| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Moe
|
Professional |
10
Very Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Employee |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Employee |
7
|
3 | |
|
person
Ms. Moe
|
Legal representative |
7
|
3 | |
|
organization
The Court
|
Professional |
6
|
2 | |
|
person
Epstein
|
Employee |
5
|
1 | |
|
person
MR. EPSTEIN
|
Professional |
5
|
1 | |
|
person
MR. EPSTEIN
|
Evidence connection |
5
|
1 | |
|
person
MR. EPSTEIN
|
Employee |
5
|
1 | |
|
person
MR. PAGLIUCA
|
Legal representative |
5
|
1 | |
|
person
MAXWELL
|
Employee |
5
|
1 | |
|
person
Maxwell and Epstein
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Mrs. Hesse working at the Palm Beach residence. | Palm Beach, FL | View |
| N/A | N/A | Approximate end date of Hesse's employment with Maxwell and Epstein. | Unknown | View |
| N/A | N/A | Initial meeting between Hesse and Ghislaine Maxwell. | Epstein/Maxwell residence | View |
| N/A | N/A | Employment at Palm Beach House | Palm Beach house | View |
| N/A | N/A | Cross-examination of Mrs. Hesse | Courtroom | View |
| 2022-08-10 | Court hearing | Direct examination of witness Mrs. Hesse by Ms. Moe in case 1:20-cr-00330-PAE. | Courtroom | View |
| 2022-08-10 | Legal proceeding | Cross-examination of witness Mrs. Hesse regarding messages taken for Mr. Epstein. | courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A witness, Mrs. Hesse, is excused from the stand. The government then calls its next witness, Dav... | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | Direct examination of witness Mrs. Hesse regarding an exhibit (3E) and her employment at the Palm... | Courtroom | View |
| 2022-08-10 | Court hearing | Direct examination of witness Mrs. Hesse by Ms. Moe regarding a message from 2003 and government ... | Courtroom | View |
| 2022-08-10 | N/A | Court testimony regarding Government Exhibit 2T | Courtroom | View |
| 2022-08-10 | N/A | Court Testimony Filing | Southern District Court | View |
| 2022-08-10 | N/A | Court testimony of Mrs. Hesse regarding message books. | Courtroom | View |
| 2022-08-10 | N/A | Filing date of the court transcript document. | Courtroom | View |
| 2022-08-10 | Court proceeding / testimony | A court session where Ms. Moe requests the jury to turn to Government Exhibit 1B, clarifies which... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A discussion between the court and counsel (Ms. Moe) regarding the admissibility of evidence, spe... | Courtroom | View |
| 2022-08-10 | Court proceeding | A discussion between the judge and an attorney regarding the admission of Government Exhibits 1, ... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A direct examination of witness Mrs. Hesse by attorney Ms. Moe regarding Government Exhibit 1B. | Courtroom (implied) | View |
| 2022-08-10 | N/A | Direct examination of witness Hesse regarding message taking procedures. | Courtroom | View |
| 2003-09-01 | N/A | Approximate start date of Hesse's employment. | Unknown | View |
This document is a court transcript from August 10, 2022, detailing a transition between witnesses. After counsel finishes with a witness named Mrs. Hesse, she is excused, and the government's counsel, Ms. Comey, calls David Rodgers to the stand. Mr. Rodgers is sworn in and, during the initial phase of his direct examination, identifies his profession as a pilot.
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 Mrs. Hesse by attorney Mr. Pagliuca regarding message pads containing messages for Mr. Epstein. Hesse confirms she took messages at the residence when Epstein was absent and defends the accuracy of the messages she personally wrote, while acknowledging she cannot vouch for messages written by others.
This document is page 91 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness, Mrs. Hesse, by Ms. Moe. The testimony focuses on identifying a message from 'Carolyn' in Exhibit 3E and establishing that Mrs. Hesse worked at the Palm Beach house specifically when Maxwell and Epstein were not home.
