Ms. Moe
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Court
|
Legal representative |
19
Very Strong
|
26 | |
|
organization
The government
|
Representative |
17
Very Strong
|
21 | |
|
person
Mr. Everdell
|
Opposing counsel |
15
Very Strong
|
13 | |
|
organization
The government
|
Legal representative |
12
Very Strong
|
8 | |
|
organization
The Court
|
Professional |
11
Very Strong
|
228 | |
|
person
MR. PAGLIUCA
|
Opposing counsel |
11
Very Strong
|
13 | |
|
person
MS. MENNINGER
|
Professional adversarial |
10
Very Strong
|
6 | |
|
person
Mrs. Hesse
|
Professional |
10
Very Strong
|
5 | |
|
person
Ms. Sternheim
|
Professional |
10
Very Strong
|
13 | |
|
person
JANE
|
Professional |
10
Very Strong
|
7 | |
|
person
your Honor
|
Professional |
10
Very Strong
|
7 | |
|
person
Maguire
|
Professional |
10
Very Strong
|
8 | |
|
person
Mr. Everdell
|
Professional |
10
Very Strong
|
28 | |
|
person
the Judge
|
Professional |
10
Very Strong
|
6 | |
|
person
MS. MENNINGER
|
Professional |
10
Very Strong
|
27 | |
|
person
MR. PAGLIUCA
|
Professional |
10
Very Strong
|
11 | |
|
person
Jane
|
Professional |
10
Very Strong
|
10 | |
|
person
MR. COHEN
|
Professional |
10
Very Strong
|
6 | |
|
person
Mr. Everdell
|
Professional adversarial |
10
Very Strong
|
9 | |
|
person
Special Agent Maguire
|
Professional |
10
Very Strong
|
6 | |
|
person
Ms. Sternheim
|
Professional adversarial |
9
Strong
|
5 | |
|
person
Ms. Drescher
|
Professional |
9
Strong
|
4 | |
|
person
MS. MENNINGER
|
Opposing counsel |
9
Strong
|
5 | |
|
person
Ms. Comey
|
Business associate |
8
Strong
|
4 | |
|
person
Mr. McHugh
|
Professional |
8
Strong
|
4 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Court proceeding regarding trial schedule, closing arguments, and jury deliberation timing relati... | Courtroom | View |
| N/A | N/A | Jury Deliberations and Court Response to Note | Courtroom | View |
| N/A | N/A | Legal argument regarding the admissibility of photographic exhibits and the timing of defense obj... | Courtroom | View |
| N/A | N/A | Sentencing Hearing (likely for Ghislaine Maxwell) | Courtroom (Southern District) | View |
| N/A | N/A | Court hearing regarding sentencing enhancements for Ghislaine Maxwell. | Courtroom | View |
| N/A | N/A | Dismissal of Counts Seven and Eight against Ghislaine Maxwell. | Court | View |
| N/A | N/A | Carolyn testified and wrote down her mother's phone number to avoid saying it aloud. | Courtroom | View |
| N/A | N/A | Court hearing regarding sentencing or appeal arguments (Case 22-1426). | Courtroom (likely SDNY) | View |
| N/A | N/A | Examination of Jane | Courtroom | View |
| N/A | N/A | Court hearing regarding upcoming sentencing and review of the presentence report. | Courtroom (Southern District) | View |
| N/A | N/A | Prosecution announces intent to rest case | Courtroom | View |
| N/A | N/A | Sentencing Hearing / Pre-sentencing argument | Southern District of New Yo... | View |
| N/A | N/A | Examination of witness Patrick McHugh | Courtroom | View |
| N/A | N/A | Examination of witness Kelly Maguire | Courtroom | View |
| N/A | N/A | Direct examination of witness Dubin regarding media reports of Epstein's flight logs | Courtroom | View |
| N/A | N/A | Examination of Nicole Hesse | Courtroom | View |
| N/A | N/A | Sentencing Hearing Calculation | Courtroom (Southern District) | View |
| N/A | N/A | Court hearing regarding Maxwell's sentencing or appeal points concerning her role in the conspiracy. | Courtroom (likely SDNY) | View |
| N/A | N/A | Conclusion of Shawn's testimony and calling of Nicole Hesse to the stand. | Courtroom (Southern Distric... | View |
| N/A | N/A | Legal argument regarding the admissibility of Exhibit 52 (a book) to the jury. | Courtroom | View |
| N/A | N/A | Discussion regarding jury deliberation schedule and closing arguments | Courtroom | View |
| N/A | N/A | Direct examination of witness Dubin regarding sexualized massages and relationship timeline. | Courtroom | View |
| N/A | N/A | Legal sidebar regarding cross-examination of witness 'Jane'. | Courtroom | View |
| N/A | N/A | Government meeting with witness Brian | Unknown | View |
| N/A | N/A | Legal argument regarding jury questions and instructions for Count Four. | Courtroom (Southern Distric... | View |
DOJ-OGR-00017848.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Matt. Matt recounts a conversation from 2011 where he witnessed a person named Jane confront her mother about money connected to Jeffrey Epstein. Jane accused her mother of knowing the money was not 'free' and questioned how her mother thought she had received it.
