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This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Parkinson by an attorney, Ms. Comey. Parkinson is asked to describe scenes from a series of government exhibits (photographs), identifying features of a residence including its pool, cabana, garden room, lake room, and the nearby Intracoastal Waterway.
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This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. Attorneys Ms. Moe and Mr. Everdell are discussing with the judge the proper way to present evidence, including items in a bag and photographs of a residence. Mr. Everdell raises a concern about the relevance of photographs taken during a 2019 search, as they depict the residence's interior 15 years after the alleged conspiracy ended in 2004.
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This document is a court transcript from August 10, 2022, from case 1:20-cr-00330-PAE. It captures a discussion between attorneys Ms. Moe and Mr. Everdell and the judge regarding the admissibility of evidence. The key points are the government's intent to use photographs of a massage room rather than the physical table, and Mr. Everdell's argument that costumes found in a 2019 search are irrelevant as they were discovered 15 years after the alleged conspiracy.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Alessi. Alessi reads from a manual that outlines his daily duties at a residence while Mr. Epstein, Ms. Maxwell, and guests were present. The duties, for which he received instructions from Ms. Maxwell, involved maintaining various parts of the house and were guided by a manual emphasizing a high level of service and anticipating needs.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) featuring the direct testimony of a witness named Alessi. Alessi describes the layout of a residence, specifically detailing the staff quarters, an elevator, and multiple staircases (main, back, and external metal winding). The testimony highlights strict protocols, noting that staff were required to use a specific back stairway.
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This legal document, part of a court filing, argues for the pretrial detention of Mr. Epstein. The prosecution contends that a July 2019 search of his New York City mansion uncovered a 'vast trove' of sexually suggestive photographs of young women and girls, which they describe as 'photographic trophies.' This evidence, combined with his 2008 Florida sex crime convictions, is presented to demonstrate that he poses an 'ongoing and forward-looking danger' to the community and should not be released pending trial.
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This document is a page from a legal filing (Case 1:20-cr-00330-AJN) filed on March 29, 2021. It outlines allegations against Ghislaine Maxwell, stating that between 1994 and 2004, she facilitated Jeffrey Epstein's sexual abuse of minors, sometimes participating in the abuse herself. The document lists four specific locations where victims were groomed and abused: Epstein's residences in Manhattan, Palm Beach, and Santa Fe, as well as Maxwell's residence in London.
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning establishes that CDs were found in a room on the fifth floor of a residence, separate from a safe on the third floor. Maguire testifies that at the time of the search, he did not view the full contents of the CDs but was able to see thumbnails of some of them.
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This document is a segment of a court transcript from August 10, 2022, detailing testimony under cross-examination regarding the execution of warrants. The testimony confirms that first and second warrants were executed on July 6th and July 7th, 2019, respectively, with specific times provided for the initial search on July 6th and the conclusion of the search on July 7th, also mentioning a later visit on July 11th to collect CDs.
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This document is a court transcript from a legal case, filed on August 10, 2022. It details the direct examination of a witness, Maguire, who testifies that the FBI discovered boxes containing hard drives inside a residence. The witness confirms that these boxes were already sealed with evidence tape when found and that the FBI did not apply the tape.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Maguire by counsel Ms. Moe. The witness describes a photograph, Government Exhibit 935, which shows a cabinet in a residence containing boxes of hard drives with evidence tape. A redacted version of the photograph, 935R, is subsequently admitted into evidence by the court without objection from opposing counsel, Mr. Everdell.
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This document is a court transcript page from the direct examination of a witness named Maguire. The testimony describes an FBI search where a safe was opened with a saw, revealing binders of CDs. The witness states they initially lacked authority to seize all the CDs but obtained a search warrant and returned to the residence on July 11th to do so.
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This document is a court transcript from a case filed on August 10, 2022, showing the direct examination of Special Agent Maguire by an attorney, Ms. Moe. The testimony serves to authenticate Government Exhibit 929, a photograph of a dressing room and a safe found during a search of a residence. After Maguire confirms the photograph's accuracy and describes its contents, the exhibit is admitted into evidence by the court without objection from the opposing counsel, Mr. Everdell.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Maguire, by an attorney, Ms. Moe. The questioning concerns Government Exhibit 925, a photograph of binders containing photo thumbnails and CDs that were found in a closet of a residence. The witness confirms these items were seized as evidence during a search and labeled as evidence Item 1B-19.
