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This document is a page from a court transcript of the direct examination of a witness named Alessi (likely in the Ghislaine Maxwell trial). Alessi details Jeffrey Epstein's various properties, including Zorro Ranch, Little St. James (referred to as 'Little St. Jeff'), a New York home, a Paris home, and a home in Columbus, Ohio. Alessi also describes flying once with Ghislaine Maxwell to Miami on Epstein's first plane, identified as a Hawker.
This page contains the cross-examination of a witness named Dr. Rocchio regarding a study conducted by authors at John Jay College. The questioning focuses on the methodology of the study, specifically the use of six vignettes—five depicting stages of grooming and one control vignette—presented to 393 undergraduate students.
This document is page 30 of a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. It features the direct examination of Dr. Rocchio, a forensic psychologist, who testifies about their professional background, explaining that they provide independent evaluations for both prosecution/plaintiff and defense sides. Dr. Rocchio confirms holding psychology licenses in Rhode Island, Massachusetts, and New York.
This document is an excerpt from a legal cross-examination dated August 10, 2022, involving a witness identified as Jane. The questioning focuses on Jane's past interactions, specifically her meetings with Mike Wallace of 60 Minutes, including at his 80th birthday party, and a meeting where Epstein was also present. Jane also confirms having met with 'the government' and discussed her meeting with Mike Wallace.
This document is a transcript of a cross-examination of a witness named Jane. She clarifies that she knew individuals named Emmy and Michelle in New York, not Florida. Jane confirms that as a 14-year-old, she stayed at Mr. Epstein's staffed, eight-story mansion in New York and that Epstein gave her "hundreds of dollars at a time" on a regular basis.
This document is a page from a court transcript of the cross-examination of a witness named 'Jane', filed on August 10, 2022. The questioning focuses on confirming details of Jane's stays at an eight-story mansion on New York's Upper East Side, which belonged to Epstein and which she began visiting at age 14. The witness confirms these details but states she does not know if another individual, Ghislaine, lived at the mansion.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on a discrepancy in her prior statements to the government regarding a trip to New York with Maxwell and Epstein at age 14, specifically about seeing the Broadway show 'The Lion King,' which did not premiere until she was 17. The transcript reveals communications between the government and Jane occurred through her legal representatives, including a Mr. Glassman.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on inconsistencies in her prior statements to the government about a trip to New York with Epstein and Maxwell, specifically a trip to see 'The Lion King'. The witness's attorney, Ms. Moe, objects to the line of questioning, which is overruled by the court.
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.
This document is a court transcript of the cross-examination of a witness named Jane. The questioning focuses on inconsistencies in her story, specifically regarding a trip she took to New York with Ghislaine and Epstein at age 14 to see 'The Lion King'. The questioner highlights a discrepancy between her current testimony and what she initially told the government in a meeting in September 2019, particularly concerning whether anything inappropriate occurred on that trip.
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.
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.
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.'
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.
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).
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 her past entertainment career in 1994, including her participation in a touring production of 'Joseph and the Amazing Technicolor Dreamcoat' in Florida, and confronts her with a prior statement she made: "Nothing has been very difficult for me." The transcript also records a brief pause where an attorney, Ms. Moe, confers with defense counsel.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning covers her educational background, including an application to Interlochen at age 13 that was supported by a director from the Professional Children's School. The witness is instructed to read a paragraph from an exhibit, which describes the artistic and charitable activities of a family later identified as the von Trapp family.
This document is a partial transcript from a legal proceeding, filed on August 10, 2022, discussing a witness's statements regarding her past residences and applications. The conversation involves attorneys Mr. Everdell and Ms. Menninger, and the Court, focusing on discrepancies or clarifications needed about the witness's timeline, particularly her living situation before and after meeting Epstein and moving to New York. The nature of a '302' document, described as a type-up of agents' notes, is also clarified.
This legal document addresses Maxwell's argument that her sentence was procedurally unreasonable, detailing evidence of her involvement in transporting Jane for sexual abuse in New York and other conduct in New Mexico. It references allegations that Epstein and Maxwell groomed victims. The document concludes that Maxwell was not unfairly prejudiced and that her above-Guidelines sentence of 240 months' imprisonment was procedurally reasonable.
This document appears to be page 22 of a legal filing (likely an opinion or government brief) dated December 2, 2024, related to the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The text argues that there was no prejudicial variance between the evidence presented at trial and the original indictment, citing various legal precedents (Parker, Salmonese, Dove) to support the validity of the conviction under New York law.
This legal document is a page from a court opinion regarding an appeal by Maxwell. Maxwell argues that the District Court erred by allowing testimony about a sexual abuse incident in New Mexico, claiming this constituted a constructive amendment to her indictment in violation of the Fifth Amendment. The appellate court is reviewing this claim and affirms the District Court's denial, outlining the legal standards for what constitutes a constructive amendment.
This document is a transcript of testimony from a former salesperson at Henri Bendel. She recounts her first meeting with Ghislaine Maxwell, which led to an introduction to Jeffrey Epstein at a hotel under the guise of delivering purchases. The narrator states that this meeting resulted in the first of many sexual assaults committed against her by both Epstein and Maxwell, an event which caused her to 'crack' and impacted her education and career.
This document is a victim's statement from a legal case, filed on August 22, 2022. The author details the profound and lasting personal trauma resulting from abuse, including professional and personal struggles, alcoholism, and suicide attempts. The victim recounts traveling to New York to attend Maxwell's trial, finding the testimony of other victims therapeutic, and expresses bewilderment at how Maxwell can maintain her innocence despite the guilty verdict.
This document is a page from a court transcript dated August 22, 2022, from the case against Maxwell. It contains a portion of a victim impact statement and the beginning of testimony from another victim, Ms. Ransome. Ms. Ransome describes moving to New York at age 22, where she was met by an "Epstein-Maxwell recruiter" named Natalya, and speaks of the lasting trauma from the "hideous trap set by Epstein, Maxwell and other co-conspirators."
This document is a jury instruction for Count Four in a criminal case against Ms. Maxwell, concerning the transportation of a minor, "Jane," across state lines for illegal sexual activity. It clarifies the second element the government must prove: that Ms. Maxwell knowingly transported Jane with the intent for her to engage in sexual activity that violates New York Penal Law. The instruction specifies that this illegal purpose did not need to be the sole reason for the travel, but it must have been a "significant or motivating purpose" and not merely incidental to the trip.
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