Southern District
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Eastern District
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
organization
Main Justice
|
Co negotiators |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | A criminal investigation into Epstein's co-conspirators by the Southern District. | Southern District | View |
| N/A | N/A | Negotiations with Main Justice and Southern District | Unknown | View |
DOJ-OGR-00016723.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features a procedural discussion between the Judge ('The Court'), Defense attorneys (Mr. Pagliuca, Ms. Sternheim), and the Prosecution (Ms. Comey). The primary topic is whether the government intends to call a rebuttal witness; Ms. Comey indicates they are leaning against it but will decide by the next morning.
DOJ-OGR-00016722.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details a discussion between the Judge and defense counsel (Menninger, Everdell, Sternheim) regarding the trial schedule, specifically aiming to finish witness testimony by the following morning to allow for closing arguments and jury instructions on Monday. The court also mentions a pending motion to preclude and a previous ruling on anonymity.
DOJ-OGR-00016715.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the conclusion of the recross-examination of a witness named Aznaran, focusing on whether paper records were logged into the CBP system in the 1990s. Following Aznaran's dismissal, defense attorney Ms. Menninger calls a new witness, Dominique Hyppolite, to the stand for the defense.
DOJ-OGR-00016701.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Aznaran. The questioning focuses on establishing the date range of entries in records belonging to an individual named 'Kate'. The attorney confirms specific dates from the records, including the earliest entry on one page as February 29, 2004, the latest as April 3, 2006, and another early entry on a different page as November 1, 1997.
DOJ-OGR-00016695.jpg
This document is page 212 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Mr. Aznaran, who is explaining the columns of a government report detailing international flight and border crossing data. He defines fields such as DOB (Date of Birth), DOC type (e.g., Passport), Carrier code (e.g., AA for American Airlines), and I/O status.
DOJ-OGR-00016693.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Mr. Aznaran by attorney Mr. Everdell regarding reports run in the TECS (Treasury Enforcement Communications System). The testimony confirms that Aznaran ran traveler reports for three individuals: Jane, Kate, and Annie Farmer, and introduces an exhibit marked as MA1.
DOJ-OGR-00016692.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, attorneys discuss procedural matters with the judge, including a successful request for a one-hour filing extension and an announcement that the parties have reached a stipulation regarding Mr. Glassman, which avoids the need for his live testimony. The transcript concludes as the court prepares to bring in a witness and the jury.
DOJ-OGR-00016691.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. Defense attorney Mr. Everdell argues for the admissibility of records to potentially impeach a witness's testimony regarding public assistance timelines relative to the charged conspiracy. Following a recess, the defense and prosecution (represented by Ms. Pomerantz) agree on redactions for a specific exhibit to be presented to the witness.
DOJ-OGR-00016672.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the redirect examination of a witness named Loftus. The questioning establishes that Loftus has worked as a consultant for multiple U.S. federal agencies, including the Secret Service, DOJ, FBI, and IRS, while also having a history of testifying for the defense in criminal cases. An attorney, Ms. Pomerantz, makes several objections to the line of questioning on grounds of mischaracterization and foundation.
DOJ-OGR-00016668.jpg
This document is a page from a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. It captures the cross-examination of a witness named Loftus on the subject of traumatic memories. Loftus affirms that people tend to remember the core details of trauma more strongly than peripheral ones, and that memory is stronger for participants and for repetitive events.
DOJ-OGR-00016659.jpg
This document is a partial transcript from a legal proceeding filed on August 10, 2022, detailing a segment of a cross-examination. Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence related to Dr. Rocchio, while Mr. Pagliuca briefly interjects. The Court ultimately rules 'Overruled' on an unspecified objection or motion.
DOJ-OGR-00016651.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing a sidebar conference regarding the cross-examination of a witness named Loftus. Defense attorney Ms. Sternheim objects to the prosecution's questioning as 'character assassination,' while prosecutor Ms. Pomerantz argues the questioning establishes the witness's 'financial incentive' to testify for the defense as a career expert witness.
DOJ-OGR-00016649.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Loftus. The questioning attorney accuses Loftus of using testimony from past high-profile cases to market their services and earn more money, an accusation Loftus explicitly denies. Loftus does admit to providing lists of prior cases to defense attorneys, but only when asked.
