Event Details

August 10, 2022

Description

Filing of Document 741 in Case 1:20-cr-00330-PAE.

Participants (3)

Name Type Mentions
MS. POMERANTZ person 906 View Entity
Ms. Sternheim person 877 View Entity
The Court organization 2003 View Entity

Source Documents (4)

DOJ-OGR-00011682.jpg

Court Transcript (Jury Instructions) • 621 KB
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This document is page 21 (transcript page 17) of a court transcript filed on August 10, 2022, for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text contains preliminary instructions from the judge to the jury regarding the presumption of innocence, the burden of proof resting solely on the government, and the defendant's right not to present evidence (specifically using female pronouns 'she' and 'her'). The judge also outlines their own role in deciding rules of law compared to the jury's role as fact-finders.

DOJ-OGR-00011695.jpg

Court Transcript (Opening Statement) • 681 KB
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This document is page 30 of a court transcript (Opening Statement by Ms. Pomerantz) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor describes Maxwell as Epstein's 'second in command' and 'lady of the house,' detailing how she managed staff to create a 'culture of silence' and utilized a specific 'playbook' to groom and abuse teenage girls, specifically targeting vulnerable daughters of single mothers with promises of financial aid and schooling.

DOJ-OGR-00011771.jpg

Court Transcript Index / Legal Filing • 286 KB
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This document is an 'Index of Examination' page from a court transcript (Case 1:20-cr-00330-PAE, Document 741), filed on August 10, 2022. It indexes the direct examination of witness Lawrence Visoski (Jeffrey Epstein's longtime pilot) by Ms. Comey. It also lists the admission of several Government Exhibits (Nos. 112, 115, 111, 202, 212, 932, 704) and the corresponding page numbers in the transcript.

DOJ-OGR-00011724.jpg

Court Transcript (Opening Statement) • 621 KB
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This document is page 59 of a court transcript (filed 08/10/22) from the trial of Ghislaine Maxwell. Defense attorney Ms. Sternheim argues that the government is applying 'hindsight bias' to lawful conduct like shopping or movies, relabeling it as 'grooming.' She further argues that prosecution witnesses are financially motivated, claiming they receive money from the Epstein Victim Compensation Fund and enhance their payouts by cooperating with the government.

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Events with shared participants

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

2022-08-10

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

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

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The Government gave on-the-record assurances to the Court regarding investigative files.

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A discussion between attorneys and the court regarding how to respond to a jury note.

2022-08-10 • Courtroom

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Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).

2022-08-10 • Courtroom

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Jury Deliberation/Instruction

Date unknown • Courtroom

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Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.

2022-08-10 • Courtroom

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.

Date unknown

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
3
Source Documents
4
Extracted
2025-11-20 21:09

Additional Data

Source
DOJ-OGR-00011682.jpg
Date String
2022-08-10

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