Epstein's civil attorneys

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2

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Civil Attorney

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person JANE	Client	1	1	View

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DOJ-OGR-00017688.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It captures a procedural argument between attorneys Ms. Menninger and Ms. Moe before the Court regarding the cross-examination of a witness named 'Jane.' The dispute centers on whether a letter written by Jane's civil attorney can be used to refresh her recollection without introducing hearsay into the record.

Court transcript

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_016443.jpg

This document details the conflict between police (represented by Recarey and Chief Reiter) and the prosecutor (Krischer) regarding the handling of the initial 2006 investigation into Jeffrey Epstein. It describes how police sought serious charges, but the prosecutor referred the case to a grand jury that only heard from two witnesses, resulting in a minor indictment. Chief Reiter subsequently publicly opposed Krischer, referred the case to the FBI in July 2006, and faced social backlash in Palm Beach.

House oversight committee record / narrative report

2025-11-19

Analysis Source

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Date	Type	From	To	Amount	Description	Actions
2008-05-19	Received	Jeffrey Epstein	Epstein's civil a...	$0.00	Demand that Epstein pay fees for a civil attorn...	View

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