Trove
Sign In Sign Up

MS. MENNINGER

Person
Mentions
1436
Relationships
123
Events
528
Documents
700
Search

Relationship Network

Loading... nodes
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.
123 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person A. Farmer
Legal representative
14 Very Strong
16
View
person JANE
Legal representative
14 Very Strong
11
View
person GHISLAINE MAXWELL
Client
13 Very Strong
11
View
organization The Court
Legal representative
13 Very Strong
12
View
person Ms. Comey
Opposing counsel
13 Very Strong
10
View
person JANE
Professional
10 Very Strong
8
View
person GHISLAINE MAXWELL
Professional
10 Very Strong
5
View
person A. Farmer
Professional
10 Very Strong
27
View
person Ms. Moe
Professional adversarial
10 Very Strong
6
View
person your Honor
Professional
10 Very Strong
6
View
person MS. POMERANTZ
Professional
10 Very Strong
23
View
person Ms. Moe
Professional
10 Very Strong
27
View
organization The Court
Professional
10 Very Strong
144
View
person MR. ROHRBACH
Professional
10 Very Strong
9
View
person Ms. Comey
Professional adversarial
10 Very Strong
6
View
person Ms. Comey
Professional
10 Very Strong
13
View
person Ms. Maxwell
Professional
9 Strong
5
View
person Mr. Everdell
Co counsel
9 Strong
5
View
person Ms. Moe
Opposing counsel
9 Strong
5
View
organization The government
Opposing counsel
9 Strong
5
View
person JANE
Adversarial
8 Strong
3
View
person Ms. Maxwell
Client
8 Strong
4
View
person Meder
Professional
8 Strong
3
View
person Jane
Professional
8 Strong
4
View
person Ms. Sternheim
Professional
8 Strong
4
View
Date Event Type Description Location Actions
N/A Court examination Cross-examination of witness JANE by Ms. Menninger. N/A View
N/A N/A Court hearing regarding admissibility of testimony. Courtroom View
N/A N/A Examination of Jane Courtroom View
N/A N/A Cross-examination of witness 'Jane' Courtroom View
N/A N/A Testimony of Kimberly Meder Courtroom View
N/A N/A Testimony of Stephen Flatley Courtroom View
N/A N/A Cross-examination of female witness Courtroom View
N/A N/A Conclusion of A. Farmer's testimony. Courtroom View
N/A N/A Defense summation (closing argument) regarding memory science and conspiracy charges. Court View
N/A N/A Closing arguments/Summation where Ms. Menninger allegedly argued Maxwell was a substitute for Eps... Courtroom View
N/A N/A Court hearing regarding witness recall and sequestration violations. Courtroom View
N/A N/A Legal sidebar regarding cross-examination of witness 'Jane'. Courtroom View
N/A N/A Admission of Government Exhibit 424 into evidence during the testimony of Mr. Flatley. Courtroom View
N/A N/A Cross-examination of witness 'Jane' regarding prior statements. Courtroom View
N/A N/A Court discussion regarding jury deliberations and note interpretation Courtroom View
N/A N/A Court proceedings discussing jury instructions and a question from the jury regarding Count Four. Courtroom View
N/A N/A Court hearing regarding admissibility of technical testimony about CD burning and file dates (cre... Courtroom View
N/A N/A Court Hearing/Sidebar Courtroom View
N/A N/A Examination of Paul Kane Courtroom View
N/A N/A Identification of Exhibit AF9 (Cowboy boots). Courtroom View
N/A Trip Ms. Menninger and her sister visited New York and engaged in various activities like seeing a pla... New York View
N/A Meeting Ms. Menninger and her sister met with Epstein in his office to discuss her college applications. Epstein's office, New York View
N/A Alleged sexual abuse While watching a movie she remembers as 'Five Monkeys', Epstein caressed and held Ms. Menninger's... A movie theater in New York View
N/A Trial testimony A witness gave testimony about her encounters with Maxwell and Epstein, which is now being discus... Courtroom View
N/A Trial Discussion of the trial schedule. The defense case is set to begin on the 16th. Courtroom View

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.

Court transcript
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017735.jpg

This document is an excerpt from a legal cross-examination, likely a deposition or court testimony, dated August 10, 2022. The witness, identified as Jane, is questioned about commercial flights paid for by an unidentified male, sending a photograph with a note ('Thanks for rocking my world') to Epstein when she was 19, and her mother's alleged involvement in making her send it. The testimony also references exhibits and the lack of dates on photographs.

Legal document
2025-11-20
Analysis Source

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.

Court transcript (sidebar conference)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017718.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner presses Jane on whether she recalls telling the government in December 2019 that she was introduced to the dean of Interlochen by Epstein at a cocktail party. Jane repeatedly states she does not remember or recall this event, though she does confirm remembering meeting the dean of admissions for Julliard.

Legal document
2025-11-20
Analysis Source

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.

