SOUTHERN DISTRICT REPORTERS, P.C.

Organization
Mentions
9811
Relationships
0
Events
0
Documents
4779

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00016243.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the direct examination of witness A. Farmer by Ms. Pomerantz. Farmer testifies that she flew commercially and alone to New York but did not pay for the ticket herself. When asked who she thought bought the ticket, she begins to answer 'When I met Epstein' before being interrupted by a sustained hearsay objection from defense attorney Ms. Menninger.

Court transcript (trial testimony)
2025-11-20

DOJ-OGR-00016242.jpg

This document is a court transcript from a case filed on August 10, 2022. In it, a witness named A. Farmer (addressed as Annie) testifies that her sister, Maria, told her that a person named Epstein was purchasing a ticket for her to travel to New York. The stated reason for the trip and the ticket purchase was Epstein's interest in helping the witness with her education.

Legal document
2025-11-20

DOJ-OGR-00016241.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of witness A. Farmer. The witness testifies about visiting her sister, Maria, who was working for Jeffrey Epstein in New York in December 1995. The witness notes that she could not afford the travel herself and that Jeffrey Epstein purchased the plane ticket for her.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00016240.jpg

This document is page 24 of a court transcript (Document 759, filed 08/10/22) featuring the direct examination of a witness identified as 'A. Farmer'. The witness testifies about her family's financial struggles during her youth, her mother's employment at Owen Company, and introduces her older sister, Maria Farmer, who was a painter living in Manhattan at the time.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00016239.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Annie Farmer by an attorney, Ms. Pomerantz. Farmer identifies the defendant in the courtroom as a person named Maxwell, who she states gave her a massage when she was 16 years old. She also provides background information, stating she lived in Arizona with her mother and sister, Ashley, at that time.

Legal document
2025-11-20

DOJ-OGR-00016238.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures the direct examination of a witness identified as 'A. Farmer' by Ms. Pomerantz. The testimony covers the witness's personal background, including their birthplace (Missouri), childhood in Arizona, and education (University of Pennsylvania and University of Texas at Austin), culminating in their current profession as a psychologist.

Court transcript
2025-11-20

DOJ-OGR-00016235.jpg

This document is a page from the transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). It features the direct examination of Supervisory Investigator Brown by Mr. Rohrbach regarding Government Exhibit 21. The testimony establishes that a photo was taken and a nondriver ID was issued on April 28, 2004, for an unnamed individual born in 1985, highlighting that this person would have been 11 years old in 1996.

Court transcript
2025-11-20

DOJ-OGR-00016234.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Brown. Prosecutor Rohrbach introduces Government Exhibit 22, identified as an image from the DMV database, which the Court admits under seal to protect the witness's identity. The proceedings also reference a Defense Exhibit LV3A located in the jurors' binders.

Court transcript (trial testimony)
2025-11-20

DOJ-OGR-00016233.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of Supervisory Investigator Brown by an attorney, Mr. Rohrbach. The court admits Government Exhibit 21 under seal, and Brown then identifies Government Exhibit 22 as a DMV image capture of the same person from Exhibit 21, explaining that the record is stored in a photosystem database.

Court transcript
2025-11-20

DOJ-OGR-00016232.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It features the direct examination of a witness named Brown by prosecutor Mr. Rohrbach regarding the authentication of Government Exhibit 21, identified as a report from the New York State DMV 'compass database' containing ID cards and driver's licenses.

Court transcript
2025-11-20

DOJ-OGR-00016231.jpg

This document is page 15 of a court transcript from Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial), filed on August 10, 2022. It features the direct examination of a witness named Brown, a supervisor/investigator familiar with Department of Motor Vehicles (DMV) practices. The testimony details the standard procedure for obtaining an identification card, including the requirement to provide original documentation such as social security cards, passports, and birth certificates for verification.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00016230.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It records the swearing-in and initial direct examination of a government witness named William Brown. Brown identifies himself as an employee of the New York State Department of Motor Vehicles, Division of Field Investigations.

Court transcript
2025-11-20

DOJ-OGR-00016229.jpg

This document is page 13 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It records a dispute between prosecutor Ms. Moe and defense attorney Mr. Pagliuca regarding Government Exhibit 52G; the defense successfully objects to the prosecution directing jurors specifically to entries labeled 'massage, Florida.' The court also admits Government Exhibit 1009 as a public stipulation.

Court transcript (trial proceedings)
2025-11-20

DOJ-OGR-00016226.jpg

This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. The judge clarifies a procedural matter with counsel, Ms. Moe, regarding which parts of evidence marked as 'identification 52' are being entered into the record. After a brief recess, the judge confirms with both Ms. Moe and Ms. Menninger that they are ready to proceed and directs that the jury be brought in.

