August 10, 2022
Filing of court document 761 in Case 1:20-cr-00330-PAE
| Name | Type | Mentions | |
|---|---|---|---|
| Sud | person | 25 | View Entity |
| MR. ROHRBACH | person | 523 | View Entity |
| Ms. Sternheim | person | 877 | View Entity |
| The Court | organization | 2003 | View Entity |
| Loftus | person | 198 | View Entity |
DOJ-OGR-00016505.jpg
This document is a page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-PAE. Defense attorney Ms. Sternheim argues that a witness must testify via WebEx because they have tested positive for COVID and cannot enter the United States. The Court agrees that unavailability is established and anticipates permitting the remote testimony, instructing counsel to work out the logistics.
DOJ-OGR-00016699.jpg
This document is a page from a court transcript (Direct Examination of witness Aznaran) filed on August 10, 2022, in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The testimony explains technical details regarding how passenger entry data is recorded, distinguishing between static data provided by airline manifests (names, DOB, carrier codes) and dynamic processing times updated in the TECS system when a passenger is physically processed by a CBP officer at an immigration kiosk.
DOJ-OGR-00016577.jpg
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 Sud. The testimony focuses on the witness's role at Shoppers Travel, detailing the process of booking travel, billing customers via credit card or check, and recording invoices in the QuickBooks accounting system.
DOJ-OGR-00016596.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) featuring the direct examination of an expert witness named Loftus (likely Dr. Elizabeth Loftus). The testimony focuses on the 'misinformation effect' in memory science, describing experiments where witnesses to simulated accidents incorporate false post-event information (such as a yield sign replacing a stop sign) into their memories, rendering them inaccurate.
DOJ-OGR-00013988.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) featuring the direct examination of expert witness Loftus. The testimony focuses on the suggestiveness of psychotherapy, the potential for creating false memories regarding childhood trauma, and the psychological concept of 'labeling' in relation to memory distortion.
DOJ-OGR-00016708.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the cross-examination of a witness named Aznaran, a CBP officer. The testimony focuses on the reliability of Customs and Border Protection (CBP) travel records prior to September 11, 2001. Aznaran testifies that pre-9/11, airline submission of manifests to the Advance Passenger Information System (APIS) was voluntary, meaning CBP records would 'not necessarily' reflect all inbound or outbound travel during that period.
DOJ-OGR-00016698.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) featuring the direct testimony of a witness named Aznaran. The testimony analyzes a specific flight record for a passenger named 'Jane' traveling from Paris (CDG) to Los Angeles (LAX) on July 25, 2004. The witness defines terms found in the log such as ARRLOC (arrival location), DEPLOC (departure location), and explains that the date listed reflects US entry processing.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Jury Deliberation/Instruction
Date unknown • Courtroom
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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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