Ms. Williams
U.S. District Court, Southern District of New York
Courtroom deputy for Judge Alison J. Nathan in the Southern District of New York.
9 mentions
People
The people who testified, appeared, or materially entered the federal trial record.
107 people
Judge(1)
Prosecution(4)
Maurene Comey
U.S. Attorney's Office, Southern District of New York
Assistant United States attorney and member of the prosecution team in the Ghislaine Maxwell trial.
3,384 lines·25 appearances
Alison Moe
U.S. Attorney's Office, Southern District of New York
Assistant United States attorney and member of the prosecution team in the Ghislaine Maxwell trial.
1,763 lines·14 appearances
Lara Pomerantz
U.S. Attorney's Office, Southern District of New York
Assistant United States attorney and member of the prosecution team in the Ghislaine Maxwell trial.
1,758 lines·18 appearances
Andrew Rohrbach
U.S. Attorney's Office, Southern District of New York
Assistant United States attorney and member of the prosecution team in the Ghislaine Maxwell trial.
591 lines·7 appearances
Defense(4)
Christian R. Everdell
Defense team (Ghislaine Maxwell)
Attorney on Ghislaine Maxwell's federal criminal defense team.
3,596 lines·12 appearances
Laura A. Menninger
Defense team (Ghislaine Maxwell)
Attorney on Ghislaine Maxwell's federal criminal defense team.
2,762 lines·16 appearances
Jeffrey S. Pagliuca
Defense team (Ghislaine Maxwell)
Attorney on Ghislaine Maxwell's federal criminal defense team.
1,972 lines·13 appearances
Bobbi C. Sternheim
Defense team (Ghislaine Maxwell)
Attorney on Ghislaine Maxwell's federal criminal defense team.
1,034 lines·8 appearances
Witnesses(33)
Jane
Public-record pseudonym for a woman who described interactions with Jeffrey Epstein and Ghislaine Maxwell beginning in her teens.
1,301 lines·9 appearances
David Rodgers
Professional pilot who served as Jeffrey Epstein's chief pilot, captain, first officer, and flight engineer.
1,090 lines·4 appearances
Juan Patricio Alessi
Former house manager for Jeffrey Epstein's Palm Beach residence.
1,002 lines·9 appearances
Annie Farmer
Psychologist and therapist who is the younger sister of artist Maria Farmer.
949 lines·6 appearances
Lawrence Visoski
Airline transport and helicopter pilot who served as Jeffrey Epstein's longtime chief pilot.
942 lines·5 appearances
Carolyn
Public-record first-name identifier for a woman whose experiences with Jeffrey Epstein were described in court.
797 lines·4 appearances
Kate
Public-record pseudonym for a woman who described interactions with Jeffrey Epstein and Ghislaine Maxwell when she was a teenager.
681 lines·4 appearances
Gregory Parkinson
Town of Palm Beach Police Department
Retired Palm Beach police officer and former manager of the department's crime-scene unit.
390 lines·4 appearances
Cimberly Espinosa
J. Epstein & Co.
Former J. Epstein & Co. legal administrative assistant and executive assistant to Ghislaine Maxwell.
368 lines·2 appearances
Elizabeth Loftus
University of California, Irvine
University of California, Irvine distinguished professor and researcher on human memory.
280 lines·4 appearances
Patrick McHugh
JPMorgan
JPMorgan executive with three decades of experience at the bank.
254 lines·3 appearances
Lisa Rocchio
Clinical and forensic psychologist whose work includes trauma, memory, and the effects of abuse.
218 lines·4 appearances
Michael William Aznaran
U.S. Customs and Border Protection
U.S. Customs and Border Protection officer assigned to the New York and New Jersey HIDTA task force.
217 lines·5 appearances
Kelly Maguire
Federal Bureau of Investigation
Federal Bureau of Investigation special agent involved in the Maxwell investigation.
209 lines·2 appearances
Stephen Flatley
Federal Bureau of Investigation
Federal Bureau of Investigation digital-forensics examiner assigned to its Computer Analysis Response Team.
207 lines·4 appearances
Shawn
Public-record first-name identifier for Carolyn's former boyfriend, who knew her during part of the period described in her account.
193 lines·3 appearances
Kimberly Meder
Federal Bureau of Investigation
Federal Bureau of Investigation staff operations specialist assigned to a child-exploitation and human-trafficking squad.
192 lines·4 appearances
Tracy Chapell
Federal Express
Federal Express senior paralegal responsible for subpoena and records responses.
163 lines·2 appearances
Eva Andersson Dubin
New York-licensed physician and former internist who dated Jeffrey Epstein and later remained his friend.
153 lines·2 appearances
David James Mulligan
Annie Farmer's former boyfriend, whom she met in 1996 and later told about events at Epstein's New Mexico ranch.
