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.
Sentencing Guidelines / Supervisory Role
Ms. Moe argues that trial evidence proves Maxwell supervised Sarah Kellen, satisfying the requirement for an organizer/leader enhancement.
Sentencing recommendation
Requesting an above-guideline sentence to hold the defendant accountable and send a message that no one is above the law.
Scheduling and Sealing
Ms. Moe updates the court that the prosecution anticipates resting their case 'this week' and discusses sealing a document containing pseudonym identities.
Admissibility of Photographs
Discussion regarding whether photographs corroborate a witness's blind description of a residence interior given the time lapse.
Verification of facts
Conferring with the agent involved in breaching the door to verify information.
Cross-examination regarding travel records
Clarifying the start date of travel bookings (1999) and the date range of records in exhibit RS-1 (1999-2006).
Response to Scheduling Concerns
Ms. Moe argues the request is premature but states that if the defense rests the week of the 20th, the jury should be permitted to deliberate.
Jury Instructions
Argument regarding clarification of New York vs New Mexico law in jury charges.
Sentencing arguments
Prosecution opening statement regarding sentencing recommendation for Ghislaine Maxwell.
Post-testimony discussion
Ms. Moe spoke with Jane's attorney following Jane's testimony, reminding him of something.
Discrepancy in conspiracy end date
Ms. Moe states that if the conspiracy end date mentioned by the court (July 2004) differs from the sentencing transcript, they will submit a letter to the Court.
Potential discrepancy in conspiracy end date
Ms. Moe states that if a review of exhibits shows a different date than the sentencing transcript, 'we will submit a letter to the Court'.
Potential discrepancy in conspiracy end date
Ms. Moe states that if a review of exhibits shows a different date than the sentencing transcript, 'we will submit a letter to the Court'.
Duration of a criminal conspiracy
MS. MOE argues to the Court that a conspiracy was still active at the end of 2004, citing Carolyn's testimony about visiting Epstein's house as evidence.
Duration of a criminal conspiracy
MS. MOE argues to the Court that a conspiracy was still active at the end of 2004, citing Carolyn's testimony about visiting Epstein's house as evidence.
Court proceedings
Ms. Menninger reports to the court that "Ms. Moe and I spoke briefly."
Jane's testimony
Ms. Moe spoke with Jane's attorney following Jane's testimony, recalling that she told and reminded him of something (the details are cut off).
Copy of notes
Ms. Moe suggests that during the court break, they will send an email containing a copy of the notes to the judge's chambers.
Discrepancy in conspiracy end date
Ms. Moe states that if the conspiracy end date from the exhibits differs from the sentencing transcript, she will submit a letter to the Court.
Testimony of Special Agent Maguire regarding their FBI ro...
Ms. Moe questions Special Agent Maguire about their employment at the FBI, their assignment to the C20 child exploitation and human trafficking task force, their specific job responsibilities, and their involvement in an FBI operation on July 6, 2019.
Unknown
Ms. Moe refers to a note she made about a conversation with Mr. Glassman, which she argues cannot be an exhibit at trial.
End date of a conspiracy and post-conspiracy evidence
Ms. Moe argues that trial evidence shows a conspiracy continued through 2004 and into 2005. The Court challenges this, suggesting the evidence is for post-conspiracy conduct as it exceeds the date of Carolyn's 18th birthday, a key element of the charge.
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.
Response to argument
Ms. Moe, when asked to respond to Mr. Everdell's point, declines to offer a verbal rebuttal and states that they rest on their previously submitted briefing on the issue.
Objection to Offense Level Calculation
Ms. Moe objects to the judge's calculation under guideline 3D1.4, stating that 5 units should add 4 levels, not 5.
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