Legal document
2025-11-20

DOJ-OGR-00016225.jpg

This is a page from a court transcript dated August 10, 2022, detailing a legal argument between counsel (Ms. Moe) and the judge. Ms. Moe successfully argues for the admission of evidence related to a person's date of birth to prove they were not underage during the 2000s, which the judge deems relevant for rebuttal. The judge then proposes a sidebar with the parties to discuss jury matters.

Court transcript
2025-11-20

DOJ-OGR-00016224.jpg

This document is a page from a court transcript filed on August 10, 2022, detailing a legal discussion about evidence. The prosecution seeks to introduce rebuttal evidence to clarify that a person named 'Jane' listed in a pilot's (Mr. Rodgers) log from flights in the 1990s is not the same 'Jane' the defense has been referring to. The judge ('THE COURT') overrules an objection from Mr. Pagliuca and allows the evidence, stating it is relevant to counter the defense's suggestions to pilot witnesses.

Legal document
2025-11-20

DOJ-OGR-00016220.jpg

This document is a page from a court transcript filed in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). It records a legal argument between defense attorney Mr. Pagliuca and prosecutor Ms. Moe regarding 'Exhibit 52' (identified as a book). The defense argues against providing the full book to the jury due to limited cross-examination and relevance, while the prosecution argues the physical object is necessary for the jury to evaluate its authenticity.

Court transcript
2025-11-20

DOJ-OGR-00016219.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records a procedural discussion between the Judge, Ms. Moe, and Mr. Pagliuca regarding the admission of 'Exhibit 52.' The defense (Pagliuca) argues that only photocopies of specific pages, not the entire exhibit, were intended for the jury, while the full exhibit should be preserved for appellate purposes.

Court transcript
2025-11-20

DOJ-OGR-00016218.jpg

This document is a court transcript from August 10, 2022, capturing a procedural discussion between the judge (THE COURT), Ms. Moe, and Mr. Pagliuca. The main topic is the clarification of how Government Exhibit 52 and its subparts are to be offered into evidence, ensuring all parties agree on the process involving a stipulation for accuracy.

Legal document
2025-11-20

DOJ-OGR-00016217.jpg

Cover page for a court transcript of the jury trial United States v. Ghislaine Maxwell, dated December 10, 2021. It lists Judge Alison J. Nathan as presiding and details the appearances of the prosecution team (U.S. Attorney's Office) and the defense team (Haddon Morgan and Foreman, Cohen & Gresser). Law enforcement representatives from the FBI and NYPD were also noted as present.

Court transcript cover page
2025-11-20

DOJ-OGR-00016216.jpg

This document is an 'Index of Examination' page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists the direct examination of Lawrence Visoski (Jeffrey Epstein's longtime pilot) by Ms. Comey starting on page 88. It also logs the receipt of several Government Exhibits (Nos. 112, 115, 111, 202, 212, 932, and 704) into evidence.

Court transcript index / legal record
2025-11-20

DOJ-OGR-00016215.jpg

This document is a court transcript from a case filed on August 10, 2022. The transcript captures the end of a day's proceedings, where the judge adjourns the court until 8:45 a.m. on November 30, 2021. The judge expresses frustration with numerous 'sidebars' during the day's opening statements and instructs the attorneys, Ms. Comey and Mr. Everdell, to meet before the next session to resolve issues in advance.

Legal document
2025-11-20

DOJ-OGR-00016214.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between the judge and an attorney, Mr. Everdell. They are discussing the logistical procedures for handling paper binders and folders for jurors and witnesses during a trial. The primary concern is to maintain the court-ordered anonymity of witnesses, ensuring their names are known to the jury but not published to the public in the courtroom.

Legal document
2025-11-20

DOJ-OGR-00016212.jpg

This is a court transcript from August 10, 2022, detailing a procedural discussion between Mr. Everdell and the Court. They are determining how to handle an exhibit that contains the full names of real people, agreeing to fully redact the names and seal the exhibit from public view. The Court specifies that the government will see a paper copy, while the witness, Ms. Williams, and the Court itself will view an electronic version.

Court transcript
2025-11-20

DOJ-OGR-00016210.jpg

This document is page 100 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on August 10, 2022. It records the end of the day's proceedings where the judge dismisses witness Mr. Visoski for the evening while the jury is not present. The page contains significant whitespace as the testimony concluded early on the page.

Court transcript
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity