MS. PENZA
Defense Counsel
Mentioned in 3 documents. Roles: Defense Counsel, Government attorney, Government Attorney
MS. PENZA 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 sourcesSources
3 sources for document mentions
Court Transcript: 11220cr00339
“The document is a transcript of a court proceeding in the Ghislaine Maxwell trial, where the judge d”
court transcript: 11220ecr0033389PAIN
“The court transcript shows the judge giving instructions to the parties on protecting alleged victim”
Court Transcript: 432-1
“The court denies the defendant's motion for a mistrial and addresses issues related to witness testi”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 9 documents”
Known Connections (4)
Document Mentions (3)
Court Transcript: 11220cr00339
The document is a transcript of a court proceeding in the Ghislaine Maxwell trial, where the judge denies the defendant's motion for a mistrial and discusses the handling of sensitive information related to the Epstein Victims' Compensation Fund. The court orders a protective order to safeguard confidential information and provides guidance on how to protect the identities of certain individuals during testimony.
court transcript: 11220ecr0033389PAIN
The court transcript shows the judge giving instructions to the parties on protecting alleged victims' privacy, handling sensitive information, and making objections during the trial. The Government and defense attorney discuss and agree on certain procedures, with the defense attorney noting an objection. The court then takes a five-minute break.
Court Transcript: 432-1
The court denies the defendant's motion for a mistrial and addresses issues related to witness testimony and identity protection. The court instructs the jury on the use of first names for certain individuals and directs the parties to provide witnesses with a list of protected identities. The government and defense discuss and object to certain instructions.
This dossier on MS. PENZA was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.