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THE COURT

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Also known as:
THE COURT, MR. DONALDSON
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EFTA00027239.pdf

This document is an internal email chain from the Southern District of New York (SDNY) dated August 6-7, 2019, discussing Jeffrey Epstein's historical state plea transcript. An Assistant U.S. Attorney highlights specific quotes from the plea hearing where the non-prosecution agreement (NPA) with the Southern District of Florida was detailed, explicitly noting that federal prosecutors agreed not to prosecute Epstein federally in SDFL if he completed probation. The email also notes that SDFL representatives were present in court during the plea.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00030313.tif

This document is a page from a court transcript dated May 22, 2009, from case 9:08-cv-80119-KAM. It details a discussion between the Court, the Defendant, and Ms. Belohlavek concerning the conditions of the Defendant's sentence, specifically regarding contact with victims and the completion of a sex offender program, particularly for victims under 18.

Court transcript / docket entry
2025-11-20
Analysis Source

DOJ-OGR-00018381.jpg

This document is a page from a court transcript filed on August 10, 2022. During a direct examination, a witness named Kate testifies that Maxwell told her Jeffrey Epstein "needed massages all the time" and that it was "very difficult to keep up." Immediately following this conversation, Kate states that Maxwell led her upstairs to a room containing a massage table.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018372.jpg

This document is a page from the court transcript of the trial US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), specifically the direct examination of a witness named Kate. The testimony establishes that Kate met Maxwell in Paris when Kate was approximately 17 years old, exchanged phone numbers, and was subsequently invited by Maxwell to her house for tea a few weeks later. The prosecutor, Ms. Pomerantz, also introduces a photograph (GX109) taken in the witness's backyard.

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

DOJ-OGR-00018368.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named 'Kate,' regarding the admission of her driver's license (Government Exhibit 18) under seal to protect her anonymity. Kate testifies that she finished 'some high school' and currently works with women suffering from trauma and substance use disorder.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018367.jpg

Transcript page from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Witness 'Kate' is under direct examination by Ms. Pomerantz. Kate identifies Government Exhibit 16 as her birth certificate. The prosecution then moves to discuss Government Exhibit 18, prompting the Judge to instruct the jury to close their binders temporarily until the evidence is admitted.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018366.jpg

This document is a page from the court transcript of Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial), filed on August 10, 2022. It details the beginning of the direct examination of a witness using the pseudonym 'Kate' to protect her privacy. The prosecutor, Ms. Pomerantz, requests the jury look at Government Exhibit 16, which is noted as being under seal.

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

DOJ-OGR-00018364.jpg

This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. The court admits a series of redacted government exhibits into evidence and the government calls its next witness, 'Kate', who will testify under a pseudonym. The judge provides a limiting instruction to the jury regarding Kate's upcoming testimony about her interactions with the defendant and a 'Mr. Epstein'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018361.jpg

This document is a single page (page 24 of 261) from a court transcript filed on August 10, 2022, relating to Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text captures a brief exchange where the Court takes a pause, confirms that attorney Mr. Rohrbach is ready, and then orders the jury to be brought in.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018360.jpg

This is a page from a court transcript filed on August 10, 2022, related to case 1:20-cr-00330-PAE (Ghislaine Maxwell). The text details a legal argument regarding the redaction of documents to protect the identity of a person referred to as 'Jane' from being cross-referenced with public records on PACER. The Judge instructs the attorneys (Ms. Moe and Mr. Rohrbach) to find a middle ground that protects witness privacy while acknowledging facts already in the public trial transcript before the jury enters.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018359.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures a discussion between the Judge, Ms. Menninger, and Ms. Moe regarding the sealing and redaction of exhibits marked J8 and J9. Ms. Menninger argues for specific redactions to protect plaintiffs' identities while keeping the bulk of the document public, citing 'Lugash' precedent. The Court orders the exhibits temporarily sealed while the parties confer on the specific redactions.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018357.jpg

This document is an excerpt from a court transcript dated August 10, 2022, detailing a discussion in open court regarding the sealing and redaction of defense exhibits, specifically J15 and a proposed J15R. The core issue is the protection of identifying information related to 'Jane,' who was the subject of a recent cross-examination. Various parties, including Ms. Moe, Mr. Everdell, and Ms. Menninger, debate the necessity and process of sealing these exhibits to prevent the disclosure of sensitive information.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018356.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details a sidebar discussion between the Judge ('The Court'), prosecutor Mr. Rohrbach, and defense attorney Ms. Sternheim regarding the scope of cross-examination. The government objects to identifying a specific lawyer representing a witness to avoid implying a 'broader conspiracy,' and the Judge rules on what questions are permissible before deciding not to seal the discussion.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018355.jpg

