THE COURT
PersonRelationship Network
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This document is page 54 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. The page captures a brief exchange during the direct examination of a witness named Rocchio, where the Judge ('The Court') addresses a procedural disagreement regarding a question asked by Mr. Pagliuca, noting the necessity of the court reporter. The majority of the page is blank, indicating the session continued on the next page.
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This document is a court transcript from August 10, 2022, detailing a legal argument during the direct examination of a witness named Rocchio. An attorney, Mr. Pagliuca, objects to a question from Ms. Pomerantz, claiming it violates a prior agreement with the government. The Court sustains the objection, expressing bafflement at the apparent misunderstanding or breach of the agreement.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a sidebar conference during the direct examination of a witness named Rocchio. The Judge admonishes Ms. Pomerantz (prosecution) for approaching a line of questioning regarding 'grooming by proxy' or 'third-party involvement' in a 'pimp-prostitute context,' which the Judge states was precluded or limited during a previous Daubert hearing.
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This document is page 51 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It depicts the direct examination of expert witness Dr. Rocchio by Ms. Pomerantz regarding whether a 'groomer' is always the recipient of sexual gratification. Defense attorney Mr. Pagliuca objects to the questioning, the objection is sustained by the Court, and Ms. Pomerantz subsequently requests a sidebar conference.
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This is page 48 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. The witness, Rocchio (likely an expert witness), is testifying about the psychological trauma of victims realizing they were fooled in a relationship they trusted. Defense attorney Mr. Pagliuca interrupts the testimony to request a sidebar conference with the Judge.
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This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. Attorney Ms. Pomerantz questions a witness, Dr. Rocchio, about the nature of his forensic practice. Dr. Rocchio explains that he is hired by attorneys to conduct psychological evaluations to assess mental health issues related to alleged abuse or to determine the role of mental health in criminal cases for sentencing purposes.
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This document is a court transcript from August 10, 2022, capturing the beginning of the direct examination of Dr. Lisa Rocchio. Called as a witness by the Government, Dr. Rocchio, a clinical and forensic psychologist, is questioned by Ms. Pomerantz about her professional expertise and educational qualifications, including her degrees from Emory University and the University of Rhode Island.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Kane by Ms. Menninger. The questioning concerns a document describing a student as a 'self-employed interior decorator' who is represented by an agent. Defense attorney Mr. Rohrbach objects to the agent's name being read aloud, arguing lack of relevance, and the Court sustains the objection, instructing the jury to look at the document themselves instead.
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A court transcript page from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Prosecutor Rohrbach examines witness Mr. Kane regarding Government Exhibit 761, a student application for 12th grade. The testimony reveals the student's present school is the Alexander W. Dreyfoos School of the Arts, while the exhibit itself is sealed to protect the student/witness's identity.
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This court transcript from August 10, 2022, captures a legal argument regarding the admissibility of a document. An attorney, Mr. Rohrbach, argues against an objection from defense counsel, stating that the document qualifies as an 'adoptive business record' of a school because it was integrated into their files and relied upon, despite a witness's testimony questioning its reliability. The judge ultimately overrules the objection, allowing the document into evidence.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, Ghislaine Maxwell trial) documenting a sidebar objection by defense attorney Ms. Menninger. She argues against the admissibility of a school record, comparing it to a police report with third-party hearsay, specifically regarding a form that lists Jeffrey Epstein as 'financially responsible' for a student referred to as 'Jane'. The defense argues it is unclear who wrote Epstein's name on the form (Jane or her mother) and challenges the reliability of that specific information.
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This document is page 15 of a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). It captures a brief exchange during the direct examination of a witness named Kane, where attorney Ms. Menninger raises an objection citing Federal Rule of Evidence 803(6) (Business Records Exception). The Judge acknowledges the objection and allows counsel to approach the sidebar to make a record of the argument.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of a witness named Mr. Kane by Mr. Rohrbach. The testimony focuses on establishing the business records foundation for documents from the 'Professional Children's School,' specifically detailing how applications are reviewed, how families are contacted, and confirming that records are retained in the ordinary course of business. Following this testimony, the government moves to offer an exhibit into evidence.
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This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. The transcript captures the court resuming session, with the judge addressing the jury and counsel. The government's counsel, Mr. Rohrbach, then calls Paul Kane as the next witness to testify.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving a legal argument between the prosecution (Mr. Rohrbach) and the defense (Mr. Pagliuca) before a judge. The discussion centers on the admissibility of a 'contact book' versus a 'household manual,' with the government arguing that the contact book belongs to the defendant (Ghislaine Maxwell) and/or Jeffrey Epstein and constitutes statements made in furtherance of a conspiracy. The judge acknowledges the government's argument regarding the hearsay exception.
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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 an argument between defense attorney Mr. Pagliuca and the Court regarding the admissibility of a 'book' or 'list' (likely an address book) and whether it constitutes hearsay. Pagliuca argues that the government is offering the document to prove the truth of the matter asserted—specifically that the people listed had contact with 'underage females'—rather than for a non-hearsay purpose like notice.
