THE COURT

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Also known as:
THE COURT, MR. DONALDSON

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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
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

Question regarding Count Four

From: Jury
To: THE COURT

Asking about the second element of Count Four, specifically regarding New Mexico testimony and aiding and abetting.

Note
N/A

Witness Testimony Objection

From: Ms. Sternheim
To: THE COURT

Discussing objections to the relevance of testimony from upcoming witnesses called out of order.

Dialogue
N/A

Cross-examination duration

From: MR. PAGLIUCA
To: THE COURT

Estimating cross-examination will take an hour to an hour and a half.

Dialogue
N/A

Admissibility of evidence via notary Keith Rooney

From: Mr. Everdell
To: THE COURT

Discussion on calling Keith Rooney to authenticate land registry and Grumbridge documents.

Court dialogue
N/A

Clarification on Count Four

From: Jurors
To: THE COURT

Asked about the 'second element' of 'count four' and whether sexual activity needed to occur in New York.

Note
N/A

Discovery Plan

From: the government
To: THE COURT

Government's proposal on witness statements and discovery delays.

Letter
N/A

Response to motion

From: the government
To: THE COURT

Stated BOP modified conditions to allow 13 hours/day access to discovery (Dkt. No. 41).

Response
N/A

Reply to Government response

From: defendant
To: THE COURT

Asked Court to confirm BOP changes in an order and grant same privileges as other detainees (Dkt. No. 42).

Reply
N/A

Proposed instruction on flight and guilt

From: Judge Burger
To: THE COURT

Scathing dissent arguing the instruction was appropriate for philosophy but unnecessary for a jury.

Judicial opinion (dissent)
N/A

Character Reference

From: Family and acquaintances
To: THE COURT

Vouching for McDaniel's character.

Letter
N/A

Clarification on charges regarding flights

From: Jurors
To: THE COURT

Jurors asking if the defendant can be found guilty solely based on aiding and abetting a flight back from New Mexico.

Note
N/A

Opposition Brief

From: the government
To: THE COURT

Gov’t Opp. Br. at 4 - arguing that indicting in White Plains and trying in Manhattan is common practice.

Legal brief
N/A

Sentencing Submission

From: defense
To: THE COURT

Talks about complaints regarding treatment and blames others but does not express remorse.

Legal filing
N/A

Bail Hearing

From: THE COURT
To: Parties

Transcript spans 91 pages; bail arguments on pages 22-79.

Video arraignment / hearing
N/A

Maxwell Reply at 23

From: Defense counsel
To: THE COURT

Argument that Rule 606 violates Maxwell's constitutional rights to due process and confrontation.

Legal brief
N/A

Maxwell Br.

From: Defense counsel
To: THE COURT

Arguments for a new trial (referenced at pages 12-14, 28, 39-43).

Legal brief
N/A

Letter of supplemental authority

From: Maxwell (Defense)
To: THE COURT

Contends that the opinion of the Pennsylvania Supreme Court supports her argument.

Letter
N/A

Third motion for bail

From: the defendant
To: THE COURT

Defendant argues new conditions warrant reconsideration of earlier rulings and that the Government's case is diminished.

Legal motion
N/A

Docketed letter on the issue

From: the government
To: THE COURT

Contains facts the Defendant wishes to convey.

Letter
N/A

Character reference for David

From: Bridget Rodgers
To: THE COURT

A letter cited in the main document, recounting David's support during her time of need (pregnancy).

Letter
N/A

Seeking to speak as victims at sentencing

From: an attorney for two in...
To: THE COURT

The Court received a letter from an attorney for two individuals who want to speak as victims at the sentencing.

Letter
N/A

Response to victims' letter

From: The Defendant (Ghislai...
To: THE COURT

The Defendant submitted a letter in response to the letter from the attorney for two individuals.

Letter
N/A

Character reference for David

From: Unnamed Parents
To: THE COURT

A letter quoted at length, praising David's calm and encouraging coaching style in contrast to other coaches.

Letter
N/A

Character reference for David

From: Venanzio Arquilla
To: THE COURT

A letter mentioned at the end of the document.

Letter
N/A

Seeking to speak as victims at sentencing

From: an attorney for two in...
To: THE COURT

The Court received a letter from an attorney for two individuals who want to speak as victims at the sentencing.

Letter
N/A

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