DOJ-OGR
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Rick Ricarey
|
Professional |
6
|
1 |
DOJ-OGR-00009156.jpg
This document is page 37 of a legal filing (Doc 615) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on February 24, 2022. The text argues against the defendant's claim that the Court should have further probed 'Juror 50' regarding his ability to set aside past traumatic experiences and fairly evaluate the testimony of defense expert Dr. Loftus. The filing cites voir dire transcripts from November 16, 2021, where Juror 50 affirmed his ability to be impartial, and references case law (*United States v. Pirk*, *United States v. Barnes*) regarding the limited purpose of voir dire.
DOJ-OGR-00009133.jpg
This legal document, filed on February 24, 2022, argues against setting aside a jury verdict. It establishes that the standard for doing so is an "exacting hurdle," citing Federal Rule of Evidence 606(b), which severely restricts jurors from testifying about their deliberations. The document contrasts this federal standard with New Jersey state law and clarifies that only specific, improper outside influences, not a juror's personal experiences, can be grounds for such an inquiry.
DOJ-OGR-00009109.jpg
This document is the Introduction page of a legal filing (Document 614) submitted on February 24, 2022, by the NACDL in Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). The text argues that a fair trial depends on unbiased juries and specifically addresses the controversy surrounding 'Juror No. 50,' stating that he gave untrue answers regarding his own history of sexual abuse victimization during voir dire. The filing emphasizes the difficulty of eliminating bias in sexual abuse cases and the necessity of truthful answers for the judicial process.
DOJ-OGR-00009080.jpg
This document is page 13 of a juror questionnaire from a legal case (1:20-cr-00330-PAE), filed on February 24, 2022. The respondent, Juror ID 50, denies having any financial disputes with the government and also denies that they, their family, or close friends work in law, law enforcement, the justice system, or the courts.
DOJ-OGR-00009073.jpg
This document is a portion of a juror questionnaire for Juror ID 50, related to case 1:20-cr-00330-PAE and filed on February 24, 2022. The prospective juror indicates they have no personal commitments, difficulty with English, medical conditions, or medications that would prevent them from serving on the jury and giving full attention to the trial.
DOJ-OGR-00009058.jpg
This document is page 50 (PDF page 57) of a legal filing dated February 24, 2022, in the case of United States v. Ghislaine Maxwell. The defense requests a hearing to question Juror No. 50 regarding potential bias, alleging that at least two jurors gave false answers during voir dire which violated Maxwell's Sixth Amendment rights. The filing argues that Federal Rule of Evidence 606(b) does not prohibit this inquiry as it pertains to juror qualifications rather than the content of deliberations.
DOJ-OGR-00009039.jpg
This legal document, page 38 of a court filing from February 24, 2022, argues that a specific juror, Juror No. 50, should be considered impliedly biased. The argument is supported by citing legal precedent from various cases (Eubanks, Daugerdas, Dyer, Sampson) which establish two main theories for implied bias: when a juror lies during the selection process (voir dire) and when a juror's personal life experiences are too similar to the issues being litigated in the case, potentially compromising their impartiality.
DOJ-OGR-00009004.jpg
This document is the table of contents for a legal filing in Case 1:20-cr-00330-PAE, filed on February 24, 2022. The main argument is that Ms. Maxwell is entitled to a new trial because Juror No. 50 allegedly provided untruthful answers during the jury selection process (voir dire). The document also addresses arguments against Juror No. 50's right to intervene or make discovery requests, citing an ongoing investigation into the juror.
DOJ-OGR-00008939.jpg
This document is page 15 of a legal filing (Document 600) from the case US v. Ghislaine Maxwell, filed on February 11, 2022. It outlines legal arguments regarding the Mann Act conspiracy charges, emphasizing that the government is bound to prove a violation of New York Penal Law Section 130.55 as the specific criminal object of the conspiracy. The text cites previous court transcripts and filings where the government conceded that the conviction depends specifically on the violation of New York law.
DOJ-OGR-00031758.jpg
This document is the cover of a file folder, labeled in handwriting as 'MESSAGE BOOK #1'. It is page 37 of 124 from a document production related to Public Records Request No. 17-295, dated 07/26/17, and bears the Bates number DOJ-OGR-00031758.
DOJ-OGR-00031742.jpg
This document is a printout of a MySpace profile page for a user with the alias 'sublimehottie' and display name 'Pimp Juice' from Cooper City, FL. The page captures personal details, interests (primarily television, books, and marijuana), and comments from friends dated between January and February 2006. The document bears DOJ file stamps, suggesting it was gathered as part of an investigation, likely for background or witness profiling.
DOJ-OGR-00031729.jpg
This document is a page of comments from a MySpace profile belonging to 'sublimehottie', dated September 14-15, 2005. The comments from various users range from friendly check-ins and expressions of concern over a near-accident to a violent threat and multiple references to using marijuana ('POT', 'reefer', 'toke'). The document appears to be part of a public records request, as indicated by the identifiers at the bottom.
