The Court
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Sternheim
|
Legal representative |
19
Very Strong
|
25 | |
|
person
Ms. Moe
|
Legal representative |
19
Very Strong
|
26 | |
|
person
Ms. Comey
|
Legal representative |
18
Very Strong
|
28 | |
|
person
Mr. Everdell
|
Legal representative |
16
Very Strong
|
35 | |
|
person
MS. MENNINGER
|
Legal representative |
13
Very Strong
|
12 | |
|
person
MR. PAGLIUCA
|
Legal representative |
13
Very Strong
|
20 | |
|
person
defendant
|
Legal representative |
12
Very Strong
|
8 | |
|
person
Ms. Williams
|
Professional |
11
Very Strong
|
7 | |
|
person
Juror 50
|
Legal representative |
11
Very Strong
|
12 | |
|
person
Juror No. 50
|
Legal representative |
11
Very Strong
|
7 | |
|
person
Mr. Everdell
|
Professional |
11
Very Strong
|
196 | |
|
person
Ms. Moe
|
Professional |
11
Very Strong
|
228 | |
|
person
the defendant
|
Legal representative |
11
Very Strong
|
13 | |
|
person
MR. WEINGARTEN
|
Professional |
10
Very Strong
|
6 | |
|
person
MS. POMERANTZ
|
Professional |
10
Very Strong
|
61 | |
|
person
Ms. Maxwell
|
Legal representative |
10
Very Strong
|
10 | |
|
person
Members of the jury
|
Professional |
10
Very Strong
|
5 | |
|
person
Mr. Weinberg
|
Professional |
10
Very Strong
|
8 | |
|
person
Ms. Sternheim
|
Professional |
10
Very Strong
|
116 | |
|
person
Ms. Comey
|
Professional |
10
Very Strong
|
155 | |
|
person
MR. ROSSMILLER
|
Professional |
10
Very Strong
|
11 | |
|
person
MR. ROHRBACH
|
Legal representative |
10
Very Strong
|
8 | |
|
person
MR. COHEN
|
Professional |
10
Very Strong
|
9 | |
|
person
MR. PAGLIUCA
|
Professional |
10
Very Strong
|
136 | |
|
organization
The government
|
Legal representative |
10
Very Strong
|
7 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Court hearing regarding witness recall and sequestration violations. | Courtroom | View |
| N/A | N/A | Conclusion of Shawn's testimony and calling of Nicole Hesse to the stand. | Courtroom (Southern Distric... | View |
| N/A | N/A | Jury interruption of deliberations to seek explanation of the law (referenced in argument). | Courtroom | View |
| N/A | N/A | Cross-examination of witness 'Kate' regarding exhibits 3513-014. | Courtroom | View |
| N/A | N/A | Admission of Defendant's Exhibit MA1 into evidence under seal. | Courtroom | View |
| N/A | N/A | Court denied initial bail application. | Court | View |
| N/A | N/A | Cross-examination of witness Rocchio regarding the 'Craven article' and the definition of grooming. | Courtroom | View |
| N/A | Legal proceeding | The Jury Selection Process | N/A | View |
| N/A | N/A | Proposed Limited Hearing Regarding Juror 50 | Court | View |
| N/A | N/A | Oral argument on defendant Parse's motion for a new trial. | Open Court | View |
| N/A | N/A | Bail hearing argument. | Court | View |
| N/A | N/A | Defense motion to exclude testimony | Courtroom | View |
| N/A | N/A | Direct examination testimony of witness Rocchio. | Courtroom | View |
| N/A | N/A | Court recess taken after discussion between counsel and judge. | Courtroom | View |
| N/A | N/A | Legal argument regarding the admissibility of Exhibit 52 (a book) to the jury. | Courtroom | View |
| N/A | N/A | Discussion regarding jury deliberation schedule and closing arguments | Courtroom | View |
| N/A | N/A | Investigation into juror misconduct | Court | View |
| N/A | N/A | Jury Impanelment and Swearing In | Courtroom | View |
| N/A | N/A | Court inquiry into Juror 50's false statements on jury questionnaire. | Courtroom | View |
| N/A | N/A | Court testimony regarding the nature of Epstein and Maxwell's relationship. | Courtroom | View |
| N/A | N/A | Direct examination of witness Dubin regarding sexualized massages and relationship timeline. | Courtroom | View |
| N/A | N/A | Legal sidebar regarding cross-examination of witness 'Jane'. | Courtroom | View |
| N/A | N/A | Legal argument regarding jury questions and instructions for Count Four. | Courtroom (Southern Distric... | View |
| N/A | N/A | Court granted Maxwell's request for a Protective Order | Court | View |
| N/A | N/A | Court hearing where Ms. Davis argues regarding Mr. Parse's intent. | Southern District Court | View |
DOJ-OGR-00018634.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Meder. The witness identifies Ghislaine Maxwell and Jeffrey Epstein in a photograph, referred to as Government Exhibit 313, which originated from a CD reviewed during the investigation into both individuals. The government attorney, Ms. Comey, then requests that the exhibit be placed under seal to protect a party's privacy, to which there are no objections.
