DOJ
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Justice Department launched probe into prosecutor misconduct | Washington D.C. | View |
DOJ-OGR-00018008.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, Mr. Alessi, by prosecutor Ms. Comey. Alessi identifies a 58-page exhibit as a booklet of instructions he was required to follow to maintain 'the house' during his employment with Mr. Epstein.
DOJ-OGR-00018005.jpg
This document is page 132 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Alessi (likely Juan Alessi). The witness describes receiving a degrading, 30-page booklet of checklists and rules from Ghislaine Maxwell around 2001 or 2002 concerning the cleaning and management of Epstein's properties, including Palm Beach. Alessi notes that the workload described was excessive ('enough work for ten people') and contrary to what they were hired to do.
DOJ-OGR-00018001.jpg
This document is a page from a court transcript (Direct Examination of a witness named Alessi) filed on August 10, 2022. The witness describes a visit to a massive ranch property owned by Mr. Epstein, detailing the layout which included cowboy quarters, a mobile home, and a huge Spanish-style main house situated on a mountain that was still under construction at the time. The witness mentions briefly touring the interior of the main house, specifically seeing the kitchen and what they believed to be Epstein's office.
DOJ-OGR-00017999.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. A witness named Alessi is being questioned by Ms. Comey regarding their 12-year employment with Mr. Epstein. Alessi testifies to seeing female guests (estimated to be in their twenties) hundreds of times, noting that they were topless by the pool approximately 75-80% of the time.
DOJ-OGR-00017997.jpg
This document is a page from the court transcript of the direct examination of a witness named Alessi (likely Juan Alessi) in the case United States v. Ghislaine Maxwell. The witness describes the layout of Epstein's Palm Beach property, specifically a structure and a wall he nicknamed the 'Berlin Wall' which obstructed the view from the staff quarters to the main house. The testimony is interrupted by an objection from defense attorney Mr. Pagliuca regarding a question about where Ms. Maxwell slept, citing a lack of specific dates.
DOJ-OGR-00017995.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of Mr. Alessi by Ms. Comey. The testimony focuses on identifying the layout of Jeffrey Epstein's Palm Beach property, specifically describing the 'cabana' or 'pool house' where Epstein's desk, a couch, and stereo equipment were located. Government's Exhibit 299 (GX-299), a depiction of the property layout, was admitted into evidence without objection from the defense.
DOJ-OGR-00017992.jpg
This document is a page from a court transcript (Alessi - Direct) filed on August 10, 2022. The witness, Mr. Alessi, describes the layout of a master suite in an Epstein property, detailing a projection TV system and sliding doors to a pool balcony. Crucially, the testimony establishes that Ms. Maxwell had a dedicated, large bathroom ('bath number four') situated at the entrance to the master bedroom.
DOJ-OGR-00017989.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) featuring the direct testimony of a witness named Alessi. Alessi describes the layout of a residence, specifically detailing the staff quarters, an elevator, and multiple staircases (main, back, and external metal winding). The testimony highlights strict protocols, noting that staff were required to use a specific back stairway.
DOJ-OGR-00017987.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi. The witness describes the interior layout of a property, specifically the front entrance, foyer, and the 'lake room' (living room), noting the location of Mr. Epstein's desk, stereo equipment, and books.
DOJ-OGR-00017986.jpg
This document is a transcript page from the afternoon session of a trial on August 10, 2022. It details the resumption of the direct examination of witness Juan Patricio Alessi by Ms. Comey. The testimony focuses on Government Exhibit 298, specifically identifying a room labeled 'foyer' using a touch screen.
DOJ-OGR-00017979.jpg
This document is a page from a court transcript (Direct Examination of witness Alessi) filed on August 10, 2022, in the case US v. Maxwell. The witness, Mr. Alessi, testifies that he met Ghislaine Maxwell around 1991 while working for Jeffrey Epstein and interacted with her on a daily basis until he left in 2002. During the proceeding, Alessi identifies Maxwell in the courtroom, noting she is wearing a black sweater.
DOJ-OGR-00017968.jpg
This page contains the cross-examination of a witness named Dr. Rocchio regarding a study conducted by authors at John Jay College. The questioning focuses on the methodology of the study, specifically the use of six vignettes—five depicting stages of grooming and one control vignette—presented to 393 undergraduate students.
