| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
JEE
|
Client |
6
|
1 | |
|
person
Kip Roberson
|
Housemates |
5
|
1 | |
|
person
Epstein
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
An email chain dated July 27, 2019, reporting on the status of inmate Jeffrey Epstein. The email confirms he was assessed by a psychologist prior to an attorney visit and would remain on 'Psychological Observation' with a follow-up assessment scheduled for the next day.
This document is a page from a court transcript (Direct Examination of witness Alessi) filed on August 10, 2022, in Case 1:20-cr-00330-PAE. The witness identifies a physical exhibit as matching the cover, binding, and layout of directories used while working for Jeffrey Epstein, specifically noting the book contained 'many, many, many, many names' and entries for massages in Palm Beach. The witness clarifies that while the exhibit matches the original books, the font in the exhibit is smaller and the original books were thicker.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) featuring the direct testimony of a witness named Alessi. Alessi describes the layout of a residence, specifically detailing the staff quarters, an elevator, and multiple staircases (main, back, and external metal winding). The testimony highlights strict protocols, noting that staff were required to use a specific back stairway.
This is page 94 of a court transcript (Case 1:20-cr-00330-PAE) filed on Jan 15, 2025. It features the direct examination of a witness named Rocchio, who is testifying as an expert on the link between childhood sexual abuse and Post-Traumatic Stress Disorder (PTSD). The testimony covers the risk factors for PTSD and the criteria used to evaluate the scientific quality of literature and studies on the subject.
This document is page 27 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on January 15, 2025. It features the direct examination of a witness named Rocchio, who provides testimony regarding their professional training in trauma, childhood abuse, and forensic psychology. Rocchio also details their experience training others, including serving on ethics committees for psychological associations and supervising fellows at Brown University Medical School.
This document is a page from the court transcript of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It features the cross-examination of witness A. Farmer, who explicitly denies ever traveling on Jeffrey Epstein's private plane or reviewing any flight logs connected to the case. The witness also clarifies she has no knowledge of being on any such logs, specifically mentioning New Mexico in her confusion.
This document is page 44 of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. A witness named Chapell is under cross-examination regarding Defense Exhibit TC-1, which consists of approximately 50 shipping invoices from the year 2002. The testimony establishes the authenticity of these documents as business records of Federal Express.
This is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of a witness named Rodgers (likely a pilot). The questioning focuses on whether a person named 'Jane' was on a specific flight, how flight manifests were filled out, and the possibility that Rodgers listed passengers he never physically met. Rodgers recalls meeting a person with that name in September 2003.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) featuring the direct examination of a witness named Hyppolite. The testimony focuses on the procedural handling of student records within the Palm Beach County School District, detailing how records transfer from elementary to middle to high school and are eventually archived at the district level. The document is stamped with DOJ-OGR-00016717.
A page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Aznaran, a CBP officer. The testimony focuses on the differences in CBP international flight records before and after September 11, 2001. Aznaran testifies that older records are less likely to contain definitive 'on-board' or 'not-on-board' status indicators.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Aznaran, who is explaining the search capabilities of the TECS system. The testimony details how the database can be searched by name, date of birth, passport number, or visa number to generate reports on border crossings and encounters for specific travelers within specific timeframes.
This document is page 200 of a court transcript (filed August 10, 2022) from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It features the direct examination of a witness named Aznaran, who is testifying about the technical procedures of flight manifests, the APIS system, and how traveler information is populated into the TECS system by Customs and Border Protection.
This document is page 123 of a court transcript filed on August 10, 2022, from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It features the direct examination of an expert witness named Loftus (likely memory expert Elizabeth Loftus). The testimony focuses on the stages of memory, specifically describing the 'retention stage' and various 'acts of retrieval' such as discussing an event with others, police questioning, and identifications.
This document is a single page (page 119 of 246) from a court transcript filed on August 10, 2022. It features a brief snippet of direct examination testimony from a witness named 'Loftus' (likely memory expert Elizabeth Loftus). The witness confirms they have testified 'many times' regarding the impact of post-event information on memory. The testimony cuts off at line 5 to continue on the next page.
This document is page 110 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Loftus, who is explaining the scientific peer-review process and confirming their experience serving on editorial boards for psychology journals. The document includes standard court headers, line numbers, and a Department of Justice Bates stamp.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Carolyn. She testifies about her mental health, specifically mentioning a diagnosis of schizophrenia and the use of Vyvanse and Doxepine to manage symptoms, which include fears of her children being trafficked. The questioning aims to establish that despite her condition and medications, her ability to recall past events remains intact.
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 records the direct examination of Dr. Elizabeth Loftus, who testifies about her educational background at UCLA and Stanford, establishing her credentials in mathematics and psychology. The questioning focuses on the definition and contents of her Curriculum Vitae (CV) to lay the foundation for further expert testimony.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the cross-examination of a witness named Rodgers (likely David Rodgers). The questioning focuses on the nature of the relationship between Jeffrey Epstein and a female subject (implied to be Maxwell) in the early 1990s. Rodgers testifies that he began working for Epstein in 1991 and observed 'relationship building' between the two during 1991-1992, confirming they eventually had a romantic relationship.
This document is a suicide watch observation log for inmate Epstein, Reg #76318-054, on July 23, 2019. The log records his behavior and statements from 8:37 AM to 10:20 AM, noting that he was pacing, sitting on his bed, complained of a swollen throat, and made multiple inquiries about speaking with his attorney. The log indicates a focus on his physical state and his desire for legal counsel.
Questioning regarding witness's mental health diagnoses (schizophrenia), medications (Vyvanse, Doxepine), and reliability of memory.
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