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

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017703.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, recording the cross-examination of a witness named 'Jane'. Defense attorney Ms. Menninger questions Jane about a statement she made to the government regarding being flown to New York by Jeffrey Epstein and Ghislaine Maxwell to see 'The Lion King'. The proceedings are briefly interrupted when a juror suffers a coughing fit, causing a recess.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017702.jpg

This court transcript excerpt, filed on August 10, 2022, captures the cross-examination of a witness named Jane. The questioning focuses on discrediting her timeline of events, specifically a first meeting she previously claimed occurred in September 2019. Jane admits her timeline was wrong but states she does not recall repeating the story on later dates in December 2019 and February 2020.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017700.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 'Jane' by attorney Ms. Menninger. The testimony focuses on clarifying Jane's memory regarding statements made to the FBI and the government in November 2019 and April 2020. Specifically, Jane confirms reporting that she was abused '90 percent of the time' she traveled with Epstein and Maxwell.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017699.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. An attorney questions Jane about incidents in New York involving Ghislaine Maxwell, and despite objections from another attorney, Jane confirms that she did tell the government about at least one such incident.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017697.jpg

This is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Defense attorney Ms. Menninger is cross-examining a witness identified as 'Jane' regarding inconsistencies between her current testimony and notes taken by the government during interviews in September 2019 and February 2020. Jane disputes the accuracy of the government's notes regarding her 'first trip to New York,' stating she was never recorded and the notes are 'out of sequence and incorrect.'

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

DOJ-OGR-00017696.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on inconsistencies between her current testimony and prior statements made to the government in 2019 regarding a trip to New York at age 14 where she allegedly met Epstein. Jane denies the accuracy of the statements being presented, and her counsel, Ms. Moe, objects to the line of questioning, with the court sustaining the objection.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017695.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named 'Jane' by Ms. Menninger. The questioning focuses on inconsistencies between Jane's current testimony (stating abuse began at Epstein's Palm Beach pool house) and a prior statement given to the government in December 2019 (where the defense suggests she claimed it began in New York while taking headshots).

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

DOJ-OGR-00017694.jpg

This document is a page from the court transcript of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It details a procedural discussion between the Judge and defense attorney Mr. Everdell regarding a juror's question about a 'letter of recommendation' and 'Interlochen applications' contained in evidence binders. Following this discussion, the jury enters, and the court instructs Ms. Menninger to resume her cross-examination of the witness identified as 'Jane'.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017692.jpg

This document is a court transcript from August 10, 2022, capturing a legal discussion between a judge and an attorney, Ms. Moe. The conversation centers on the admissibility of evidence for impeaching a witness named Jane, debating whether the issue falls under Rule 408, and emphasizing the necessity of the witness's personal knowledge. The judge also elaborates on the binding nature of Second Circuit precedent on district courts unless overturned by a higher authority.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017690.jpg

This document is a page from the court transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), dated August 10, 2022. Prosecutors and defense attorneys argue over the admissibility of questions regarding a witness's ('Jane') settlement negotiations, with the defense arguing it proves bias and the prosecution objecting under Rule 408. The Judge intercedes by citing *Manko v. United States*, suggesting that the civil settlement exclusion rule (Rule 408) may not apply in criminal prosecutions.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017689.jpg

This document is a transcript page from a court proceeding (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) involving a sidebar discussion between the defense (Ms. Menninger), the prosecution (Ms. Moe), and the Judge. The defense argues for the right to cross-examine a witness named 'Jane' regarding her participation in the Epstein Victims' Compensation Program to show bias or financial motivation. Specifically, the defense highlights that Jane was offered $5 million but her lawyer rejected it, filing a motion for reconsideration to demand an 'eight-figure settlement' (at least $10 million).

Court transcript (sidebar/legal argument)
2025-11-20
Analysis Source

DOJ-OGR-00017688.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It captures a procedural argument between attorneys Ms. Menninger and Ms. Moe before the Court regarding the cross-examination of a witness named 'Jane.' The dispute centers on whether a letter written by Jane's civil attorney can be used to refresh her recollection without introducing hearsay into the record.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017686.jpg

This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys and a judge during the cross-examination of a witness named Jane. The core issue is whether questions about a $25 million settlement demand, made by the witness in a civil case, are admissible under Rule 408 to show bias, particularly as the demand was made while a related criminal case against Ms. Maxwell was pending. Attorney Ms. Menninger argues the questions are proper to show bias, while attorney Ms. Moe seeks to limit the scope of the examination.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017684.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between counsel and the judge during a break in a trial. After the jury is excused for a ten-minute break, counsel Ms. Moe raises two procedural matters with the Court: an ongoing anonymity issue and a Rule 408 issue concerning documents that were just received that morning.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017683.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of a witness named 'Jane' by Ms. Menninger. The questioning focuses on inconsistencies or gaps in Jane's memory regarding whether Ghislaine Maxwell was present for, or touched Jane during, sexual encounters (specifically oral sex) with Jeffrey Epstein, and what Jane previously told the government about these details.

