THE COURT
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This document is a court transcript from August 10, 2022, capturing a procedural discussion between the judge, a government attorney (Ms. Comey), and a defense attorney (Mr. Everdell). They discuss the witness schedule, anticipating finishing with Mr. Parkinson and calling Agent Maguire next. The attorneys also address the handling of evidence, including redacting a video and the incomplete process of dedesignating photos, before the court calls for a recess.
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This document is a court transcript from August 10, 2022, from case 1:20-cr-00330-PAE. It captures a discussion between attorneys Mr. Pagliuca and Ms. Comey and the judge regarding the proper procedure for redacting video evidence to protect witness anonymity and third-party privacy. Ms. Comey also raises a technical concern that the timestamps on the redacted video will not align with the official transcripts.
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This document is a court transcript from a case filed on August 10, 2022, capturing a discussion between the court, Ms. Comey, and Ms. Sternheim. The main topic is the redaction of a warrant and video evidence to protect individual privacy before public release. Ms. Sternheim describes a video as depicting a 'domicile of debauchery,' a characterization with which the court agrees, leading to an agreement that a redacted version of the materials will be prepared for the public.
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This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. The judge excuses a witness, Mr. Parkinson, for a break. Following the witness's departure, the judge engages with counsel, Ms. Sternheim, and expresses concern that the sealing of exhibits is getting "out of hand," mentioning a recent conference on the topic with a Ms. Comey.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness Mr. Parkinson is being questioned by prosecutor Ms. Comey regarding the layout of Jeffrey Epstein's property at 358 El Brillo Way as it appeared on October 20, 2005. The testimony identifies Government Exhibits 276, 277, and 278 as depicting the master bedroom and master shower room on the second floor. The government offers Exhibit 278 under seal to protect third-party privacy before the court breaks for a recess.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Parkinson by an attorney, Ms. Comey. The testimony revolves around identifying and describing the contents of several government exhibits (269, 271, 272, 273), which depict various views of a second-floor hallway and master bedroom. The witness describes the scenes but at one point expresses confusion about the directional orientation in one of the exhibits.
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This court transcript excerpt from August 10, 2022, details a portion of a direct examination of a witness named Parkinson. The government's attorney, Ms. Comey, successfully admits exhibits 289 through 293 into evidence, which are said to accurately depict the second floor of a house at 358 El Brillo Way as it appeared on October 20, 2005. After the exhibits are admitted without objection, Ms. Comey begins questioning the witness about their contents.
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This document is page 160 of a court transcript from the trial Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial), filed on August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey regarding the layout of a building, specifically identifying a staff room and bathroom on the ground floor/north side. The prosecution introduces Government Exhibits 289 through 293 for identification.
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This document is a partial transcript from a court proceeding on August 10, 2022, in Case 1:20-cr-00330-PAE. It details interactions between the Court, attorney Ms. Comey, and witness Mr. Parkinson, primarily focusing on instructions to jurors regarding the viewing and handling of several Government Exhibits (GX252, GX253, GX254, GX241), with one exhibit being admitted under seal. The document captures a segment of Mr. Parkinson's direct examination.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) featuring the direct examination of a witness named Parkinson. The testimony concerns photographs (Government Exhibits 252, 253, and 254) depicting the interior of 358 El Brillo Way as it appeared on October 20, 2005. The exhibits are admitted into evidence under seal to protect the privacy of third parties.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It records the direct examination of a witness named Parkinson, during which Ms. Comey (Government) moves to admit Government Exhibits 243 through 250 under seal. The Court admits the evidence without objection from defense attorney Mr. Everdell, and the jurors are instructed to review Exhibits 243, 244, 245, and 246 in their binders.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey. Mr. Parkinson identifies photographic exhibits (226-241) as accurately depicting the interior of a house at 358 El Brillo Way on October 20, 2005. Based on this testimony, Ms. Comey, on behalf of the government, offers the exhibits into evidence.
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This document is page 148 of a court transcript from Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial), filed on August 10, 2022. It details the direct examination of a witness named Mr. Parkinson by prosecutor Ms. Comey, specifically focusing on the admission and presentation of Government Exhibits 223, 224, and 225 to the jury without objection from defense attorney Mr. Everdell. The page concludes with Ms. Comey preparing to show the witness Exhibits 226 through 241.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Parkinson. Parkinson testifies about photographs of a 'garden room' at 358 El Brillo Way as it appeared on October 20, 2005. The government, represented by Ms. Comey, successfully moves to admit three exhibits (GX223, 224, 225) into evidence under seal to protect the privacy of third parties, with no objection from opposing counsel, Mr. Everdell.
