SOUTHERN DISTRICT REPORTERS, P.C.
OrganizationRelationship Network
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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 the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell, case number 20 CR 330 (AJN). The proceedings took place on December 2, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
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This document is an index of examination from a court transcript for Case 1:20-cr-00330-PAE, filed on August 10, 2022. It outlines the direct, cross, and redirect examinations of witnesses JANE, MATT, and DANIEL ALAN BESSELSEN by various attorneys, providing the corresponding page numbers. The index also lists Defendant and Government exhibits that were received into evidence and their respective page numbers in the transcript.
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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 document is a court transcript from a legal case (1:20-cr-00330-PAE) filed on August 10, 2022. It details a portion of the direct examination of a witness, Mr. Besselsen, by an attorney, Mr. Rohrbach. During the testimony, Mr. Rohrbach directs the witness and the jury to review two pieces of evidence, Government Exhibit 743 and Defense Exhibit J-4, with no objection from the opposing counsel, Ms. Sternheim.
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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.
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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 Besselsen by Mr. Rohrbach. The testimony discusses a document (likely a letter) regarding 'Jeffrey's personal inventory' (linens, etc.) stored at a facility on the Interlochen campus. The witness confirms that the 'Epstein Scholarship Lodge' is also known as 'Green Lake Lodge'.
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This document is a court transcript from August 10, 2022, where a witness, Mr. Besselsen, reads a letter from 1994 into evidence. The letter, from Interlochen's Vice President Tim Ambrose to Ghislaine Maxwell, discusses finding a lost envelope in the 'Epstein Lodge' and confirms a reservation of the lodge for 'Jeffrey's use'. The transcript establishes a connection between Ghislaine Maxwell, a 'Jeffrey' (presumably Epstein), and the Interlochen institution in 1994.
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This document is a court transcript from August 10, 2022, in which a witness, Mr. Besselsen, describes the contents of Government Exhibit 741. The exhibit contains letters from Interlochen's vice president of advancement to Mr. Epstein concerning the construction of a "scholarship lodge" on the Interlochen campus. Besselsen confirms one letter thanks Epstein for a $200,000 donation towards this project and provides construction updates.
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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 named Mr. Besselsen regarding the verification of a camper's file and application photo from the institution 'Interlochen.' During the testimony, Government Exhibit 743 is admitted under seal to protect the identity of a student testifying under a pseudonym.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Besselsen. Besselsen describes the contents of student files at an organization called Interlochen, which include faculty/counsellor comments and applications. The witness confirms Interlochen has a 99-year record retention policy and identifies Government Exhibit 743 as a 1994 application to the organization's summer camp.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. It details the admission of Government Exhibit 741 (GX-741), an eight-page document, into evidence without objection. Following this, attorney Mr. Rohrbach questions witness Mr. Besselsen about record-keeping practices at Interlochen, specifically establishing that student files are kept in manila folders in a locked room in the Maddy Administration Building.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. The witness, Mr. Besselsen, testifies about Government Exhibit 741, identifying it as correspondence retrieved from a locked filing cabinet in the basement of the McWhorter dorm at Interlochen. The correspondence involves a letter from Interlochen's Vice President of Advancement to Jeffrey Epstein discussing the cost and concept of building a 'scholarship lodge' on the campus.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the direct examination of a witness named Besselsen. Besselsen testifies about their oversight of the finance department at Interlochen and confirms the institution's business practices regarding the retention of records for major donors, including letters, emails, and call notes. The testimony establishes the foundation for admitting these donor communications as business records.
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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 court transcript from a legal proceeding on August 10, 2022. It records the conclusion of testimony from a witness named Matt, who is excused by the court. Immediately following, counsel for the government, Mr. Rohrbach, calls the next witness, Daniel Alan Besselsen, who is then sworn in to testify.
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