Epstein's office
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This document is a page from the cross-examination transcript of a witness named Jane (Case 1:20-cr-00330-PAE). The testimony covers Jane's interactions with Jeffrey Epstein and Ghislaine Maxwell, confirming Maxwell's presence during an initial meeting where Epstein offered scholarships and asked for Jane's mother's phone number. The defense also questions inconsistencies regarding whether Jane was alone or with friends on a park bench and establishes that Epstein's office called Jane's mother shortly after she returned to school.
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This page is a transcript of a closing argument (summation) by prosecutor Ms. Moe in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The prosecutor summarizes evidence regarding Epstein and Maxwell's abuse of minors, specifically mentioning victims Jane, Annie, Virginia Roberts, and Carolyn. The text details sexual acts, flight records, and FedEx records (Government Exhibits 801 and 803) proving Epstein sent packages to Carolyn when she was 15.
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This document is a transcript page from the cross-examination of a witness named Mr. Sud during the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Under questioning by Ms. Moe, Sud confirms that he began booking travel for Jeffrey Epstein's office in 1999 and that the records in exhibit 'RS-1' cover the period from 1999 through 2006. Following this confirmation, the witness is excused, and defense attorney Mr. Everdell is instructed to call the next witness.
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This court transcript details a direct examination of a witness from the travel agency Shoppers Travel. The witness confirms that Jeffrey Epstein's office was a customer for whom they booked flights and other travel. The testimony also reveals that in 2016, the witness was asked to generate a report from their QuickBooks system related to Epstein's office records.
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This document is a court transcript from a legal proceeding, filed on August 10, 2022. A speaker, likely a defense attorney, argues that their client, Ghislaine Maxwell, did not illegally 'entice' a witness named Jane to travel. The argument asserts that arranging a return flight does not qualify as enticement, that Jane's travel was typically handled by Jeffrey Epstein's office, and that there is no testimony Maxwell encouraged, convinced, or even offered to arrange the travel in question.
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Transcript page from the cross-examination of witness Mr. Sud. Sud confirms he began booking travel for Jeffrey Epstein's office in 1999 and that the records being reviewed (Exhibit RS-1) cover the period from 1999 through 2006. Sud is subsequently excused from the stand, and the defense is invited to call its next witness.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It contains defense arguments asserting that Ghislaine Maxwell did not 'entice' a victim known as 'Jane' to travel for illegal purposes, arguing that return trips to Palm Beach do not constitute enticement to commit crimes in New York. The defense emphasizes testimony stating that Jeffrey Epstein's office typically handled travel arrangements, with Maxwell only occasionally assisting.
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This is page 4 of an FBI FD-302a report dated March 20, 2008. It details an interview with a witness who worked at Jeffrey Epstein's office and had massaged him. The document describes coordination between multiple redacted women regarding visits to Epstein's house, confirming phone numbers via caller ID, and mentions that 'other girls' continued to visit Epstein's house. Significant portions of the narrative describing the events at the house are redacted.
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This FD-302a document, dated March 20, 2008, details two separate massage incidents involving JEFFREY. In the first, JEFFREY received a massage and paid $300; in the second, about a week later, two girls (one of whom was the initial masseuse) went to JEFFREY's apartment, refused to undress when asked, and then massaged JEFFREY. The document also mentions 'She' attempting to contact JEFFREY's office.
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