| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. ROHRBACH
|
Professional |
5
|
1 | |
|
person
Sky Roberts
|
Professional |
5
|
1 | |
|
person
Mar-a-Lago
|
Professional |
5
|
1 | |
|
person
MR. ROHRBACH
|
Legal representative |
5
|
1 | |
|
person
Mar-a-Lago
|
Employment |
5
|
1 | |
|
person
MR. ROHRBACH
|
Professional interview |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | Court proceeding | A witness, Ms. Gill, is excused, and a new witness, Shawn, is called by the government for direct... | Courtroom | View |
This document is a court transcript from August 10, 2022, showing the transition between witnesses in a trial. The court excuses a witness, Ms. Gill, and the government's attorney, Ms. Comey, calls the next witness, "Shawn." The judge explains that Shawn is testifying under a pseudonym to protect a prior witness's identity and instructs courtroom sketch artists not to draw Shawn's likeness before Ms. Comey begins her direct examination.
This document is a court transcript from a case dated August 10, 2022. In it, an attorney, Mr. Rohrbach, questions a witness, Ms. Gill (Gill Velez), about a personnel action notice for an individual named Sky Roberts, which is entered as Government Exhibit 823. The key information established from the document is that Sky Roberts' date of hire was April 11, 2000.
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. It captures the beginning of court proceedings for the day, where the government's attorney, Mr. Rohrbach, calls witness Janine Gill Velez to the stand. The transcript records the witness being sworn in and the start of the direct examination.
This document is page 25 of a court transcript filed on August 10, 2022, from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Attorney Mr. Rohrbach argues to the Court regarding the reliability of forms filled out by Mr. Roberts, an employee of Mar-a-Lago, concerning his dependents and insurance coverage. The argument centers on whether Mr. Roberts had a business duty to be truthful to his employer, distinguishing the situation from the precedent set in United States v. Lieberman, though the Court remains skeptical.
This document is page 23 of a court transcript filed on August 10, 2022, from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The dialogue involves a debate between the prosecution (Mr. Rohrbach) and defense (Ms. Sternheim) regarding the admissibility of 'record 824' and the implications of testimony provided by Juan Alessi concerning the year 2001. The proceedings are paused by the Judge to wait for a juror experiencing train issues.
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. It captures a legal debate between attorneys Rohrbach and Sternheim before a judge regarding the admissibility of an insurance form containing a statement by a 'Mr. Roberts'. The discussion centers on whether the act of providing insurance and paying medical bills through Mar-a-Lago constitutes a course of conduct, and whether a witness can be questioned about practices that occurred before their time of involvement.
This document is a court transcript from a case dated August 10, 2022, capturing a legal debate over whether employee insurance documents from Mar-a-Lago should be admitted as business records. Mr. Rohrbach argues they are retained for business purposes like potential disputes, while Ms. Sternheim contends they contain hearsay and are not integral to Mar-a-Lago's business. The judge concludes that testimony is required to establish a proper foundation before making a ruling.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records the transition between witnesses, where Ms. Gill is excused and a new witness, testifying under the pseudonym 'Shawn,' is called by prosecutor Ms. Comey. The Court issues specific instructions to sketch artists not to draw Shawn's exact likeness to protect the anonymity of a previous witness.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Gill Velez, by an attorney, Mr. Rohrbach. They are discussing Government's Exhibit 823-R, a personnel action notice for an individual named Sky Roberts. The key piece of information extracted from the exhibit during this exchange is that Sky Roberts' date of hire was April 11, 2000.
This is a page from a court transcript (US v. Maxwell) filed on August 10, 2022. The text details a legal argument between the defense (Sternheim) and prosecution (Rohrbach) regarding the admissibility of evidence (exhibits 823 and 824) and hearsay concerns. The prosecution mentions Ms. Gill, the head of HR for Mar-a-Lago, noting she has reviewed a specific employment file relevant to the case.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. Attorneys Rohrbach (Gov) and Sternheim (Defense) argue before the Judge regarding the admissibility of insurance forms and medical billing records related to Mar-a-Lago. The debate centers on whether a form filled out by 'Mr. Roberts' constitutes hearsay and if a witness, Ms. Gill, can testify to practices that occurred before her employment began.
This document is a page from a court transcript (filed August 10, 2022) in the case USA v. Maxwell. The Court and attorneys discuss the admissibility of Mar-a-Lago personnel records (Exhibits 823 and 824) intended to prove that Virginia Roberts was the daughter and dependent of an employee, Mr. Roberts. The debate centers on whether the employee-filled forms constitute hearsay or admissible business records verified by the employer.
This document is a court transcript from August 10, 2022, detailing a legal debate over whether employee insurance records from Mar-a-Lago (Government Exhibit 824) can be admitted as business records. Mr. Rohrbach argues they are kept for business purposes, while Ms. Sternheim contends they contain inadmissible hearsay. The judge concludes that testimony is required to establish a proper foundation before ruling on their admissibility.
This document is a court transcript from August 10, 2022, detailing a lawyer's argument for the admissibility of evidence in a sex trafficking case. The lawyer, Mr. Rohrbach, explains the relevance of a phone number for Sky Roberts (linked to Virginia Roberts's parents) and personnel records from Mar-a-Lago. He outlines the expected testimony of Ms. Gill, Mar-a-Lago's records custodian, to establish the documents as valid business records.
Mr. Rohrbach states he will 'go have a conversation with Ms. Gill about this' (referring to records).
Mr. Rohrbach interviewed Ms. Gill regarding whether Mar-a-Lago independently verifies information on forms.
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