DOJ-OGR-00017964.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of Dr. Rocchio. The testimony focuses on the definition of 'grooming' in abuse cases, with Dr. Rocchio clarifying that grooming is not a single specific behavior but a 'series and a pattern of behavior' used to deceive a child and build trust for abuse. The questioning attorney attempts to establish that individual behaviors within that pattern can appear benign or non-grooming in isolation.
DOJ-OGR-00017962.jpg
This document is page 89 of a court transcript from Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial), filed on August 10, 2022. It features the cross-examination of Dr. Rocchio regarding psychological concepts including confabulation, delayed disclosure, secondary gain, and malingering. Ms. Pomerantz repeatedly objects to the questioning, and the Court sustains most objections.
DOJ-OGR-00017961.jpg
This document is a page from the court transcript for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It details the cross-examination of Dr. Rocchio, where the defense asks about the impact of traumatic brain injury, alcohol, and controlled substances on memory recall and the concept of 'confabulation.' Ms. Pomerantz (prosecution) successfully objects to several questions regarding memory and abuse disclosure, but an objection regarding the definition of confabulation is overruled.
DOJ-OGR-00017958.jpg
This document is page 85 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. It features the cross-examination of an expert witness named Rocchio, who confirms they are testifying as a 'blind expert' regarding the topic of grooming and subject matter expertise, without having evaluated any specific parties or witnesses in the case. The questioning explores potential professional disagreements with other experts like Dr. Dietz and Dr. O'Donohue.
DOJ-OGR-00017956.jpg
Court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell) filed on August 10, 2022. The excerpt captures a procedural discussion between attorneys Mr. Pagliuca and Ms. Pomerantz regarding a binder of materials (including Daubert hearing testimony and '3500 material') for witness Dr. Rocchio. Following the discussion, the jury enters, and Mr. Pagliuca begins his cross-examination of Dr. Rocchio.
DOJ-OGR-00017953.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a legal argument between attorney Mr. Pagliuca and the Judge regarding the admissibility of a question about 'hindsight bias phenomena' and victim blaming. The Judge rules that the proposed question is 'beyond the scope' of the direct examination.
DOJ-OGR-00017952.jpg
This document is a page from a court transcript filed on August 10, 2022, from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It features a dialogue between Mr. Pagliuca and the Court regarding the testimony of Dr. Rocchio, specifically discussing the concept of 'grooming the environment,' perpetrator deception, and 'hindsight bias.' The attorney argues that this testimony is appropriate to explain how a perpetrator deceives those around them.
DOJ-OGR-00017946.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records a legal argument between attorney Mr. Pagliuca and the Judge regarding the permissible scope of cross-examination for a psychology expert witness. The discussion focuses on the concept of 'delayed disclosure' in sexual abuse cases and whether the defense can question the expert about alternative reasons for such delays beyond what was presented in direct testimony.
DOJ-OGR-00017941.jpg
This page is a transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It details a legal argument between attorney Ms. Pomerantz and the Judge regarding the admissibility of questions related to 'grooming' and 'sexual gratification.' The Judge references a 'Daubert context' (expert witness admissibility) and compares the testimony to a 'pimp-prostitute context.'
DOJ-OGR-00017938.jpg
This document is a page from the court transcript of the direct examination of Dr. Rocchio, an expert witness. The testimony focuses on the psychological factors influencing when victims of childhood sexual abuse disclose their trauma, emphasizing the need for safety and belief, and discusses the long-term adverse health impacts of such abuse. The document is part of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell).
DOJ-OGR-00017934.jpg
This page is a transcript from the direct examination of Dr. Rocchio in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The testimony focuses on the psychological barriers preventing children from reporting sexual abuse, distinguishing between 'external barriers' (fear of trouble, loyalty to the perpetrator) and 'internal factors' (shame, guilt, confusion). The witness also confirms that 'delayed disclosure' is an established concept in scientific literature.
DOJ-OGR-00017929.jpg
This document is page 56 of a court transcript (Document 747) filed on August 10, 2022, from Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). It features the direct examination of a witness named Rocchio, who is providing expert testimony on the risk factors associated with child abuse, specifically citing parental conflict, financial difficulties, prior parental abuse, and family isolation. The document bears the Bates stamp DOJ-OGR-00017929.
DOJ-OGR-00017927.jpg
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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