DOJ-OGR-00031723.jpg
This document is a printout of a MySpace profile for a user with the URL 'sublimehottie' and profile name 'Pimp Juice'. The profile, which includes content from January 2006, lists interests in TV shows and books and makes multiple references to smoking weed. The page displays several comments from friends (isiah, Alex, Liza, and others) who express missing the profile owner and affirm their friendship.
DOJ-OGR-00031717.jpg
This document is a printout of a MySpace profile page from July 2005, showing a series of comments left for the user 'suomenome'. The comments vary widely, including a personal update from a user named Billy who is waiting to 'ship out', a cryptic message stating 'This is bad news bears', and two separate comments simply referencing 'WEED'. The document includes a Department of Justice Bates number, indicating it is part of an official record.
DOJ-OGR-00031715.jpg
This document is a printout of a MySpace profile page for the user 'sublimehottie'. It shows a comment left on July 23, 2005, by a user named 'EARL IV' who is re-establishing contact after a long period of no communication. The document includes a footer with a Department of Justice identifier (DOJ-OGR-00031715) and a Public Records Request number, indicating it was collected as part of an official inquiry.
DOJ-OGR-00031712.jpg
This document is a printout of a MySpace comment wall for the user 'sublimehottie' dating from August 2005. It contains five messages from various users (Lord of the Fire, Beef Knuckles, Dane, Amy, etc.) discussing parties, meeting up to smoke, and a past event at a location called 'peekaboos'. The document is marked with a DOJ-OGR identifier and a Public Records Request number.
DOJ-OGR-00031709.jpg
This document is a printout of a MySpace profile page for user 'sublimenottie' (display name 'PIMP JUICE'), a female from Cooper City, FL. The profile content heavily references marijuana use ('Smoke weed everyday', 'Heroes: WEED!') and lists favorite TV shows and books. The right column contains wall comments from September 2005 discussing drug use, roommates, and a mention of a 'near fatal accident' the user was involved in. The document is part of a Department of Justice public records release (DOJ-OGR-00031709).
DOJ-OGR-00031686.jpg
This document is a file folder or divider page from a larger document set, indicated by 'Page 69 of 104'. It is marked with a date of July 26, 2017, a Public Records Request number (17-295), and a document control number (DOJ-OGR-00031686). The folder's tab is redacted, and there is no other substantive content.
DOJ-OGR-00031685.jpg
This document is a printout of a MySpace profile page (URL ending in 'takingbackmicrosoft') dated February 9, 2006. It displays a single comment from user 'Ugly Ken Hart' dated July 21, 2005, promoting a band called 'The UglyHarts' at a venue called Skatezone. The document is part of a larger Public Records Request (No. 17-295) and bears a DOJ Bates stamp.
DOJ-OGR-00031673.jpg
This document is a printout of a MySpace profile for a user with the URL 'takingbackmicrosoft', captured on February 9, 2006, as part of a public records request. The profile owner, from Rantoul, Illinois, indicates they are in a relationship, White/Caucasian, Agnostic, and had 82 friends at the time. The user's last login was on February 4, 2006, and their interests include groups like 'Lumberjacks for Lyfe' and 'Military Personal Against'.
DOJ-OGR-00031670.jpg
This document is the final page of a letter, likely sent via fax on January 6, 2008, from Aileen Josephs, Esq. In it, she concludes a request for records to be made available as soon as possible in the interest of 'equitable justice'. A footer indicates this document is part of Public Records Request No. 17-295 and is cataloged as DOJ-OGR-00031670.
DOJ-OGR-00031665.jpg
This document is the final page of a letter from attorney Aileen Josephs, Esq., concluding a request for records to be made available promptly in the interest of equitable justice. A fax header indicates it was sent on January 6, 2008. The footer shows it was later processed on July 26, 2017, as part of a public records request (17-295) and assigned the Bates number DOJ-OGR-00031665.
DOJ-OGR-00031653.jpg
This document is a BellSouth call detail record (BST05078732) for the target phone number 561-832-4117, produced as part of a public records request (17-295) and marked with a DOJ-OGR Bates number. It logs 45 unanswered incoming call attempts between January 27, 2005, and February 28, 2005, from various phone numbers across different area codes.
DOJ-OGR-00031613.jpg
This document is a T-Mobile phone bill, faxed on May 5, 2005, which details call activity for an unspecified account holder on February 11, 2005. The log shows numerous incoming and outgoing calls, with all outgoing calls originating from West Palm Beach, Florida. The document includes a Department of Justice control number (DOJ-OGR-00031613), indicating it was likely produced as part of a legal or official records request.
DOJ-OGR-00031610.jpg
This document is a page from a T-Mobile phone bill listing itemized call details for February 5 and February 6, 2005. It logs numerous incoming and outgoing calls, predominantly involving numbers with the 561 area code (West Palm Beach, FL). The document contains stamps indicating it is part of a Public Records Request (17-295) and a Department of Justice file (DOJ-OGR-00031610).
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity