| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
C/V's Mother
|
Business associate |
1
|
1 | |
|
person
A. Farmer
|
Source journalist |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Media interaction | Speaking to the media on several occasions about involvement as a juror. | N/A | View |
| N/A | Media interaction | Giving a videotaped interview to a reporter. | N/A | View |
| N/A | Meeting | The speaker (judge) announces they will spend a few moments with counsel and the reporter at the ... | side bar | View |
| N/A | N/A | Panel discussion at Conspiracy Con | Conspiracy Con | View |
| N/A | N/A | CBS Evening News Interview | Abbie's Apartment | View |
| 2022-01-15 | N/A | SVU Hotline Notification received regarding sex trafficking | NYPD SVU | View |
| 2021-12-19 | Side bar conference | The judge announces a brief meeting at the side bar with counsel and the reporter before submitti... | Side Bar | View |
| 2019-08-12 | N/A | Anticipated arrival of NY Times reporter in USVI (mentioned as 'next week' in Aug 6 email). | USVI | View |
| 2019-04-09 | N/A | Deposition or interview of Ghislaine Maxwell. | Unspecified, but court repo... | View |
| 2019-01-12 | N/A | Agent received a call on personal cell from a reporter regarding the Epstein case. | N/A | View |
| 2017-01-01 | N/A | CFI Conference | Las Vegas | View |
| 2017-01-01 | N/A | CFI Conference where reporter observed Krauss. | Las Vegas | View |
| 2005-02-17 | N/A | Reporter visits Ms. Troiani's office to seek comment on Bruce Castor's press release declining pr... | Ms. Troiani's office | View |
This document is an excerpt from a deposition or interview with Ghislaine Maxwell, dated April 9, 2019, and filed on March 5, 2020. Maxwell is questioned about her residences, confirming she owns two homes, one at 116 East 65th Street and another in London, and states that her name was on the deed to the property until recently.
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. The witness, testifying under the pseudonym 'Jane,' discusses a past phone conversation with a reporter where she was careful not to reveal her name. She also testifies about how she hired her attorney, Robert Glassman, noting that he was a friend of her husband's best friend.
This document is a page of jury instructions from a legal case, filed on December 18, 2021. A judge is instructing the jury on the procedures for reaching and reporting a verdict, emphasizing that it must be unanimous and that deliberations must be kept confidential. The judge also reminds the jurors to be courteous to one another and announces a brief sidebar conference with counsel before the case is formally submitted to the jury.
This document is a transcript of a sidebar conference during the cross-examination of witness A. Farmer (Case 1:20-cr-00330-PAE). The defense (Ms. Menninger) attempts to introduce an August 2019 email from the witness to a New York Times reporter to impeach the witness's memory regarding the date of a 2007 meeting with the FBI. The defense argues this reflects on her ability to recall events from 1996, but the prosecution (Ms. Pomerantz) objects on grounds of collateral matter/extrinsic evidence, and the Court sustains the objection.
This document is page 39 of a government legal filing (Document 643) in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The prosecution argues against the defendant's motion to call all twelve jurors as witnesses to investigate potential non-disclosure of sexual abuse, labeling it a 'fishing expedition' damaging to the jury process. The text specifically addresses a New York Times article mentioning a second juror's abuse history and argues that questioning should be strictly limited to Juror 50.
This document is a page from a legal filing, dated March 1, 2022, likely a deposition or questionnaire for a potential juror in Case 1:20-cr-00330-PAE. It questions the individual about their process of completing a questionnaire under penalty of perjury and their prior communications with various media outlets, including The Independent, Daily Mail, and Reuters, regarding their involvement as a juror. The document also references a section of the questionnaire concerning "Basic Legal Principles and Media Restrictions" relevant to jury service.
This document is a page from the court transcript of the jury charge in the trial of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The judge instructs the jury on the requirement for a unanimous verdict, the protocol for filling out the verdict form via the foreperson, and general conduct regarding courtesy during deliberations. The transcript concludes with the judge calling for a sidebar with counsel and the court reporter before submitting the case to the jury.
This legal document is an excerpt of a judge's final instructions to a jury in case 1:20-cr-00330-PAE, filed on December 19, 2021. The judge outlines the procedural requirements for reaching a unanimous verdict, communicating the verdict to the court via the marshal, and maintaining courtesy and respect during deliberations. The judge also informs the jury of a brief pause for a side bar conference with counsel and the reporter before the case is officially submitted to them.
This document appears to be a satirical script or joke dialogue, likely circulated as an email attachment or draft. It features a fictional interview between a 'Nanny' and a 'Reporter' regarding a pregnancy scandal with the 'First Dude' (presumably Todd Palin) and mocks 'Sarah' (presumably Sarah Palin) regarding birth control views. The document bears a House Oversight Committee Bates stamp.
This document appears to be a page from a screenplay or script (labeled HOUSE_OVERSIGHT_015172). It depicts a scene where a character identified as 'Nanny' is watching a 2008-era political television advertisement featuring Joe Biden criticizing John McCain and Phil Gramm. The scene concludes with Nanny turning off the television and calling the 'National Enquirer' asking to speak with a reporter.
Revealed he was not alone in disclosing victim status to jurors.
Claims of sex with world figures and video evidence; Dershowitz claims these prove she is a 'lunatic'.
A phone conversation Jane had in her car on the side of the road; she notes she tried to make it 'not so detailed' to ensure he didn't reveal her name.
Gave a videotaped interview to a reporter.
Report about an anonymous juror who had experienced sexual abuse (current case context).
Confirmed he was the friend mentioned and decided not to run for many reasons.
Articles discussing juror behavior in various cases (Guzman Loera, Bin Laden, and current case).
On the record interview.
Report of mentally ill female being sex trafficked
Asked for verification of alleged notification to FBI in 1996; stated attorney McColley claimed to have called FBI hotline without return.
Recounts that FBI agents came in spring-summer of 2007.
Off the record conversation.
Reporter asked if Dershowitz implied victims were 'asking for it'. Dershowitz defended his role as counsel.
'I am referring to the statement that we made.'
“I hope, for everyone’s sake... that the suspicions now circulating turn out to be baseless... Let’s be patient.”
"This is a remarkable group"
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