Court transcript (cross-examination)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
82
As Recipient
6
Total
88

Exhibits/Redactions

From: MS. MENNINGER
To: the government

Email sent regarding exhibits/redactions.

Email
N/A
Communication Source

Exhibits J-8/9 and J-15

From: MS. MENNINGER
To: the government

Discussions regarding the release and redaction of specific defense exhibits.

Conferral
N/A
Communication Source

Request for exhibits

From: the media
To: MS. MENNINGER

Media requests for the exhibits mentioned.

Requests
N/A
Communication Source

Travel history

From: MS. MENNINGER
To: JANE

Ms. Menninger asked Jane about an international trip which Jane did not remember.

Legal questioning
N/A
Communication Source

3509-008, page five

From: MS. MENNINGER
To: JANE

Defense attorney asks witness to read a specific paragraph from a document to refresh recollection.

Document reference
N/A
Communication Source

Redactions (implied)

From: MS. MENNINGER
To: Government officials

Regarding exhibits and redactions.

Email
N/A
Communication Source

Clarification of legal standard

From: MS. MENNINGER
To: THE COURT

Explaining the punctuation in a hypothetical question and clarifying that the flight must be for the purpose of illegal sexual activity.

Meeting
N/A
Communication Source

Strategy

From: MS. MENNINGER
To: co-counsel

(Counsel conferred)

Conference
N/A
Communication Source

Admissibility of hearsay

From: MS. MENNINGER
To: the government

Agreement regarding the exclusion of Maria Farmer's hearsay statements.

Meeting/conferral
N/A
Communication Source

Encounters with Epstein in New York

From: MS. MENNINGER
To: Court/Investigator ('y...

Ms. Menninger recounted two instances of meeting Epstein in New York. The first was a meeting about college applications. The second was at a movie theater where he held her hand, an act she later reported as sexual abuse to the Victims Compensation Fund. She also stated Ghislaine Maxwell was not present and had no involvement she was aware of.

Testimony/statement
N/A
Communication Source

Communication efforts

From: MS. MENNINGER
To: chambers (The Court)

Ms. Menninger offers to email the judge's chambers with the dates and times of communication efforts to create a factual record.

Email
N/A
Communication Source

Evidence exhibit 332B

From: Ms. Comey
To: MS. MENNINGER

Ms. Comey states she told Ms. Menninger 'the other day' that they were not planning to offer exhibit 332B.

Verbal communication
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

Cross-examination regarding a trip to New Mexico and a me...

From: MS. MENNINGER
To: ["A. Farmer"]

Ms. Menninger questions the witness, A. Farmer, about their trip to New Mexico, their encounter with Ghislaine, and a meeting with the FBI, highlighting conflicting memories about the date of the meeting.

Court testimony
N/A
Communication Source

Scheduling

From: MR. ROHRBACH
To: MS. MENNINGER

Discussion regarding delaying Brian's testimony.

Meeting
2022-08-10
Communication Source

Application

From: MS. MENNINGER
To: THE COURT

Application received at 11:54, missing a proposed order.

Application/filing
2022-08-10
Communication Source

Cross-examination regarding evidence

From: MS. MENNINGER
To: A. Farmer

Questioning regarding the submission of a journal (Exhibit 604) to the government.

Court proceeding
2022-08-10
Communication Source

Closing Argument (Summation)

From: MS. MENNINGER
To: Jury/Court

Defense attorney arguing against the credibility of witness Mr. Alessi and introducing the testimony of Dr. Loftus.

Meeting
2022-08-10
Communication Source

Cross Examination

From: MS. MENNINGER
To: Annie Farmer

Legal examination in court

Meeting
2022-08-10
Communication Source

Cross-examination and admission of evidence

From: MS. MENNINGER
To: The Court / A. Farmer

Discussion regarding the admission of Exhibit AF1 (Bates AFarmer10472), a journal page, into evidence without redactions.

Meeting
2022-08-10
Communication Source

Impeachment arguments

From: MS. MENNINGER
To: THE COURT

Discussion regarding the permissibility of arguing impeachment based on read-aloud quotes during closing arguments.

Meeting
2022-08-10
Communication Source

Rule 16 and Impeachment Evidence

From: MS. MENNINGER
To: THE COURT

Argument regarding whether impeachment documents must be disclosed to the prosecution prior to use.

Meeting
2022-08-10
Communication Source

Cross-examination

From: MS. MENNINGER
To: A. Farmer

Questioning regarding settlement payout and specific abuse allegations.

Meeting
2022-08-10
Communication Source

Trial Schedule

From: THE COURT
To: MS. MENNINGER

Discussion regarding the timing of closing arguments, jury lunch, and the start of deliberations.

Courtroom dialogue
2022-08-10
Communication Source

Introduction of Exhibit AF1

From: MS. MENNINGER
To: THE COURT

Discussion regarding the location of exhibits in a binder and the introduction of a specific page from a journal as evidence.

Court proceeding
2022-08-10
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search