This document is a court transcript from a case filed on August 10, 2022. It captures the direct examination of a witness, Mrs. Hesse, by an attorney, Ms. Moe. The questioning confirms that a person named Carolyn left a message for a Mr. Epstein on March 11, 2003, and directs the witness and jury to review Government Exhibits 4B and 3E.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness, Mrs. Hesse, by an attorney named Ms. Moe. The testimony focuses on confirming the spelling of the name 'Carolyn' and identifying a specific message on 'Government Exhibit 2T' that is addressed 'for Mr. Epstein'.
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. It details a portion of the direct examination of witness Mrs. Hesse by attorney Ms. Moe. During the examination, Government Exhibits 1, 2, and 3 are admitted into evidence under seal by the judge, despite an objection from attorney Mr. Pagliuca being overruled.
This court transcript from August 10, 2022, details a discussion between the judge and an attorney, Ms. Moe, about admitting message books as evidence. The judge overrules an objection and indicates a preference for admitting the full books, which Ms. Moe agrees to. Following this exchange, the witness, Mrs. Hesse, is dismissed.
This page is a transcript of the direct examination of Mrs. Hesse, a former employee of Epstein and Maxwell. She testifies about the protocol for taking phone messages when Epstein and Maxwell were away, specifically describing a blue spiral notebook kept in the kitchen for this purpose. The prosecutor, Ms. Moe, then introduces Government Exhibits 1, 2, and 3 to the witness.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Mrs. Hesse. The questioning focuses on messages written for Mr. Epstein, establishing that Mrs. Hesse can only vouch for the accuracy of messages she personally wrote and that she took these messages at his residence only when he was absent.
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Ms. Hesse by attorney Mr. Pagliuca. Hesse testifies that she worked part-time for Ghislaine Maxwell and Jeffrey Epstein starting roughly in September 2003 and ending around 2004. The testimony confirms that Hesse was interviewed by Maxwell and subsequently hired by Epstein.
This page is a transcript from a court trial (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Witness Mrs. Carolyn Hesse is under direct examination by Ms. Moe regarding 'Government Exhibit 2T.' The testimony focuses on identifying a message on the upper right-hand corner of the exhibit that is addressed 'for Mr. Epstein.'
This document is a partial court transcript from August 10, 2022, for Case 1:20-cr-00330-PAE, focusing on a discussion about 'Government Exhibit 1B'. Ms. Moe requests the jury to access the exhibit and clarifies its location in binders, then proceeds to question Mrs. Hesse about it. A key point is Ms. Moe's caution about not reading names aloud from the exhibit, suggesting sensitive information.
This document is a court transcript from August 10, 2022, detailing a portion of a trial. Attorney Ms. Moe continues her direct examination of witness Mrs. Hesse. During this segment, the court overrules an objection from Mr. Pagliuca and admits Government Exhibits 1, 2, and 3 into evidence under seal to protect the privacy of witnesses and parties.
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures a discussion between the judge (THE COURT) and a government lawyer (Ms. Moe) about admitting evidence, specifically 'message books' and 'Government Exhibits 1, 2, and 3'. The judge overrules an objection and agrees to admit the evidence, after which the witness, Mrs. Hesse, is dismissed from the stand.
This document is a page from a court transcript (Direct Examination of Mrs. Hesse) filed on August 10, 2022. Mrs. Hesse testifies that part of her regular job function at the Epstein and Maxwell residence was to immediately record phone messages in books, establishing these logs as business records. Following her testimony, Government attorney Ms. Moe moves to admit several exhibits (Series 1 and 3), some publicly and others under seal.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Mrs. Hesse by Ms. Moe. Hesse identifies a photo of Ghislaine Maxwell and describes the Palm Beach property in detail (white, two-story, on the water, guest house). She testifies that Maxwell gave her work directions and outlines her responsibilities, which included coordinating maintenance and letting the housekeeper in.
This document is a court transcript from August 10, 2022, capturing the beginning of testimony from a witness named Nicole Hesse. After being sworn in, Ms. Hesse states her name for the record and answers preliminary questions from an attorney, Ms. Moe, establishing her birthplace as West Palm Beach, Florida, and that she grew up in North Palm Beach.
Calling for maintenance if things were broken.
Instruction to write incoming calls in a specific book when owners were away.
Ms. Hesse was interviewed by Ms. Maxwell.
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