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This document is a court transcript from a legal proceeding on August 10, 2022. It captures the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey. Ms. Comey first addresses the judge regarding the jury's use of binders and then proceeds to question Mr. Parkinson about Government Exhibits 223, 224, and 225.
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This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Parkinson. The witness identifies various locations on a property, including a cabana, storage building, and barracks, while narrating a walk-through video being shown as evidence. The transcript concludes with the attorney, Ms. Comey, ending the video presentation and the judge providing instructions to the jury.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey. The questioning focuses on identifying specific rooms and features of a property, such as a computer room and an elevator on the second floor, with references to diagrams and Government Exhibit 297. The proceedings are overseen by a judge, with another attorney, Mr. Everdell, present.
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This document is a court transcript from a case filed on August 10, 2022. It captures a portion of the direct examination of a witness named Parkinson by an attorney, Ms. Comey, who asks the witness to identify various rooms (garden room, lake room, foyer, bathroom) within a property based on viewing a recording at specific time marks. The proceedings are briefly interrupted by the judge to allow for a monitor adjustment at the lectern.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a direct examination where Ms. Comey is directing Ms. Drescher to play a video on a laptop for the court. The proceedings pause to allow Ms. Sternheim to move to see the screen, and the witness identifies 'Architectural drawings' visible in the video at the seven-minute and eight-second mark.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Parkinson. The testimony authenticates a video depicting the interior and exterior of 358 El Brillo Way (Jeffrey Epstein's Palm Beach residence) as it appeared during a search on October 20, 2005. The prosecution (Ms. Comey) successfully moves to admit the video (Exhibit 296R) under seal to protect the identities of pseudonym witnesses and third parties.
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This document is a court transcript from August 10, 2022, detailing the proceedings after a lunch break. The judge instructs attorney Ms. Comey to resume her direct examination of the witness, Mr. Parkinson, and reminds him he is still under oath. The judge also provides instructions to the jury regarding adjustments to their screens for a video that will not be shown to the public gallery.
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This document is a court transcript from August 10, 2022, detailing a conversation between several attorneys (Ms. Menninger, Ms. Comey, Ms. Moe) and the judge. The discussion centers on the afternoon's witness schedule, including Kimberly Meder and Stephen Flatley, and a request by Ms. Menninger to address issues with evidentiary material that was disclosed very late the previous night. The judge and attorneys work to clarify the order of proceedings for the remainder of the session.
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This court transcript from August 10, 2022, documents a discussion about legal strategy and evidence presentation. The defense counsel, Mr. Everdell, confirms to the court their request to not give a specific jury instruction regarding a photo of a minor, to avoid highlighting it. Subsequently, Ms. Comey informs the court that the parties have agreed to redact a portion of a video (Government Exhibit 296), which shows Detective Recarey reading a search warrant, before it is played for the jury.
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This document is a partial transcript from a court proceeding (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a segment where the Court excuses Mr. Parkinson and a witness for a lunch break, while Ms. Comey and Mr. Everdell, counsel, discuss plans to confer on limiting instructions and technical preparations. The proceedings are set to resume in 45 minutes, highlighting the procedural management of a court hearing.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey regarding a photograph of a work area containing cookbooks and notes. The witness identifies the name 'Jeffrey E. Epstein' written in the photograph before the proceedings are halted by the Judge for a lunch break.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | GHISLAINE MAXWELL | THE COURT | $750,000.00 | Total fine imposed. | View |
| N/A | Received | GHISLAINE MAXWELL | THE COURT | $250,000.00 | Fine imposed on each count. | View |
| 2021-03-23 | Received | GHISLAINE MAXWELL | THE COURT | $9,500,000.00 | Value of real property offered as collateral. | View |
| 2021-03-23 | Received | security company | THE COURT | $1,000,000.00 | Bond co-signed by a security company. | View |
| 2021-03-23 | Received | GHISLAINE MAXWELL | THE COURT | $550,000.00 | Cash offered as collateral. | View |
| 2021-03-23 | Received | Ghislaine Maxwell... | THE COURT | $28,500,000.00 | Proposed total bond amount. | View |
| 2020-12-14 | Received | Sureties (Family/... | THE COURT | $0.00 | Meaningful pledges of cash or property in amoun... | View |
| 2020-07-13 | Received | Unidentified co-s... | THE COURT | $5,000,000.00 | Proposed bond amount by the defense, which the ... | View |
| 2020-07-10 | Received | Co-signers (Sibli... | THE COURT | $5,000,000.00 | Proposed bond amount to secure Maxwell's appear... | View |
| 2020-07-10 | Received | Defense/Co-signers | THE COURT | $3,750,000.00 | Value of real property in the United Kingdom of... | View |
| 2020-07-10 | Received | Co-signers (Sibli... | THE COURT | $5,000,000.00 | Proposed bond amount to secure appearance. | View |
| 2020-07-10 | Received | Ms. Maxwell / Ass... | THE COURT | $3,750,000.00 | Value of real property in the United Kingdom us... | View |
| 2020-01-01 | Received | GHISLAINE MAXWELL | THE COURT | $22,500,000.00 | Proposed bond amount representing all of the co... | View |
| 2019-07-18 | Received | MR. EPSTEIN | THE COURT | $0.00 | Defense offer to put up 'any amount' of collate... | View |
| 2019-07-11 | Received | Jeffrey Epstein | THE COURT | $77,000,000.00 | Valuation of Manhattan residence to be mortgage... | View |
| 2010-07-01 | Received | Epstein's counsel | THE COURT | $5,000.00 | Proposed sanction fine for discovery violations. | View |
Support for Ms. Maxwell's renewed bail application
Letters submitted to the court (Exs. A-N, W-X) from Ms. Maxwell's spouse, family, and friends attesting to her character and their willingness to serve as sureties for her bail.
