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-00017776.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness named Jane by a lawyer, Ms. Menninger. The questioning focuses on whether Jane's cooperation with the government was motivated by potential financial gain from civil litigation against the Estate of Epstein and Ms. Maxwell, as well as a victims' compensation fund. The transcript also captures procedural discussions between the lawyers and the Court regarding the timing of witnesses.
DOJ-OGR-00017775.jpg
This court transcript from August 10, 2022, documents a procedural discussion between the judge and several attorneys (Moe, Sternheim, Menninger). The conversation focuses on the next witness, identified as Matt, and addresses how potential evidentiary issues, such as the introduction of prior consistent statements, will be handled. An attorney also requests permission to ask a leading question under Rule 611(c).
DOJ-OGR-00017774.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) filed on August 10, 2022. It details a sidebar or legal argument between the Judge, Ms. Moe, and Ms. Menninger regarding the specific wording of a cross-examination question for a witness identified as 'Jane.' The discussion focuses on whether the witness believed her testimony would aid her in civil litigation or the 'victims' comp fund.'
DOJ-OGR-00017771.jpg
This document is a court transcript from a case filed on August 10, 2022, detailing a conversation between a judge and attorneys Ms. Menninger and Ms. Moe during the cross-examination of a witness named Jane. The central topic is a legal argument concerning the waiver of attorney-client privilege, specifically whether a client's disclosure to the government constitutes a waiver. The judge directs the attorneys to submit a formal brief on the waiver issue.
DOJ-OGR-00017770.jpg
This document is a court transcript from a criminal case dated August 10, 2022. It captures a sidebar or legal argument between two attorneys, Ms. Moe and Ms. Menninger, and the presiding judge regarding the admissibility of a line of questioning for a witness named Jane. The discussion focuses on whether questions about what Jane was told regarding her testimony's impact on a civil case are proper for impeaching the credibility of the prosecutors.
DOJ-OGR-00017769.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument about attorney-client privilege. An attorney, Ms. Menninger, argues that a portion of the privilege was waived, while another, Ms. Moe, states she is unprepared to respond. The judge ultimately rules that the issue is too complex to be decided on the spot and requires the parties to submit formal legal briefs on the matter.
DOJ-OGR-00017767.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a legal argument between the Judge, Ms. Moe (Defense), and Ms. Menninger (Government) regarding the scope of cross-examination for a witness named 'Jane.' The discussion centers on whether the defense can ask if Jane is aware that her attorney told the government about her expectations for financial compensation in civil litigation, and whether such questions violate attorney-client privilege or are relevant to her credibility and bias.
DOJ-OGR-00017766.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It features a legal argument during the cross-examination of a witness identified as 'Jane.' Ms. Menninger attempts to question Jane about her knowledge of statements her lawyer made to the government regarding how her testimony might impact civil litigation. Ms. Moe (Jane's counsel) objects, arguing that this line of questioning is an attempt to bypass attorney-client privilege and does not constitute valid impeachment.
DOJ-OGR-00017764.jpg
This document is a court transcript from August 10, 2022, capturing a legal argument between attorneys Ms. Moe and Ms. Menninger before a judge. The discussion centers on whether Ms. Menninger can question a witness, Jane, about her potential expectation of receiving a higher financial payout in a related civil case as a result of her testimony in the current criminal proceeding. The attorneys and the court explore the relevance of this line of questioning, touching upon privileged communications and the timeline of a victims' compensation fund.
DOJ-OGR-00017762.jpg
This document is a court transcript from August 10, 2022, detailing a legal debate during the cross-examination of a witness named Jane. Attorney Ms. Menninger argues that attorney-client privilege was waived because a communication was shared with the government. In response, attorney Ms. Moe suggests questioning the witness about her motives and potential bias related to a civil case, as a way to proceed without directly challenging the privileged communication.
DOJ-OGR-00017758.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument about the admissibility of a settlement agreement. An attorney, Ms. Menninger, argues that the document is relevant to show the amount of money a witness named Jane received, while the opposing counsel and the Court discuss whether the document's complex legal language would be unfairly prejudicial or confusing to the jury. The Court compares the document's complexity to other legal agreements, like cooperation agreements, that are regularly shown to juries.
DOJ-OGR-00017757.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of 'Exhibit J-40'. An attorney, Ms. Menninger, moves to admit the document, which concerns a prior civil settlement involving the witness, Jane, under seal. Opposing counsel, Ms. Moe, objects on legal grounds, arguing the information is already on record. The judge postpones the discussion until after a lunch break.
DOJ-OGR-00017756.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on a claim Jane made against Ms. Maxwell via a 'claims program,' which resulted in an initial offer of $5 million. The witness confirms receiving the offer and a subsequent wire transfer, but suggests the amount wired was not the full $5 million.
DOJ-OGR-00017754.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 participation in the Epstein Victims' Compensation Program, including the signing and submission of a claim form with her lawyer's help. The questioner also probes her knowledge of a civil complaint against Ghislaine and whether her lawyer sent Ghislaine a letter demanding money, which the witness denies knowing about.
DOJ-OGR-00017752.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on the financial support she provided to her mother, who lived with her, and a conversation she had with her attorney, Mr. Glassman, about cooperating in a criminal case after hiring him in September 2019. An objection by Ms. Moe to a question about this conversation was sustained by the court.
DOJ-OGR-00017747.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on a trip she took to Europe with her family when she was possibly 15 years old. The attorneys, Ms. Moe and Ms. Menninger, briefly discuss an exhibit, J-6, which is being used to refresh the witness's memory about past flights.
DOJ-OGR-00017745.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed Aug 10, 2022) documenting the cross-examination of a witness referred to as 'Jane'. The questioning focuses on Jane's communications regarding the Epstein case, specifically confirming that she spoke with Stan Pottinger, her ex-boyfriend Matt, and some family members. The defense attorney attempts to establish that her knowledge of the Epstein case is influenced by these conversations and press coverage.
DOJ-OGR-00017741.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, Ghislaine Maxwell trial) documenting the cross-examination of a witness identified as 'Jane'. The questioning focuses on her hiring of a personal injury lawyer, Mr. Glassman, on September 3, 2019, executed via a contingent fee contract (Exhibit J-14). The defense attempts to ask about Glassman's advertising regarding large verdicts, but an objection regarding hearsay is sustained.
DOJ-OGR-00017738.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on Jane hiring a 'tough litigator' around 2015 to counter press allegations that she was a 'Yugoslavian sex slave'. The examination probes into payments made to this lawyer, specifically questioning a 'quarter of a million dollars' amount which Jane denies in this testimony, and confirms she spoke with the government on September 2, 2021.
DOJ-OGR-00017730.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner confronts Jane with a prior statement she allegedly made to the government about receiving phone calls from someone named Emmy in Florida when she was a teenager. Jane denies making the statement and claims the written record of it is incorrect, leading to objections from her counsel, Ms. Moe, and rulings from the court.
DOJ-OGR-00017727.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) depicting a sidebar conference during the cross-examination of a witness identified as 'Jane'. Prosecutor Ms. Moe objects to defense questions regarding investigative techniques (specifically showing photographs), citing a previously granted motion in limine. Defense attorney Ms. Menninger attempts to complain about the excessive number of objections, but the Court dismisses the concern, stating the record is clear.
DOJ-OGR-00017726.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It details a portion of the cross-examination of a witness named Jane, who is asked if she has seen pictures of someone named Sophie since September 2019. An attorney, Ms. Moe, objects, and another attorney, Ms. Menninger, provides 'Lack of evidence' as the grounds, which the judge questions.
DOJ-OGR-00017713.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) featuring the cross-examination of a witness referred to as 'Jane.' Attorney Ms. Menninger questions Jane about a prior interview with the government, specifically regarding whether Jane remembered any specific abuse occurring during trips to New Mexico. The witness states she does not recall making the statements presented to her, and the prosecution (Ms. Moe) objects to the form of the questioning.
DOJ-OGR-00017712.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. An attorney, Ms. Menninger, questions Jane about her recollection of an alleged abuse incident in New Mexico and her prior statements to the government. Jane repeatedly states that she does not recall the events or making the statements in question.
DOJ-OGR-00017710.jpg
This document is a court transcript from a case filed on August 10, 2022, showing the cross-examination of a witness named Jane. An attorney, Ms. Menninger, questions Jane about a trip she took on "Epstein's plane" to New Mexico and what she previously told "the government" about being ignored on that trip. Jane repeatedly responds that she does not recall the events or her prior statements, leading to objections and a request for clarification from the court.
Defense's Procedural Options
Ms. Moe adds that the defense had other methods to put sensitive names on the record, such as writing them on paper, but chose not to.
Pending redaction issues
Ms. Moe informed the court that she had spoken with Ms. Sternheim that morning about the redaction issues being discussed.
Response to defense arguments
Ms. Moe expresses surprise at the defense's arguments.
Clarification on photograph evidence
Ms. Moe states the government has made no representations about the photo's metadata, that the date is limited by the metadata, and that there has been testimony the person was victimized as a minor. She notes the defense is free to explore the metadata issue with an expert.
Direct examination of witness Nicole Hesse
Ms. Moe begins the direct examination of witness Nicole Hesse, establishing her name, preferred title, birthplace, and where she grew up.
Request to be heard
Ms. Moe asks the Court if she may be heard on the matter being discussed.
Use of an agent to present exhibits
Ms. Moe explains to the court that they prefer to use an agent to publish exhibits to the jury to avoid exposing sensitive identifying information like phone numbers and names, which would be a risk with lay witnesses.
Objection to questioning
Ms. Moe objects to a question posed to the witness, citing issues of relevance and personal knowledge.
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.
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.
Summation in the case against Ghislaine Maxwell
Ms. Moe argues that Ghislaine Maxwell is a dangerous predator who systematically targeted and abused vulnerable girls. She references witness testimony, corroborating accounts, law enforcement searches, employee statements, and documentary evidence like bank records showing a $30 million payment from Jeffrey Epstein to Maxwell.
Rule 408 issue and brief anonymity
Ms. Moe discusses the Rule 408 issue with the Court, stating they will withdraw their objection if incorrect. She then raises an issue of "brief anonymity," leading the Court to call for a sidebar.
Summary of sexual abuse allegations against Maxwell and E...
The speaker (Ms. Moe) is summarizing the testimony of a victim named Jane, detailing the sexual abuse she suffered from Maxwell and Epstein, and arguing that their actions were not normal.
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.
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.
New witness list
In response to the Court, Ms. Moe confirms that defense counsel can be provided with a new witness list that evening.
Direct examination regarding messages
Ms. Moe begins questioning Mrs. Hesse about three specific messages, asking her to turn to a binder.
Authentication of an exhibit
Ms. Moe clarifies her position that the witness can authenticate an exhibit belonging to Maxwell and Epstein based on observation, not presence during a specific time period.
Ruling on an objection
The Court sustains an objection made by Ms. Comey, instructs the jury to disregard testimony, and reserves its ruling on the exhibit's admission until after hearing from 'employee one'.
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.
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.
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.
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.
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.
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.
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