DOJ-OGR-00018632.jpg
This document is a court transcript from the direct examination of a witness named Meder, filed on August 10, 2022. The witness identifies Ghislaine Maxwell and Jeffrey Epstein in a photograph sourced from a CD (logged as 1B75) related to the 'Epstein and Maxwell investigation'. The court, presided over by a judge, admits the photograph as Government's Exhibit 314 after it is offered into evidence by Ms. Comey.
DOJ-OGR-00018631.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. The witness identifies a photograph, admitted as Government Exhibit 348, which was sourced from a CD (logged as 1B19) from the 'Epstein and Maxwell investigation'. The witness confirms the photograph depicts Ghislaine Maxwell on the left and Jeffrey Epstein on the right.
DOJ-OGR-00018612.jpg
This document is a court transcript from August 10, 2022, capturing a discussion between attorneys Mr. Rohrbach and Ms. Menninger before a judge. The primary issue is the scope of testimony for an upcoming witness, Mr. Flatley, concerning whether a file's 'created date' is the same as its 'modified date' on a CD, and whether this constitutes factual testimony or requires an expert opinion.
DOJ-OGR-00018601.jpg
This legal document is a court transcript from August 10, 2022, detailing an argument about witness tampering. An attorney informs the judge that a witness who already testified contacted a future witness, Brian, to discuss their testimony, potentially violating a sequestration order. The attorney requests that Brian be barred from testifying, while another attorney, Ms. Moe, begins a counterargument by citing legal rules regarding witness exclusion.
DOJ-OGR-00018589.jpg
This court transcript from August 10, 2022, captures legal arguments regarding a piece of evidence in a conspiracy trial. The prosecution asserts that a topless photograph of a victim, along with flight logs showing she traveled with Maxwell and Epstein at age 17, proves she was a minor victim of the conspiracy. The defense, represented by Ms. Menninger, counters that photo metadata and testimony from Mr. Alessi establish the victim was not a minor at the relevant times, arguing the prosecution's claim is contrary to its own evidence.
DOJ-OGR-00018562.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Maguire by counsel Ms. Moe. The witness describes a photograph, Government Exhibit 935, which shows a cabinet in a residence containing boxes of hard drives with evidence tape. A redacted version of the photograph, 935R, is subsequently admitted into evidence by the court without objection from opposing counsel, Mr. Everdell.
DOJ-OGR-00018561.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It details the direct examination of a witness, Maguire, by an attorney, Ms. Moe, regarding evidence seized from a house. The witness describes seizing items such as CDs, hard drives, jewelry, and large amounts of U.S. currency, and explains how the evidence was labeled and its chain of custody was handled.
DOJ-OGR-00018555.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Maguire. The witness describes the procedure for seizing and logging evidence, including the use of '1B' tracking numbers. The witness is then asked to identify 'Government Exhibit 926' as a photograph of a drawer in a closet room where CDs were located.
DOJ-OGR-00018545.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of Special Agent Maguire. The testimony concerns a search of a residence where a massage room was discovered on the third floor. The government's attorney, Ms. Moe, questions the agent about the room and successfully introduces a photograph of its entryway as Government Exhibit 902-R.
DOJ-OGR-00018531.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The prosecutor, Ms. Moe, explains why they did not show certain evidence to victims 'Jane' and 'Kate' during interviews to preserve the integrity of their memories against defense challenges. The Judge challenges the relevance of introducing photos taken in 2019 of 'movable objects' (specifically schoolgirl outfits) to prove a conspiracy that ended 15 years earlier.
DOJ-OGR-00018476.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Kate. The questioning focuses on whether she has discussed her alleged abuse by Epstein with other victims and probes her memory of a meeting with the government concerning her U visa application, which her lawyer, Mr. Edwards, attended. The witness states she has not discussed her experiences with others and does not recall specific details about the meeting or her lawyer's actions during it.