115 lines·3 appearances
Amanda Young
Federal Bureau of Investigation
Federal Bureau of Investigation special agent and case agent in the Maxwell investigation.
111 lines·3 appearances
Janice Swain
Sales representative and mother of Annie Farmer and Maria Farmer.
110 lines·2 appearances
Nicole Hesse
Certified nursing assistant and teacher who formerly worked at Epstein's Palm Beach residence.
99 lines·3 appearances
Matt
Public-record first-name identifier for Jane's former boyfriend, who knew her during part of the period described in her account.
98 lines·3 appearances
Michelle Healy
J. Epstein & Co.
Former J. Epstein & Co. receptionist and assistant.
97 lines·2 appearances
Daniel Alan Besselsen
Interlochen Center for the Arts
Assistant vice president of finance at Interlochen Center for the Arts.
84 lines·2 appearances
Michael Dawson
Town of Palm Beach Police Department
Town of Palm Beach Police Department sergeant and former detective.
73 lines·2 appearances
Raghu Sud
Shoppers Travel
Travel-agency professional at Shoppers Travel who handled travel records associated with Epstein and Maxwell.
66 lines·2 appearances
Paul Kane
Professional Children's School
Director of finance at Professional Children's School in New York City.
63 lines·4 appearances
Jason Richards
Federal Bureau of Investigation
Federal Bureau of Investigation special agent stationed in Palm Beach during the earlier Epstein investigation.
56 lines·3 appearances
William Brown
New York State Department of Motor Vehicles
New York State Department of Motor Vehicles supervisor and field investigator.
38 lines·1 appearances
Janine Gill Velez
Florida Properties Management
Human resources director for Florida Properties Management, which maintained Mar-a-Lago employment records.
34 lines·2 appearances
Dominique Hyppolite
Palm Beach County School District
Palm Beach County School District employee who authenticated school records.
22 lines·1 appearances
Mentioned(64)
Jeffrey Epstein
Financier, longtime associate of Ghislaine Maxwell, and alleged co-conspirator in the conduct charged against her.
119 mentions
Virginia Roberts
Daughter of Sky Roberts and an acquaintance of Carolyn associated with Epstein's Palm Beach residence.
19 mentions
Sarah Kellen
Jeffrey Epstein secretary and assistant who handled telephone calls, travel, and scheduling.
15 mentions
Maria Farmer
Artist, former Jeffrey Epstein employee, and older sister of Annie Farmer.
7 mentions
Robert Glassman
Attorney who represented an individual in matters involving Jeffrey Epstein.
7 mentions
Brian
Public-record first-name identifier for Jane's older brother.
6 mentions
Kelly Bovino
Source-identified person considered as a potential witness, with no fuller occupation established in the record.
4 mentions
Paul Byrne
Task force officer and co-case agent in a law-enforcement investigation involving Epstein.
4 mentions
Brad Edwards
Attorney who represented individuals in civil matters involving Jeffrey Epstein.
4 mentions
Emmy Tayler
Former Ghislaine Maxwell assistant and Jeffrey Epstein employee who traveled with them.
4 mentions
Alexander Hamilton
Source-identified person considered for a remote appearance from England, with no fuller occupation established in the record.
3 mentions
Amanda Lazlo
Person identified by Carolyn as someone she brought with her to Jeffrey Epstein's Palm Beach residence.
3 mentions
Melissa
Public-record first-name identifier for a young woman described in Carolyn's account.
3 mentions
Joseph Recarey
Town of Palm Beach Police Department
Lead Palm Beach detective in the investigation of Jeffrey Epstein's Palm Beach residence.
3 mentions
Jack Scarola
Attorney who represented an individual in civil matters involving Jeffrey Epstein.
3 mentions
Maria Alessi
Wife of Juan Alessi who worked with him at Jeffrey Epstein's Palm Beach residence.
2 mentions
Prince Andrew
Member of the British royal family identified in witness testimony as an acquaintance of Ghislaine Maxwell.
2 mentions
Sophie Biddle
Massage therapist identified in witness testimony as Sophie Biddle.
2 mentions
Sunny Drescher
U.S. Attorney's Office, Southern District of New York
Paralegal supporting the U.S. Attorney's Office for the Southern District of New York.
2 mentions
Richard Kahn
Jeffrey Epstein associate whose legal counsel was identified as attorney Andrew Tomback.
2 mentions
Nesbitt Kuyrkendall
Law-enforcement agent who worked on an investigation involving Jeffrey Epstein and potential victims.
2 mentions
Celina Midelfart
Former girlfriend of Jeffrey Epstein identified in witness testimony and flight records.
