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Unnamed witness 2

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DOJ-OGR-00016881.jpg

This document is a page from a court transcript (United States v. Ghislaine Maxwell) dated August 10, 2022. The text details a procedural argument between the prosecution (Ms. Moe) and the defense (Mr. Everdell) regarding the late disclosure of defense witnesses. Specifically, there is confusion distinguishing between a plainclothes police officer from the UK seeking anonymity and another 'short witness' the defense planned to call on Monday.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016734.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-AJN, US v. Ghislaine Maxwell) involving a procedural discussion between the Judge, Defense Counsel Ms. Menninger, and Prosecutor Ms. Comey. The discussion centers on how to handle a witness who intends to invoke the Fifth Amendment and another witness who refused to communicate with the defense. The Judge expresses frustration with potential delays, stating the issue needs to be resolved immediately ('happen yesterday').

Court transcript / legal filing
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_018898.jpg

This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, authored by Detective Joe Recarey. It details parts of the investigation into Jeffrey Epstein, including interviews from October 2005 with individuals involved in arranging girls to "work" for him. The affidavit mentions one subject who implicated herself by bringing underage girls to Epstein's house and compared herself to "Heidi Fleiss," and another interview with a sixteen-year-old who admitted visiting Epstein's home.

Probable cause affidavit
2025-11-16
Analysis Source
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