DOJ-OGR-00018460.jpg
This document is a court transcript from an afternoon session on August 10, 2022. An attorney, Ms. Moe, confirms with the court and opposing counsel, Mr. Everdell, an agreement regarding the '900 series' of exhibits. Following this, another attorney, Ms. Sternheim, begins to make a request for the court to order the government to disclose certain information.
DOJ-OGR-00018452.jpg
This document is a court transcript from August 10, 2022, showing the cross-examination of a witness named Kate. The questioning focuses on whether Kate has applied for a U visa, a special visa for victims who assist the government. Kate states she made an inquiry but is unsure if she filled out an application and explicitly denies wanting the U visa.
DOJ-OGR-00018423.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Kate. The questioning establishes a timeline of events following the death of Jeffrey Epstein: Kate made a public statement in a courthouse at the invitation of Judge Berman, met with the government for the first time on that same day, and subsequently appeared on television. The transcript also confirms that during her public statement, Kate spoke about Jeffrey Epstein but not about Ghislaine Maxwell.
DOJ-OGR-00016884.jpg
This document is a court transcript from a case filed on August 10, 2022. It details a discussion between counsel and the judge regarding the need to establish a person's residency at 44 Kinnerton. Counsel mentions a potential new witness, Mr. Moran, and the judge rules that property ownership documents are admissible as evidence to argue the inference of residency.
DOJ-OGR-00016858.jpg
This document is a court transcript of the cross-examination of a witness, Dr. Dubin, filed on August 10, 2022. An attorney's question about conversations between Dr. Dubin and Ghislaine Maxwell regarding Jeffrey Epstein is successfully objected to by Mr. Pagliuca. The questioning then shifts to Dr. Dubin's memory, with the witness admitting it is 'very hard to remember anything far back'.
DOJ-OGR-00016374.jpg
This document is a page of a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer. An attorney, Ms. Menninger, questions Farmer about potential inconsistencies in her statements to the government and her mother regarding an alleged sexual assault, specifically about feeling an erect penis and whether she said she was "not raped". Another attorney, Ms. Pomerantz, repeatedly objects to the line of questioning, and the court sustains the objections.
DOJ-OGR-00016345.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness identified as 'A. Farmer'. The questioning focuses on a trip to New Mexico, seeking to establish that the witness has no personal knowledge of Ghislaine Maxwell arranging, encouraging, or having prior knowledge of the travel logistics. The witness repeatedly states she does not know or does not have a memory of Ghislaine's involvement in the trip.
DOJ-OGR-00016278.jpg
A court transcript page from the trial (Case 1:20-cr-00330-PAE) featuring the direct examination of Annie Farmer by Ms. Pomerantz. Farmer testifies about reclaiming a pair of boots she had kept at her mother's house after being interviewed by agents in 2006/2007. She also details a six-week service trip to Thailand and Vietnam in the summer of 1996 before the prosecution introduces Government Exhibit 103.
DOJ-OGR-00016257.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named A. Farmer (also called Annie). The witness states she spoke with Jeffrey Epstein by phone two or three times and saw him in person in New Mexico in April 1996. A photograph of the witness from the spring of 1996, showing her getting ready for prom, is identified and admitted into evidence as Government Exhibit 102.
DOJ-OGR-00016250.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, documenting the direct examination of witness Annie Farmer by Ms. Pomerantz. Farmer testifies about visiting Epstein in New York when she was 16 years old and her hopes for an international trip to help with school applications. The prosecution introduces Government Exhibit 601, which Farmer identifies as a notebook she used as a journal during that time period.
DOJ-OGR-00016208.jpg
This document is a court transcript from August 10, 2022, capturing the judge's remarks at the end of the day. The judge dismisses the jury, outlines the daily schedule (9:30 AM to 5:00 PM), and details the specific trial dates for the weeks of Christmas and New Year's in December. The transcript also includes a brief, preceding testimony mentioning a personal assistant named Kimberly.
DOJ-OGR-00016184.jpg
This document is a page from a court transcript filed on August 10, 2022. In the excerpt, the judge confirms with Ms. Comey and Mr. Everdell that there are no preliminary issues to address before the jury enters. The court then prepares to bring in the jury for Ms. Comey's witness.
DOJ-OGR-00016151.jpg
This document is a court transcript from the trial of Ghislaine Maxwell, filed on August 10, 2022. It captures the transition from the prosecution's opening statement to the defense's, delivered by Ms. Sternheim. Ms. Sternheim begins her defense by arguing that Maxwell is being unfairly scapegoated for the actions of Jeffrey Epstein, emphasizing that while Epstein's conduct is central to the case, Maxwell is a separate individual who should not be conflated with him.
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