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-00009265.jpg
This document is a transcript from February 15, 2012, from the case 'United States v. Daugerdas', filed as Exhibit A-5661 in the Ghislaine Maxwell case (1:20-cr-00330). It features the cross-examination of a witness named Ms. Conrad (likely the infamous juror Catherine Conrad), who admits to lying and omitting information during voir dire to make herself 'more marketable as a juror.' The questioning covers her husband's criminal record (convicted felon, 7.5-year sentence), her own disciplinary suspension by the Bar Association, and her flippant 'smart ass' attitude toward the court.
DOJ-OGR-00009257.jpg
This document is a transcript page from the trial *United States v. Daugerdas* (Feb 15, 2012), likely filed as an exhibit in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE) to challenge the credibility of a juror (Catherine Conrad). The transcript details the cross-examination of Conrad regarding her suspension from the practice of law, her history of alcoholism, and her failure to disclose these facts to the court (specifically Judge Pauley). Several exhibits (PMD 14, 17, and 20) confirming her disciplinary history and medical issues are admitted into evidence during the questioning.
DOJ-OGR-00009247.jpg
This document is a transcript from February 15, 2012, in the case of USA v. Daugerdas, filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330-PAE). It features the cross-examination of Ms. Conrad (a former juror who is a suspended lawyer) regarding her financial status, specifically establishing she had approximately $14,000 in assets versus her claim of indigence for legal counsel. The questioning highlights discrepancies between her court testimony and a sworn affidavit submitted to the Bar disciplinary committee regarding her tax returns and income.
DOJ-OGR-00017365.jpg
This document is page 122 of a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It captures a brief exchange where Ms. Sternheim requests a sidebar with the Judge to discuss an issue, which the Court grants. The document notes that the subsequent pages containing the sidebar discussion (pages 123-125) are sealed.
DOJ-OGR-00017357.jpg
A court transcript page from the Ghislaine Maxwell trial (Case 1:20-cr-00330) dated August 10, 2022. The Judge discusses sustaining objections and finalizing redactions for a document. Later, following a recess, the Court reconvenes to address a note (likely from the jury) requesting the transcript of Larry Visoski (Epstein's long-time pilot), which is identified as Court Exhibit 20.
DOJ-OGR-00017353.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a dialogue between an attorney, Ms. Sternheim, and the Court regarding the trial schedule, particularly concerning holiday plans and the jury's commitment through January 15th. The Judge decides to proceed with the trial every day, overriding preferences for a break, due to the significant concern that a participant testing positive for COVID-19 would cause a substantial quarantine delay, which is deemed a greater risk to the trial's progress.
DOJ-OGR-00017333.jpg
This document is the final page (29 of 29) of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It records the end of the court session where the jury is dismissed, and attorneys Ms. Moe (Government) and Ms. Sternheim (Defense) confirm they have no further matters. The court adjourns until December 28, 2021, at 9:00 a.m.
DOJ-OGR-00017319.jpg
This document is a transcript page from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. Defense attorney Mr. Everdell and the Judge discuss a jury note regarding transportation and accountability for a return flight from New Mexico. The debate centers on whether Maxwell can be convicted based on arranging a return flight from an area where a victim, 'Jane,' claims sexual abuse occurred, as opposed to the initial flight to New Mexico which had alleged illegal intent.
DOJ-OGR-00017318.jpg
This court transcript from August 10, 2022, captures a legal discussion between a judge, Mr. Everdell, and Ms. Moe regarding a question from the jury. The parties are trying to decide how to clarify an instruction related to a 'multi-leg trip' and 'Count Four', with Mr. Everdell suggesting a specific text and Ms. Moe arguing it is not what the jury is asking about.
DOJ-OGR-00017299.jpg
This document is a court transcript from a case where the judge and counsel discuss how to communicate with a deliberating jury about their schedule. The judge proposes a note asking if the jury wants to deliberate the next day, "December 23rd". After a recess, the court receives a note back from the jury requesting the testimonies of individuals named Jane and Kate Wong.
DOJ-OGR-00017296.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It captures a dialogue between the judge and attorneys after the jury has been dismissed, focusing on procedural matters such as the government's review of transcripts and the defense's readiness to proceed. The judge also outlines instructions for contacting the alternate jurors to inform them that deliberations are ongoing.
DOJ-OGR-00017290.jpg
This document is a court transcript from August 10, 2022, capturing a legal discussion between a judge, Mr. Everdell, and Ms. Comey. The central issue is whether a limiting instruction should be given to the jury regarding the testimony of a witness named Annie, and how her testimony relates to specific counts (One, Two, Three, and Four) in an indictment. The parties disagree on the necessity and scope of such an instruction, with the judge ultimately asserting that the answer to the underlying question is 'yes'.
