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Unidentified Counsel

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DOJ-OGR-00018201.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Alessi. Alessi testifies about his duties at Jeffrey Epstein's house, which included answering phones when Epstein or Ghislaine Maxwell were unavailable, calling 'girls' or 'women' to schedule massages at the request of Epstein or Maxwell, calling cabs for transportation, and setting up massage tables in specific rooms as directed.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00018746.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the cross-examination of a witness named Carolyn. The testimony details how a woman named Roberts (also identified as Virginia) arranged a meeting between the witness and Mr. Epstein. The witness describes being at Virginia's house with individuals named Sean and Tony, where Virginia dressed the witness 'provocatively' before driving her in a white car to Mr. Epstein's home.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00018499.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named McHugh. The testimony confirms McHugh worked with high-net-worth individuals at JP Morgan, specifically identifying accounts controlled by Jeffrey Epstein that contained tens of millions of dollars, including a specific transfer of $18.3 million.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013248.jpg

This document is a page from a court transcript filed on August 10, 2022, regarding Case 1:20-cr-00330-PAE. It features the cross-examination of a witness named Carolyn, who explicitly denies ever having sexual intercourse with Mr. Epstein. The witness also corrects the record regarding a previous statement, clarifying that 'he did four times' rather than 'I did four times'.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013981.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 features the direct examination testimony of an expert witness named Loftus (likely Dr. Elizabeth Loftus), who is explaining the stages of memory—specifically retention, retrieval, and acquisition—and how psychological factors can affect memory accuracy.

Court transcript
2025-11-20
Analysis Source
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