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 | Court proceeding/testimony | A. Farmer is testifying in a trial, being questioned by an attorney, with objections and rulings ... | Court | View |
| 2022-08-10 | Court hearing | A procedural discussion during a trial regarding an objection to an agent's testimony about certa... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness A. Farmer by Ms. Menninger in a court case. | N/A | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness Aznaran regarding travel records. | Courtroom | View |
| 2022-08-10 | Court testimony | Ms. Swain testifies under direct examination by Ms. Pomerantz about her 1995 phone calls with Jef... | N/A | View |
| 2022-08-10 | Court proceeding | A discussion between the court and counsel (Ms. Pomerantz) regarding a scope objection to a line ... | Courtroom | View |
| 2022-08-10 | Court testimony | The conclusion of witness Mulligan's redirect testimony, where he discusses his relationship with... | Courtroom | View |
| 2022-08-10 | Calling of a witness | The Government calls its next witness, Janice Swain, who is then sworn in to testify. | Courtroom | View |
| 2022-08-10 | Court proceeding | Ongoing court proceeding (trial/hearing) where A. Farmer is testifying. | SOUTHERN DISTRICT | View |
| 2022-08-10 | Court testimony | Direct examination of witness Mr. Flatley, who authenticates Government Exhibits 420, 421, and 42... | Courtroom | View |
| 2022-08-10 | Court proceeding | Continuation of the direct examination of witness Kimberly Meder by Ms. Comey for the Government.... | In open court | View |
| 2022-08-10 | Court testimony | Direct examination of witness Mr. Flatley by Ms. Pomerantz regarding his identification and exami... | Courtroom | View |
| 2022-08-10 | Court hearing | Direct examination of witness Flatley. Government Exhibit 418B was admitted into evidence, and Go... | Courtroom in the Southern D... | View |
| 2022-08-10 | Court proceeding | Court testimony of witness A. Farmer (Annie) in case 1:20-cr-00330-PAE, where Government Exhibits... | Courtroom | View |
| 2022-08-10 | Court hearing / proceeding | Discussion regarding the scope of expert testimony and cross-examination, specifically concerning... | Court (implied) | View |
| 2022-08-10 | Court proceeding | A discussion during a court hearing regarding the admission and labeling of evidence, specificall... | Courtroom | View |
| 2022-08-10 | Trial | Opening statements are being delivered to the jury in the trial of Ghislaine Maxwell. | courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of a witness named Espinosa regarding booking hotels in Miami and Ghislaine's ... | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | Cross-examination of witness A. Farmer regarding their knowledge of the legal representation of V... | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | Redirect examination of witness A. Farmer in case 1:20-cr-00330-PAE. The transcript shows a legal... | Courtroom | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness A. Farmer by Ms. Menninger regarding the 2006 FBI interview. | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A legal argument takes place during the direct examination of witness A. Farmer regarding the sco... | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | Direct examination of a witness named Espinosa regarding Ghislaine's residences. | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Espinosa regarding the occupants of an office and the presentation ... | Courtroom (implied) | View |
| 2022-08-10 | N/A | Court hearing regarding evidentiary rulings in Case 1:20-cr-00330. | Southern District of New Yo... | 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.
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.
Audio volume
Instruction to speak into the microphone.
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.
Conferring
(Counsel confer) noted in transcript.
Professional Capacity
Questioning regarding duties as president-elect of the division of trauma psychology.
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.
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.
Direct Examination
Establishment of witness age (42) and introduction of Government Exhibit 13.
Clarification of questioning regarding grooming
Discussion regarding a distinction between third-party presence and sexual gratification in the context of grooming strategies.
Identification of Journal Entry
Questioning regarding Government Exhibit 603.
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.
Witness Transition
Pomerantz ends questioning of Farmer and calls David Mulligan; Sternheim requests a sidebar.
Direct Examination regarding 1995 trip
Q&A regarding a trip to NY in 1995, meeting Epstein, and identifying a photo.
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.
Direct and Redirect Examination
Legal examination in court
Cross-examination regarding consulting history
Pomerantz questions Loftus about her history consulting with defense attorneys in criminal cases 'hundreds of times'.
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.
Direct Examination
Questioning regarding travel logistics to New York and payment of flight.
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