📧 Communication

meeting

Communication Details

From
Defense Counsel (Implied) Linked to Defense counsel (implied)
To
The Court THE COURT
Date
July 22, 2022
Subject
Sentencing Argument
Message Content

Argument regarding evidence of money moving for a helicopter and Larry Visoski holding assets.

📄 Source Document

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DOJ Collection
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Document Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell sentencing) dated July 22, 2022. The defense argues that money transfers for a helicopter and Larry Visoski holding car assets for Epstein do not prove the defendant's continued involvement in the conspiracy. Prosecutor Ms. Moe counters that the financial evidence was offered to refute the claim that the defendant had 'moved on' from her association with Epstein.

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