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 |
|---|---|---|---|---|
| 2022-08-10 | Court proceeding | A discussion between the judge and counsel to finalize jury instructions and correct a typographi... | Courtroom | View |
| 2022-08-10 | Court hearing | A legal argument took place regarding the use of extrinsic evidence to impeach a witness's testim... | Courtroom | View |
| 2022-08-10 | Court proceeding | A court hearing where attorneys discuss the admissibility of evidence regarding a property transfer. | N/A | View |
| 2022-08-10 | Court proceeding | A discussion in court between the judge and attorneys for the government and defense regarding pr... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A discussion took place regarding the editing of a legal document, specifically focusing on the l... | Courtroom (implied) | View |
| 2022-08-10 | Court session | An afternoon court session where the government disclosed the discovery of additional text messag... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A court proceeding where the judge issued guidance on witness testimony, precluded testimony from... | N/A | View |
| 2022-08-10 | Court hearing | A discussion was held to determine if a witness who tested positive for COVID could testify remot... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A discussion in court regarding amendments to jury instruction number 34. The term "minors" is be... | Courtroom in the Southern D... | View |
| 2022-08-10 | Court hearing | A legal discussion took place regarding the distinction between 'force' and 'coercion' in a sex t... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A discussion between the court and counsel regarding the logistics for closing arguments, specifi... | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Ms. Chapell regarding a package shipment and related evidence. | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A legal argument took place regarding the admissibility of Government Exhibit 824, specifically w... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A discussion on preliminary matters before the court, focusing on the public availability of admi... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A discussion was held to finalize the wording of statutory text in a legal document. The parties ... | Southern District Court (in... | View |
| 2022-08-10 | Court hearing | A legal argument during a court proceeding about the relevance of cross-examination questions dir... | courtroom | View |
| 2022-08-10 | Court proceeding | A legal argument between attorneys Mr. Everdell and Mr. Rohrbach before the Court regarding the s... | Courtroom | View |
| 2022-08-10 | Court hearing | A discussion in court regarding a request for a witness, who has contracted COVID and is quaranti... | Court | View |
| 2022-08-10 | Court hearing | A legal argument regarding jury instructions in case 1:20-cr-00330-AJN. The discussion focuses on... | Southern District Court (im... | View |
| 2022-08-10 | Court proceeding | A discussion in court between a judge and counsel (Mr. Rohrbach and Mr. Everdell) about the speci... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A legal argument took place in court regarding the case 1:20-cr-00330-PAE, focusing on evidence r... | Courtroom | View |
| 2022-08-10 | Court proceeding | A discussion between the judge and attorneys regarding closing arguments, jury instructions, and ... | Courtroom | View |
| 2022-08-10 | Court hearing | A court proceeding to discuss narrowing the scope of an affidavit and to plan the logistics and t... | Courtroom (unspecified) | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness Ms. Chapell. Defense Exhibit TC-1, related to FedEx invoices, was of... | Courtroom | View |
| 2022-08-10 | Court hearing | A legal argument took place regarding the admissibility of insurance records as evidence of emplo... | Courtroom (implied) | View |
DOJ-OGR-00018363.jpg
This document is a court transcript from August 10, 2022, detailing proceedings related to evidence. The court admits 'Defendant's Trial Exhibit B' based on a prior stipulation regarding items found at Jeffrey Epstein's Palm Beach home in 2005. Following this, the government, represented by Ms. Comey, moves to enter a large number of redacted exhibits into evidence.
DOJ-OGR-00018361.jpg
This document is a single page (page 24 of 261) from a court transcript filed on August 10, 2022, relating to Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text captures a brief exchange where the Court takes a pause, confirms that attorney Mr. Rohrbach is ready, and then orders the jury to be brought in.