DOJ-OGR-00017846.jpg
This document is a court transcript from a sidebar on August 10, 2022. Attorneys Ms. Moe and Ms. Sternheim debate with the judge about the admissibility of a witness's testimony regarding a confrontation between 'Jane' and her mother, where Jane allegedly questioned her mother about money and implicitly acknowledged being abused. The discussion focuses on whether this testimony constitutes a prior consistent statement and its presence in the '3500 material'.
DOJ-OGR-00017844.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Matt. Matt testifies about conversations he had with a woman named Jane regarding her interactions with Jeffrey Epstein. He describes Jane's demeanor during these conversations as 'Ashamed, embarrassed, horrified,' but confirms that she did not provide specific details about what happened.
DOJ-OGR-00017843.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness. The witness testifies about conversations with a person named 'Jane' that took place around 2009, in which Jane revealed that the presence of another woman at Jeffrey Epstein's house made her feel more comfortable. The transcript includes a sustained objection by an attorney, Ms. Sternheim, and instructions from the court.
DOJ-OGR-00017840.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Matt by an attorney, Ms. Moe. The questioning focuses on what a person named Jane told the witness about receiving financial help from Jeffrey Epstein. A key part of the witness's testimony is objected to by opposing counsel, Ms. Sternheim, and the objection is sustained by the court.
DOJ-OGR-00017839.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, Ghislaine Maxwell trial) featuring the direct testimony of a witness named Matt. He recounts a conversation with 'Jane' in which she revealed that the 'godfather' helping pay her and her family's bills was Jeffrey Epstein. The testimony is interrupted by an objection from the Court requiring a more specific question regarding when Jane met Epstein.
DOJ-OGR-00017837.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Matt by prosecutor Ms. Moe. Matt testifies about conversations he had with 'Jane' regarding her childhood financial hardship, specifically detailing how her family went broke paying for her father's medical treatments before he died. The testimony highlights extreme poverty, noting that Jane, her mother, and two brothers lived in a small place where the three children shared a single bed.
DOJ-OGR-00017833.jpg
This document is a court transcript from a case filed on August 10, 2022. A witness named Matt is being questioned about his past dating relationship with a woman named Jane and what she told him about her difficult home life as a child. The testimony is interrupted by a hearsay objection from an attorney, Ms. Sternheim, which is then argued by another attorney, Ms. Moe, before the judge makes a preliminary ruling.
DOJ-OGR-00017829.jpg
This document is a court transcript from August 10, 2022, detailing a portion of a trial. The prosecution, represented by Ms. Moe, successfully moves to enter Government Exhibit 17 into evidence under seal to protect the identity of a witness, Matt, who is testifying under a pseudonym. After the jury is directed to view the exhibit, Ms. Moe begins her direct examination of the witness.
DOJ-OGR-00017827.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The prosecution (Ms. Moe) and the Judge discuss sealing exhibits and the use of a pseudonym for the next witness, 'Matt,' to protect the identity of the prior witness ('Jane'). The jury enters, and 'Matt' is sworn in to testify for the Government.
DOJ-OGR-00017825.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a discussion between attorneys Ms. Moe (Government) and Ms. Menninger (Defense) regarding a witness named 'Jane.' The government requests permission for Jane to leave the district to return to her family while remaining available for potential recall, while the defense raises concerns regarding the witness's exposure to media coverage of the trial.
DOJ-OGR-00017824.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a dialogue between the judge and several attorneys (Ms. Moe, Ms. Sternheim, Mr. Rohrbach) regarding trial procedures. Key topics include clarifying testimony about Ms. Maxwell, the status of contacts with a witness named 'Jane', and confirming an agreement that victim-witnesses will not observe the trial until after both the prosecution and defense have rested their cases.
DOJ-OGR-00017822.jpg
This document is a transcript page from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a sidebar or legal argument where the defense objects to a witness named Matt using the term 'girls' when recounting what 'Jane' told him, as it implies underage status without proof. The Court sustains the objection, and Prosecutor Ms. Moe agrees to lead the witness to use neutral terms like 'females' or 'people' to avoid unfounded implications of age.
