Mr. Benhamou
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Trzaskoma
|
Professional |
7
|
2 | |
|
person
Mr. Shechtman
|
Professional |
5
|
1 | |
|
person
Mr. Shechtman
|
Counsel witness |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-05-12 | Discovery | Mr. Benhamou found or was provided with the Westlaw report. | N/A | View |
DOJ-OGR-00009273.jpg
This document is a court transcript from February 15, 2012, in the case of USA v. Paul M. Daugerdas. It details the cross-examination and dismissal of a witness, Ms. Conrad, who admits to perjury and misrepresentation regarding her service as a juror. Defense counsel (Mr. Gair) characterizes her as a 'pathological liar.' The proceedings also involve discussions about calling a U.S. Marshal and a law student named Mr. Benhamou as witnesses, though the latter is dismissed to return to class. The document appears to be an exhibit filed in a later case (likely Giuffre v. Maxwell based on the 2022 filing stamp).
DOJ-OGR-00009237.jpg
This document is a court transcript from February 15, 2012, featuring Ms. Trzaskoma's testimony during redirect and recross-examination. The questioning primarily concerns information about juror Catherine Conrad, specifically when Ms. Trzaskoma became aware of Conrad's background as a suspended lawyer with a criminal record and civil lawsuit, and whether this information was properly disclosed during the trial. The Court also inquires about a juror replacement event on May 16th during deliberations, and Ms. Trzaskoma denies any intent to mislead the court.
DOJ-OGR-00009952.jpg
This document is a court transcript from February 15, 2012, in the case of U.S. v. Paul M. Daugerdas. A witness, Conrad, apologizes for committing perjury to serve on a jury; the court acknowledges an arrest warrant for her but decides to release her. The attorneys discuss the scheduling of future witnesses, including a U.S. Marshal and a law student, before the court adjourns until the following morning.
DOJ-OGR-00009916.jpg
This document is a court transcript from February 15, 2012, in the case of USA v. Paul M. Daugerdas. The witness, Ms. Trzaskoma, is being questioned regarding her knowledge of misconduct by Juror No. 1 (Catherine Conrad), specifically regarding a Westlaw report identifying Conrad as a suspended lawyer. Trzaskoma testifies that she believed the report was a case of mistaken identity and denies trying to 'sandbag' the court by withholding information about Conrad's criminal history and suspended license during the trial.
DOJ-OGR-00009355.jpg
Transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE) proceedings, specifically the questioning of Ms. Brune regarding the vetting of Juror 'Conrad'. Ms. Brune testifies about the distinction between a 'database search' and a full 'investigation' conducted by her team (including Benhamou, Kim, and Stapp) on May 12th. The testimony highlights a disconnect in the legal team's knowledge, admitting that Ms. Trzaskoma knew about specific email traffic that Ms. Brune was unaware of when she filed a brief stating there was no basis to question the juror's honesty.
DOJ-OGR-00009352.jpg
This document is a deposition transcript from February 24, 2022, where a witness, Ms. Brune, is questioned about her knowledge of a "Westlaw report" and a "Google search." Ms. Brune states she learned about the Westlaw report on July 18th during a discussion with her colleagues, Ms. Trzaskoma and Ms. Edelstein. The questioning reveals the report was allegedly found or provided by a Mr. Benhamou on May 12th.
Inquiry about a lawsuit
The speaker called Mr. Benhamou to ask if he had received the lawsuit.
Inquiry about a lawsuit
The speaker called Mr. Benhamou to ask if he had received the lawsuit.
Catherine Conrad Lawsuit
Trzaskoma asked if he had gotten the lawsuit; Benhamou said they couldn't find it online.
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