MR. ROHRBACH
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Everdell
|
Opposing counsel |
15
Very Strong
|
14 | |
|
organization
The government
|
Representative |
11
Very Strong
|
11 | |
|
person
Ms. Sternheim
|
Professional |
10
Very Strong
|
14 | |
|
organization
The Court
|
Legal representative |
10
Very Strong
|
8 | |
|
person
Ms. Chapell
|
Professional |
10
Very Strong
|
7 | |
|
person
MS. MENNINGER
|
Professional |
10
Very Strong
|
9 | |
|
organization
The Court
|
Professional |
10
Very Strong
|
90 | |
|
person
Mr. Everdell
|
Professional |
10
Very Strong
|
22 | |
|
person
Ms. Comey
|
Professional |
9
Strong
|
4 | |
|
person
Ms. Sternheim
|
Opposing counsel |
8
Strong
|
4 | |
|
person
Mr. Everdell
|
Professional adversarial |
8
Strong
|
3 | |
|
organization
GOVERNMENT
|
Professional |
8
Strong
|
4 | |
|
person
MS. POMERANTZ
|
Professional |
7
|
3 | |
|
person
MR. PAGLIUCA
|
Opposing counsel |
7
|
3 | |
|
person
Defense counsel
|
Professional |
7
|
3 | |
|
person
Gill Velez
|
Professional |
7
|
3 | |
|
person
MS. MENNINGER
|
Opposing counsel |
7
|
3 | |
|
person
Ms. Comey
|
Co counsel |
7
|
3 | |
|
person
Ms. Comey
|
Business associate |
6
|
2 | |
|
person
your Honor
|
Professional |
6
|
1 | |
|
person
Supervisory Investigator Brown
|
Professional |
6
|
2 | |
|
organization
The government
|
Professional |
6
|
1 | |
|
organization
GOVERNMENT
|
Representation |
6
|
2 | |
|
person
William Brown
|
Professional |
6
|
2 | |
|
person
Tracy Chapell
|
Legal representative |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Direct Examination of Tracy Chapell | Courtroom | View |
| N/A | N/A | Court hearing regarding admissibility of testimony. | Courtroom | View |
| N/A | N/A | Examination of Janine Gill Velez | Courtroom | View |
| N/A | N/A | Briefing on Government Exhibit 52. | Unspecified | View |
| N/A | N/A | Court hearing regarding witness recall and sequestration violations. | Courtroom | View |
| N/A | N/A | Court hearing regarding admissibility of technical testimony about CD burning and file dates (cre... | Courtroom | View |
| N/A | N/A | Examination of Paul Kane | Courtroom | View |
| N/A | N/A | Examination of Lisa Rocchio | Courtroom | View |
| N/A | Court examination | Direct examination of WILLIAM BROWN by Mr. Rohrbach, starting on page 2042. | N/A | View |
| N/A | Legal proceeding | Examination of witness Tracy Chapell, including direct examination and cross-examination, as part... | Southern District Court (im... | View |
| N/A | Court examination | Direct examination of witness DANIEL ALAN BESSELSEN by Mr. Rohrbach. | N/A | View |
| N/A | Court hearing | A court hearing took place where the disclosure of expert witness opinions was discussed. | Courtroom | View |
| N/A | Deadline | A deadline was set for the defense to provide the opinions of their expert witness. | N/A | View |
| N/A | Legal proceeding | Direct examination of witness JANINE GILL VELEZ by Mr. Rohrbach. | N/A | View |
| N/A | Court proceeding | A discussion in court between the judge and attorneys regarding the admissibility of evidence and... | Courtroom | View |
| 2025-01-15 | N/A | Court hearing involving cross-examination of Dr. Rocchio. | Southern District Court | View |
| 2025-01-15 | N/A | Admission of Government Exhibit 2 into evidence | Courtroom | View |
| 2022-08-10 | N/A | Court hearing (filing date) regarding the admissibility of evidence (contact book vs household ma... | Courtroom | View |
| 2022-08-10 | N/A | Court hearing regarding jury instructions (Case 1:20-cr-00330-AJN), specifically discussing Instr... | Courtroom (Southern District) | View |
| 2022-08-10 | N/A | Filing of court document 761 in Case 1:20-cr-00330-PAE | Court | View |
| 2022-08-10 | N/A | Discussion of Exhibits 823 and 824 | Courtroom | View |
| 2022-08-10 | N/A | Court proceeding regarding jury instructions in Case 1:20-cr-00330-AJN. | Southern District of New York | View |
| 2022-08-10 | N/A | Court proceedings in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). | Courtroom | View |
| 2022-08-10 | N/A | Court proceeding (Case 1:20-cr-00330-AJN) discussing legal text and jury instructions. | Southern District (New York) | View |
| 2022-08-10 | N/A | Filing date of the court transcript document. | Courtroom | View |
DOJ-OGR-00017026.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge and two attorneys, Mr. Everdell and Mr. Rohrbach. They discuss logistical matters for the trial, including the preparation of redacted transcripts for jury read-backs and the decision to provide the jury with digital exhibits on a flash drive instead of physical copies. The judge also coordinates with a Ms. Williams to finalize the exhibit list for both parties.
DOJ-OGR-00017023.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between the judge and counsel for the prosecution and defense. The discussion centers on procedural matters, specifically the confirmation that trial exhibits have been made public through the U.S. Attorney's Office and the logistics of redacting sensitive information from closing argument slides in a timely manner. Counsel clarifies which version of a specific exhibit, AF-1R, is the public version.
DOJ-OGR-00017021.jpg
This document is the final page of a court transcript from case 1:20-cr-00330-AJN, filed on August 10, 2022. The Court, along with counsel Ms. Comey, Mr. Everdell, and Mr. Rohrbach, finalizes a minor textual edit and discusses redactions. The judge thanks the court staff and all parties for their willingness to work on a Saturday before adjourning the proceedings until 8:30 a.m. on Monday, December 20, 2021.
DOJ-OGR-00017014.jpg
This document is a page from a court transcript (filed Aug 10, 2022) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The discussion centers on finalizing the 'verdict sheet,' specifically correcting a typographical error where a 'T' appeared instead of a checkmark. The Judge outlines a schedule for receiving a letter from the government regarding open issues and sending out final redline and clean versions of the documents.
DOJ-OGR-00017013.jpg
A page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. The dialogue involves attorneys Everdell and Rohrbach debating and agreeing upon the specific phrasing for legal charges with the Judge, specifically regarding 'sex trafficking' and 'conspiracy' counts involving individuals under the age of 18 and a specific individual named Carolyn.
DOJ-OGR-00017012.jpg
This document is page 86 of a court transcript from Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell), filed on August 10, 2022. It details a discussion between defense attorney Mr. Everdell, prosecutor Mr. Rohrbach, and the Judge regarding the specific wording of Counts Two, Three, Four, and Six. They agree to replace the term 'minor' with 'individuals under the age of 17' and specify '(Jane only)' for certain counts.
DOJ-OGR-00017011.jpg
This document is page 85 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN), filed on August 10, 2022. The dialogue captures a procedural discussion between the Judge, defense attorney Mr. Everdell, and prosecutor Mr. Rohrbach regarding the specific wording of the verdict sheet and jury instructions. The parties agree to amend the language of Count One (conspiracy to entice) to refer to 'individuals' (plural) rather than 'an individual' under the age of 17.
DOJ-OGR-00017010.jpg
This document is a court transcript from August 10, 2022, capturing a discussion between a judge, Mr. Everdell, and Mr. Rohrbach. They are finalizing jury instructions and correcting a typographical error on the verdict sheet, changing the phrase 'solely be' to 'solely by'.
DOJ-OGR-00017009.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on August 10, 2022. The text captures a legal debate over jury instructions and closing arguments, specifically regarding an 'empty chair' argument (likely referring to Epstein's absence) and the government's motivations for prosecution. The Judge (The Court) explicitly rules that there will be no argument allowed regarding the government's motivation.
DOJ-OGR-00017006.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a legal argument between defense attorney Mr. Everdell and prosecutor Mr. Rohrbach regarding jury instructions concerning 'investigative techniques.' Everdell argues the charge should be removed as the defense did not elicit evidence on the topic, while Rohrbach argues it is a correct statement of law relevant to the case.
DOJ-OGR-00017003.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument between two attorneys, Mr. Rohrbach and Mr. Everdell, and the judge. The discussion centers on the precise wording of a jury instruction concerning "uncalled witnesses," with Mr. Everdell proposing a modification and Mr. Rohrbach defending the standard instruction used in the district.
