SOUTHERN DISTRICT OF NEW YORK
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This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 22-1426), covering entries from November 2 to November 4, 2021. It details pre-trial motions regarding trial length, juror anonymity, release on bond, and evidentiary hearings (Rule 412 and Daubert). Judge Alison J. Nathan issued orders scheduling a hearing for November 10, 2021, and directed the government to address issues regarding Maxwell's transportation and access to legal mail at the MDC.
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This document is a formal Notice of Appeal filed on July 7, 2022, on behalf of Ghislaine Maxwell. Filed by her attorney, Bobbi C. Sternheim, it declares Maxwell's intent to appeal the judgment, conviction, and sentence entered on June 29, 2022, in the U.S. District Court for the Southern District of New York. The appeal is directed to the United States Court of Appeals for the Second Circuit.
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This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Prosecutor Ms. Comey is conducting a direct examination of a witness named Mr. Rodgers. They are discussing Government Exhibit 662, which is identified as a logbook, and Ms. Comey asks the witness to explain the columns in the logbook, starting with the date.
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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, Mrs. Hesse, by an attorney named Ms. Moe. The testimony focuses on confirming the spelling of the name 'Carolyn' and identifying a specific message on 'Government Exhibit 2T' that is addressed 'for Mr. Epstein'.
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This 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 Hesse by Ms. Moe regarding 'Government Exhibit 1B'. The testimony focuses on identifying specific written messages, one dated 8/12/04 signed by the witness, and another dated 7/30 addressed 'for Mr. Epstein', potentially left by someone named Carolyn or someone with the initial 'K'.
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A transcript page from a court proceeding (Case 1:20-cr-00330) filed on August 10, 2022. Attorney Ms. Moe argues for the admissibility of a bound, sequentially numbered book under the 'business records exception,' contending that witnesses do not need to testify to recording entries at the exact moment of occurrence. The Court (Judge) agrees to review the relevant case law during a break.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) discussing the admissibility of spiral-bound message pads used by household staff. The prosecution (Ms. Moe) argues these are valid business records created under strict instructions from the defendant, while the defense (Mr. Pagliuca) counters that many messages are undated and unsigned, though noting Ms. Hesse's messages were 'well maintained.'
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Hesse. Attorney Ms. Moe and the Court discuss the admissibility of exhibits 1B, 3P, and 3X, debating hearsay objections and the criteria for the 'business records' exception. The Judge outlines the requirements for establishing a foundation for business records.
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This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures a legal argument between prosecutor Ms. Moe and the Judge regarding the admissibility of testimony concerning a person named Amanda. The Judge sustains an objection regarding the testimony, noting that previous testimony established a belief that the individual was 17 years old.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness, Ms. Gill Velez. The testimony concerns the authentication of Government Exhibit 823, which is identified as a personnel action notice regarding the original hiring of Sky Roberts at Mar-a-Lago. The exhibit is admitted into evidence over an objection by defense attorney Ms. Sternheim.
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This document is page 23 of a court transcript filed on August 10, 2022, from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The dialogue involves a debate between the prosecution (Mr. Rohrbach) and defense (Ms. Sternheim) regarding the admissibility of 'record 824' and the implications of testimony provided by Juan Alessi concerning the year 2001. The proceedings are paused by the Judge to wait for a juror experiencing train issues.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) likely related to the Ghislaine Maxwell trial. The judge discusses the admissibility of insurance forms under the business records exception. Defense attorney Mr. Everdell raises a minor issue regarding a 'fourth witness' identified as Mr. Rogers, and the court prepares to break until the jury arrives.
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This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 8, 2021, in the U.S. District Court for the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and identifies the legal counsel for both the prosecution and the defense, as well as other individuals present from agencies like the FBI and NYPD.
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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 discussion between the Judge ('The Court'), Prosecutor Ms. Moe, and Defense Attorney Mr. Everdell regarding the scheduling of a charging conference, potentially on December 16th or 18th. Ms. Moe indicates that the government anticipates resting its case by Thursday of that week, pending the cross-examination of remaining witnesses.
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This is a page from a court transcript (Case 1:20-cr-00330, US v. Maxwell) filed on August 10, 2022. Prosecutor Ms. Moe informs the court that the government anticipates resting its case 'this week.' The Judge grants a request to keep a document under seal to protect the identities of witnesses testifying under pseudonyms and discusses scheduling a charging conference, noting a conflict on the 13th, 14th, and 15th.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) covering the redirect examination of a witness named Carolyn. During this segment, defense attorney Mr. Pagliuca finishes his questioning regarding a photo exhibit (C10), after which prosecutor Ms. Comey questions Carolyn about the authorship of her civil complaint and her application to the Epstein Victim Compensation Fund, to which Carolyn admits she did not write them herself. The page concludes with a question regarding an FBI interview report.
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This page is a transcript from the cross-examination of a witness named 'Carolyn' in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). The defense attorney attempts to impeach the witness's credibility by suggesting she has an incentive to lie and questioning her about schizophrenia and alleged past loss of child custody due to substance abuse, which the witness repeatedly denies. Prosecutor Ms. Comey objects to the line of questioning regarding the witness's incentive to stick to her story.
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This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The questioning focuses on an intake interview from September 2005 and a signed document from October 2005, specifically regarding the witness's reported use of benzodiazepines. The witness repeatedly challenges the attorney on the relevance of these 2005 documents to the 2002-2003 timeframe originally being discussed.
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This page is a transcript from the cross-examination of a witness named Carolyn in Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). Attorney Mr. Pagliuca questions Carolyn about alleged substance abuse during the 2002-2003 timeframe and at age 13. Carolyn denies abusing multiple substances in the 2002-2003 timeframe but admits to smoking marijuana at age 13.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, involving the cross-examination regarding a witness named Carolyn. Defense attorney Mr. Pagliuca argues to the Court about inconsistencies in testimony regarding incidents in July 2002, specifically noting a lack of allegations regarding sexual penetration versus fondling. The Judge clarifies which paragraph of the legal document is being discussed (moving from 33 to 39) before turning to prosecutor Ms. Comey.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, involving the cross-examination of a witness named Carolyn. Attorney Mr. Pagliuca discusses procedural matters with the Judge (The Court), specifically agreeing not to admit a certain item and mentioning a sidebar discussion needed to address where they left off.
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This document is page 202 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 attorney Mr. Pagliuca and the Judge regarding the admissibility of specific paragraphs describing Jeffrey Epstein's 'systematic pattern of sexually exploited behavior' utilizing a network of employees. The Judge sustains an objection regarding paragraph 206, ruling it is not inconsistent with testimony.
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This document is page 194 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It details the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca, focusing on verifying her signature on page 19 of Exhibit C8. The defense moves to admit Exhibits C8 and C9, to which prosecutor Ms. Comey objects, and the Court defers the ruling until a break.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Carolyn. The questioning, led by Mr. Pagliuca, focuses on the timeline of the witness's interactions with the FBI in 2007 and her subsequent filing of two civil complaints in 2008 with the assistance of her lawyer, Richard Willits. The document ends with the attorney directing the witness to a specific prior deposition for review.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. Attorney Mr. Pagliuca argues to the judge that he should be permitted to cross-examine a witness named Carolyn about her extensive psychiatric history and ongoing drug abuse, claiming she minimized these issues during direct examination. He specifically mentions her history of schizophrenia and having her children removed from her custody.
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