DOJ
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Justice Department launched probe into prosecutor misconduct | Washington D.C. | View |
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This document is a page from the court transcript of the US v. Maxwell trial (Case 1:20-cr-00330-PAE), featuring the direct examination of a witness named 'Jane'. Jane testifies that between the ages of 14 and 16 (referencing March 2001), she traveled approximately ten times with Epstein and Maxwell to Palm Beach, New York City, and Santa Fe, primarily via Epstein's private plane. She states that these trips were arranged by Epstein's office and that she stayed at Epstein's house during these travels.
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This document is page 184 of a court transcript from the trial USA v. Maxwell (Case 1:20-cr-00330-PAE). A witness identified as 'Jane' is under direct examination, describing how casual gatherings at Epstein's house would abruptly turn into orgies initiated by either Epstein or Maxwell. Jane details that Maxwell would undress along with others, while Epstein would get on a massage table, leading to acts including oral sex and intercourse.
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This document is a page from the court transcript of the trial US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). A witness identified as 'Jane' testifies that both Ghislaine Maxwell and Jeffrey Epstein gave her instructions during sexualized massages when she was 14 years old. The witness describes Maxwell's demeanor as 'very casual' and 'normal' during these acts, which included touching Epstein's penis.
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This document is a transcript page from the direct examination of a witness named Jane in a federal criminal case (USA v. Maxwell). The witness testifies about being 14 years old in 1994, feeling intimidated in Jeffrey Epstein's Palm Beach house, and having a conversation where Epstein discussed her career aspirations and boasted about his connections to agents, photographers, and the owner of Victoria's Secret.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Jane. She testifies that in 1994, upon returning to Palm Beach from summer camp, her family had lost their home and was living in a friend's pool house where she shared a bed with her mother. She further testifies that shortly after starting eighth grade, she was contacted by two people she had met at summer camp.
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This document is a transcript page from the direct examination of a witness identified as 'Jane' (likely from the Ghislaine Maxwell trial, Case 1:20-cr-00330-PAE). Jane testifies about the hardships her family faced in the fall of 1993 when her father, a conductor and composer, died of leukemia shortly after his employer secretly canceled his health insurance, leading to the family's bankruptcy. She further testifies that in the summer of 1994, she and her brothers attended Interlochen Arts Camp.
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This page is a transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), featuring the direct examination of a witness identified as 'Jane'. The witness identifies a photograph of herself (Government Exhibit 106) taken when she was 13 years old, which is admitted under seal to protect her anonymity. The questioning establishes her household situation in 1993, noting she lived with her mother and two brothers.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the testimony of a witness named Visoski. Under questioning by defense attorney Mr. Everdell, Visoski denies seeing any hint of inappropriate sexual activity or underage girls during roughly 30 years of working for Jeffrey Epstein, stating he would have reported it and quit if he had. The cross-examination concludes, and prosecutor Ms. Comey begins her redirect examination.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a pilot named Visoski. The testimony confirms that Visoski accompanied Ghislaine Maxwell as a 'safety pilot' when she flew a helicopter owned and controlled by Jeffrey Epstein. The witness clarifies that Epstein determined the missions and usage of the aircraft, not Ghislaine.
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This document is a page from a court transcript (Cross-examination of witness Visoski) filed on August 10, 2022. The testimony establishes that Visoski began working for Jeffrey Epstein in 1991, at which time he met Ghislaine Maxwell. It confirms the ages of Maxwell (approx. 29-30) and Epstein (approx. 37-38) at that time, and notes that Maxwell flew on numerous flights with Visoski throughout the 1990s and 2000s.
DOJ-OGR-00017493.jpg
This document is a page from a court transcript (Cross-examination of witness Visoski) filed on August 10, 2022. The testimony focuses on defining Ghislaine Maxwell's role within Jeffrey Epstein's operations, specifically characterizing her as Epstein's 'number 2' regarding household, property, and aircraft management, while explicitly excluding her from involvement in the 'business side' or finances.
DOJ-OGR-00017489.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Visoski by attorney Mr. Everdell. Visoski testifies about a renovation in the mid-90s and confirms he flew on numerous flights with Jeffrey Epstein and Ghislaine Maxwell, interacting with them regularly throughout the 1990s and 2000s. The questioning is pivoting to Visoski's perception of the relationship between Epstein and Maxwell.
