-cr-00330-PAE, where he is questioned about Governm... | Court in the Southern District | View |
| 2025-01-15 | Court hearing | A cross-examination of a witness named Rocchio in case 1:20-cr-00330-PAE. | Courtroom | View |
| 2025-01-15 | Admission of evidence | Defendant's Exhibit A was admitted to the hearing record. | Courtroom | View |
| 2025-01-15 | N/A | Court hearing involving cross-examination of Dr. Rocchio. | Southern District Court | 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.
Displaying Government Exhibit 604
Ms. Pomerantz asks Ms. Drescher to pull up Government Exhibit 604 for the witness, parties, and the Court.
Scheduling concerns
Asking if there are concerns regarding the Friday morning session plan.
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.
Conferring
(Counsel confer) noted in transcript.
Grooming by proxy
Ms. Pomerantz questions Dr. Rocchio about their knowledge of the term 'grooming by proxy' in scientific or clinical literature.
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.
Professional Capacity
Questioning regarding duties as president-elect of the division of trauma psychology.
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.
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.
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.
Exhibit management
Discussion regarding providing binders and locating Tab 6 for the witness and judge.
Audio volume
Instruction to speak into the microphone.
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.
Request for a lunch break
Ms. Pomerantz requests that the proceedings break for lunch and resume afterward.
Calling next witness
Ms. Pomerantz calls the witness 'Kate' on behalf of the government.
Cross-examination
Ms. Pomerantz begins her cross-examination of the witness, Ms. Espinosa.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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