| 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 |
|---|---|---|---|---|
| N/A | Trial | An opening statement is being given in the trial of Ghislaine Maxwell. | Courtroom (implied) | View |
| N/A | Recess | The court took a recess after Ms. Sternheim requested a two-minute break. | Courtroom | View |
| N/A | Court proceeding | A discussion in court regarding the logistics for concluding a trial. | Courtroom (implied) | View |
| N/A | Legal proceeding | A witness, Annie, is set to give testimony on the stand. | courtroom | View |
| N/A | Pretrial conference | A final pretrial conference is discussed, for which Mr. Pagliuca's absence is requested. | N/A | View |
| N/A | Court testimony | Direct examination of a witness named Kate, where she is questioned about a conversation with Max... | Courtroom (implied) | View |
| N/A | Testimony | An opening statement by Ms. Sternheim outlining what a witness named Kate is expected to testify ... | court | View |
| N/A | Court proceeding | The court proceeding documented in the transcript, discussing jury deliberation schedules. | Courtroom | View |
| N/A | Trial proceeding | An opening statement delivered by Ms. Sternheim in a trial, likely involving Ghislaine Maxwell. | N/A | View |
| N/A | Court hearing | A hearing to discuss the jury's deliberation schedule. | courthouse | View |
| N/A | Meetings | The witness met with Ms. Sternheim six times before the current date. | N/A | View |
| N/A | Legal proceeding | Cross-examination of witness JANINE GILL VELEZ by Ms. Sternheim. | N/A | View |
| N/A | Court scheduling discussion | Discussion regarding the court schedule, including jury presence, potential extended hours on Mon... | Courtroom (implied) | View |
| N/A | Legal proceeding | Opening statement by Ms. Sternheim in the trial of Ghislaine Maxwell. | courtroom | View |
| N/A | N/A | Discussion of COVID-19 Mask Protocols | Courtroom | View |
| N/A | Meeting | A charging conference is scheduled for the 18th. | Courtroom | View |
| 2025-11-17 | Closing arguments | The planned completion of closing arguments and the charge to the jury. | Courtroom (implied) | View |
| 2025-11-17 | N/A | Court meeting to put parties' agreement on record regarding what goes back to the jury. | Courtroom | View |
| 2025-11-11 | Meeting | Proposed final pretrial conference. | Courtroom (implied) | View |
| 2025-11-11 | Legal proceeding | Commencement of voir dire, tentatively scheduled to begin at 9 AM. | Courtroom (implied) | View |
| 2025-09-10 | N/A | Court hearing regarding the unsealing of letters and trial scheduling. | Open Court | 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 | N/A | Court Hearing regarding logistical issues and Daubert motions | Courtroom | View |
| 2023-06-29 | Court hearing | A discussion took place regarding the procedural ordering of statements from various parties, inc... | Courtroom | View |
| 2023-06-29 | Court proceeding | A court hearing where the judge discusses the forthcoming judgment, the end date of a conspiracy,... | Southern District Court (im... | View |
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing a sidebar conference regarding the cross-examination of a witness named Loftus. Defense attorney Ms. Sternheim objects to the prosecution's questioning as 'character assassination,' while prosecutor Ms. Pomerantz argues the questioning establishes the witness's 'financial incentive' to testify for the defense as a career expert witness.
This document is page 167 of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. During the cross-examination of an expert witness identified as 'Loftus' (likely Dr. Elizabeth Loftus), the questioning attorney asks if she testified for Harvey Weinstein in his criminal trial. Defense attorney Ms. Sternheim objects immediately, and the Court pauses the proceedings to hear arguments, presumably at a sidebar.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Loftus. The questioning attorney accuses Loftus of using testimony from past high-profile cases to market their services and earn more money, an accusation Loftus explicitly denies. Loftus does admit to providing lists of prior cases to defense attorneys, but only when asked.
This document is a page from the court transcript of the cross-examination of Professor Loftus during the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. Ms. Pomerantz questions Loftus, establishing her background as a researcher and consultant who has worked with defense attorneys in criminal cases hundreds of times. The page marks the transition from direct examination by Ms. Sternheim to cross-examination by Ms. Pomerantz.
