| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Court
|
Legal representative |
19
Very Strong
|
25 | |
|
person
Mr. Everdell
|
Co counsel |
13
Very Strong
|
11 | |
|
person
Ms. Maxwell
|
Client |
13
Very Strong
|
11 | |
|
person
Ms. Comey
|
Opposing counsel |
12
Very Strong
|
10 | |
|
person
MS. POMERANTZ
|
Opposing counsel |
12
Very Strong
|
11 | |
|
person
Kate
|
Professional |
10
Very Strong
|
6 | |
|
person
MR. ROHRBACH
|
Professional |
10
Very Strong
|
14 | |
|
person
Judge
|
Professional |
10
Very Strong
|
13 | |
|
organization
The Court
|
Professional |
10
Very Strong
|
116 | |
|
person
MS. POMERANTZ
|
Professional |
10
Very Strong
|
7 | |
|
person
Ms. Maxwell
|
Professional |
10
Very Strong
|
8 | |
|
person
Ms. Moe
|
Professional |
10
Very Strong
|
13 | |
|
person
Mr. Everdell
|
Professional |
10
Very Strong
|
6 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
6 | |
|
person
MR. PAGLIUCA
|
Professional |
10
Very Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Client |
9
Strong
|
5 | |
|
person
Ms. Moe
|
Professional adversarial |
9
Strong
|
5 | |
|
person
Ms. Comey
|
Professional |
9
Strong
|
5 | |
|
person
Loftus
|
Legal representative |
8
Strong
|
4 | |
|
person
MR. ROHRBACH
|
Opposing counsel |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
8
Strong
|
4 | |
|
person
MS. MENNINGER
|
Professional |
8
Strong
|
4 | |
|
person
Gill Velez
|
Professional |
7
|
3 | |
|
person
MR. PAGLIUCA
|
Co counsel |
7
|
3 | |
|
person
Ms. Conrad
|
Professional |
7
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | Court proceeding | A court proceeding with the jury not present, where the judge calls for a recess and then a new w... | Courtroom | View |
| 2022-08-10 | Court proceeding | A discussion in court regarding the admission of email evidence. The judge rules that the dates o... | Courtroom (unspecified) | View |
| 2022-08-10 | Court proceeding | A discussion took place regarding jury instructions, followed by the court calling a recess. | Courtroom in the Southern D... | View |
| 2022-08-10 | Court proceeding | A discussion to determine the procedure for alternating peremptory strikes during jury selection. | Courtroom in the Southern D... | View |
| 2022-08-10 | Final pretrial conference | A discussion was held regarding the exclusion of witnesses from testimony under Federal Rule of E... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Mr. Rohrbach concludes his questioning of witness Gill Velez by directing the jury to Government ... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A legal argument between attorneys and a judge regarding whether Government Exhibit 824, containi... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A court proceeding where the government rested its case and the judge conducted a colloquy with t... | Courtroom in the Southern D... | View |
| 2022-08-10 | Jury dismissal | The court confirmed a unanimous jury verdict and formally dismissed the jury from service, provid... | Courtroom | View |
| 2022-08-10 | Court hearing | Discussion regarding Dr. Loftus's opinions on suggestive questioning, Agent Young's testimony, a ... | N/A | View |
| 2022-08-10 | Court proceeding | A discussion in court regarding jury matters, including a response from the jurors, a confirmatio... | Courtroom | View |
| 2022-08-10 | Court proceeding | A court hearing where attorneys and the judge discuss an amendment to a witness's testimony and p... | N/A | View |
| 2022-08-10 | Court proceeding | A court hearing where attorneys argue the relevance of evidence. The case number is 1:20-cr-00330... | N/A | View |
| 2022-08-10 | Court proceeding | A discussion was held regarding a courthouse mask mandate and the fulfillment of requests for evi... | courthouse | View |
| 2022-08-10 | Admission of evidence | Government Exhibit 17 was received in evidence under seal to protect the identity of the witness. | Courtroom | View |
| 2022-08-10 | Court proceeding | A court hearing, specifically a redirect examination of a witness named Jane, followed by a discu... | Courtroom | View |
| 2022-08-10 | Meeting | Ms. Sternheim and Ms. Moe conferred during a break in the court proceedings. | Court | View |
| 2022-08-10 | Court hearing | A legal argument took place regarding the admissibility of information on a form. The discussion ... | Southern District Court (im... | View |
| 2022-08-10 | Legal proceeding | Ms. Sternheim delivers an opening statement in court case 1:20-cr-00330-AJN. | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A sidebar discussion between the judge and counsel with the jury not present, where the judge mad... | Courtroom | View |
| 2022-08-10 | Court session | An afternoon session of a court proceeding where attorneys discuss exhibits and make requests to ... | Courtroom | View |
| 2022-08-10 | Court proceeding | A sidebar discussion during a court hearing or trial, specifically during the cross-examination o... | Courtroom | View |
| 2022-08-10 | Legal proceeding | An opening statement was delivered by Ms. Sternheim in the case 1:20-cr-00330-AJN. | Court | View |
| 2022-08-10 | Legal proceeding | A sidebar conversation during a court case (1:20-cr-00330-PAE) to discuss the admissibility of te... | Courtroom | View |
| 2022-08-10 | Court recess | The court takes a 45-minute luncheon recess. Proceedings are scheduled to resume with opening sta... | Courtroom | View |
This document is a court transcript from July 22, 2022, capturing a defense attorney's argument during a sentencing hearing. The attorney, Ms. Sternheim, asks the Court for a sentence below the recommended guidelines, arguing the government's request is disproportionate and that the more culpable Jeffrey Epstein would have faced the same sentencing guidelines as her client, Ghislaine Maxwell.
This document is a page from a court transcript filed on July 22, 2022, in the case against Ghislaine Maxwell. A victim, Ms. Stein, delivers a powerful impact statement describing how Maxwell's actions affected her for 25 years and calls for Maxwell to be imprisoned. Following the statement, another individual, Ms. Sternheim, addresses the court to speak to the victims.
This is a court transcript from July 22, 2022, detailing a procedural discussion about the order of statements. Counsel Ms. Moe asks the judge if victims should speak before or after the main parties. The judge clarifies the intended sequence is government, victims, defense counsel, and then Ms. Maxwell, to which all parties present agree before the court takes a luncheon recess.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated July 22, 2022, involving Ms. Sternheim (defense) and Ms. Moe (government). The proceedings cover administrative confirmations of filings on ECF and a substantive discussion regarding the government's compliance with the 'Justice For All Act.' Specifically, Ms. Moe confirms that the government has notified six victims, proven at trial to be impacted, about the upcoming sentencing and their right to be heard.
Ms. Sternheim requests a sidebar to discuss matters related to a witness with anonymity status.
Ms. Sternheim questions Gill Velez about her employment history with a property management company and her lack of personal knowledge regarding a document dated 2000, as she only started working there in 2007.
Questions regarding memory, wearing uniforms, and conversations with Ghislaine.
Sternheim requests that Loftus be recognized as an expert in memory science; Judge agrees subject to prior rulings.
Asking if testimony would differ if called by the government.
Exchange regarding identifying exhibit K-8 / 3513-019.
Argument regarding whether insurance forms constitute business records and what inferences can be drawn regarding Virginia Roberts.
Discussion regarding Exhibits 823 (employment notice) and 824 (insurance document) concerning Sky Roberts.
Ms. Sternheim refers to "The papers that we filed last night" which state the basis for seeking to introduce certain evidence.
Defense renews motion pursuant to Rule 29 (Motion for Judgment of Acquittal).
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