This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys and the judge. Attorney Ms. Sternheim argues for the relevance of questioning a witness about their attorney, who is present in the courtroom. Sternheim contends that the attorney's role in the 'Epstein Fund' and the fact that he wrote a book about the witness's story are pertinent facts for the jury to consider during cross-examination.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018354.jpg

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 sidebar conference where prosecutor Mr. Rohrbach objects to the defense's intention to ask the upcoming witness, 'Kate,' to identify her personal counsel in the courtroom. Defense attorney Ms. Sternheim argues that if a witness brings counsel for support, it is relevant and 'fair game' for cross-examination.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018353.jpg

This document is a court transcript from a case dated August 10, 2022. It captures a conversation between the judge, Mr. Rohrbach, and Mr. Everdell about a stipulation regarding the testimony of a witness, Sergeant Michael Dawson. The parties agreed to read the stipulation to the jury to avoid the inconvenience of the witness having to travel back from Florida to provide additional testimony.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018352.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between attorneys (Mr. Everdell and Ms. Comey) and the judge. The discussion centers on procedural matters, specifically clarifying which numbered massage room photos are to be admitted as evidence with redactions. Mr. Everdell also informs the court that the defense and the government have reached an agreement on a testimonial stipulation for a witness, Sergeant Michael Dawson.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018351.jpg

This document is a court transcript from August 10, 2022, capturing a discussion between a judge and attorneys Rohrbach, Comey, and Everdell. The main topic is the procedure for admitting redacted photos into evidence, with the court ruling that the jury will see unredacted versions while the public sees the redacted copies. Attorney Everdell requests and is granted time to review the redactions before they are formally moved into evidence.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018350.jpg

This document is a page from a court transcript dated August 10, 2022, detailing a discussion between an attorney, Mr. Rohrbach, and the Court. The conversation centers on the government's plan to question a witness about photos of celebrities and nude women in Epstein's residence without submitting the photos as evidence. The Court reserves judgment on the admission of any photo exhibits but indicates it finds the proposed line of questioning acceptable.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018343.jpg

This document is a court transcript from a legal case, filed on August 10, 2022, concerning Jeffrey Epstein. The judge is discussing the admissibility of photographs taken in 2019 of Epstein's New York apartment, which the government wants to use to corroborate the 1994 testimony of a witness named "Jane". The judge outlines the legal reasoning for determining the relevance and potential prejudice of such evidence, particularly the difference between photos of fixed structures versus movable objects.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018339.jpg

This document is a page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). The Judge is addressing a government request regarding the testimony of a witness using the pseudonym 'Kate.' The Judge notes that while Kate alleges sexual conduct with Jeffrey Epstein, she was over the age of consent at the time and is not a victim of the specific crimes charged in this indictment. However, her testimony is deemed relevant to Mann Act counts and 404(b) evidence. The Judge rules that her testimony regarding sexual details will be limited to avoid prejudice and that the jury will be instructed that the Court prohibited asking for those specific details.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018335.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records a procedural discussion at the end of a hearing where Defense attorney Mr. Everdell requests a witness list for the upcoming week. Prosecutor Ms. Comey agrees to provide the list to the Defense and the Court by the end of the day on Saturday. The Court then adjourns the proceedings until December 6, 2021.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018334.jpg

This page is a transcript from a court hearing filed on August 10, 2022, associated with Case 1:20-cr-00330 (Ghislaine Maxwell). The Judge ('The Court'), Prosecutor (Ms. Comey), and Defense (Mr. Everdell) are discussing the timeline for redacting and releasing photographs and videos to the public. The Judge emphasizes the need to release as much information to the public as possible while protecting the privacy of those testifying under pseudonyms.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018332.jpg

This document is a court transcript from a case dated August 10, 2022. In it, the judge dismisses a witness, Mr. Dawson, for the weekend, stipulating that he may only have logistical contact with the government as he is still under cross-examination. The judge and counsel then discuss and set a filing schedule for briefs related to the next witness, Maguire, who is scheduled to testify the following Monday.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018324.jpg

This document is a single page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures a ruling by the judge during the cross-examination of a witness named Dawson, allowing a line of questioning to proceed by stating the issue is already relevant and a prior objection was not made.

