| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Comey
|
Opposing counsel |
15
Very Strong
|
17 | |
|
person
CAROLYN
|
Legal representative |
14
Very Strong
|
23 | |
|
organization
The Court
|
Legal representative |
13
Very Strong
|
20 | |
|
person
MS. POMERANTZ
|
Opposing counsel |
11
Very Strong
|
7 | |
|
person
Ms. Moe
|
Opposing counsel |
11
Very Strong
|
13 | |
|
person
Mr. Alessi
|
Professional |
10
Very Strong
|
6 | |
|
person
Ms. Comey
|
Professional |
10
Very Strong
|
37 | |
|
person
Alessi
|
Professional |
10
Very Strong
|
6 | |
|
person
CAROLYN
|
Professional |
10
Very Strong
|
27 | |
|
person
Dr. Dubin
|
Professional |
10
Very Strong
|
8 | |
|
person
Alessi
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Dr. Rocchio
|
Professional |
10
Very Strong
|
4 | |
|
organization
The Court
|
Professional |
10
Very Strong
|
136 | |
|
person
Ms. Comey
|
Professional adversarial |
10
Very Strong
|
6 | |
|
person
Ms. Moe
|
Professional |
10
Very Strong
|
11 | |
|
person
MS. POMERANTZ
|
Professional |
10
Very Strong
|
5 | |
|
person
Ms. Sternheim
|
Professional |
10
Very Strong
|
5 | |
|
person
Rocchio
|
Professional |
9
Strong
|
5 | |
|
person
Rocchio
|
Legal representative |
9
Strong
|
4 | |
|
person
the witness
|
Professional |
9
Strong
|
4 | |
|
person
your Honor
|
Professional |
8
Strong
|
3 | |
|
person
Dr. Rocchio
|
Legal representative |
8
Strong
|
4 | |
|
person
CAROLYN
|
Adversarial |
7
|
3 | |
|
person
Mr. Alessi
|
Legal representative |
7
|
3 | |
|
person
Ms. Maxwell
|
Legal representative |
7
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Court Recess pending verdict | Courtroom | View |
| N/A | N/A | Discussion regarding Exhibit 3505-005 | Courtroom | View |
| N/A | N/A | Legal sidebar/conference regarding a response to a jury question concerning witness Carolyn and a... | Courtroom (Southern Distric... | View |
| N/A | N/A | Deposition of Ghislaine Maxwell where she is questioned about computer files and a contact list. | Unknown | View |
| N/A | N/A | Deposition of Ghislaine Maxwell regarding lists of names associated with Jeffrey Epstein. | Unknown | View |
| N/A | N/A | Direct examination of witness Dubin regarding media reports of Epstein's flight logs | Courtroom | View |
| N/A | N/A | Cross-examination of Mrs. Hesse | Courtroom | View |
| N/A | N/A | Examination of Shawn | Courtroom | View |
| N/A | N/A | Examination of Nicole Hesse | Courtroom | View |
| N/A | N/A | Testimony of Carolyn | Courtroom | View |
| N/A | N/A | Admission of Government Exhibit 5 into evidence. | Courtroom | View |
| N/A | N/A | Cross Examination of Lisa Rocchio by Mr. Pagliuca | Courtroom | View |
| N/A | N/A | Redirect examination of witness Carolyn. | Courtroom | View |
| N/A | N/A | Conclusion of Shawn's testimony and calling of Nicole Hesse to the stand. | Courtroom (Southern Distric... | View |
| N/A | N/A | Cross-examination of witness Rocchio regarding the 'Craven article' and the definition of grooming. | Courtroom | View |
| N/A | N/A | Court recess taken after discussion between counsel and judge. | Courtroom | View |
| N/A | N/A | Legal argument regarding the admissibility of Exhibit 52 (a book) to the jury. | Courtroom | View |
| N/A | N/A | Direct examination of witness Dubin regarding sexualized massages and relationship timeline. | Courtroom | View |
| N/A | N/A | Review of evidentiary exhibits (1J, 1K, 1M) during trial testimony. | Courtroom | View |
| N/A | N/A | Direct Examination of Carolyn | Courtroom | View |
| N/A | N/A | Cross-examination of Juan Patricio Alessi | Courtroom | View |
| N/A | N/A | Afternoon Court Session during Jury Deliberations | Courtroom | View |
| N/A | N/A | Legal argument regarding the 'business record exception' and admissibility of phone logs/notes. | Courtroom | View |
| N/A | Testimony | Mr. Pagliuca summarizes testimony from four witnesses (Carolyn, Jane, Kate, Mr. Alessi) regarding... | Courtroom | View |
| N/A | Testimony | A witness is being questioned about Jeffrey Epstein's use of masseuses. | N/A | View |
This document is a legal filing by the Government opposing defense motions in the case against Ghislaine Maxwell. It primarily addresses Count Six (perjury), arguing that Maxwell's answers in a July 2016 deposition regarding 'sexual activities,' 'sex toys,' and 'massages' were false and not fundamentally ambiguous. The document also addresses and rejects defense requests for discovery regarding a victim's personal diary from 1996 and broad subpoenas for defendant's records.
