69th Street
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This document is a page from a court transcript (Case 1:20-cr-00330-AJN, USA v. Ghislaine Maxwell) filed on August 10, 2022. A lawyer is arguing for judicial notice under Federal Rule of Evidence 201 regarding a fact established in a previous case: that Jeffrey Epstein vacated his East 69th Street residence in January 1996 and leased it to a Mr. Fisher. The text references specific docket entries (15, 45, 46) and an opinion by Judge Chin from that prior litigation to establish the timeline of Epstein's residence.
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This document is a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN) dated August 10, 2022. Attorney Ms. Menninger requests the court take judicial notice of a 1996 case (96 CV 8307) involving Jeffrey Epstein and Ivan Fisher to establish facts regarding Epstein's residences. The text reveals that Epstein's residence at East 69th Street was leased from the U.S. Government (who seized it from the government of Iran) starting in 1992, a detail used to challenge the timeline of a witness named 'Jane' regarding which property she visited between 1994 and 1996.
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This document is a transcript of a direct examination of a witness named Visoski. Visoski testifies about who drove passengers to Mr. Epstein's plane in Palm Beach between 1994 and 2004, identifying house managers Juan Alessi and Janusz. The witness also recounts first visiting Mr. Epstein's New York residence on 69th Street in 1991, shortly after beginning employment, and notes Epstein's subsequent purchase of a townhouse on 71st Street.
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This document is a page from a JPMorgan Private Bank statement for Ghislaine Maxwell covering June 2007. It contains images of five processed checks totaling $51,027. These checks include payments to the Captiva Sea & Wildlife Foundation, two medical professionals (a dentist and a doctor) in New York City, and significant tax payments to the U.S. Treasury ($40,000) and New York State ($10,000).
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This document is a court transcript from a case filed on August 10, 2022. It details the cross-examination of a witness named Rodgers regarding the residences of an unnamed male individual in New York City. The testimony establishes that the individual lived on 69th Street around 1991, when he hired the witness, and later moved to a townhouse at 9 East 71st Street in 1996.
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This document is a page from a court transcript of the cross-examination of a witness named Rodgers. The testimony establishes Rodgers' employment history starting in 1991 and tracks the employer's (contextually Jeffrey Epstein) movements between New York residences, specifically a property on 69th Street and the move to the 9 East 71st Street townhouse in 1996.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Visoski (likely Larry Visoski). The testimony establishes that Visoski began working for the subject (Epstein) in 1991 and utilized his mechanics background to install high-end audio/video equipment at all of the subject's properties, including New York, Palm Beach, Zorro Ranch, and 'the island.' The witness confirms the subject lived on 69th Street in New York in 1991.
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