THE COURT
PersonRelationship Network
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.
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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.
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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.
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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.
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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.
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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.
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.
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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'.
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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.
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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.
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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.
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.
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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.
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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.
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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 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.
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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.
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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
| 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 |
Response to Defendant's concerns
A letter from the MDC's legal counsel responding to concerns raised by Ghislaine Maxwell in her letter of November 24, 2020.
Redactions and In Camera Conference
A letter referenced in the Court's order, outlining reasons for denying the Defendant's request for an in camera conference.
Defendant's request for in camera conference
A letter from the Government, cited as the basis for the Court's denial of the Defendant's request for an in camera conference.
Asset Information
Information presented regarding assets, which showed discrepancies compared to July 2020.
Bail Application
Provided a breakdown of finances demonstrating she is a wealthy woman.
Privacy concerns
Referenced as a prior letter (Dkt. 87) articulating privacy concerns related to the case.
Revised sealing request
Second letter proposing redactions instead of full sealing for the Nov 25 and Nov 30 letters.
Redactions
A letter from the Defendant proposing redactions, which is referenced in a court order.
Proposed redactions
The Defendant, Ghislaine Maxwell, filed a second letter request proposing redactions on both her November 25th letter and this one.
Privacy concerns
Referenced as a prior letter (Dkt. 86) articulating privacy concerns related to the case.
Request for in camera conference and sealing
Request seeking an in camera conference for a renewed motion for release on bail and a request to seal the letter in its entirety.
Letter request under seal
The Defendant, Ghislaine Maxwell, filed a letter request under seal with the court.
Redactions and Privacy Interests
A letter from the Defendant proposing redactions, which is referenced in a court order.
Concerns regarding confinement
Raised concerns regarding conditions
Conditions of detention for Ghislaine Maxwell
Complaint regarding solitary confinement, surveillance, sleep deprivation, and lack of response from MDC Warden.
Concerns regarding confinement
Referenced in the court order.
Defendant's access to discovery and counsel.
A letter from the Government noting that the defendant has ample time to review discovery and communicate with her attorneys.
Request for extension of deadlines
The Government requests an extension for the production of documents and for the motions schedule in the case.
Reply Brief arguments regarding protective orders
Argument regarding Rule 6(e), grand jury witnesses, and the modification of a protective order.
Unopposed Motion for Leave to File Unredacted Reply Brief...
Electronic filing via CM/ECF system.
Request to delay disclosure of Materials
Argument regarding the risks of disclosing witness identities and sensitive information to the defense.
United States v. Ghislaine Maxwell
A prior letter in which the Government stated that 'The Prosecution Team in this case had no involvement in the Florida Investigation'.
Request to delay disclosure
Requesting permission to delay disclosure of photographs and documents relating to certain alleged victims.
Request to delay disclosure of Materials
Request for the Court to approve the delay of disclosure regarding witness identities and sensitive materials pursuant to Rule 16(d).
Request to delay disclosure
Government requested permission to delay disclosure of photographs and documents relating to alleged victims.
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