DOJ-OGR-00017819.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between the judge and two attorneys, Ms. Sternheim and Ms. Moe, during a recess. Ms. Sternheim raises a potential issue with the government's next witness, Matt, noting that his prior statements regarding a conversation with another individual, Jane, do not fully align with the direct examination. This suggests a potential challenge to the witness's credibility or the consistency of his testimony.
DOJ-OGR-00017818.jpg
This document is a court transcript from August 10, 2022. After a witness named Jane is excused, the court calls for a break. An attorney, Ms. Sternheim, then raises a procedural issue, requesting a proffer from the government regarding the testimony of the next witness, Matt, to ensure it complies with evidence rules and avoids improper statements.
DOJ-OGR-00017817.jpg
This document is a court transcript from August 10, 2022, showing the redirect examination of a witness named Jane. Jane testifies about the emotional significance of compensation she received for past abuse, stating she wishes she never received the money and that it was a means to cover expenses and attempt to move on. She confirms she has no financial stake in the outcome of the current trial and expresses hope for closure.
DOJ-OGR-00017816.jpg
This document is a page from a court transcript (redirect examination) filed on August 10, 2022, featuring the testimony of a witness named 'Jane.' Jane testifies about a specific memory where her relationship with Ghislaine Maxwell changed from 'casual' to sexual, specifically recalling the first time she was unclothed with both Maxwell and Epstein. The prosecutor asks about her age at the time (14-16) and introduces the topic of an award Jane received from the Epstein Victims' Compensation Fund.
DOJ-OGR-00017812.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) documenting the redirect examination of a witness identified as 'Jane'. The testimony focuses on Jane's height (five-foot-four), grade level (eighth grade), and potential inaccuracies ('fibbing') in applications submitted in 1995 for summer camp and the Professional Children's School.
DOJ-OGR-00017811.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the redirect examination of a witness named Jane. The questioning focuses on personal information from a summer camp application (height, weight, grade) and her attendance at Interlochen the following year. The transcript also records procedural matters, including an attorney's request for the jury to view a sealed piece of evidence, Defendant's Exhibit J-4.
DOJ-OGR-00017808.jpg
This document is a court transcript from August 10, 2022, detailing the redirect examination of a witness named Jane. An attorney, Ms. Moe, questions Jane about her application for admission to Interlochen for the summer of 1994. This application is identified as Defendant's Exhibit J-3, which the court permits the jury to view.
DOJ-OGR-00017805.jpg
This court transcript, filed on August 10, 2022, captures the testimony of a witness named Jane. Jane explains to the jury that she spoke to a reporter against her will because he "basically blackmailed" her. The reporter allegedly threatened to publish her name, which he claimed was in unredacted court documents and "Epstein's little black book."
DOJ-OGR-00017797.jpg
This document is a page from a court transcript dated August 10, 2022, detailing a portion of the cross-examination of a witness named Jane. An attorney, Ms. Moe, objects to questioning by another attorney, Ms. Menninger, on the grounds of relevance and personal knowledge. The Court overrules the objection and admits Defendant's Exhibit J-15 into evidence.
DOJ-OGR-00017793.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on her recollection of attending Mike Wallace's 80th birthday party, which the questioner suggests occurred in May 1998. Jane confirms she sang "Happy Birthday" but is unsure of other details, while her attorney, Ms. Moe, makes several successful objections.
DOJ-OGR-00017784.jpg
This document is a court transcript from a case filed on August 10, 2022, showing the cross-examination of a witness named Jane by an attorney, Ms. Menninger. The questioning aims to define the profession of an actor, establishing that they portray fictional characters for a living using their voice, body, and lines written by others. The transcript also includes an objection from another attorney, Ms. Moe, regarding a court exhibit, which the judge agrees to review.
Sequence of events for victim statements
Ms. Moe asks if the Court prefers to hear from victims before or after the parties. The Court clarifies the order: government, victim statements, defense counsel, then Ms. Maxwell.
Anonymity Order Confirmation
MS. MOE asks the Court to confirm that the anonymity order for the witness Kate, particularly regarding sketch artists, is in effect.
Provision of new witness list
In response to the court's question, Ms. Moe confirms that a new witness list can be provided to the defense that evening.
Witness logistics
Discussion regarding contacting Jane's attorney and confirming if the defense needs to recall Jane.
Direct examination regarding Government Exhibit 505
Ms. Moe questions the witness, Mr. McHugh, to identify Government Exhibit 505 as an asset account statement from October 1999 for account 5001 at the Financial Trust Company, Inc. She also directs Ms. Drescher on how to display the evidence.