This page contains a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Defense attorney Ms. Sternheim is examining a witness, Professor/Judge Loftus, establishing that they did not go into great detail about the witness's CV to save time. Sternheim successfully moves to admit the CV (Exhibit EF-1) into evidence over an objection by prosecutor Ms. Pomerantz. Sternheim then questions Loftus to confirm she is being compensated for her time but has no stake in the trial's outcome.
This document is page 153 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It details the direct examination of Professor Loftus by Ms. Sternheim following a lunch break. The testimony focuses on the psychological concept that memory confidence is malleable and can be artificially inflated by confirming information, referencing research by Professor Wells from Iowa State.
This document is a court transcript from August 10, 2022, detailing a legal argument between two attorneys, Mr. Rohrbach and Ms. Sternheim, over the admissibility of a question for a witness. The judge sustains an objection on '401 ground', limiting the line of questioning. The transcript concludes with the court preparing to bring in the jury and call witnesses Mr. Hamilton and Ms. Williams to testify.
This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated August 10, 2022. Attorneys Sternheim and Rohrbach argue before the Judge regarding the admissibility of a statement allegedly made by 'Kate' claiming the case against Maxwell was strengthening because accusers were 'strengthening their stories.' The prosecution argues against its admission as an inconsistent statement because Kate was not challenged on it during cross-examination, while the defense appears to argue for its admission under a bias framework.
This document is a court transcript from August 10, 2022, detailing a legal argument about the admissibility of a witness's testimony. Attorneys Sternheim and Rohrbach debate with the judge whether a statement allegedly made by someone named Kate, "It fell into my lap," can be used as evidence to show bias concerning Mr. Hamilton. The judge rules that the statement is permissible for the jury to consider for bias, but prohibits the witness, Mr. Hamilton, from speculating on its meaning.
This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys Ms. Sternheim and Mr. Rohrbach before a judge. The core issue is whether extrinsic evidence can be used to impeach the testimony of a witness named Kate by showing bias. The discussion references the legal precedent set in *United States v. Harvey* and focuses on whether a specific statement, "it fell into my lap," is sufficient to create an inference of bias for the jury.
This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys Mr. Rohrbach and Ms. Sternheim before a judge. The discussion centers on a '401 objection' regarding the admissibility of evidence to impeach a witness named Kate. Mr. Rohrbach argues the evidence is extrinsic and on a collateral matter, while Ms. Sternheim contends it is permissible to show the witness's motive and bias.
This document is a court transcript from August 10, 2022, detailing a discussion about admitting testimony from a witness. An attorney, Ms. Sternheim, argues that testimony about a conversation with a woman named 'Kate' regarding Jeffrey Epstein is necessary to show Kate's financial motive and bias, suggesting she is interested in a 'windfall'. The government, represented by Mr. Rohrbach, objects to this line of testimony.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures a procedural discussion between the Judge ('The Court') and defense attorneys Ms. Sternheim and Mr. Everdell regarding the scheduling of the next witness. Mr. Everdell indicates the next witness will be either Richard Barnett or Michael Aznaran from Customs and Border Protection, after which the court takes a 45-minute recess.
This document is a court transcript from August 10, 2022, detailing a conversation between a judge and several lawyers (Rohrbach, Sternheim, Pomerantz) regarding procedural matters. The discussion focuses on narrowing the scope of an affidavit to a few paragraphs and determining the schedule for the remainder of the day's proceedings. Logistical issues are raised, including arranging a Webex for a 'Mr. Hamilton' and estimating the time required for a 'Professor Loftus'.
This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. With the jury not present, the judge excuses a witness for a break and then discusses procedural matters with the attorneys (Pomerantz, Sternheim, Rohrbach, Everdell). The primary focus is on resolving 'prior inconsistent statements,' with the judge urging the lawyers to confer and narrow the points of disagreement.
This document is a page from the court transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It features the direct testimony of expert witness Dr. Elizabeth Loftus, questioned by defense attorney Ms. Sternheim, regarding the fallibility and constructive nature of human memory. Prosecutor Ms. Pomerantz successfully objects to a leading question posed by the defense.
This document is page 131 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It features the direct examination of a witness named Loftus (likely memory expert Dr. Elizabeth Loftus) by defense attorney Ms. Sternheim. The testimony focuses on the concepts of the 'forgetting curve' and 'post-event information,' with several objections raised by prosecutor Ms. Pomerantz regarding leading questions and witness commentary.
