Paul Kane
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. ROHRBACH
|
Professional |
5
|
1 | |
|
organization
GOVERNMENT
|
Legal representative |
5
|
1 | |
|
person
MR. ROHRBACH
|
Legal representative |
5
|
1 | |
|
organization
Professional Children's School
|
Employee |
1
|
1 | |
|
person
Besselsen
|
Trial sequence |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Examination of Paul Kane | Courtroom | View |
| 2022-08-10 | Court proceeding | A court session resumes after a recess, with the jury present. The government calls a witness to ... | Courtroom | View |
| 2022-08-10 | Witness testimony | Paul Kane is called as a witness by the Government and sworn in to testify. | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of witness Paul Kane by Mr. Rohrbach. | Courtroom (implied) | View |
| 2021-11-29 | N/A | Trial preparation correspondence regarding witness Paul Kane. | New York | View |
EFTA00031259.pdf
This document is a Q&A script for the examination of Paul Kane, Director of Finance at Professional Children's School, used in the trial of Ghislaine Maxwell. The prosecution uses Kane to authenticate a student application record (GX 761) from the early 1990s as a business record. The key evidence highlighted is that 'JE' (Jeffrey Epstein) was listed on the application as the person financially responsible for the tuition of a student moving to New York from West Palm Beach, Florida.
EFTA00031257.pdf
This document is an email thread between Assistant United States Attorneys (SDNY) dated November 2021, preparing for the Ghislaine Maxwell trial. The discussion focuses on the testimony of Paul Kane (likely an FBI agent or expert) regarding business records (specifically PCS phone records) dating back to 1997. Key strategic points include establishing the admissibility of records not created by the holding company and ensuring the protection of 'MV1' (Minor Victim 1) by not reading identifying information aloud in open court.
EFTA00023413.pdf
An email dated November 14, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding a draft Q&A for Paul Kane (likely a witness, such as an FBI agent). The email discusses legal strategy for admitting records not created by 'PCS' but maintained by them as business records, citing the case United States v. Kuthuru. This correspondence appears to be part of the preparation for the Ghislaine Maxwell trial.
DOJ-OGR-00018101.jpg
This document is an 'Index of Examination' page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It lists the testimony of three witnesses: Paul Kane, Lisa Rocchio, and Juan Patricio Alessi, detailing the attorneys who questioned them (Rohrbach, Menninger, Pomerantz, Comey) and the corresponding page numbers. It also lists various Government Exhibits (Nos. 761, 298, 297, 299, 606, 113, 114, and 2A/2C-2W) and the pages where they were received into evidence.
DOJ-OGR-00017881.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Paul Kane by an attorney, Mr. Rohrbach. Mr. Kane identifies himself as the director of finance for the Professional Children's School in New York City and provides a brief description of the school's history and purpose.
DOJ-OGR-00017880.jpg
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. The transcript captures the court resuming session, with the judge addressing the jury and counsel. The government's counsel, Mr. Rohrbach, then calls Paul Kane as the next witness to testify.
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