44 Kinnerton Street
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This document is a court transcript from August 10, 2022, in which an attorney, Mr. Rohrbach, argues for the admissibility of a deposition transcript of Mr. Epstein. The deposition, taken by the U.S. Attorney's Office for the Southern District of New York, concerns when Epstein moved from a property on East 69th Street to 9 East 71st Street, which he stated was around January 1996. Rohrbach compares this evidentiary issue to a separate matter involving '44 Kinnerton Street'.
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This document is a page from a court transcript (Case 1:20-cr-00330-AJN) involving a dispute between the defense (Mr. Everdell) and prosecution (Ms. Moe) regarding the late disclosure of a witness. The defense introduces Kevin Moran, the owner of the Nags Head Pub located across the street from Ms. Maxwell's residence at 44 Kinnerton Street, as a witness regarding the timing of her residence there. The prosecution objects, citing a lack of prior notice and missing '26.2 material' (witness statements).
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This document is a transcript of a legal summation by Ms. Moe in the case against Maxwell. Ms. Moe refutes the defense's claims regarding Maxwell's London residence by citing Maxwell's own 2019 deposition and argues for the credibility of four female witnesses (Jane, Kate, Carolyn, and Annie). She asserts that the witnesses are not motivated by money in the current trial, as their civil lawsuits are over and they have already received millions of dollars from the Jeffrey Epstein Victim Compensation Program.
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This document is a page from a court transcript (Case 1:20-cr-00330-AJN) dated August 10, 2022. It details the admission of several defense exhibits (DH1-DH4, J2) and a stipulation read by attorney Mr. Everdell regarding the HM Land Registry in the UK. The stipulation confirms the registry's authority and authenticates documents retrieved in 2021 regarding two London properties: 69 Stanhope Mews East and 44 Kinnerton Street.
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This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Espinosa. Espinosa confirms knowledge of two of Ghislaine's residences: a townhouse on 65th Street in New York and a property at 44 Kinnerton Street in London, which Espinosa states they visited three years prior. The witness also testifies that to their knowledge, Ghislaine never resided with Jeffrey Epstein.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The court discusses the preclusion of testimony from witnesses Mr. Scarola and Mr. Edwards on 401/403 grounds, allowing the defense to release them. Additionally, the court addresses a government objection to a defense exhibit regarding a 1996 sale agreement for the defendant's home at 44 Kinnerton Street in London.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa testifies about their knowledge of Ghislaine's residences, confirming she had a townhouse on 65th Street in New York and another residence at 44 Kinnerton Street in London. The witness also states that, to their knowledge, Ghislaine never lived with Jeffrey Epstein.
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This document is a transcript from a court hearing on August 10, 2022. The judge provides guidance on witness testimony, confirms the preclusion of testimony from Mr. Scarola and Mr. Edwards, and addresses a government objection to admitting a 1996 sale agreement for a London property as evidence. The discussion involves several attorneys, including Mr. Pagliuca, Mr. Rohrbach, and Mr. Everdell.
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This document is a transcript of a legal summation by Ms. Moe in the trial of a defendant named Maxwell. Ms. Moe refutes the defense's arguments regarding Maxwell's London residence and counters the claim that four key witnesses (Jane, Kate, Carolyn, and Annie) are lying for financial gain. She asserts the witnesses have no financial stake in the current trial's outcome, as their civil suits are concluded and they have already received compensation from the Jeffrey Epstein Victim Compensation Program.
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This document is page 126 of a court transcript from the summation by defense attorney Ms. Menninger in the Ghislaine Maxwell trial. Menninger argues that the witness 'Kate' is unreliable because she claimed to meet Maxwell at a specific house (44 Kinnerton Street) in 1994, but property records show Maxwell did not purchase that home until March 1997. The defense dismisses a 2019 deposition where Maxwell claimed to live there earlier as an 'offhand remark' made without documentation.
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Defense attorney Ms. Menninger delivers a closing argument attacking the credibility of a witness named Kate. Menninger highlights that Kate received $3.25 million from the victims' fund, sought a U visa claiming to be 'exceptional,' and admitted to emailing Epstein for decades while having no proof of contact with Ghislaine Maxwell. The defense argues Kate's memory is flawed due to substance abuse and suggestiveness, specifically challenging her claim of meeting Maxwell at 44 Kinnerton Street in 1994 to qualify for victim compensation.
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