This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. Defense attorney Ms. Sternheim requests permission for expert witness Professor Loftus to use courtroom monitors as a whiteboard to demonstrate the stages of memory to the jury. After the prosecution (Ms. Pomerantz) raises no objection and the Judge approves, Professor Loftus begins testifying about the 'acquisition stage' of memory.
This document is a page from the trial transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Defense attorney Ms. Sternheim examines Professor Elizabeth Loftus, successfully proffering her as an expert witness in memory science despite objections from prosecutor Ms. Pomerantz. Loftus begins her testimony by explaining to the jury that human memory does not function like a recording device but is a complex reconstruction process.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Dr. Loftus by defense attorney Ms. Sternheim. The dialogue focuses on introducing Dr. Loftus's CV (Exhibit EL-1) and listing her honorary degrees from various international universities.
This document is a partial court transcript from August 10, 2022, detailing a segment of a legal proceeding (Case 1:20-cr-00330-PAE). It records the beginning of the direct examination of Elizabeth Loftus, a professor and scientist, who was called as a witness by the defense. The transcript includes exchanges between Ms. Sternheim (defense counsel), Mr. Everdell, and the presiding Judge, as Professor Loftus starts to explain her role to the jury.
This document is a court transcript from August 10, 2022, detailing a procedural discussion between attorneys Ms. Sternheim, Mr. Everdell, and the judge. The conversation focuses on whether to mark an exhibit for identification and the provision of a large volume of paper documents to an upcoming witness. The discussion concludes with the judge deciding to bring in the jury and Mr. Everdell confirming he will call the first witness.
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 procedural discussion between defense attorney Ms. Sternheim and the Court regarding the use of digital equipment to simulate a whiteboard for a 'demonstrative' presentation to the jury, necessitated by COVID-19 restrictions. Sternheim asks if a photo should be taken for the record, and the Court clarifies that demonstratives (like whiteboards) are generally not entered into evidence.
This document is a transcript from a court proceeding on August 10, 2022. The attorneys (Mr. Everdell, Ms. Comey, Ms. Sternheim) and the judge discuss procedural issues, including who will make photocopies and a request for a recess. Ms. Sternheim also informs the court about the need for a screen for an upcoming witness, potentially Dr. Loftus.
The Court instructs Ms. Sternheim to 'make that call' to check on Mr. Hamilton's availability, and she confirms she is doing so.
A letter was apparently sent to the Court, mentioned by the judge, which stated that Ms. Sternheim's side had the witness's positive COVID test result.
A letter submitted by Ms. Sternheim regarding Ms. Conrad's confidentiality, medical conditions, disciplinary proceedings, and intention to assert her Fifth Amendment right.
Inquiring if a specific format was satisfactory.
Discussing objections to the relevance of testimony from upcoming witnesses called out of order.
Asking if there are concerns regarding the Friday morning session plan.
Request to stand at the podium and address the victims directly.
Discussion regarding the imposition of a fine, the status of a bequest in a will, and the formal imposition of the sentence.
Argument regarding sentencing guidelines, probation recommendations, and culpability comparison between Maxwell and Epstein.
Ms. Sternheim addresses the court during Ms. Maxwell's sentencing. She acknowledges the victims, confirms the judge can hear her, and begins to argue against the government's sentencing recommendation.
Defense argues for a lower sentence, citing the probation department's recommendation and comparing Maxwell's culpability to Epstein's.
Exchange regarding identifying exhibit K-8 / 3513-019.
Argument that the jury mentioning New Mexico for a New York count indicates confusion not solved by simple referral.
Asking if testimony would differ if called by the government.
Argument regarding inferences drawn from employment status versus physical presence of a child in 2001.
Confirming the defense will not call Mr. Hamilton.
Questioning regarding CV detail and compensation.
Inquiring if a specific format was satisfactory to the Court.
Sternheim requests that Loftus be recognized as an expert in memory science; Judge agrees subject to prior rulings.
Let's get started. My plan was to break at 3:30.
Discussion regarding a personal action notice for Sky Roberts and insurance documents listing his dependents.
Spoke regarding pending redaction issues.
Questions regarding memory, wearing uniforms, and conversations with Ghislaine.
Judge confirms with attorney Sternheim that she has advised her client regarding the right to testify.
Discussion regarding Exhibits 823 (employment notice) and 824 (insurance document) concerning Sky Roberts.
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