THE COURT
PersonRelationship Network
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This document is a page from the cross-examination transcript of David Rodgers, a pilot for Jeffrey Epstein. The questioning focuses on flight protocols, establishing that while cockpit doors were closed on the Gulfstream and Boeing aircraft (obscuring the view of the passenger cabin), Rodgers was never explicitly instructed by Epstein that he was forbidden from leaving the cockpit or mingling with passengers.
DOJ-OGR-00019031.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Rodgers, likely a pilot for Jeffrey Epstein. Rodgers testifies that during thousands of flights piloted for Epstein between 1994 and 2004 (and after), he never observed females on the plane who appeared to be under the age of 18 or 19 without guardians. He specifically confirms that a woman referred to as 'Jane' appeared to be at least 18 years old when he met her.
DOJ-OGR-00019023.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the cross-examination of Mr. Rodgers by attorney Mr. Everdell. The testimony establishes the employment timeline of Rodgers and his friend Larry Visoski as pilots for Jeffrey Epstein. Rodgers began as chief pilot in 1991 with Visoski as co-captain; they swapped roles in late 2004, and Rodgers continued working for Epstein until 2019.
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This document is a page from a court transcript dated August 10, 2022, from the direct examination of a witness named Rodgers. An attorney, Ms. Comey, asks the judge to direct the jury to review Government Exhibit 14, specifically focusing on a child's name and birth date entry. The opposing counsel, Mr. Everdell, states he has no objection to this request.
DOJ-OGR-00019008.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Rodgers. The witness confirms details of two flights from January 2001: flight 1444 on Jan 26th from Teterboro, NJ to Palm Beach, FL, and flight 1445 on Jan 29th from Palm Beach to St. Thomas. Rodgers affirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were all passengers on flight 1444.
DOJ-OGR-00019001.jpg
This document is a page from a court transcript (Rodgers - direct) discussing specific entries in flight logs from 1997 and 1998. The testimony confirms a 1997 flight where Jeffrey Epstein was the sole passenger, and a 1998 flight from Palm Beach to Teterboro where Epstein, Ghislaine Maxwell, and a person identified only as 'Jane' were passengers. The defense attorney, Mr. Everdell, objected to the mention of 'Jane,' but was overruled.
DOJ-OGR-00018996.jpg
This court transcript from August 10, 2022, captures the direct examination of a witness, Mr. Rodgers, by an attorney, Ms. Comey. Mr. Rodgers testifies that he recalls one female passenger on Mr. Epstein's planes who he understood attended 'Interlochen'. Ms. Comey then instructs Mr. Rodgers to silently identify the passenger's full name using Government Exhibit 12.
DOJ-OGR-00018995.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. The transcript captures a brief exchange where the judge (THE COURT) confirms with Ms. Comey and Mr. Everdell that there are no other matters before deciding to bring in the jury and addressing the witness, Mr. Rodgers.
DOJ-OGR-00018992.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between the judge, Ms. Comey (for the government), and Mr. Everdell. The attorneys agree on two edits to a limiting jury instruction for an upcoming witness's testimony concerning an alleged incident with Mr. Epstein in New Mexico. The key change is replacing the term "sexual conduct" with "physical contact" to describe the alleged event.
DOJ-OGR-00018991.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between the judge, defense attorney Mr. Pagliuca, and government attorney Ms. Comey. The discussion centers on the procedural issue of raising a new argument that was not addressed during a witness's examination, specifically in relation to the testimony of Mr. Alessi. The judge explains their position while affirming they will keep an open mind to future arguments from both sides before the court goes into recess.
DOJ-OGR-00018990.jpg
This document is a page from a court transcript dated August 10, 2022. It captures a dialogue between an attorney, Ms. Comey, and the judge regarding whether the defense had an adequate opportunity to cross-examine a witness named Mr. Alessi. The judge also mentions a planned briefing on "Government Exhibit 52" as indicated by a Mr. Rohrbach.
DOJ-OGR-00018989.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the examination of a witness named Rodgers. The proceedings involve a discussion between the Court, Ms. Comey, and Mr. Everdell regarding the redaction of a name ('Carolyn') and phone numbers from evidence. Mr. Everdell also coordinates the placement of folders for the jury ahead of cross-examination, and the parties agree to discuss an 'in limine instruction' after the lunch break.