Summation of Maxwell's guilt
Ms. Moe argues that Maxwell is guilty because she instructed household staff to ignore criminal activity and because she used a consistent 'playbook' to exploit multiple young girls.
Reminder about an issue
Ms. Moe stated she is 'Happy to do that this evening.'
Admissibility of evidence related to civil litigation set...
MS. MOE responds to the Court's questions about a legal issue, stating she is not familiar with a specific case but will look into it.
Seizure of evidence from a house
Ms. Moe questions the witness, Maguire, about items seized from a house, including binders with CDs, jewelry, hard drives, diamonds, currency, and passports. Maguire confirms seizing the items, describes how the CDs were labeled as evidence (1B26, 1B75, 1B78), and explains the chain of custody process.
Rebuttal of defense's attempt to discredit witness Jane
Ms. Moe argues to the jury that the defense's tactic of presenting other women named Michelle and Ava was a meaningless 'sideshow' intended to distract them. She states that the witness, Jane, never identified these specific women (Michelle Healey and Eva Dubin) and that the defense was deliberately vague, noting that Epstein's contact book contained multiple people with these common names.
Involvement in accounts/transactions and interactions wit...
Ms. Moe questions Mr. McHugh, who denies personal involvement in the discussed financial transactions and denies ever interacting with Ghislaine Maxwell or Jeffrey Epstein.
Conversations with mother about Jeffrey Epstein and Ghisl...
Ms. Moe questions the witness, Jane, about whether she spoke with her mother about Jeffrey Epstein or Ghislaine Maxwell when she was 14, 15, and 16.
Questioning and witness contact
Ms. Moe discusses a particular question she might ask and seeks to clarify the status of contacts with a witness named Jane.
Admission of Government Exhibits 925 and 925-R
Ms. Moe offers Government Exhibits 925 and 925-R into evidence, explaining that 925 should be under seal because it contains identifying information for third parties. She then requests to publish the redacted version, 925-R, to the jury.
Defense tactics and evidence
Ms. Moe argues to the jury that the defense misled them by taking Jane's statements and a legal document out of context to create a misimpression, and points to a specific part of the document implicating Maxwell.
Permissibility of closing arguments
A dialogue between the judge (THE COURT) and an attorney (MS. MOE) regarding whether an argument made by another attorney (Ms. Menninger) in her closing summation crossed the line established by the court's pretrial rulings. The argument in question is whether the government was substituting the defendant, Ms. Maxwell, for Jeffrey Epstein.
Summation regarding Ghislaine Maxwell's contact book and ...
Ms. Moe argues to the jury that the entries in Maxwell's contact book were not for legitimate massages, using the entry for Virginia Roberts as an example. She connects Maxwell to Virginia through her father's employment at Mar-a-Lago and through flight records.
Admissibility of testimony from a witness named Amanda
The Court challenges the classification of the testimony, stating it's only direct evidence if Amanda is a victim of the conspiracy (which would violate an order) and only corroborative if the age matches up. The Court questions the purpose of the witness's age and ultimately sustains an objection.
Examination regarding Government Exhibit 925
MS. MOE questions the witness, Maguire, about Government Exhibit 925, which is a photograph of binders containing photo thumbnails and CDs. The witness confirms these items were seized as evidence from a residence and labeled with evidence Item 1B-19.
Ambiguity of evidence regarding flights
MS. MOE responds to the previous speaker, stating that a note being discussed is unclear about which flight it refers to (a return flight vs. a flight to New Mexico), making it difficult to determine intent.
Relevance of schoolgirl outfits as evidence
Ms. Moe argues that the evidence is relevant to counter the defense's narrative that the victims were overage and that there was no interest in underage girls. She points to the fact that Jeffrey Epstein had a collection of schoolgirl outfits in the same area as his massage room.
Admissibility of testimony from a witness named Amanda
Ms. Moe argues that testimony from Amanda is being offered as direct, corroborative evidence for the accounts of other victims, and not to establish Amanda as an additional victim.
Examination regarding Government Exhibits 926 and 929
Ms. Moe questions Special Agent Maguire about a photograph (Exhibit 926) showing CDs seized by the FBI. The exhibit is admitted into evidence.
Procedure for presenting evidence
Ms. Moe defends the proposal to use a witness to present evidence to avoid awkwardness and questions the objection to showing the jury evidence they haven't seen yet.
Objection to questioning
Ms. Moe objects to a question posed to the witness, citing issues of relevance and personal knowledge.
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