DOJ-OGR-00017289.jpg
This court transcript from August 10, 2022, captures a discussion between a judge and multiple counsel regarding a note from the jury. The jury, via Court Exhibit 9, asks if they can consider 'Annie's testimony' as evidence of conspiracy for two specific counts. The government's counsel, Ms. Comey, affirms this, while another counsel, Mr. Everdell, requests time to confer on the matter.
DOJ-OGR-00017286.jpg
A court transcript page (Case 1:20-cr-00330-PAE) documenting a discussion between the Judge ('The Court') and attorneys (Ms. Sternheim, Ms. Menninger, Ms. Comey) regarding the handling and redaction of jury notes. The parties discuss that counsel knows the identity of jurors, allowing them to see unredacted notes, but public exhibits must be redacted. The transcript ends with the Court reading a note from the jury requesting to end deliberations at 5 p.m.
DOJ-OGR-00017285.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys Mr. Pagliuca and Ms. Comey. They are debating whether the testimony of Special Agent Jason Richards is a relevant response to a jury note concerning an FBI deposition and the cross-examination of a person named Carolyn. The Court ultimately overrules the request to include the testimony but agrees to redact the jury foreperson's name from the notes before making them public.
DOJ-OGR-00017284.jpg
This document is a court transcript from a case filed on August 10, 2022. It details a conversation between the judge and several individuals, likely attorneys, regarding testimony from 'Carolyn' and 'Special Agent Jason Richards' concerning an exhibit. The discussion concludes with a request for court notes, which the judge agrees to provide after redacting the jury foreperson's signature.
DOJ-OGR-00017281.jpg
This document is a page from a court transcript dated August 10, 2022. It captures a discussion between two attorneys, Ms. Comey and Mr. Pagliuca, and the judge regarding how to instruct the jury about a document used for impeachment but not admitted into evidence. The parties debate the appropriate wording to avoid confusion while acknowledging the testimony related to the document.
DOJ-OGR-00017280.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, during jury deliberations. The jury sent notes requesting testimony transcripts for witnesses Jane, Annie, and Carolyn, as well as an FBI deposition (3505-005) related to Carolyn. Counsel (Ms. Comey and Ms. Sternheim) discuss preparing these documents with necessary redactions.
DOJ-OGR-00017278.jpg
This document is the final page of a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. The transcript captures the end of a day's proceedings, where the judge (THE COURT) confirms with counsel (Ms. Moe for the government and Ms. Sternheim) that there are no further matters. The court is then adjourned until 9:00 a.m. on December 21, 2021.
DOJ-OGR-00017277.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. It records the end of a trial day during the jury deliberation phase, where the judge acknowledges a note from the jury to leave at 5:30 PM and provides strict instructions not to discuss the case or consume outside information. The judge instructs the jury to resume deliberations the following morning at 9:00 AM once all 12 jurors are present.
DOJ-OGR-00017276.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between the judge and two attorneys, Ms. Moe and Ms. Menninger, regarding a juror seating chart. The judge then reads a note from the deliberating jury stating they are leaving at 5:30 PM. The judge announces the note will be marked as an exhibit and that the jury will be given instructions to resume deliberations in the morning.
DOJ-OGR-00017258.jpg
This legal document is a page of jury instructions from a court case involving Ms. Maxwell, filed on August 10, 2022. The judge instructs the jury on how to assess witness credibility, clarifying that the use of pseudonyms for witness privacy should not influence their evaluation. It specifically details Instruction No. 45, which states that a witness's prior inconsistent statement should only be used to judge the credibility of their trial testimony, not as direct evidence of Ms. Maxwell's guilt.
DOJ-OGR-00017256.jpg
This document is page 235 of 257 from a court transcript (Document 767) filed on August 10, 2022, related to Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text contains jury instructions ('Charge') regarding the evaluation of witness credibility. It specifically instructs the jury on how to handle witnesses who may have lied under oath, provided contradictory testimony, or who have a personal interest in the outcome of the case.
DOJ-OGR-00017248.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, containing a judge's instructions to a jury. The judge explains the legal standards for considering the acts of a coconspirator as evidence against the defendant and defines the concept of "conscious avoidance," where a person can be found to have acted knowingly if they deliberately ignored obvious facts.
DOJ-OGR-00017242.jpg
This document is page 221 of a court transcript (filed August 10, 2022) containing jury instructions (Charge) for the trial of Ghislaine Maxwell. It details the legal standards for conspiracy, specifically addressing the presumption of continuity in a conspiracy, the requirements for withdrawal, and Instruction No. 36 regarding the 'Third Element' which requires the government to prove an 'overt act' was committed.
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