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This document is a court transcript from August 10, 2022, capturing a legal debate over the admissibility of a household manual and a contact book. An attorney, Mr. Rohrbach, argues the items are not being offered for the truth of their contents to avoid hearsay objections, while the opposing counsel, Mr. Pagliuca, counters by raising issues of relevance. The discussion revolves around legal rules of evidence, specifically sections 803(6) and 901.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on 08/10/22, documenting proceedings leading up to an adjournment to December 2, 2021. Prosecutor Ms. Comey estimates the government will rest its case in the third week of trial, while defense attorney Mr. Pagliuca anticipates shorter cross-examinations for future witnesses due to less '3500 impeachment material.' The session concludes with the Judge adjourning until the following morning.
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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 details a procedural discussion between the Judge ('The Court'), defense attorney Mr. Pagliuca, and prosecutors Ms. Comey and Mr. Rohrbach regarding the scheduling of arguments related to 'piercing privilege' and 'waiver' concerning a witness named Jane. The parties also discuss the timeline of the trial, with the government estimating they have about one more week of testimony before resting.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) detailing a sidebar conference between the Court, Mr. Pagliuca, and Ms. Sternheim. The discussion centers on the legal procedure for 'piercing the privilege' regarding lawyer witnesses under subpoena. Specifically, the parties are discussing the prosecution's intent to call a witness named Glassman.
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This document is a page from a court transcript (cross-examination of witness Besselsen) filed on August 10, 2022. The testimony confirms that Jeffrey Epstein was a 'major donor' to a summer camp/arts program (referred to as 'band camp') and was invited to stay at 'the lodge' on campus during the final performances of the summer session.
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This document is a page from a court transcript filed on August 10, 2022. It captures a portion of the cross-examination of a witness named Besselsen, who identifies a document as an application to an arts camp from the summer of 1996. The witness confirms that an address on the document appears to be different from another address they were viewing, after which one attorney concludes questioning and another, Ms. Sternheim, begins her cross-examination.
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This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. A witness, Mr. Besselsen, is being examined by Mr. Rohrbach regarding a Salesforce report titled 'MJS Report' generated from Interlochen's database. The testimony confirms that a specific individual (whose name is withheld in this segment) attended Interlochen arts camp during the summers of 1994, 1995, and 1996.
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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 features the direct examination of a witness named Besselsen by government attorney Mr. Rohrbach. The testimony confirms that 'Green Lake Lodge' is a two-bedroom home formerly known as the 'Jeffrey Epstein Scholarship Lodge,' and a photo of the lodge (Exhibit 745) is admitted into evidence without objection.
| 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 |
Unknown question regarding instructions
Jury sent a note; Judge is responding by referring them to instruction number 21.
Response to Note
So I received your note. I refer you to instruction number 21 on page 28. Please consider the entirety of the instruction.
Impartiality
Asked if he had any doubt about ability to be fair; Juror 50 said 'no'.
Clarification on charges
Indicated confusion regarding Count Four and jurisdiction.
Supplemental Instruction for Count Four
Proposed language clarifying that intent must relate to activity within New York state.
Dkt. No. 270
States that MDC staff conduct flashlight checks of all inmates as a matter of course.
Dkt. No. 191
Regarding the subpoena served on BSF.
Question regarding liability and facts
A note posing a question that led to debate over accomplice liability and flight arrangements.
Jury Instructions
Requesting instruction on 'purpose of travel' and arguing lack of evidence for return flight arrangement.
Jury Selection / Voir Dire
The Court questions a juror about their exposure to case information, availability for a six-week trial starting Nov 29, and familiarity with lists of names and entities involved in the case.
Juror Screening
Document Juror 50 is seeking a copy of.
Jury Note
A note signed by the foreperson that attorneys are discussing; requires redaction of signature.
Dkt. No. 46
Publicly available letter discussing the issue.
Regarding subpoena
Referenced as Dkt. No. 191, mentioning the request for a victim's diary.
Jury Selection
False denials regarding victim status and social media usage.
Motion to Unseal
A 3.5 page motion to unseal grand jury materials filed without supporting docs.
Maxwell Post-Hearing Br. / Maxwell Br.
Arguments regarding Juror 50's bias.
Format inquiry
Inquiring if a specific format was satisfactory.
Missing Jurors
Asking if the Court has attempted to call the missing jurors.
Argument on the merits of Juror 50's motion to intervene
Previews argument regarding Juror 50's motion, claiming it is a discovery request.
Initial Bail Hearing
Proffer that testimony would be corroborated by 'significant contemporaneous documentary evidence'.
Request for Evidence
"We would like the FBI deposition 3505-005 referred to by the defense during the cross-examination of Carolyn."
Juror Screening
Written questionnaire and in-person questioning.
Sentencing Guidelines / Supervisory Role
Ms. Moe argues that trial evidence proves Maxwell supervised Sarah Kellen, satisfying the requirement for an organizer/leader enhancement.
Jury Questionnaire
Documents containing answers regarding prior experience with sexual assault.
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