Event Details

August 10, 0022

Description

Court Filing

Participants (4)

Name Type Mentions
Ms. Sternheim person 877 View Entity
The Court organization 2003 View Entity
the defendant person 996 View Entity
MR. PAGLIUCA person 1022 View Entity

Source Documents (6)

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Court Transcript • 564 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-AJN, Ghislaine Maxwell trial) filed on August 10, 2022. Defense attorney Mr. Pagliuca argues regarding the admissibility of communications between witnesses' lawyers (specifically mentioning Mr. Scarola) and the government, citing an email where Scarola suggested ten interview topics for a witness named Carolyn. The discussion centers on whether these communications and proffers are privileged or if they can be used as evidence regarding the 'cultivating of stories'.

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News Article (Daily Mail) / Court Exhibit • 800 KB
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This document is a court exhibit containing a printed Daily Mail article from January 5, 2022. The article features an exclusive interview with Scotty David, a juror in the Ghislaine Maxwell trial, who describes Maxwell as a predator 'as guilty as Epstein.' David reveals he disclosed his own history of sexual abuse to fellow jurors during deliberations to help explain how victims process traumatic memories, countering the defense's 'false memory' arguments.

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Court Transcript (Cross-Examination) • 497 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named A. Farmer. The questioning focuses on Farmer's lack of memory and absence of journal entries regarding the planning of a trip to New Mexico in the spring (specifically April) of 1996. The defense attorney questions Farmer about prior statements made to the government regarding the difficulty of distinguishing between different trips.

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Court Transcript / Legal Filing • 631 KB
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A page from a court transcript filed on September 3, 2019, featuring a statement from a victim addressing the court. The speaker discusses the complexity of their trauma following the defendant's (Epstein's) alleged suicide, calls for an investigation into his death, and criticizes the media for treating the situation as entertainment rather than focusing on the core issues of exploitation and coercion.

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News Article Printout (Law & Crime) filed as Court Document • 1.24 MB
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This document is a printout of a Law & Crime article filed as a court exhibit in April 2019. It details Alan Dershowitz's aggressive denial of sexual misconduct allegations made by Virginia Roberts, characterizing them as an extortion plot effectively shielded by litigation privileges. The text also covers Dershowitz's defense of the controversial non-prosecution agreement (plea deal) secured for Jeffrey Epstein by then-U.S. Attorney Alex Acosta, with Dershowitz stating he is 'proud' of the deal as a legal achievement.

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Court Order / Judicial Opinion (Page 17 of 22) • 712 KB
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This document is page 17 of a court order filed on December 30, 2020, denying bail conditions for defendant Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text details the defendant's proposed bail package, including $8 million in property, $500,000 in cash, and bonds co-signed by friends and family, supported by a financial report from UK firm Macalvins analyzing her assets from 2015-2020. Despite the submission of new financial data and verification by fraud examiners, the Court remains unpersuaded that the package reasonably assures her appearance.

Related Events

Events with shared participants

Real Estate Purchase under fake name

Date unknown • Unknown

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The Court announced a 15-minute morning break for the jury.

2022-08-10

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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Deposition of an unnamed witness conducted by Mr. Edwards, with Mr. Pagliuca present as counsel. The topic is photographs taken by an unnamed male.

Date unknown • Not mentioned

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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

Date unknown

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Event Metadata

Type
Unknown
Location
Southern District (implied NY)
Significance Score
5/10
Participants
4
Source Documents
6
Extracted
2025-11-20 21:49

Additional Data

Source
DOJ-OGR-00016165.jpg
Date String
08/10/22

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