DOJ-OGR-00018360.jpg
This is a page from a court transcript filed on August 10, 2022, related to case 1:20-cr-00330-PAE (Ghislaine Maxwell). The text details a legal argument regarding the redaction of documents to protect the identity of a person referred to as 'Jane' from being cross-referenced with public records on PACER. The Judge instructs the attorneys (Ms. Moe and Mr. Rohrbach) to find a middle ground that protects witness privacy while acknowledging facts already in the public trial transcript before the jury enters.
DOJ-OGR-00018356.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details a sidebar discussion between the Judge ('The Court'), prosecutor Mr. Rohrbach, and defense attorney Ms. Sternheim regarding the scope of cross-examination. The government objects to identifying a specific lawyer representing a witness to avoid implying a 'broader conspiracy,' and the Judge rules on what questions are permissible before deciding not to seal the discussion.
DOJ-OGR-00018355.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys and the judge. Attorney Ms. Sternheim argues for the relevance of questioning a witness about their attorney, who is present in the courtroom. Sternheim contends that the attorney's role in the 'Epstein Fund' and the fact that he wrote a book about the witness's story are pertinent facts for the jury to consider during cross-examination.
DOJ-OGR-00018354.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a sidebar conference where prosecutor Mr. Rohrbach objects to the defense's intention to ask the upcoming witness, 'Kate,' to identify her personal counsel in the courtroom. Defense attorney Ms. Sternheim argues that if a witness brings counsel for support, it is relevant and 'fair game' for cross-examination.
DOJ-OGR-00018353.jpg
This document is a court transcript from a case dated August 10, 2022. It captures a conversation between the judge, Mr. Rohrbach, and Mr. Everdell about a stipulation regarding the testimony of a witness, Sergeant Michael Dawson. The parties agreed to read the stipulation to the jury to avoid the inconvenience of the witness having to travel back from Florida to provide additional testimony.
DOJ-OGR-00018351.jpg
This document is a court transcript from August 10, 2022, capturing a discussion between a judge and attorneys Rohrbach, Comey, and Everdell. The main topic is the procedure for admitting redacted photos into evidence, with the court ruling that the jury will see unredacted versions while the public sees the redacted copies. Attorney Everdell requests and is granted time to review the redactions before they are formally moved into evidence.
DOJ-OGR-00018350.jpg
This document is a page from a court transcript dated August 10, 2022, detailing a discussion between an attorney, Mr. Rohrbach, and the Court. The conversation centers on the government's plan to question a witness about photos of celebrities and nude women in Epstein's residence without submitting the photos as evidence. The Court reserves judgment on the admission of any photo exhibits but indicates it finds the proposed line of questioning acceptable.
DOJ-OGR-00018341.jpg
This document is a court transcript from August 10, 2022, in which a judge instructs a jury about an upcoming witness's testimony. The judge clarifies that because the witness was over the age of consent, her alleged sexual conduct with Mr. Epstein was not illegal under the indictment, and she is not considered a victim in this case. The jury is strictly forbidden from using this testimony to convict the defendant, Ms. Maxwell, or to infer anything about the character or criminal propensity of either Epstein or Maxwell.
DOJ-OGR-00018323.jpg
This document is a court transcript from a sidebar conversation dated August 10, 2022. Attorneys Mr. Everdell and Mr. Rohrbach are arguing before a judge about whether to allow the impeachment of a witness, Juan Alessi, based on prior inconsistent statements he made to Sergeant Dawson about a burglary. Mr. Everdell argues it is relevant to Alessi's credibility, while Mr. Rohrbach contends it is a collateral matter not central to the trial.
DOJ-OGR-00018101.jpg
This document is an 'Index of Examination' page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It lists the testimony of three witnesses: Paul Kane, Lisa Rocchio, and Juan Patricio Alessi, detailing the attorneys who questioned them (Rohrbach, Menninger, Pomerantz, Comey) and the corresponding page numbers. It also lists various Government Exhibits (Nos. 761, 298, 297, 299, 606, 113, 114, and 2A/2C-2W) and the pages where they were received into evidence.
DOJ-OGR-00017957.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Dr. Rocchio, by an attorney, Mr. Rohrbach. The questioning establishes that Dr. Rocchio has not personally published research or conducted metadata studies on the topic of "grooming." It also confirms his testimony relies on the work of other experts and that there is scientific disagreement within the field.
DOJ-OGR-00017893.jpg
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 Kane by Ms. Menninger. The questioning concerns a document describing a student as a 'self-employed interior decorator' who is represented by an agent. Defense attorney Mr. Rohrbach objects to the agent's name being read aloud, arguing lack of relevance, and the Court sustains the objection, instructing the jury to look at the document themselves instead.
DOJ-OGR-00017891.jpg
A court transcript page from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Prosecutor Rohrbach examines witness Mr. Kane regarding Government Exhibit 761, a student application for 12th grade. The testimony reveals the student's present school is the Alexander W. Dreyfoos School of the Arts, while the exhibit itself is sealed to protect the student/witness's identity.
DOJ-OGR-00017890.jpg
This court transcript from August 10, 2022, captures a legal argument regarding the admissibility of a document. An attorney, Mr. Rohrbach, argues against an objection from defense counsel, stating that the document qualifies as an 'adoptive business record' of a school because it was integrated into their files and relied upon, despite a witness's testimony questioning its reliability. The judge ultimately overrules the objection, allowing the document into evidence.
DOJ-OGR-00017887.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of a witness named Mr. Kane by Mr. Rohrbach. The testimony focuses on establishing the business records foundation for documents from the 'Professional Children's School,' specifically detailing how applications are reviewed, how families are contacted, and confirming that records are retained in the ordinary course of business. Following this testimony, the government moves to offer an exhibit into evidence.
DOJ-OGR-00017884.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It records the direct examination of a witness, Kane, by an attorney, Mr. Rohrbach, regarding the authentication of an enrollment application for the Professional Children's School, marked as Government Exhibit 761. An opposing attorney, Ms. Menninger, objects on the grounds of hearsay, but the court overrules the objection.
DOJ-OGR-00017881.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Paul Kane by an attorney, Mr. Rohrbach. Mr. Kane identifies himself as the director of finance for the Professional Children's School in New York City and provides a brief description of the school's history and purpose.
DOJ-OGR-00017880.jpg
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. The transcript captures the court resuming session, with the judge addressing the jury and counsel. The government's counsel, Mr. Rohrbach, then calls Paul Kane as the next witness to testify.
DOJ-OGR-00017878.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving a legal argument between the prosecution (Mr. Rohrbach) and the defense (Mr. Pagliuca) before a judge. The discussion centers on the admissibility of a 'contact book' versus a 'household manual,' with the government arguing that the contact book belongs to the defendant (Ghislaine Maxwell) and/or Jeffrey Epstein and constitutes statements made in furtherance of a conspiracy. The judge acknowledges the government's argument regarding the hearsay exception.
DOJ-OGR-00017876.jpg
This document is a court transcript from August 10, 2022, capturing a legal debate over the admissibility of a household manual and a contact book. An attorney, Mr. Rohrbach, argues the items are not being offered for the truth of their contents to avoid hearsay objections, while the opposing counsel, Mr. Pagliuca, counters by raising issues of relevance. The discussion revolves around legal rules of evidence, specifically sections 803(6) and 901.
DOJ-OGR-00017873.jpg
This document is an index of examination from a court transcript for Case 1:20-cr-00330-PAE, filed on August 10, 2022. It outlines the direct, cross, and redirect examinations of witnesses JANE, MATT, and DANIEL ALAN BESSELSEN by various attorneys, providing the corresponding page numbers. The index also lists Defendant and Government exhibits that were received into evidence and their respective page numbers in the transcript.