This document is a Grand Jury Presentation from June 2020 in the case US v. Ghislaine Maxwell. It compiles evidence including photographs of Epstein's properties, flight logs from 1994-1998 showing Maxwell and others traveling with Epstein, records of a donation to Interlochen Arts Camp, and excerpts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment or sexual misconduct. The flight logs notably list prominent figures such as Senator George Mitchell and Bill Richardson.
This document is page 235 of a court transcript index from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It lists the examination details (Direct and Cross) for witnesses Juan Patricio Alessi, Gregory Parkinson, and Michael Dawson by attorneys Pagliuca, Comey, and Everdell. It also tracks the receipt of numerous Government Exhibits (numbered between 201 and 721) into the court record.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Parkinson. An attorney questions Parkinson about Government Exhibits 235 and 292, establishing that photographs of a "windy staircase" do not show any pictures on the adjacent wall. The proceedings also involve a discussion among attorneys and the judge about another piece of evidence, Government Exhibit 234, which is confirmed to be sealed.
This document is a court transcript from August 10, 2022, from case 1:20-cr-00330-PAE. It captures a discussion between attorneys Mr. Pagliuca and Ms. Comey and the judge regarding the proper procedure for redacting video evidence to protect witness anonymity and third-party privacy. Ms. Comey also raises a technical concern that the timestamps on the redacted video will not align with the official transcripts.
This document is a court transcript from a legal case filed on August 10, 2022. It captures the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey, regarding three pieces of evidence labeled Government Exhibits 238, 239, and 240. Mr. Parkinson identifies the exhibits as depicting the first floor and north side of a building.
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) dated August 10, 2022. Defense attorney Mr. Pagliuca cross-examines witness Mr. Alessi, who confirms he believed the people providing massages to Epstein were of age. Alessi also testifies that he saw 'hundreds of guests' at Epstein's house but does not recall a specific person named Carolyn. Following the cross-examination, Ms. Comey declines redirect, and Alessi is excused.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, regarding his time working for Mr. Epstein. The questioning focuses on the number and age of women present at a house, with the questioner suggesting they were hired for massages and the witness insisting they were guests. The witness confirms his belief that the women were over 20, and an objection is sustained regarding a question about their "proper age."
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. Alessi testifies that his job was to make phone calls to arrange appointments for Mr. Epstein based on direct instructions from Epstein, Ms. Maxwell, or office secretaries, and that he never sought out massage therapists on his own. He also confirms that most of the massage therapists came from spas or clubs.
This document is a page from a court transcript dated August 10, 2022. It captures a portion of the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca, regarding a statement Mr. Alessi made under oath in 2016. The questioning centers on whether Mr. Alessi had previously testified that friends of a Mr. Epstein would recommend women for massages and provide their contact information.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca. Alessi admits to having a list of massage therapists for Mr. Epstein but denies ever personally calling one to come to the house. The transcript also records procedural interactions between the attorneys (Pagliuca and Ms. Comey) and the judge.
