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The Court / Judge

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DOJ-OGR-00016114.jpg

This document is page 4 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on August 10, 2022. The presiding judge outlines the procedure for finalizing jury selection, swearing in the jury, and commencing opening statements, with specific attention paid to social distancing rules for unvaccinated jurors. Attorneys Ms. Comey (Government) and Ms. Sternheim (Defense) are present, with Ms. Sternheim raising a protocol question regarding sidebars.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00021594.jpg

This document is a page from a court transcript (Case 22-1426) detailing the sentencing calculations for a defendant involved in 'prohibited sexual conduct.' The judge calculates a guideline imprisonment range of 210 to 262 months and fines between $20,000 and $200,000 per count. Attorney Ms. Moe interrupts to correct a technical calculation regarding unit analysis under guideline 3D1.4.

Court transcript (sentencing hearing)
2025-11-20
Analysis Source

DOJ-OGR-00016653.jpg

This document is a page from a court transcript (Case 1:20-cr-00330, likely the Ghislaine Maxwell trial) filed on August 10, 2022. It details a ruling by the judge during the cross-examination of a witness named Loftus (likely expert Elizabeth Loftus). The judge admonishes attorney Ms. Pomerantz (prosecution) not to draw prejudicial associations with other defendants Loftus has testified for, citing Rule 403 grounds, but allows general questions regarding incentives to testify in high-profile cases.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00014600.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) containing jury instructions regarding Count Two of the indictment. The judge instructs the jury on New York Penal Law Section 130.55 (sexual abuse in the third degree) relevant to acts alleged between 1994 and 1997. The text defines 'sexual contact' and explicitly states that individuals under the age of 17 are legally incapable of consenting to such contact.

Court transcript / jury charge
2025-11-20
Analysis Source

DOJ-OGR-00005320.jpg

This document is a page from a court filing (Case 1:20-cr-00330, United States v. Ghislaine Maxwell) filed on October 22, 2021, containing instructions to the jury pool. The text outlines strict prohibitions against jurors discussing the case on social media or conducting independent research via Google or news outlets. It also details privacy and safety measures due to the 'high-profile' nature of the case and COVID-19, including the use of juror numbers instead of names and the provision of daily transportation for jurors.

Court filing / jury instructions / transcript
2025-11-20
Analysis Source

DOJ-OGR-00011573.jpg

This page from a court transcript (case 1:20-cr-00330-PAE) details sentencing proceedings for Ms. Maxwell. The Judge rejects the claim that Maxwell is indigent, citing $22 million in assets reported in 2020 and a lack of documentation regarding her marriage/divorce, and states an intention to impose a fine. The Judge also notes the government is not seeking restitution, finds no grounds for downward departures from sentencing guidelines, and calls for a lunch break.

Court transcript (sentencing hearing)
2025-11-20
Analysis Source
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Jury questions, requests for testimony, or verdict notifi...

From: Jury Foreperson
To: The Court / Judge

The document outlines the procedure for jury communication with the court: all communications must be in writing, signed by the foreperson, and given to a marshal.

Written note
N/A
Communication Source

Character Reference for Ghislaine Maxwell

From: Unknown Family Friend
To: The Court / Judge

Letter describing Ghislaine's upbringing, character, and regret regarding Epstein.

Letter/court filing
2022-06-15
Communication Source

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