DOJ-OGR-00017871.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a procedural discussion between the Judge ('The Court'), defense attorney Mr. Pagliuca, and prosecutors Ms. Comey and Mr. Rohrbach regarding the scheduling of arguments related to 'piercing privilege' and 'waiver' concerning a witness named Jane. The parties also discuss the timeline of the trial, with the government estimating they have about one more week of testimony before resting.
DOJ-OGR-00017866.jpg
This document is a page from a court transcript filed on August 10, 2022. It captures a portion of the cross-examination of a witness named Besselsen, who identifies a document as an application to an arts camp from the summer of 1996. The witness confirms that an address on the document appears to be different from another address they were viewing, after which one attorney concludes questioning and another, Ms. Sternheim, begins her cross-examination.
Admissibility of Evidence
Discussion regarding whether personnel forms constitute hearsay or business records.
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.
Clarification on the legal standard for conviction based ...
A dialogue between Mr. Rohrbach and the Court about whether adding the word 'solely' to a statement of law is correct, specifically concerning the conviction of a defendant based on the testimony of 'witness 3' regarding sexual conduct with Mr. Epstein.
Impeachment of witness Juan Alessi
Mr. Rohrbach argues against the impeachment, stating that the details of the prior burglary are a collateral matter and not central to the current trial.
Legal argument on conspiracy charges and the Mann Act
Mr. Rohrbach agrees with the Court's summary and adds a point about 'minor Victim 2' being charged only with conspiracy, arguing that events in New Mexico are relevant to proving intent for illegal sexual activity in New York under the Mann Act.
Scheduling
Discussion regarding delaying Brian's testimony.
Jury Instructions
Discussion regarding instructions for alleged victim Kate and New Mexico law.
Update on factual investigation and witness list
Mr. Rohrbach informs the court that the government cannot complete its investigation by 6 o'clock, partly because Jane's counsel is unavailable, and therefore elects not to call Brian as a witness. He also states the government does not believe any court rule has been violated.
Calling and examining a witness
Mr. Rohrbach calls Janine Gill to the stand and begins the direct examination by greeting her.
Argument for relevance of documents
Mr. Rohrbach argues that documents, such as a birth certificate, are relevant to connect Virginia Roberts (daughter of Sky Roberts) to the person who was present at Mar-a-Lago in 2000, corroborating testimony from Juan Alessi and Carolyn.
Details of a package shipment from 2002
Mr. Rohrbach questions witness Ms. Chapell about the sender's address, recipient's first name, delivery location, and shipment date of a package sent on December 3, 2002. They also refer to Government Exhibits GX-11 and GX-803/801.
Admissibility of a document under the business records ex...
Mr. Rohrbach argues that a document should be admitted into evidence because it was used in cross-examination and qualifies as an 'adoptive business record' of a school, as the school integrated it into its files and relied upon it.
Argument against defendant's motion on enticement charges...
Mr. Rohrbach argues that the defendant's motion should be denied because the defendant built a relationship with 'Jane' over a multi-year period by playing on her hopes and desires, which constitutes enticement and persuasion leading to her travel to New York.
Withdrawal of request regarding Counts Five and Six
Discussion regarding statutory language 'foreign commerce' and editing jury instructions/charges.
Evidentiary basis for comments on witness interviews
Mr. Rohrbach, for the government, argues that Ms. Menninger's comments about how witness interviews were conducted are supported by evidence from Special Agent Young's testimony, which was elicited by Ms. Comey. The Court disagrees and overrules the government's request.
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.
Admissibility of evidence, specifically a deposition tran...
Mr. Rohrbach argues for the admission of a deposition transcript of Mr. Epstein concerning a move in 1996, comparing the issue to a matter involving 44 Kinnerton Street.
Admissibility of record 824
Discussion regarding legal citation and business records exception for Exhibit 824.
Verdict Sheet Edit
Requesting to change a 'T' in parentheses to a checkmark on the verdict sheet.
Direct Examination
Questioning regarding the witness's employment.
Direct Examination
Questioning regarding the authenticity of personnel records for Sky Roberts.
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.
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.
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