DOJ-OGR-00018988.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge (THE COURT) and two attorneys, Mr. Everdell and Ms. Comey. The judge rules that document redactions are overly broad and must be narrowed. Ms. Comey agrees, noting the task will be time-intensive, and receives permission from the Court to complete the work over an upcoming long weekend.
DOJ-OGR-00018987.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) during the direct examination of a witness named Rodgers. Rodgers confirms that the initials 'JE' and 'GM' in a logbook refer to Jeffrey Epstein and Ghislaine Maxwell, respectively. Following the dismissal of the jury for lunch, defense attorney Mr. Everdell raises a procedural issue regarding the government's practice of referring to other flight passengers as 'and others' without naming them.
DOJ-OGR-00018979.jpg
This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Prosecutor Ms. Comey is conducting a direct examination of a witness named Mr. Rodgers. They are discussing Government Exhibit 662, which is identified as a logbook, and Ms. Comey asks the witness to explain the columns in the logbook, starting with the date.
DOJ-OGR-00018972.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the direct examination of a witness named Rodgers by Ms. Comey. The testimony focuses on establishing a timeline of Ghislaine Maxwell's residences (moving from a larger apartment to a studio, then to 84th Street, then a townhouse) and mentions the death of her father in November 1991. Defense attorney Mr. Everdell raises objections regarding foundation and hearsay, which are ruled upon by the Court.
DOJ-OGR-00018971.jpg
This document is a page from a court transcript filed on August 10, 2022, from the direct examination of a witness named Rodgers. The transcript captures an exchange where an attorney, Mr. Pagliuca, argues against the notion that moving into a smaller apartment implies poverty, an argument the court overrules. The testimony also references a point in time when an unnamed female first met Mr. Epstein.
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This document is a transcript of a sidebar conference during the trial of Ghislaine Maxwell. The defense (Mr. Everdell) argues against admitting evidence regarding the death of Maxwell's father and her subsequent move to a smaller apartment, claiming it predates the alleged conspiracy by three years. The prosecution (Ms. Comey) argues this evidence is relevant to establish motive, specifically that Maxwell was not wealthy and participated in crimes with Jeffrey Epstein in exchange for financial support, including the purchase of a large townhouse.
DOJ-OGR-00018967.jpg
This document is a page from a court transcript (Direct Examination of witness Rodgers) filed on August 10, 2022. The witness identifies Ghislaine Maxwell as 'number two' in the hierarchy below Jeffrey Epstein. The witness recounts meeting Maxwell in July 1991, describes her appearance and personality at that time, and positively identifies her in the courtroom.
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This document is a court transcript from August 10, 2022, detailing a transition between witnesses. After counsel finishes with a witness named Mrs. Hesse, she is excused, and the government's counsel, Ms. Comey, calls David Rodgers to the stand. Mr. Rodgers is sworn in and, during the initial phase of his direct examination, identifies his profession as a pilot.
DOJ-OGR-00018960.jpg
This document is a court transcript from a legal case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Hesse, by an attorney, Mr. Pagliuca, regarding a series of messages from court exhibits addressed to individuals named Mr. JE, Sarah, and Jeffrey. The judge (THE COURT) also interjects to provide instructions and clarifications to the jury and counsel.
DOJ-OGR-00018959.jpg
This document is a page from a court transcript dated August 10, 2022. It captures the cross-examination of a witness, Mrs. Hesse, by an attorney, Mr. Pagliuca, regarding her precision in taking messages. The questioning focuses on a specific document, labeled '1C', which contains messages for a 'Mr. Epstein' and 'Sarah', but which Mrs. Hesse claims she did not write and appears blank on her copy.
DOJ-OGR-00018958.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Hesse, by an attorney, Mr. Pagliuca, regarding messages she recorded. The questioning focuses on identifying the recipients of these messages, specifically Mr. Epstein (initials JE) and a person named Sarah, by referring to an exhibit labeled GX-1B.