DOJ-OGR-00017001.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It details a legal argument between attorney Mr. Everdell and the Court regarding jury instruction no. 50 ('uncalled witnesses charge'). Everdell argues that the instruction should not be included because certain defense witnesses refused to testify by invoking their Fifth Amendment rights, noting the government's power to grant immunity.
DOJ-OGR-00017000.jpg
This document is a court transcript from August 10, 2022, detailing a discussion about jury instructions. An attorney, Mr. Everdell, proposes an instruction regarding the credibility of a witness with a prior felony conviction, citing the case 'United States v. Berry' as a model. The opposing counsel, Mr. Rohrbach, requests time to review this new proposal, which the Court grants, suggesting the instruction be added as a standalone item.
DOJ-OGR-00016998.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It details a discussion between the Judge ('The Court'), Mr. Everdell, and Mr. Rohrbach regarding 'Instruction 44' concerning the credibility of witnesses who are convicted felons. Mr. Everdell reads a proposed instruction text derived from 'Sand' (likely a legal reference book), which Mr. Rohrbach challenges as not being standard practice in that district.
DOJ-OGR-00016995.jpg
This document is a court transcript from August 10, 2022, capturing a legal discussion between a judge and several attorneys (Sternheim, Pagliuca, Rohrbach). The main topic is the formulation of jury instructions and closing arguments, with Mr. Rohrbach arguing for the inclusion of a 'conscious avoidance theory' on behalf of the government. The judge acknowledges the argument as a 'fair point' and considers giving the instruction, while also mentioning a theory related to flight records.
DOJ-OGR-00016993.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Pagliuca argues against the 'conscious avoidance' theory, stating that instructions to lie about age came from Virginia, not Ms. Maxwell. Prosecutor Mr. Rohrbach counters by citing testimony from Mr. Alessi regarding Maxwell recruiting at legitimate hotels, suggesting she may have confused underage girls with adults.
DOJ-OGR-00016992.jpg
This document is a page from a court transcript in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text captures a legal argument between Mr. Rohrbach and the Court regarding whether the defense has opened the door to the issue of Maxwell's knowledge of the victims' ages. Specific references are made to testimony from Larry Visoski, Kimberly Espinosa, and a victim named Carolyn, who was instructed to lie about her age at 'the house'.
DOJ-OGR-00016987.jpg
This document is an excerpt from a legal proceeding dated August 10, 2022, detailing arguments concerning a defendant's involvement in offenses. The discussion revolves around the prosecution's theory of the defendant as an 'active participant' and the appropriateness of a 'conscious avoidance theory' instruction for the jury, particularly given the case involves children. Mr. Rohrbach presents counter-arguments, asserting that conviction remains possible based on the defendant's facilitation of offenses and the conscious avoidance theory.
DOJ-OGR-00016985.jpg
This document is page 59 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text captures a legal argument regarding jury instructions, specifically concerning 'overt acts' and the testimony of a witness named 'Kate.' The defense (Everdell and Sternheim) and prosecution (Rohrbach) are present, and the Judge calls for a 10-minute recess following a request by Ms. Sternheim to consult with Mr. Everdell.
DOJ-OGR-00016984.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022, detailing a discussion between the Judge, Mr. Rohrbach, and Mr. Everdell regarding edits to Jury Instruction No. 36. The discussion focuses on semantic changes, such as replacing 'the defendant' with 'Ms. Maxwell,' and addresses the removal of an individual named 'Kate' from the list of overt acts.
DOJ-OGR-00016983.jpg
This document is an excerpt from a court hearing on August 10, 2022, pertaining to Case 1:20-cr-00330-AJN. The discussion centers on amending a legal document, specifically a clause alleging that Maxwell, among Epstein's employees, sent gifts to Carolyn between 2001 and 2004. Mr. Everdell argues for the exclusion of Maxwell's name from this clause, citing a lack of evidence and contradictory FedEx records, to which the government, represented by Mr. Rohrbach, ultimately agrees.
DOJ-OGR-00016978.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, likely US v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Everdell and Prosecutor Mr. Rohrbach discuss jury instructions regarding 'overt acts' involving witnesses named Jane, Annie, and Kate. The government agrees to remove an instruction related to Kate to avoid an improper conviction based solely on her testimony.