This page contains the cross-examination of Juan Alessi during the trial (Case 1:20-cr-00330-PAE). Defense attorney Pagliuca asks Alessi if he ever called The Breakers, Mar-a-Lago, or Boca Raton resort to find massage therapists for Jeffrey Epstein, to which Alessi replies 'Never.' The rest of the page involves procedural discussions regarding the admissibility of prior deposition testimony for impeachment purposes.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The discussion involves procedural arguments with the judge and another attorney, Ms. Comey, about referencing prior testimony. The page ends with Mr. Pagliuca asking Mr. Alessi if he would call resorts like The Breakers or Mar-a-Lago to find someone to deliver a message to Jeffrey Epstein.
This is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of witness Alessi (Juan Alessi). The testimony focuses on Alessi driving a woman (implied to be Ghislaine Maxwell) to exclusive spas and country clubs in Palm Beach, including The Breakers, allegedly for the purpose of 'recruiting.' Alessi admits to keeping a Rolodex containing the names of 'repeat woman' and 'massage therapists' who visited the house.
This document is a page from the cross-examination of Juan Alessi in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Attorney Pagliuca questions Alessi about previous deposition testimony regarding whether a specific woman was considered a massage therapist and whether Jeffrey Epstein instructed Alessi to hire licensed therapists from clubs and spas—an allegation Alessi denies. Prosecutor Ms. Comey intervenes to ensure the full context of the deposition questions is read into the record.
This document is a page from a court transcript filed on August 10, 2022, showing the cross-examination of a witness named Alessi by Mr. Pagliuca. The questioning centers on establishing the date of a summer day when the witness was waiting for Ms. Maxwell. The witness's testimony shows significant uncertainty about the year, with their recollection shifting from 2001 to 2000 (a year they associate with working for 'Jeffrey' and meeting 'Virginia') and then to 2002.
This document is a page from a court transcript dated August 10, 2022, showing a lawyer, Mr. Pagliuca, cross-examining a witness named Alessi. Mr. Pagliuca reads from a prior deposition where the witness was questioned by Mr. Edwards, Virginia Roberts' lawyer, about a trip to Mar-a-Lago. The testimony reveals the witness gave conflicting dates (2000 and summer 2002) for when they went to pick up Virginia Roberts from the location.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. An attorney, Mr. Pagliuca, questions Alessi about a meeting with a Ms. Roberts at Mar-a-Lago in 2001 or 2002. Another attorney, Ms. Comey, objects to the questioning method, leading to a procedural discussion before the court.
This document is a page from a court transcript dated August 10, 2022, featuring the cross-examination of a witness named Alessi by attorney Mr. Pagliuca. The testimony focuses on Alessi confirming observing Ms. Maxwell engaging in conversation with Virginia Roberts after Maxwell received a 'treatment.' There is a brief legal dispute where Ms. Comey objects to Mr. Pagliuca misreading a line from a prior deposition, which Pagliuca then corrects.
This document is a page from a court transcript dated August 10, 2022, from the cross-examination of a witness named Alessi. The judge confirms with counsel, Ms. Comey for the government and Mr. Pagliuca, that there are no preliminary matters to discuss. The judge then instructs court staff, Ms. Williams, to bring the witness back to the stand and to bring in the jury to resume the proceedings.
Page 75 of a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) documenting the cross-examination of Mr. Alessi. Attorney Ms. Comey requests a full Q&A be read for the record, but cross-examining attorney Mr. Pagliuca realizes he is on the wrong page and requests a break, which the Court grants.
In this transcript from the trial (Case 1:20-cr-00330), witness Mr. Alessi is cross-examined by defense attorney Mr. Pagliuca. Alessi admits he did not follow the specific household manual or use its checkmarks, though he asserts he did his work. Pagliuca attempts to establish that a 'countess' was hired to write this manual, which Alessi claims not to know.
