November 30, 2021
Jury Trial
| Name | Type | Mentions | |
|---|---|---|---|
| Lara Pomerantz | person | 855 | View Entity |
| Jury | person | 126 | View Entity |
| Judge Alison J. Nathan | person | 50 | View Entity |
| Bobbi Sternheim | person | 300 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| ANDREW ROHRBACH | person | 698 | View Entity |
| Alison Moe | person | 1004 | View Entity |
| Laura Menninger | person | 591 | View Entity |
| The government | organization | 3113 | View Entity |
| JEFFREY E EPSTEIN | person | 334 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
| Jeff Pagliuca | person | 402 | View Entity |
| CHRISTIAN EVERDELL | person | 625 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00020700.jpg
This document is a court docket page from the SDNY regarding US v. Ghislaine Maxwell, covering events on November 29 and 30, 2021. It details the beginning of the jury trial, orders regarding the production of materials from the Epstein Victims Compensation Program, and the handling of witness privacy and pseudonyms. It lists the legal teams for both the defense and prosecution present during the proceedings.
HOUSE_OVERSIGHT_021492.jpg
This is a Notice of Hearing from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, regarding case 502006CF009454AXXXMB against Jeffrey E. Epstein. The document notifies Epstein that a Jury Trial is scheduled for January 7, 2008, at 9:00 AM, and warns that failure to appear will result in arrest. The document is dated November 6, 2007, with a certified copy stamp dated December 4, 2007.
DOJ-OGR-00011608.jpg
This document is page 89 of a sentencing transcript filed on July 22, 2022, involving Ghislaine Maxwell. The presiding judge explains that Maxwell is being sentenced specifically for her own role in enticing, transporting, and trafficking underage girls (some as young as 14) for sexual abuse by and with Jeffrey Epstein, emphasizing that she is not being punished merely as a proxy for Epstein but for her own direct participation in the abuse.
DOJ-OGR-00021801.jpg
This document is page 7 of a legal filing dated September 17, 2024, detailing the procedural history of the Ghislaine Maxwell trial. It describes the jury selection process, the guilty verdict delivered on December 29, 2021, and a specific controversy regarding 'Juror 50,' who publicly disclosed being a sexual abuse survivor after the trial despite denying victimization on the jury questionnaire. Footnotes clarify the specific legal counts Maxwell was convicted on (sex trafficking, etc.) and those acquitted or dismissed.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Series of transactions on a 'HOUSEHOLD ACCOUNT' including one large deposit, multiple cashed checks, and a payment for a check order.
2004-10-14
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Period of transactions on the HOUSEHOLD ACCOUNT, including multiple checks, a $10,000 wire deposit, and two cashed checks.
2004-11-30 • Bank
Series of financial transactions on a joint household account, including checks, a wire transfer, and cash withdrawals.
2004-11-30 • Bank (unspecified)
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