DOJ-OGR-00016977.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between two attorneys, Mr. Everdell and Mr. Rohrbach, and the judge. They are debating the precise wording to use when presenting overt acts from an indictment to a jury, specifically concerning the age of a victim. The core issue is how to handle discrepancies between the age listed in the indictment ('under 18') and the legally relevant age of consent ('17'), with proposals ranging from using general legal phrasing to modifying the specific age with the qualifier 'the indictment alleges'.
DOJ-OGR-00016976.jpg
This document is page 50 of a court transcript from Case 1:20-cr-00330-AJN filed on August 10, 2022. It details a discussion between the Court, Mr. Everdell, and Mr. Rohrbach regarding the specific wording of jury instructions, specifically distinguishing between 'minors' and 'individuals under the age of 18' in relation to sex trafficking and conspiracy counts. The judge also corrects a clerical error in the title of Instruction 36 regarding Counts One, Three, and Five.
DOJ-OGR-00016975.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It details a discussion between attorneys Mr. Everdell and Mr. Rohrbach, and the Judge ('The Court'), regarding specific wording changes to Jury Instruction No. 34. The prosecution (Rohrbach) successfully argues that the phrase 'an individual under the age of 18' should be changed to 'individuals under the age of 18' to accurately reflect that the conspiracy charge involved multiple minors.
Insurance records
Mr. Rohrbach states he will 'go have a conversation with Ms. Gill about this' (referring to records).
Surprise at receiving the defendant's filing.
Mr. Rohrbach mentions a letter his side sent, which indicated they were surprised to receive a filing from the defendant.
Admissibility of Evidence
Discussion regarding whether personnel forms constitute hearsay or business records.
Jury instructions on 'dominant purpose'
Mr. Rohrbach argues to the judge that the law only requires a criminal purpose to be 'one of the dominant purposes' of a trip, not the sole or a sufficient purpose. He references legal precedents 'Sand' and 'Miller' to support his argument that the current instruction is not in error and that an alternative interpretation adds an unnecessary requirement.
Direct Examination
Questioning regarding the witness's employment.
Withdrawal of request regarding Counts Five and Six
Discussion regarding statutory language 'foreign commerce' and editing jury instructions/charges.
Verdict Sheet Edit
Requesting to change a 'T' in parentheses to a checkmark on the verdict sheet.
Expert Witness Notice / Rule 16
Discussion regarding the sufficiency of the government's notice concerning Mr. Flatley's expert opinions and the defense's obligations to review provided materials.
Jury Instructions
Discussion regarding instructions for alleged victim Kate and New Mexico law.
Admissibility of testimony regarding photos found during ...
Discussion clarifying if the witness can testify about seeing photos of celebrities and nude artwork without the government introducing the physical photos as exhibits.
Scheduling
Discussion regarding delaying Brian's testimony.
Response to application
Drafting response expected by lunch break.
Admissibility of exhibits 823 and 824
Oral argument regarding whether exhibit 824 adds value beyond 823 and the need to speak with Ms. Gill.
Direct Examination
Questioning regarding the authenticity of personnel records for Sky Roberts.
Redactions
Discussion regarding the docketing of a letter with proposed redactions.
Jury Instructions / Closing Arguments
Discussion regarding the 'empty chair' argument and government motivations.
Admissibility of Evidence (Exhibit 823)
Discussion regarding the relevance of Sky Roberts' employment records and phone numbers to link Virginia Roberts to Mar-a-Lago.
Direct Examination
Legal examination in court
Direct Examination
Questioning regarding the authenticity of a personnel action notice for Sky Roberts.
Direct Examination
Questioning regarding the identity of Green Lake Lodge and authentication of photos.
Jury Instructions
Argument regarding the definition of persuasion, inducement, and enticement to travel.
Direct Examination
Testimony regarding employment at FedEx and knowledge of billing invoice generation.
Verification of forms at Mar-a-Lago
Mr. Rohrbach interviewed Ms. Gill regarding whether Mar-a-Lago independently verifies information on forms.
Argument for admitting Exhibit 52
Mr. Rohrbach states a plan to submit a letter on the night of the hearing to articulate the theory for why the Court should admit Exhibit 52 based on current evidence.
Admissibility of record 824
Discussion regarding legal citation and business records exception for Exhibit 824.
Discussion 0
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