In this court transcript page from the cross-examination of Mr. Alessi, the witness confirms that Jeffrey Epstein was considered 'the boss' and owner. The defense questions Alessi on whether Ghislaine Maxwell's instructions were understood to come directly from Epstein, to which Alessi replies he does not know. The testimony also discusses a 'household manual' and Epstein's hiring of a 'countess' to purportedly create it.
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on confirming Alessi's prior sworn testimony about his chain of command, where he identified Mr. Epstein as his direct supervisor and Ms. Maxwell as the secondary contact.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on the witness's relationship and communication protocols with Mr. Epstein and Ms. Maxwell, particularly concerning who was in charge at a Palm Beach property. The transcript also records a procedural exchange where another attorney, Ms. Comey, makes an objection that is overruled by the judge.
Discussion regarding when to address the waiver theory concerning 'Jane', scheduling for Friday vs Monday, and the timeline for the government to rest its case.
Pagliuca argues it is unlikely experts LaPorte and Naso will testify.
Discussion of newly disclosed witness William Brown.
Pagliuca argues it is inappropriate to discuss defense strategy; Court rules he cannot call an attorney as a witness without briefing.
Questioning regarding signature on Exhibit C8.
Discussion regarding the admission of questions 16 and 17 from a prior document concerning Carolyn's visits to Epstein's home and payments received.
Argument regarding the admissibility of questions about memory, confabulation, and alcohol effects during cross-examination of Dr. Rocchio.
Discussion regarding whether to use a live witness or a stipulation for a 302 report.
Questioning regarding whether Alessi followed a specific manual and knowledge of 'the countess'.
Attorney questions witness about drug use in 2002-2003 and at age 13.
Clarifying that Mr. Scarola and Mr. Edwards are precluded so they can be released.
Discussion regarding whether Exhibit 52 will be admitted in redacted form and if the defense will stipulate that sub-exhibits are true copies.
Discussion regarding how to handle document display screens to prevent public disclosure of anonymous witness identities while maintaining efficiency.
Discussion regarding the contents of a binder for the witness (containing Daubert hearing testimony and 3500 material) prior to the jury entering.
Discussion regarding 'grooming the environment,' perpetrator deception, and hindsight bias effect.
Discussion regarding not admitting a specific item and determining where questioning left off (around '33') to be handled at sidebar.
Questioning regarding observations of inappropriate conduct between Epstein and teenage females.
Mr. Pagliuca resumes direct examination of Dr. Dubin and offers Exhibit 662-RR into evidence.
Mr. Pagliuca questions the witness, Carolyn, about the start date of alleged abuse (May 1, 2001) and additional claims of specific sexual acts in her submission to the Epstein Victim Compensation Fund, which she denies making.
Mr. Pagliuca previews his intent to cross-examine a witness about a study (disclosure 3502-018) which concluded that five factors cannot be used to prospectively predict grooming behavior. The Court grants permission, noting it is consistent with the witness's testimony.
Mr. Pagliuca thanks the judge after the ruling is made.
Mr. Pagliuca cross-examines the witness, Carolyn, about a $2,804,000 compensation payment she received, a $446,000 deduction related to prior claims against Mr. Epstein and Ms. Kellen, and the consequences of submitting false information to the fund.
Mr. Pagliuca questions the witness, Alessi, about the differences in his duties and living arrangements depending on whether Mr. Epstein was present at the residence. The testimony covers access to the house, working hours, and the presence of other staff.
Mr. Pagliuca objects to questioning Dr. Loftus about a single study, arguing it's prejudicial and similar to a previous objection the Court sustained when he tried to cross-examine Dr. Rocchio. The Court questions his intent, and he clarifies he was trying to impeach the witness.
Mr. Pagliuca questions Mr. Alessi about his previous deposition answer regarding the year Jane met Jeffrey Epstein and Glen Maxwell. Alessi clarifies his answer, stating he confused two different girls he met.
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