DOJ-OGR-00018957.jpg
This is a page from a court transcript (cross-examination) filed on August 10, 2022. Attorney Mr. Pagliuca questions witness Ms. Hesse about her knowledge of women visiting Jeffrey Epstein for massages when Ghislaine Maxwell was not present, which Hesse confirms based on messages she took. The testimony also establishes that Hesse knew Maxwell had a home in New York but was unaware of a residence in Miami.
DOJ-OGR-00018954.jpg
This document is a court transcript from a cross-examination involving a witness named Hesse. The testimony focuses on Hesse's employment history with Maxwell and Epstein, specifically when she started (roughly September 2003) and stopped working for them (around 2004), and that she was hired by Epstein after an interview with Maxwell.
| 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 |
Bail conditions, specifically the use of private security...
An unidentified speaker argues for the appropriateness of a private guard as a bail condition for a wealthy individual (Mr. Epstein), citing legal precedents from the Second Circuit, including the Esposito case, and contrasting the situation with that of a poor person.
Bail conditions, specifically the use of private security...
An unidentified speaker argues for the appropriateness of a private guard as a bail condition for a wealthy individual (Mr. Epstein), citing legal precedents from the Second Circuit, including the Esposito case, and contrasting the situation with that of a poor person.
Legal arguments regarding a case
The Court and Mr. Weinberg discuss the applicability of the 'Fioro case', Rule 29, the rebuttable presumption for detention, and the different burdens of proof for the 'danger' and 'flight' prongs.
Burden of proof
The Court asks Mr. Rossmiller to confirm that the government has the burden of persuasion or proof in this instance.
Mr. Epstein's compliance with New York sex offender regis...
The Court brings up a New York Post article suggesting Mr. Epstein was not in compliance with his sex offender registration obligations in New York.
Victim Impact Statement / Bond Request
Ms. Wild introduces herself, states she was abused by Epstein at age 14, and requests he be denied bond for public safety.
Florida police reports
The Court asks Mr. Rossmiller to explain what the Florida police reports demonstrate.
Victim Views
Rossmiller conveys that victims have expressed views to the government, which were then conveyed to the Court, and mentions efforts to reach out to victims.
Bail Hearing / Applicability of Statute 1591
Weinberg argues that while the allegations are grave, Epstein's case differs from the 'heartland' of commercial sex trafficking involving servitude and pimps.
Bail Hearing Argument
Discussion regarding the confidentiality of financial records submitted for bail determination.
Bail Package Determination
Ruling that the proposed bail package is inadequate due to lack of audited financials.
Representation of Mr. Epstein
The Court asks Mr. Weingarten if he represented Mr. Epstein during the Florida investigation.
Bail Application Scheduling
Discussion regarding scheduling the bail application hearing for the following Monday and coordinating written submissions.
Potential superseding indictments
Rossmiller states they do not expect imminent superseding indictments but it is possible later.
Rebuttal on charges
Argument regarding the nature of federal trafficking laws vs child prostitution.
Request for adjournment to prepare bail package
Weingarten requests time to review government submission and prepare a coherent bail package in writing.
Reading of Rights
Advising defendant of right to silence, right to counsel, and bail conditions.
Obstruction allegations history
Weingarten explains the history of negotiations in 2007-2008 regarding state vs federal statutes.
Inquiry about arrest details
Can I have the date and time of arrest, please?
Scheduling of a detention hearing
The court discusses scheduling options with Mr. Weingarten for a detention hearing for Mr. Epstein. The court notes that under the Bail Reform Act, the defense is entitled to a three-day continuance, which would lead to a Thursday hearing. The court proposes scheduling the detention hearing for Thursday, possibly before Judge Berman.
Pretrial litigation arguments
Argument regarding the finality of plea deals/nonprosecution agreements even if prosecutors fail to notify victims.
Defendant's bail eligibility
A letter from Defense counsel arguing that the Court should reject the idea that nothing a person of Epstein's means could do would make him eligible for release.
Reading of Charges
Judge informs Epstein of the two counts against him: sex trafficking conspiracy and sex trafficking.
Defendant's sex offender status and travel history
Letters submitted by Defense counsel with information about Epstein's New Mexico sex offender registration status and his extensive travel history, arguing he is not a flight risk.
Letter regarding bail/hearing
Judge mentions receiving a letter (text cuts off before sender is named).
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