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-00017925.jpg
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 (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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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.
DOJ-OGR-00017878.jpg
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.
DOJ-OGR-00017872.jpg
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.
DOJ-OGR-00017871.jpg
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 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) featuring the direct examination of Mr. Besselsen by Mr. Rohrbach. Besselsen identifies himself as the Assistant Vice President of Finance at Interlochen Center for the Arts in Michigan, where he has worked for 16 years, and describes the institution's nature as a nonprofit arts education organization.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Matt regarding his past relationship with a victim referred to as 'Jane.' The testimony covers Jane's reaction to Ghislaine Maxwell's 2020 arrest, where Jane confirmed to Matt that Maxwell was the woman at Jeffrey Epstein's house who had made her feel comfortable. The witness also relays a conversation where Jane told her mother that money she received 'was not free.'
DOJ-OGR-00017841.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed Aug 10, 2022) featuring the direct examination of a witness named Matt. Matt testifies about conversations with a woman referred to as 'Jane,' specifically asking her if she was involved with Jeffrey Epstein for money. The testimony reveals that Jane admitted she had to do things with Epstein she didn't want to do, noting 'it wasn't free,' and the prosecution introduces the term 'massage' into the line of questioning over a defense objection.
DOJ-OGR-00017839.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, Ghislaine Maxwell trial) featuring the direct testimony of a witness named Matt. He recounts a conversation with 'Jane' in which she revealed that the 'godfather' helping pay her and her family's bills was Jeffrey Epstein. The testimony is interrupted by an objection from the Court requiring a more specific question regarding when Jane met Epstein.
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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 direct examination of a witness named Matt by prosecutor Ms. Moe. Matt testifies about conversations he had with 'Jane' regarding her childhood financial hardship, specifically detailing how her family went broke paying for her father's medical treatments before he died. The testimony highlights extreme poverty, noting that Jane, her mother, and two brothers lived in a small place where the three children shared a single bed.
DOJ-OGR-00017834.jpg
A sidebar transcript page from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Defense attorney Ms. Sternheim and the Court discuss the admissibility of testimony from a witness named Matt, specifically regarding whether a female accuser had revealed abuse allegations to him prior to meeting with the government. The Judge challenges the defense's objection, noting they had previously attacked the accuser's credibility regarding her financial background (living in a pool house, losing her home), making this testimony relevant as a 'prior consistent statement.'
DOJ-OGR-00017827.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The prosecution (Ms. Moe) and the Judge discuss sealing exhibits and the use of a pseudonym for the next witness, 'Matt,' to protect the identity of the prior witness ('Jane'). The jury enters, and 'Matt' is sworn in to testify for the Government.
DOJ-OGR-00017825.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a discussion between attorneys Ms. Moe (Government) and Ms. Menninger (Defense) regarding a witness named 'Jane.' The government requests permission for Jane to leave the district to return to her family while remaining available for potential recall, while the defense raises concerns regarding the witness's exposure to media coverage of the trial.
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This document is a transcript page from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a sidebar or legal argument where the defense objects to a witness named Matt using the term 'girls' when recounting what 'Jane' told him, as it implies underage status without proof. The Court sustains the objection, and Prosecutor Ms. Moe agrees to lead the witness to use neutral terms like 'females' or 'people' to avoid unfounded implications of age.
DOJ-OGR-00017816.jpg
This document is a page from a court transcript (redirect examination) filed on August 10, 2022, featuring the testimony of a witness named 'Jane.' Jane testifies about a specific memory where her relationship with Ghislaine Maxwell changed from 'casual' to sexual, specifically recalling the first time she was unclothed with both Maxwell and Epstein. The prosecutor asks about her age at the time (14-16) and introduces the topic of an award Jane received from the Epstein Victims' Compensation Fund.
DOJ-OGR-00017812.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) documenting the redirect examination of a witness identified as 'Jane'. The testimony focuses on Jane's height (five-foot-four), grade level (eighth grade), and potential inaccuracies ('fibbing') in applications submitted in 1995 for summer camp and the Professional Children's School.
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This document is a page from the court transcript of the redirect examination of a witness named 'Jane' in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Jane testifies about her application to Interlochen, confirming that while she was having severe difficulties at home, her recommendation letters from teachers did not reflect this because she was 'very good at hiding' the abuse. The attorney directs Jane to look at Defendant's Exhibit J-3.
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