court reporter
PersonRelationship Network
Event Timeline
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person
Subject of Sworn Statement
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person
Counsel of record
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sidebar conference to record Juror 50's name under seal | Courtroom Sidebar | View |
| N/A | N/A | Marking of Cassell Exhibit 3 | Deposition setting | View |
| N/A | Grand jury testimony | A questioner examines a witness about a document referred to as 'Overt Two' and a related summary... | Unspecified court setting | View |
| N/A | Legal procedure | Designation of material to counsel of record within thirty (30) days after notice by the court re... | N/A | View |
| N/A | N/A | Deposition of a witness | Unknown (Likely Florida bas... | View |
| 2022-08-10 | N/A | Filing of Official Transcript | Southern District of New York | View |
| 2022-08-10 | N/A | Filing date of the court transcript document. | Courtroom | View |
| 2022-08-10 | N/A | Filing date of the court document (Document 753 in Case 1:20-cr-00330-PAE). | Court | View |
| 2022-03-11 | Court examination | A witness, identified as Juror 50, is sworn in and given instructions by the court prior to testi... | Courtroom | View |
| 2021-12-17 | N/A | Sidebar Conference | Side bar | View |
| 2019-12-16 | N/A | Filing of Official Transcript Notice | Court Docket | View |
| 2017-07-26 | Deposition | A contentious argument occurred during a deposition regarding the handling of photo exhibits. The... | Deposition room | View |
| 2017-07-26 | Deposition | A heated argument occurred between Mr. Tein and Mr. Leopold regarding professional conduct and ob... | Deposition room | View |
| 2009-09-17 | N/A | Presence of court reporter, videographer, Mr. Hill (for C.M.A.), Adam Langino (for B.B.), and Wil... | Deposition location | View |
| 2009-04-09 | N/A | Deposition or testimony session involving Ghislaine Maxwell, where procedural rules are being est... | Not specified, but likely a... | View |
| 2008-02-20 | Legal proceeding | A direct examination took place where Jack Goldberger's co-counsel refused to provide copies of d... | N/A | View |
| 2005-11-25 | N/A | Date of a sworn statement mentioned in the attachment filename. | Unknown | View |
DOJ-OGR-00015794.tif
This document is an excerpt from a court deposition or testimony involving Ghislaine Maxwell, dated April 9, 2009, and filed with the NYSCEF on March 5, 2020. It details the initial procedural instructions given by an interrogator, Mr. Fallek, to Ms. Maxwell regarding how she should respond during the session, emphasizing verbal answers, clear communication, and ensuring understanding of questions.
DOJ-OGR-00008536.jpg
This document page contains the final jury instructions from the trial of Ghislaine Maxwell (Case 1:20-cr-00330), filed on December 17, 2021. The judge instructs the jury that their verdict must be unanimous, explains the role of the foreperson in filling out the verdict form and notifying the marshal, and urges courtesy during deliberations. The transcript concludes with the judge pausing proceedings for a brief sidebar conference with counsel and the court reporter before officially submitting the case to the jury.
DOJ-OGR-00020892.jpg
This document is a transcript page (likely from the Ghislaine Maxwell trial proceedings, indicated by 'M38TMAX1') regarding 'Juror 50'. The Court grants Juror 50 'use immunity' following an assertion of Fifth Amendment privileges, protecting them from prosecution based on their testimony provided they do not commit perjury. The Court also explicitly instructs the juror not to reveal information regarding jury deliberations or thought processes during the trial.
DOJ-OGR-00018615.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The Judge sustains an objection to Exhibit 309 and grants a request by Ms. Moe for a sealed sidebar discussion regarding the cross-examination of an individual named Brian due to privacy concerns. Consequently, pages 1440 to 1443 of the transcript are noted as sealed.
DOJ-OGR-00016871.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It features the cross-examination of a witness named Healy. The questioning establishes that Healy never visited Jeffrey Epstein's Palm Beach house, only visited the New York residence to drop off documents without entering, visited Zorro Ranch exactly once, and never flew on Epstein's private planes or traveled with him.
DOJ-OGR-00002397.jpg
This document outlines procedures for handling confidential information in a legal case. It details the timeline for designating material to counsel, the requirement for a Motion to Seal when filing confidential information with the Court, and the process for challenging designations of protected material, including "CONFIDENTIAL" and "HIGHLY CONFIDENTIAL—ATTORNEYS’ EYES ONLY" classifications.
DOJ-OGR-00010221.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on March 11, 2022. It captures the beginning of an examination of a witness, identified as Juror 50, who has been duly sworn. The court instructs the witness on how to answer questions, specifically warning them not to reveal any information about jury deliberations or their personal thought processes during those deliberations.
DOJ-OGR-00004674.jpg
This document is a page from a confidential grand jury testimony transcript, filed on May 25, 2021. In the transcript, a questioner directs a witness to a document labeled 'Overt Two' and a summary chart on its second page. The witness confirms they have seen the document and understand its contents, which appear to relate to their prior testimony, though specific details are heavily redacted.
DOJ-OGR-00033074.jpg
This document is a single page from a deposition transcript dated July 26, 2017, detailing a contentious exchange between two individuals, Mr. Tein and Mr. Leopold, who are likely opposing attorneys. Mr. Tein accuses Mr. Leopold of 'grandstanding' and unprofessional conduct, while Mr. Leopold pleads to be allowed to make the record without interruption and calls for professionalism from all parties in the room. The exchange highlights a significant level of conflict and animosity between the two speakers during the legal proceeding.
DOJ-OGR-00033112.jpg
This document is page 124 of a deposition transcript dated July 26, 2017. It captures a heated and adversarial exchange between several individuals, identified as Mr. Goldberger, Mr. Leopold, and Mr. Tein, regarding the proper procedure for copying and marking photo exhibits. The conversation is marked by frequent interruptions, personal insults, and appeals to a third party, highlighting significant conflict between the participants.
DOJ-OGR-00017506.jpg
This document is a page from a court transcript (Cross-examination of witness Visoski) filed on August 10, 2022. The testimony establishes that Visoski began working for Jeffrey Epstein in 1991, at which time he met Ghislaine Maxwell. It confirms the ages of Maxwell (approx. 29-30) and Epstein (approx. 37-38) at that time, and notes that Maxwell flew on numerous flights with Visoski throughout the 1990s and 2000s.
HOUSE_OVERSIGHT_021918.jpg
A page from a rough draft deposition transcript involving Mr. Simpson, Mr. Scarola, and a witness. The discussion centers on the introduction of a one-page document (partially typed with handwriting) into evidence, which is subsequently marked for identification as 'Cassell Exhibit 3'. The witness mentions a timeline involving 'December 30th'.
Case 1:19-cr-00490-RMB Document 20
Transcript of proceedings regarding the indictment.
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