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Ms. Moe

Person
Mentions
1588
Relationships
122
Events
654
Documents
778
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
122 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ms. Comey
Co counsel
7
3
View
person JANE
Legal representative
7
3
View
person MR. COHEN
Opposing counsel
7
3
View
person MR. COHEN
Professional adversarial
7
2
View
person Mrs. Hesse
Legal representative
7
3
View
person Nicole Hesse
Professional
7
3
View
person Kate
Professional
7
3
View
organization GOVERNMENT
Professional
7
3
View
person colleagues
Professional
6
1
View
person Defense counsel
Opposing counsel
6
2
View
person MR. PAGLIUCA
Professional adversarial
6
2
View
person defendant
Adversarial
6
2
View
person MS. MENNINGER
Professional opposing counsel
6
1
View
person Defense counsel
Professional
6
2
View
person Mr. Everdell
Adversarial
6
2
View
person Hesse
Professional
6
2
View
person Maguire
Legal representative
6
2
View
organization Defense
Adversarial
6
2
View
organization The government
Professional
6
2
View
person Dr. Dubin
Professional
6
2
View
person Honor
Professional
6
2
View
person JANE
Prosecutor witness
6
2
View
person the defendant
Adversarial
6
2
View
person Jane
Legal representative
6
2
View
person Brian
Legal representative
6
2
View
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-00011541.jpg

This document is a court transcript from July 22, 2022, capturing a dialogue between a judge (THE COURT) and a government attorney (MS. MOE). The discussion centers on the legal end date of a conspiracy, with the government arguing it extended through 2004 and into 2005. The judge expresses concern that the evidence cited by the government is 'post conspiracy' because it falls after the date in the indictment and, crucially, after a person named Carolyn turned 18, an event upon which the conspiracy's continuation was legally dependent.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00011537.jpg

This document is a partial transcript from a court hearing on July 22, 2022, discussing factual objections and the calculation of sentencing guidelines. The Court, Mr. Everdell, and Ms. Moe participate in the discussion, with the Court adopting PSR recitations and outlining the process for guideline calculation. The defense contends a guideline calculation of 51 to 63 months' imprisonment, while the government's contention is cut off.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00011523.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated July 22, 2022, involving Ms. Sternheim (defense) and Ms. Moe (government). The proceedings cover administrative confirmations of filings on ECF and a substantive discussion regarding the government's compliance with the 'Justice For All Act.' Specifically, Ms. Moe confirms that the government has notified six victims, proven at trial to be impacted, about the upcoming sentencing and their right to be heard.

Court transcript
2025-11-20
Analysis Source
Total Received
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Total Paid
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Net Flow
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0 total transactions
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As Sender
124
As Recipient
13
Total
137

Sentencing Guidelines / Supervisory Role

From: Ms. Moe
To: THE COURT

Ms. Moe argues that trial evidence proves Maxwell supervised Sarah Kellen, satisfying the requirement for an organizer/leader enhancement.

Meeting
N/A
Communication Source

Sentencing recommendation

From: Ms. Moe
To: THE COURT

Requesting an above-guideline sentence to hold the defendant accountable and send a message that no one is above the law.

Statement
N/A
Communication Source

Scheduling and Sealing

From: Ms. Moe
To: THE COURT

Ms. Moe updates the court that the prosecution anticipates resting their case 'this week' and discusses sealing a document containing pseudonym identities.

Courtroom dialogue
N/A
Communication Source

Admissibility of Photographs

From: Ms. Moe
To: THE COURT

Discussion regarding whether photographs corroborate a witness's blind description of a residence interior given the time lapse.

Meeting
N/A
Communication Source

Verification of facts

From: Ms. Moe
To: agents

Conferring with the agent involved in breaching the door to verify information.

Consultation
N/A
Communication Source

Cross-examination regarding travel records

From: Ms. Moe
To: Mr. Sud

Clarifying the start date of travel bookings (1999) and the date range of records in exhibit RS-1 (1999-2006).

Courtroom dialogue
N/A
Communication Source

Response to Scheduling Concerns

From: Ms. Moe
To: THE COURT

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.

Meeting
N/A
Communication Source

Jury Instructions

From: Ms. Moe
To: THE COURT

Argument regarding clarification of New York vs New Mexico law in jury charges.

Court proceeding
N/A
Communication Source

Sentencing arguments

From: Ms. Moe
To: THE COURT

Prosecution opening statement regarding sentencing recommendation for Ghislaine Maxwell.

Meeting
N/A
Communication Source

Post-testimony discussion

From: Ms. Moe
To: ["Jane's attorney"]

Ms. Moe spoke with Jane's attorney following Jane's testimony, reminding him of something.

Conversation
N/A
Communication Source

Discrepancy in conspiracy end date

From: Ms. Moe
To: ["The Court"]

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.

Letter
N/A
Communication Source

Potential discrepancy in conspiracy end date

From: Ms. Moe
To: THE COURT

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'.

Letter
N/A
Communication Source

Potential discrepancy in conspiracy end date

From: Ms. Moe
To: THE COURT

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'.

Letter
N/A
Communication Source

Duration of a criminal conspiracy

From: Ms. Moe
To: ["The Court"]

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.

Courtroom dialogue
N/A
Communication Source

Duration of a criminal conspiracy

From: Ms. Moe
To: ["The Court"]

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.

Courtroom dialogue
N/A
Communication Source

Court proceedings

From: MS. MENNINGER
To: Ms. Moe

Ms. Menninger reports to the court that "Ms. Moe and I spoke briefly."

In-person conversation
N/A
Communication Source

Jane's testimony

From: Ms. Moe
To: ["Jane's attorney"]

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).

Conversation
N/A
Communication Source

Copy of notes

From: Ms. Moe
To: ["Chambers"]

Ms. Moe suggests that during the court break, they will send an email containing a copy of the notes to the judge's chambers.

Email
N/A
Communication Source

Discrepancy in conspiracy end date

From: Ms. Moe
To: ["The Court"]

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.

Letter
N/A
Communication Source

Testimony of Special Agent Maguire regarding their FBI ro...

From: Ms. Moe
To: ["Special Agent Maguire"]

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.

Direct examination
N/A
Communication Source

Unknown

From: Ms. Moe
To: ["Mr. Glassman"]

Ms. Moe refers to a note she made about a conversation with Mr. Glassman, which she argues cannot be an exhibit at trial.

Conversation
N/A
Communication Source

End date of a conspiracy and post-conspiracy evidence

From: Ms. Moe
To: ["The Court"]

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.

Court hearing dialogue
2023-06-29
Communication Source

Anonymity Order Confirmation

From: Ms. Moe
To: ["The Court"]

MS. MOE asks the Court to confirm that the anonymity order for the witness Kate, particularly regarding sketch artists, is in effect.

Court dialogue
2022-08-22
Communication Source

Response to argument

From: Ms. Moe
To: ["The Court"]

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.

Court proceeding
2022-08-22
Communication Source

Objection to Offense Level Calculation

From: Ms. Moe
To: unnamed judge

Ms. Moe objects to the judge's calculation under guideline 3D1.4, stating that 5 units should add 4 levels, not 5.

Courtroom dialogue
2022-08-22
Communication Source

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