DOJ-OGR-00016638.jpg
This page contains a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Defense attorney Ms. Sternheim is examining a witness, Professor/Judge Loftus, establishing that they did not go into great detail about the witness's CV to save time. Sternheim successfully moves to admit the CV (Exhibit EF-1) into evidence over an objection by prosecutor Ms. Pomerantz. Sternheim then questions Loftus to confirm she is being compensated for her time but has no stake in the trial's outcome.
DOJ-OGR-00016636.jpg
This document is page 153 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It details the direct examination of Professor Loftus by Ms. Sternheim following a lunch break. The testimony focuses on the psychological concept that memory confidence is malleable and can be artificially inflated by confirming information, referencing research by Professor Wells from Iowa State.
DOJ-OGR-00016633.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument about the admissibility of a witness's testimony. Attorneys Sternheim and Rohrbach debate with the judge whether a statement allegedly made by someone named Kate, "It fell into my lap," can be used as evidence to show bias concerning Mr. Hamilton. The judge rules that the statement is permissible for the jury to consider for bias, but prohibits the witness, Mr. Hamilton, from speculating on its meaning.
DOJ-OGR-00016629.jpg
This document is a court transcript from August 10, 2022, detailing a discussion about admitting testimony from a witness. An attorney, Ms. Sternheim, argues that testimony about a conversation with a woman named 'Kate' regarding Jeffrey Epstein is necessary to show Kate's financial motive and bias, suggesting she is interested in a 'windfall'. The government, represented by Mr. Rohrbach, objects to this line of testimony.
DOJ-OGR-00016620.jpg
This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. With the jury not present, the judge excuses a witness for a break and then discusses procedural matters with the attorneys (Pomerantz, Sternheim, Rohrbach, Everdell). The primary focus is on resolving 'prior inconsistent statements,' with the judge urging the lawyers to confer and narrow the points of disagreement.
DOJ-OGR-00016618.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) featuring the direct examination of expert witness Dr. Elizabeth Loftus. Loftus testifies about the fallibility of memory, specifically explaining 'rich false memories' and how scientific studies have successfully planted entire false events into people's minds, such as being attacked by an animal or nearly drowning.
DOJ-OGR-00016607.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Loftus. Loftus explains concepts related to memory, distinguishing between externally-supplied misinformation and internal 'autosuggestion' where an individual's own inferences become false memories. Loftus also identifies several factors that can affect the initial 'acquisition stage' of memory, including environmental conditions like lighting, personal states like distraction, and the influence of drugs such as marijuana.
DOJ-OGR-00016583.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Sud. The questioning focuses on a document labeled RS-1, which Mr. Sud confirms is an invoice generated from his QuickBooks system for a customer named Jeffrey Epstein. The testimony serves to establish the nature and origin of the financial record.
DOJ-OGR-00016582.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination of a witness named Sud, during which defense attorney Mr. Everdell introduces 'Exhibit RS-1' into evidence. The prosecution (Ms. Moe) agrees to the admission provided the document is kept under seal due to the presence of personally identifying information of third parties. The Court admits the exhibit under seal but allows the jury to view it immediately.
DOJ-OGR-00016563.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Espinosa by attorney Mr. Everdell. The witness identifies 'Sarah Kellen' as the person who sat in the office where Ghislaine Maxwell used to sit. The remainder of the page concerns procedural discussions between the defense, prosecution (Ms. Pomerantz), and the Judge regarding the publication of 'Government's Exhibit 327' to the jury.
DOJ-OGR-00016506.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Mr. Everdell addresses the Court regarding the first witness, Ms. Espinosa. He confirms an agreement with the government to exclude cross-examination questions regarding Ms. Galindo's involvement as a defendant in a separate civil lawsuit filed by an individual associated with Epstein (though not an accuser in the current criminal case).
DOJ-OGR-00016501.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. The judge is ruling to deny the government's motion to preclude the testimony of defense expert Dr. Loftus regarding 'suggestive activities,' provided she testifies as a 'blind expert' similar to Dr. Rocchio. The transcript mentions the cross-examination of a witness named 'Jane,' focusing on suggestive questioning by the government and a specific correction regarding the release date of the movie 'The Lion King' (1997).
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