Temporarily sealed Opinion & Order
The Court will send the temporarily sealed Opinion & Order to the parties.
Evidence related to the case
An affidavit from Susan Brune was put forth as evidence at a hearing.
Unspecified
A note from Juror No. 1 was received, which prompted Theresa Trzskoma to have doubts and begin an investigation.
Letters of support
A series of letters submitted by the Defendant's friends and family to support her claim of having significant ties to the United States and to attest to her character.
Letter of support
A specific letter of support from the Defendant's spouse, whose identity was previously withheld, describing their 'quiet family life' before her arrest.
Pretrial Services Report
A report which states that at the time of her arrest, the Defendant was not living with her spouse and claimed to be getting divorced.
Insufficiency of asset statement for bail package
The Court advised Defense counsel that the Defendant's asset statement was 'cursory' and insufficient to support a bail package because it was not verified and lacked details on expenses, indebtedness, or liabilities.
Juror qualification and background
Maxwell contends that had Juror 50 answered the questionnaire accurately, it would have provided a basis for a for-cause challenge.
Conviction criteria for Count Four
The jury submitted a note asking whether they could find Ms. Maxwell guilty on Count Four based solely on her intent for Jane to engage in sexual activity in New Mexico, without concluding she intended for Jane to be abused in New York.
Delivery of Defendant's legal mail at MDC
The document references a letter from the Defendant (Ghislaine Maxwell) to the Court concerning the delivery of her legal mail at the MDC. The specific date of the letter is not mentioned, but it is docketed as Dkt. No. 346.
Limiting instruction for Witness-3's anticipated testimony
The Government submitted a letter motion to the court regarding a limiting instruction for the testimony of Witness-3.
Client's fund transfers
The government's opening and reply briefs are mentioned, in which they discuss the client's transfers of funds.
Client's banking
A submission from the government is referenced which mentioned a bank that subsequently dropped the speaker's client.
Surprise at receiving the defendant's filing.
Mr. Rohrbach mentions a letter his side sent, which indicated they were surprised to receive a filing from the defendant.
Jury instructions for Count Four
Mr. Everdell discusses a note from the jury which indicates they are confused about the instructions for Count Four and whether they can convict M. Maxwell based solely on events in New Mexico.
Declining invitation to deliberate
The jury sent a note to the judge declining the offer to deliberate on the day following the court session.
Jury deliberation schedule
The jury sent a note (Court Exhibit 18) asking for clarification on whether they are required to continue deliberations every day, including 12/31 and 1/1/2022, until a verdict is reached.
Jury Deliberation Schedule
The Court drafted a note to the jury asking if they wish to continue deliberations on "Thursday, December 23rd" and to specify the times if they do.
Request for Testimonies
The jury sent a note to the court requesting the testimonies of "Jane, Wong, Kate".
Dismissal and timing
The Court acknowledges receiving a note from the jury regarding their dismissal time for the evening and the timing for the following day.
Unknown
The document mentions 'The Court received the attached letters via email' but provides no further details.
Case related matters
The Court received a significant number of letters and messages from non-parties, which it deemed procedurally improper or irrelevant and stated they would not be considered or docketed.
Request for transcript
The jury sent a note to the court requesting the transcript of David Rodgers.
Support for David
A letter cited to show David prioritizes character development over winning and has a measured coaching approach.
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