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Judge Pauley

Court Filing

The judge presiding over the trial

Mentioned in 39 documents. Roles: The judge presiding over the trial, Presiding judge in the case, presiding judge who directed actions during the conference call, Presiding judge, Presiding Judge

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Judge Pauley is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
39 court
Known connections
4 strong | 8 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (21)

MS. BRUNE
MS. BRUNE and Judge Pauley appear together in 12 shared document references....
12D
MR. GAIR
Judge Pauley and MR. GAIR appear together in 12 shared document references....
12D
Mr. Okula
Mr. Okula and Judge Pauley appear together in 10 shared document references....
10D
Ms. Conrad
Ms. Conrad and Judge Pauley appear together in 14 shared document references....
14D
Catherine Morgan Conrad
Catherine Morgan Conrad and Judge Pauley appear together in 8 shared document re...
8D
David K. Parse
Judge Pauley and David K. Parse appear together in 5 shared document references....
5D
Ms. Trizaskoma
Ms. Trizaskoma and Judge Pauley appear together in 8 shared document references....
8D
The Court
Judge Pauley and The Court appear together in 9 shared document references....
9D
Catherine
Catherine and Judge Pauley appear together in 5 shared document references....
5D
Paul M. Daugerdas
Paul M. Daugerdas and Judge Pauley appear together in 8 shared document referenc...
8D
THE WITNESS
Judge Pauley and THE WITNESS appear together in 6 shared document references....
6D
MR. SHIECHTMAN
MR. SHIECHTMAN and Judge Pauley appear together in 4 shared document references....
4D
Brune
Judge Pauley and Brune appear together in 6 shared document references....
6D
STANLEY J. OKULA, JR.
Judge Pauley and STANLEY J. OKULA, JR. appear together in 2 shared document refe...
2D
Laurie Edelstein
Judge Pauley and Laurie Edelstein appear together in 3 shared document reference...
3D
Nicholas Cutaia
Judge Pauley and Nicholas Cutaia appear together in 2 shared document references...
2D
United States
Judge Pauley and United States appear together in 2 shared document references....
2D
David Parse
Judge Pauley and David Parse appear together in 3 shared document references....
3D
Paul Shechtman
Judge Pauley and Paul Shechtman appear together in 2 shared document references....
2D
Stephen Gillers
Judge Pauley and Stephen Gillers appear together in 2 shared document references...
2D
Juror number one
Judge Pauley and Juror number one appear together in 2 shared document reference...
2D

Document Mentions (40)

House OversightUnknown

The document is a transcript of witness Conrad's deposition, where they are questioned about their c...

The document is a transcript of witness Conrad's deposition, where they are questioned about their conduct, rationality, and interactions with Judge Pauley. Conrad testifies about their response to a subpoena and their understanding of their right to a lawyer. The deposition highlights Conrad's evasive and sometimes contradictory responses to questioning.

1p
Court UnsealedUnknown

Court Filing - Index of Trial Documents: 11-cr-00383

This document is an index of trial documents from a criminal case (United States v. David Parse, et al.). It lists various documents, including trial transcripts, letters, emails, and exhibits. The documents are related to the trial proceedings, jury charge discussions, and evidence presented.

1p
Court UnsealedUnknown

Index or Table of Contents for court filings: 1:12-cr-00222

This document is an index of court filings related to the case against David Parse, including sentencing memoranda, letters to the judge, and transcripts. It covers the period from August 2012 to April 2013 and includes various documents filed by both the defense and prosecution. The index suggests a complex case with multiple filings and proceedings.

1p
Court UnsealedUnknown

deposition transcript: 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130

Ms. Brune testifies that she saw certain emails before filing a July 21st letter and had knowledge of the July 15th conference call transcript. She disagrees that Ms. Trzaskoma's statements to the Court were incorrect.

1p
Court UnsealedUnknown

Court Filing - Index of Exhibits: 1:20-cr-00380

This document is an index of exhibits filed in the case against David Parse, including affidavits, transcripts, letters, and sentencing memoranda. The exhibits span from 2012 to 2013 and cover various aspects of the case, including sentencing and restitution. The document provides a roadmap to the key filings in the case.

1p
Court UnsealedUnknown

Court Transcript: 1:20-cv-00338-PAE

The transcript documents Catherine Conrad's testimony in the case United States v. Daugerdas, where she is questioned about her previous statements and actions as a juror, and initially invokes her Fifth Amendment privilege before being granted use immunity.

3p
Court UnsealedUnknown

deposition transcript: 1:20-cv-03363-PAE

The deposition transcript shows Ms. Brune being questioned about her team's research on a potential juror, Catherine M. Conrad, and whether she had her team conduct additional research before voir dire. Ms. Brune admits that she did not ask her team to do so, relying instead on the voir dire process to determine if Catherine M. Conrad was the same person mentioned in a New York court opinion.

1p
Court UnsealedUnknown

Deposition Transcript: 1:20-cv-30033

The document is a deposition transcript where Ms. Conrad is being questioned about her financial situation and credibility. She is asked about her cash on hand, stocks, and bonds, as well as her tax filing history. The questioning attorney attempts to challenge her credibility and financial disclosure.

1p
Court UnsealedUnknown

court transcript: 1:20-cv-300380-PAE

The transcript records the cross-examination of Juror Conrad, who is questioned about her residence and potential misrepresentation during voir dire. Conrad admits to having two addresses, one in the Bronx and one in Westchester, and is challenged about her initial statement that she resided in Bronxville. The questioning also touches on her husband's criminal history and her father's role as an immigration judge.

2p
Court UnsealedUnknown

Deposition transcript: 6161201

The document is a transcript of witness Conrad's deposition, where they are questioned about their conduct, rationality, and interactions with Judge Pauley. Conrad testifies about their response to a subpoena and their understanding of their right to a lawyer. The deposition highlights Conrad's evasive and sometimes contradictory responses to questioning.

1p
Court UnsealedUnknown

Court Filing - Index of Exhibits: 646210

The document is an index of various court filings and exhibits in a criminal case (1:09-cr-00338-JDB) and a related civil case (3:20-cv-00098-BAJ-RLB), including trial transcripts, correspondence regarding jury charges, motions for acquittal or new trial, and various trial exhibits.

2p
Court UnsealedUnknown

deposition transcript: A-5637

The document is a transcript of a deposition where Conrad is questioned about her alcohol consumption, court appearance, and behavior. She is asked to recall specific statements she made during a previous court appearance before Judge Pauley and to explain her comments about the judge's alma mater, Duke University.

1p
Court UnsealedUnknown

deposition transcript: A-5638

The document is a transcript of the cross-examination of Conrad, a witness in a court case. The questioning focuses on Conrad's statements and behavior during a hearing, including her comment about Judge Pauley and a potential 'Clinton appointment'. Conrad's responses are often evasive or non-committal, leading to further questioning.

1p
Court UnsealedUnknown

deposition transcript: A-5640

The document is a transcript of Conrad's deposition testimony, where they are questioned about their conduct in rejecting a subpoena, their medication, and their understanding of their rights during a hearing with Judge Pauley. Conrad's responses suggest a lack of clarity or cooperation, and the questioning attorney presses for specific details about their interactions with the judge and their financial situation.

1p
Court UnsealedUnknown

deposition transcript: A-5643

The document is a transcript of a deposition where a witness named Conrad is being questioned about their understanding of a judge's inquiry regarding their finances and the appointment of a lawyer. The witness confirms understanding the connection between the two topics. The transcript is part of a larger legal case involving Paul M. Daugerdas in the United States of America.

1p

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This dossier on Judge Pauley was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.