Trove
Sign In Sign Up

THE COURT

Person
Mentions
4828
Relationships
0
Events
0
Documents
2363
Also known as:
THE COURT, MR. DONALDSON
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00018270.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018269.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018267.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018266.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018265.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018264.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018262.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018261.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018259.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018258.jpg

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.

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

DOJ-OGR-00018256.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018250.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018249.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018248.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018247.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018246.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018244.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018242.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018241.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 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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018237.jpg

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.

Court transcript (case 1:20-cr-00330-pae - united states v. ghislaine maxwell)
2025-11-20
Analysis Source

DOJ-OGR-00018235.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018231.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018230.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018227.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018226.jpg

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.

Court transcript
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

Fairness and impartiality

From: Juror 50
To: THE COURT

Replied by rote in the affirmative regarding fairness; provided explanations for incorrect questionnaire answers.

Testimony/inquiry
N/A
Communication Source

Briefing Schedule

From: Defense counsel
To: THE COURT

Proposal to write a letter proposing a schedule after conferring.

Letter
N/A
Communication Source

Clarification on Count Four

From: The jury
To: THE COURT

Question regarding Count Four and the second element.

Jury note
N/A
Communication Source

Jury Selection Questionnaire

From: Juror 50
To: THE COURT

Juror 50 completed a questionnaire regarding his background.

Questionnaire
N/A
Communication Source

Defendant's primary sentencing submission

From: defense
To: THE COURT

Submission reviewed by the court

Submission
N/A
Communication Source

Cross-examination procedure

From: Mr. Everdell
To: THE COURT

Objection/point regarding the government referring to passengers as 'and others' without naming them.

Procedural discussion
N/A
Communication Source

Argument regarding travel purpose

From: Mr. Everdell
To: THE COURT

Discussing whether travel back to a place without illicit activity counts as significant purpose.

Meeting
N/A
Communication Source

Jury instructions query

From: THE COURT
To: Mr. Everdell

Asking if the jury must conclude she aided in transportation of Jane's flight to New Mexico to find guilt.

Meeting
N/A
Communication Source

Clarification of legal standard

From: MS. MENNINGER
To: THE COURT

Explaining the punctuation in a hypothetical question and clarifying that the flight must be for the purpose of illegal sexual activity.

Meeting
N/A
Communication Source

Schedule

From: Jury
To: THE COURT

Note stating the jury is ready to leave at 5:30.

Note
N/A
Communication Source

Deliberation Instructions

From: THE COURT
To: Jury

Verbal instructions regarding adjournment, prohibition on outside communication, and schedule for the following morning.

Instruction
N/A
Communication Source

State of Arizona's argument

From: Attorney General
To: THE COURT

Argued presence at the scene was essential but conceded lack of proof of intent to kill.

Oral argument
N/A
Communication Source

Defense Rebuttal

From: Narrator
To: THE COURT

Argued brothers were not present, sent to get water, and lacked intent.

Oral argument (rebuttal)
N/A
Communication Source

Jury Selection Questionnaire

From: Juror 50
To: THE COURT

Juror 50's responses during jury selection, specifically regarding prior experience with sexual assault.

Questionnaire
N/A
Communication Source

Juror 50 Mem.

From: Juror 50's counsel
To: THE COURT

States Juror 50 does not recall answering questions regarding sexual assault.

Legal memorandum
N/A
Communication Source

Jury Selection Questionnaire

From: Juror 50
To: THE COURT

Juror 50 rushed through the questionnaire and provided inaccurate answers regarding prior experiences.

Questionnaire
N/A
Communication Source

Assessment of Bias

From: THE COURT
To: Juror 50

The Court asked Juror 50 questions regarding prior sexual abuse and ability to be impartial.

Hearing
N/A
Communication Source

Dkt. No. 568

From: the government
To: THE COURT

Regarding press outlets and Juror 50's interviews; requested a hearing.

Letter
N/A
Communication Source

Dkt. No. 569

From: the defendant
To: THE COURT

Informing the Court about the juror's interviews.

Letter
N/A
Communication Source

Dkt. No. 570

From: the defendant
To: THE COURT

Opposing the Government's request for a hearing and arguing for a new trial.

Letter
N/A
Communication Source

Jury Schedule

From: Defense counsel
To: THE COURT

Counsel expresses concern that the jury might rush to judgment to avoid returning in January if the schedule bumps up against the Christmas holiday.

Meeting
N/A
Communication Source

Response to Scheduling Concerns

From: Ms. Moe
To: THE COURT

Ms. Moe argues the request is premature but states that if the defense rests the week of the 20th, the jury should be permitted to deliberate.

Meeting
N/A
Communication Source

Open issues

From: the government
To: THE COURT

Court expects to hear from government by letter by 2:00.

Letter
N/A
Communication Source

Objection/Questions

From: Defense counsel
To: THE COURT

Questions posed by defense counsel regarding Juror 50.

Letter submission
N/A
Communication Source

Request for items and definitions

From: Jury
To: THE COURT

Request for Post-Its, paperboard, highlighters, 'Matt's transcript', and a definition of 'enticement'.

Note
N/A
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search