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Attorney (Q)

Person
Mentions
10
Relationships
6
Events
3
Documents
5
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Event Timeline

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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Rocchio
Legal representative
8 Strong
4
View
person Rocchio
Witness examiner
7
3
View
person Loftus
Professional
5
1
View
person Loftus
Witness examiner
5
1
View
person McHugh
Legal representative
5
1
View
person Dr. Loftus
Witness examiner
5
1
View
Date Event Type Description Location Actions
2025-01-15 N/A Filing date of the transcript document. Court View
2022-08-10 N/A Court Testimony Southern District Court View
0025-01-15 N/A Direct examination testimony of witness Rocchio regarding memory principles in sexual abuse cases. Court View

DOJ-OGR-00019053.jpg

This document is page 191 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Rodgers. The testimony confirms that while Jeffrey Epstein controlled the aircraft, the Boeing 727 was legally owned by 'JEGE, Incorporated' and the Gulfstream by 'Hyperion Air.' The witness also estimates that Epstein purchased a Bell helicopter in November 2002.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00019105.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Rodgers, who began working for Epstein in 1991. The testimony focuses on Rodgers' observations of the evolving relationship between Epstein and an unnamed female (contextually Ghislaine Maxwell) during the early 1990s, confirming it transitioned from friendship to a romantic involvement.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00016698.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) featuring the direct testimony of a witness named Aznaran. The testimony analyzes a specific flight record for a passenger named 'Jane' traveling from Paris (CDG) to Los Angeles (LAX) on July 25, 2004. The witness defines terms found in the log such as ARRLOC (arrival location), DEPLOC (departure location), and explains that the date listed reflects US entry processing.

Court transcript (testimony)
2025-11-20
Analysis Source

DOJ-OGR-00016425.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the direct examination of a witness named Mulligan. Mulligan testifies about conversations with a high school friend named Annie, who described a trip to Jeffrey Epstein's ranch in New Mexico. Annie reported expecting an 'enrichment weekend' with other girls but discovered she was the only girl present, spending her time solely with Jeffrey Epstein and Ghislaine Maxwell.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00013127.jpg

This document is a court transcript of direct testimony by a witness named Carolyn regarding her interactions with Jeffrey Epstein. Carolyn testifies that while massaging Epstein, she discussed her troubled upbringing, past sexual abuse, and explicitly told him she was only 15 years old. She notes that Epstein asked her to travel, which she declined, and that she was paid between $300 and $400 after each massage, with the money left on a sink.

Court transcript (direct examination)
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
6
As Recipient
0
Total
6

Validation of Sexual Grooming Models

From: Attorney (Q)
To: Rocchio (A)

Discussion regarding a study that validated a model of sexual grooming and pre-offense behaviors, involving a reduction of list items from 77 to 42.

Court testimony
N/A
Communication Source

Cross-examination regarding grooming literature

From: Attorney (Q)
To: Rocchio (A)

Discussion about a 2016/2017 study on identifying predatory behaviors and hindsight bias.

Courtroom dialogue
2025-01-15
Communication Source

Cross-examination regarding definitions of grooming

From: Attorney (Q)
To: Rocchio (A)

Verbal exchange defining 'sexual grooming', 'manipulative strategies', and the necessity of 'intent' to distinguish grooming from normative behaviors.

Meeting
2025-01-15
Communication Source

Cross-examination regarding Air Ghislaine Inc. transactions

From: Attorney (Q)
To: Mr. McHugh

Discussion regarding Government Exhibit 501 and the purchase of a helicopter.

Meeting
2022-08-10
Communication Source

Redirect Examination

From: Attorney (Q)
To: Ms. Conrad (A)

Questioning regarding whether the witness followed jury instructions and admitted to perjury during voir dire.

Meeting
2012-02-15
Communication Source

Expert Testimony History

From: Attorney (Q)
To: Loftus (A)

Questioning regarding the witness's history of testifying about the impact of post-event information on memory.

Court testimony
2008-10-22
Communication Source

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