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This document is a court transcript from August 10, 2022, detailing the direct examination of Special Agent Maguire. The testimony concerns a search of a residence where a massage room was discovered on the third floor. The government's attorney, Ms. Moe, questions the agent about the room and successfully introduces a photograph of its entryway as Government Exhibit 902-R.
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This court transcript from August 10, 2022, documents the direct examination of a witness named Maguire. The prosecution, represented by Ms. Moe, introduces a photograph of a blue spiral staircase (Government Exhibit 915-R), which the witness identifies and confirms is an accurate depiction. The exhibit is then admitted into evidence by the court without objection from the opposing counsel, Mr. Everdell.
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This document is a court transcript from August 10, 2022, detailing the direct examination of Special Agent Maguire by counsel Ms. Moe. Maguire testifies about the procedure of a search at a residence, which involved labeling approximately 40 rooms and taking photographs. The agent then identifies Government Exhibits 933, 910, and 911-R as photographs of the residence's entryway and main foyer.
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This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys Mr. Everdell and Ms. Moe before a judge. Mr. Everdell seeks to admit land registry records for the Kinnerton Street and Stanhope Mews residences to challenge a witness's testimony about Ms. Maxwell's whereabouts in 1992-1993. In exchange for admitting these records, he suggests the prosecution should be allowed to admit deposition testimony from Ms. Maxwell on the same subject.
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This document is a transcript of a legal cross-examination of a witness named A. Farmer, filed on August 10, 2022. The questioning focuses on the witness's visit to a property, later known as Zorro Ranch and owned by Mr. Epstein, clarifying that they stayed in a small residence and did not see a "big, glorious" mansion. The questioner contrasts the witness's memory with a hypothetical account from another witness who might have seen a large ranch there in '94 or '95.
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This is page 50 of a court transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Witness A. Farmer testifies under direct examination by Ms. Pomerantz about a weekend trip to Epstein's ranch (identifiable by the description of a 'western movie set'). Farmer testifies that she believed Epstein and Maxwell were romantic partners based on their intimate behavior and confirms that she stayed in a 'small residence' on the property with only Epstein and Maxwell.
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This document is a checklist dated February 14, 2005, outlining daily duties for staff at a private residence. The tasks are categorized into 'Morning preparation', 'Pool Area', and 'Cabana', and include instructions like stocking vehicles with $100 cash, maintaining the pool, and tidying personal items for residents identified by the initials JE and GM. A specific instruction emphasizes not to throw away any papers while tidying.
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This document, dated February 14, 2005, provides security directives for staff concerning Mr. Epstein and Ms. Maxwell. It instructs staff to maintain strict confidentiality regarding their activities and whereabouts, handle callers by taking messages without disclosing information, and report any strange calls or unusual behavior to Ms. Maxwell. The document emphasizes that the security of the house, Mr. Epstein, Ms. Maxwell, and their guests is the paramount concern.
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This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan requesting a two-week extension (until Nov 23, 2020) to produce electronic discovery in the case against Ghislaine Maxwell. The delay is attributed to an outside vendor needing more time to process data from electronic devices seized by the FBI from Jeffrey Epstein's residences in NY and the Virgin Islands in 2019. The letter details the history of the data seizure, privilege reviews requested by Epstein's estate, and mentions that over 350,000 pages of discovery have already been produced.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It focuses on a woman named Robson (also Haley Robson) who allegedly recruited underage girls to 'work' for Epstein. The document recounts police interviews with two such girls, one of whom (JS) was interviewed with her parents present, and includes a self-incriminating statement made by Robson comparing herself to 'Hollywood Madam' Heidi Fleiss.
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A page from a deposition transcript involving a staff member (likely a housekeeper) describing their duties. The witness details making beds multiple times a day and cleaning the massage table. The witness confirms the presence of 'gallons' of massage oils and testifies that in their final year of employment, they observed items that looked like sex toys left in the sink on several occasions.
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