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This document is a page from the cross-examination of a witness named Visoski in the case US v. Maxwell (implied by case number). The testimony confirms that Visoski provided similar services for both Jeffrey Epstein and Ghislaine Maxwell, specifically handling luggage and installing audio/video equipment at their respective New York residences. The witness confirms Epstein resided at 9 East 71st Street and notes that Maxwell had several different New York residences between 1991 and 2005.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Visoski (likely Larry Visoski). The testimony establishes that Visoski began working for the subject (Epstein) in 1991 and utilized his mechanics background to install high-end audio/video equipment at all of the subject's properties, including New York, Palm Beach, Zorro Ranch, and 'the island.' The witness confirms the subject lived on 69th Street in New York in 1991.
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This document is a page from a court transcript of the cross-examination of a witness named Visoski, filed on August 10, 2022. Visoski confirms that Jeffrey Epstein gave him 40 acres of land on his New Mexico ranch to build a house and paid for the private high school tuition of Visoski's two daughters. Visoski also acknowledges that Epstein gave gifts to other employees as well.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) featuring the cross-examination of a witness named Visoski. The testimony details the layout of a trailer or lodge on Epstein's ranch and reveals that Epstein gifted Visoski approximately 40 acres of land from the ranch in the 2000s at no cost so Visoski could build a home.
DOJ-OGR-00017472.jpg
This document is a page from the cross-examination of Visoski (likely pilot David Visoski) during the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony establishes the timeline of Epstein's purchase of the ranch in the mid-1990s and the subsequent construction of the main house, which was completed around 2000. Visoski describes the living arrangements at 'Ranch Central,' noting that guests arriving by aircraft stayed in the lodge, while he initially stayed in bunkhouse rooms before building his own home on the property.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of a witness named Visoski. Defense attorney Mr. Everdell introduces exhibits LV4 and LV5 under seal to protect witness identities (pseudonyms), which is accepted by Prosecutor Ms. Comey and the Judge. The jury is instructed to view the documents in their folders without showing them to the gallery.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Visoski. The defense attorney, Mr. Everdell, questions the witness about two photographs (Exhibits LV3A and LV3B) depicting a woman who shares a first name with 'Jane's true first name.' The exhibits are admitted into evidence under seal to protect the privacy of the individual, consistent with a prior court ruling regarding pseudonyms.
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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 Visoski by attorney Mr. Everdell. The testimony focuses on identifying that there was an assistant in 'Epstein's world' who shared the same first name and spelling as a person referred to as 'Jane,' and that the witness had met this assistant. Exhibits LV3A and LV3B are introduced for display.
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This is page 94 of a court transcript (Document 743, Case 1:20-cr-00330-PAE) filed on August 10, 2022. The witness, Visoski, confirms during cross-examination that Epstein had an assistant with a specific name and that he had met her. The proceedings are interrupted by attorneys Everdell and Comey to discuss a 'choreography issue' regarding an exhibit that must be submitted under seal rather than displayed on screens.
DOJ-OGR-00017454.jpg
This document is a page from the cross-examination transcript of a witness named Visoski (likely David Visoski, a pilot) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The questioning focuses on pre-trial meetings between Visoski and the government (prosecution), specifically regarding flight log entries. Visoski confirms that the government pointed out specific flights where a female passenger was listed only by a first name, which matched the true first name of a person referred to as 'Jane'.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the direct examination of a witness named Visoski. The proceedings cover the stipulation and admission of Government Exhibits 11 through 16 and 1004, which includes a birth certificate from England and Wales. Ms. Comey notes that these exhibits are sealed to protect witnesses testifying under pseudonyms, and the Court grants permission for jurors to view these sealed binders.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the closing summation by defense attorney Ms. Menninger. She attacks the credibility of a witness named 'Jane' by highlighting discrepancies between Jane's testimony about the Palm Beach house layout (specifically the location of the massage room and master bathroom) and the actual floor plans/photos. Menninger argues that Jane's description of a 'light beachy feel' and a separate massage room off the master bath is factually incorrect, asserting the attached room is merely a closet.
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This document is a page from a court transcript (Summation by defense attorney Ms. Menninger) filed on August 10, 2022, in the case United States v. Ghislaine Maxwell. The defense argues that the witness 'Jane' originally had no memory of abuse in New Mexico in 2019 but fabricated or recovered a memory after being pressured by the government four times, characterizing this as 'suggestion.' The defense also highlights that Jane testified she does not recall ever being alone in a room with both Ghislaine Maxwell and Jeffrey Epstein during the abuse.
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