2 mentions
Sky Roberts
Mar-a-Lago
Mar-a-Lago employee identified in personnel records as the father of Virginia Roberts.
2 mentions
Cecilia Steen
Person listed as a sender on Federal Express records associated with Epstein's Madison Avenue office.
2 mentions
Tim Ambrose
Interlochen Center for the Arts
Vice president of advancement at Interlochen Center for the Arts.
1 mentions
Annette Badger
Town of Palm Beach Police Department
Law-enforcement officer assigned to collect and catalog evidence during the search of Epstein's Palm Beach residence.
1 mentions
Mike Baker
The New York Times
New York Times journalist who interviewed Annie Farmer about her experiences.
1 mentions
Janusz Banasiak
Property manager at Jeffrey Epstein's Palm Beach residence during a law-enforcement search.
1 mentions
Harry Beller
Person identified as a corporate secretary on financial account documents.
1 mentions
Bennett
Author or researcher identified by surname in published literature concerning grooming.
1 mentions
Special Agent Michael Buscemi
Federal special agent identified as a prospective summary witness for analysis of documentary exhibits.
1 mentions
Candace
Public-record first-name identifier for one of Carolyn's cousins.
1 mentions
Captain Crowell
Town of Palm Beach Police Department
Palm Beach law-enforcement officer involved in the security sweep of Epstein's residence.
1 mentions
Merwin de la Cruz
House manager present at Jeffrey Epstein's Manhattan residence during a 2019 law-enforcement search.
1 mentions
Dr. Dietz
Researcher identified through published literature concerning grooming and abuse.
1 mentions
Detective Dix
Town of Palm Beach Police Department
Palm Beach detective who seized message books during the search of Epstein's residence.
1 mentions
Glenn Dubin
Financial-industry professional and husband of Eva Andersson Dubin.
1 mentions
Tony Figueroa
Boyfriend of Virginia Roberts who socialized with her and Carolyn in Palm Beach.
1 mentions
Ms. Galindo
Source-identified person referenced in connection with a separate civil lawsuit.
1 mentions
Lesley Groff
Jeffrey Epstein's New York office secretary, who also handled travel scheduling.
1 mentions
Mr. Grumbridge
Source-identified custodian associated with English land-registry records concerning Maxwell's property.
1 mentions
Ray Hamilton
Person identified as a friend of a friend and acquaintance of witness Kate.
1 mentions
Frances Jardine
Woman identified in flight records as a person Jeffrey Epstein was dating in 1994.
1 mentions
Jeglic
Author or researcher identified by surname as a coauthor of published work concerning grooming.
1 mentions
D. Klyman
Name marked on a bag associated with a hard drive recovered in a law-enforcement search.
1 mentions
Dr. Laney
Psychology professor and former doctoral student of Elizabeth Loftus who coauthored memory research.
1 mentions
Shelly Lewis
Friend of Jeffrey Epstein who regularly used an apartment in an Epstein-owned New York building.
1 mentions
Mr. Lopez
Source-identified person considered as a potential witness, with no fuller occupation established in the record.
1 mentions
Sally Markham
Person identified as the sender of an email introduced in the court record.
1 mentions
Dr. O'Donohue
Researcher identified through published literature concerning grooming and abuse.
1 mentions
Kim Paveolic (ph.)
Town of Palm Beach Police Department
Law-enforcement evidence photographer assigned to document the search of Epstein's Palm Beach residence.
1 mentions
Kathy Pezdek
Memory researcher identified through a study concerning true and false recollections.
1 mentions
Tim Powers
Person identified as an acquaintance of witness Kate in connection with a custody dispute.
1 mentions
David Rogers
Pilot who worked with Lawrence Visoski and maintained flight logs and passenger manifests for Epstein's aircraft.
1 mentions
Keith Rooney
Notary who obtained and certified English land-registry records concerning a property associated with Maxwell.
1 mentions
Shannon
Sister of witness Michelle Healy, identified by first name in the public court record.
1 mentions
Andrew Tomback
Attorney identified as legal counsel to Jeffrey Epstein associate Richard Kahn.
1 mentions
Donald Trump
Public figure identified in witness testimony as an acquaintance of Ghislaine Maxwell.
1 mentions
Ted Waitt
Person identified as a man Ghislaine Maxwell dated and later formed a long-term relationship with.
1 mentions
Mike Wallace
60 Minutes
Journalist associated with the television program 60 Minutes.
1 mentions
Harvey Weinstein
Defendant in a separate criminal case for which Elizabeth Loftus appeared as an expert witness.
1 mentions
Professor Wells
Iowa State University
Iowa State University professor and prominent researcher on eyewitness memory and confidence.
1 mentions
Winters
Author or researcher identified by surname as a coauthor of published work concerning grooming.
1 mentions
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