Multiple speakers

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As Sender
12
As Recipient
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Total
16

Discussion about investments, family, and financial backg...

From: Multiple speakers
To: Unknown

Ghislaine Maxwell discusses her past involvement in finance, mentioning being given an account at age 12 and having an interest in business and finance. She references investing in companies like Apple or Microsoft before they were widely popular and clarifies that her dealings were not related to Bill Gates. David Markus and Todd Blanche make interjections.

Conversation/transcript
N/A

Admissibility of evidence (massage table photographs and ...

From: Multiple speakers
To: ["THE COURT", "MS. MOE...

A discussion between attorneys and the judge regarding the introduction of evidence. Ms. Moe confirms they will offer photographs of a massage room, not the physical table. Mr. Everdell argues that costumes found in a 2019 search are not relevant because they were discovered 15 years after the conspiracy charge.

Court hearing
2022-08-10

Court proceeding logistics

From: Multiple speakers
To: ["Multiple speakers"]

A dialogue between the Court, Ms. Comey, and Mr. Everdell regarding the scheduling of topics, a lunch break, and a short recess for the jury.

Court proceeding dialogue
2022-08-10

Case scheduling and briefing timeline

From: Multiple speakers
To: Multiple speakers

A dialogue between the judge (THE COURT) and attorneys (Moe, Everdell, Sternheim, Rohrbach) regarding the scheduling of a charging conference and the deadline for the government to file a brief.

Court hearing
2022-08-10

Case scheduling and briefing timeline

From: Multiple speakers
To: Multiple speakers

A dialogue between the judge (THE COURT) and attorneys (Moe, Everdell, Sternheim, Rohrbach) regarding the scheduling of a charging conference and the deadline for the government to file a brief.

Court hearing
2022-08-10

Jury Deliberation Procedures

From: Multiple speakers
To: ["Multiple speakers"]

The Court, Ms. Sternheim, Mr. Pagliuca, and Mr. Everdell discuss the logistics for jury deliberations, including the daily schedule, handling of instructions, verdict forms, and exhibits, and the roles of court staff like the deputy and marshal.

Court proceeding
2022-08-10

Discussion of a new witness

From: Multiple speakers
To: ["THE COURT", "MR. EVE...

Attorneys and the judge discuss the relevance and scheduling of a witness named Kelly from the Nags Head Pub in the U.K. The prosecution (Ms. Comey) objects due to lack of prior information, and the court expresses surprise at learning about this witness for the first time.

Court proceeding
2022-08-10

Procedural discussion on witness testimony and cross-exam...

From: Multiple speakers
To: ["THE COURT", "MS. MEN...

Attorneys and the judge discuss when to address an objection to a future witness's testimony and estimate the duration of the current cross-examination to manage the jury's time effectively.

Court dialogue
2022-08-10

Procedural matters regarding an affidavit and scheduling

From: Multiple speakers
To: Multiple speakers

A discussion between the judge and legal counsel about narrowing the focus of an affidavit, scheduling, and the logistics of including participants like Mr. Hamilton via Webex and continuing with Professor Loftus.

Court hearing
2022-08-10

Scheduling of legal paper briefings

From: Multiple speakers
To: Multiple speakers

A dialogue between the Court and attorneys (Mr. Everdell, Ms. Moe, Ms. Sternheim) regarding the deadline for submitting legal papers. Mr. Everdell requests an earlier submission date for the benefit of the defense, and the Court sets the final deadline for Wednesday, noting the request should have been made sooner.

Court hearing transcript
2022-08-10

Procedural matters in case 1:19-cr-00490-RMB

From: Multiple speakers
To: ["THE COURT", "MR. WEI...

A discussion in court regarding whether trustees/guards will be armed, which will be decided by agreement between the U.S. Attorney and defense counsel. Attorney Boies then requests for a victim he represents to speak and clarifies that payments of $250,000 and $100,000 were made while a proceeding was pending, contrary to a statement by defense counsel.

Court hearing
2019-07-24

Procedural matters in case 1:19-cr-00490-RMB

From: Multiple speakers
To: ["THE COURT", "MR. WEI...

A discussion in court regarding whether trustees/guards will be armed, which will be decided by agreement between the U.S. Attorney and defense counsel. Attorney Boies then requests for a victim he represents to speak and clarifies that payments of $250,000 and $100,000 were made while a proceeding was pending, contrary to a statement by defense counsel.

Court hearing
2019-07-24

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