Legal document
2025-11-20
Analysis Source
Total Received
$162,555,000.00
16 transactions
Total Paid
$0.00
0 transactions
Net Flow
$162,555,000.00
16 total transactions
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
As Sender
409
As Recipient
1009
Total
1418

Sentencing recommendation

From: Ms. Moe
To: THE COURT

Requesting an above-guideline sentence to hold the defendant accountable and send a message that no one is above the law.

Statement
N/A
Communication Source

Opposition to December 21 Motion

From: Manhattan District Att...
To: THE COURT

Stated they were not in a position to notify victims as they were not the prosecuting agency.

Affidavit
N/A
Communication Source

Unknown

From: One of the witnesses
To: THE COURT

Letter submitted to the Court which the defense argues should have no legal weight in bail analysis.

Letter
N/A
Communication Source

Transportation / Instruction

From: jury (implied)
To: THE COURT

A note from the jury regarding transportation, which the defense finds clear but the court finds confusing.

Note
N/A
Communication Source

Voir Dire / Background check

From: THE COURT
To: Juror No. 50

Questioning regarding age, residence, education, and employment history.

Courtroom dialogue
N/A
Communication Source

Maxwell Post-Hearing Br.

From: Defense counsel
To: THE COURT

Arguments that Juror 50's trauma affected his ability to serve.

Legal brief
N/A
Communication Source

Conditions of Confinement

From: the government
To: THE COURT

Details on material changes to confinement, access to legal materials, and search frequency

Written status updates
N/A
Communication Source

Jury Selection Questionnaire

From: THE COURT
To: prospective jurors

Questions to determine impartiality and background.

Questionnaire
N/A
Communication Source

Sentencing Guidelines Argument

From: Mr. Everdell
To: THE COURT

Argument regarding the interpretation of 'dangerous sex offenders' guidelines and background commentary.

Meeting
N/A
Communication Source

Clarification on conviction basis

From: Jury
To: THE COURT

Implied note asking if they can convict based solely on conduct in New Mexico.

Jury note
N/A
Communication Source

Amicus Brief

From: Amicus filer
To: THE COURT

Any authorized amicus brief must be emailed to the Court for docketing within one week of the granting of the motion.

Email
N/A
Communication Source

Schedule

From: Jurors
To: THE COURT

We would like to end today at 5 p.m., deliberate from

Jury note
N/A
Communication Source

Juror Identity/Note

From: THE COURT
To: Counsel/Parties

Transfer of unredacted note to counsel for review and redaction.

Note/electronic copy
N/A
Communication Source

Scheduling and Sealing

From: Ms. Moe
To: THE COURT

Ms. Moe updates the court that the prosecution anticipates resting their case 'this week' and discusses sealing a document containing pseudonym identities.

Courtroom dialogue
N/A
Communication Source

Reply Brief

From: the government
To: THE COURT

Legal filing containing information about the defendant's evasion tactics.

Legal brief
N/A
Communication Source

Questions or Verdict

From: Foreperson
To: THE COURT

Protocol established: Requests must be in writing, signed by foreperson, given to Marshals.

Written note
N/A
Communication Source

Presentence Report Objections

From: THE COURT
To: Ms. Moe and Mr. Everdell

Discussion regarding factual accuracy and objections to the presentence report (PSR) prior to sentencing.

Meeting
N/A
Communication Source

Submission regarding jury instructions

From: Mr. Everdell
To: THE COURT

Mr. Everdell mentions he raised the issue in a letter submission or orally.

Letter
N/A
Communication Source

Clarification on Count Four

From: The jury
To: THE COURT

Question asking if the defendant can be found guilty under the second element if she aided the return flight but not the flight to New Mexico.

Jury note
N/A
Communication Source

Reconsideration of Court's response

From: the defense
To: THE COURT

Seeking reconsideration and raising possibility of constructive amendment or prejudicial variance. Asking for additional instruction.

Letter
N/A
Communication Source

Letters on 52

From: Counsel (implied)
To: THE COURT

Letters submitted to the judge regarding issue 52.

Letter
N/A
Communication Source

Question about elements/aiding and abetting

From: The jury
To: THE COURT

A note sent by the jury asking for clarification, interpreted differently by prosecution and defense.

Jury note
N/A
Communication Source

Intention to assert Fifth Amendment privilege

From: Juror 50's counsel
To: THE COURT

Juror 50 intends to plead the Fifth.

Letter
N/A
Communication Source

Followup letter regarding jury's last note

From: the defense
To: THE COURT

Taking a slightly different approach to the jury's last note than what was argued in court.

Letter
N/A
Communication Source

Jury inquiry

From: The jury
To: THE COURT

Referenced as 'the jury's last note'.

Note
N/A
Communication Source

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