This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of evidence. An attorney, Ms. Comey, contends that a 40-minute walk-through video (Gov. Exhibit 296) is relevant because it shows a previously excluded photograph (Gov. Exhibit 270) prominently displayed outside a master bedroom shared by the defendant and Mr. Epstein. The defense expresses concern that such evidence would be prejudicial to the jury.
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Mr. Alessi. He is being questioned by an attorney, Ms. Comey, about his experiences cleaning up after Mr. Epstein's massages between 1994 and 2002. Alessi states that he did not clean up towels after every massage, explaining that repeat massage therapists would bring the towels to the laundry room themselves, unlike new ones.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi, likely Juan Alessi. The testimony details the procedure for handling incoming phone calls for Mr. Epstein; specifically, if Epstein was unavailable, Alessi, his wife, or a staff member named Taylor would record the caller's name and number in a message book. Alessi confirms that these message books, both new and old, were stored in a utility closet within his office located off the staff room. The page concludes with prosecutor Ms. Comey introducing Government Exhibit 2.
This document is a second-floor architectural plan for the Epstein Residence at 358 El Brillo Way, Palm Beach, Florida, dated April 4, 1994. It details proposed renovations and finishes for various rooms including guest rooms, bathrooms, a housekeeper's bedroom, and the master bedroom, along with instructions for roof terrace waterproofing and railing installations. The plan was prepared by Roger Wm. Sahli Architect and Michael A. Johnson Associates Architect.
This is page 2 of a court filing (Case 1:20-cr-00330) filed on March 8, 2021, detailing the confinement conditions of the defendant (Ghislaine Maxwell) at the MDC. It asserts she has significant out-of-cell time (7am-8pm), access to technology and recreation, and extensive privileged access to legal counsel via VTC (25 hours/week) and phone. It also notes that in-person legal visits resumed at the facility on February 16, 2021, and clarifies privacy measures regarding cameras during attorney calls.
This document is a page from a Government filing (likely opposing bail) in the case against Ghislaine Maxwell (Case 1:20-cr-00330). It argues that the defendant is a flight risk, noting that she actively hid from law enforcement and the media, and that her lawyers refused to disclose her location to the Government despite ongoing communications in 2019 and 2020. The text details the circumstances of her arrest, stating that she ignored FBI directives and ran away from clearly identified agents to hide in an inner room.
This document contains a court docket log from November 9, 2021, related to the case of Ghislaine Maxwell (Case 22-1426 on appeal). It details orders signed by Judge Alison J. Nathan regarding jury selection (voir dire) questions, the use of pseudonyms for witnesses, and preparations for an in-person hearing on November 10 regarding Rule 412 (victim privacy evidence). It also notes correspondence from defense attorney Bobbi Sternheim regarding bond release and from prosecutors regarding victim notification.
This document is a page of court testimony from a witness named Carolyn, filed on August 10, 2022. Carolyn describes being led into a room by a woman named Virginia, setting up a massage table, and being asked to undress. Shortly after, Mr. Epstein entered the room, brushed his teeth, and lay on the massage table.
This document is a page from the direct examination of a witness named Kate in the trial against Ghislaine Maxwell. Kate testifies that Maxwell closed the door to a room where Kate then gave Epstein a massage that escalated into a sex act initiated by Epstein. Kate further testifies that immediately after the encounter, she went downstairs and Maxwell praised her, asking if she had fun and stating that Epstein liked her.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on an incident that occurred the morning after a massage, where Epstein entered the witness's room, laid in bed with her, and put his arms around her. The transcript confirms that Ghislaine Maxwell was not present during this event.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of witness A. Farmer. The testimony details an incident where Ghislaine Maxwell set up a portable massage table in Farmer's room, instructed her to get undressed, and subsequently touched Farmer's exposed breasts while she was lying on her back.
A photograph submitted as Government Exhibit 911-R in case S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). The image depicts an opulent interior room featuring a grand staircase, a marble fireplace with gold trim, a painting of a face, ornate mirrors, white armchairs, and a chess set. There is a specific redaction on a side table.
This document is a monthly cleaning schedule for a large residence or estate, dated February 14, 2005. It outlines deep-cleaning tasks divided into three weekly schedules, covering various rooms like bedrooms, bathrooms, a steam room, and a kitchen. A final instruction mandates that any chipped or broken items must be reported to the Estate Manager.
This document is a housekeeping checklist page (Page 11) dated February 14, 2005, detailing specific cleaning and stocking protocols for a 'Master Bathroom'. It includes instructions for toiletries, dental hygiene, and notably, specific preparation for massages involving 'Three large blue towels'. The document bears a Department of Justice Bates stamp.
This document is a photograph submitted as Government Exhibit 272 in the trial United States v. Ghislaine Maxwell (Case No. S2 20 Cr. 330 (AJN)). The image depicts a dimly lit bedroom featuring a large wooden (bamboo-style) four-poster bed with white linens, nightstands with lamps, and various items on the tables. The image includes a Department of Justice identification number at the bottom.
This document is page 24 of a Government filing (Document 100) in the case US v. Maxwell (1:20-cr-00330), filed on December 18, 2020. It argues against bail by highlighting the defendant's evasion of law enforcement, noting that her counsel never disclosed her location despite being in contact with the Government. It details that during her arrest, Maxwell ignored FBI directives and ran away from agents who were clearly identified.
This page is a transcript from United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN) dated December 10, 2020. The Court is establishing logistical protocols for a hearing on pretrial detention, citing COVID-19 as a reason for specific remote access arrangements. The Judge details provisions for video feeds for the press and audio lines for the public (1,000 callers), alleged victims, and the defendant's family.
This is a Revised Notice of Hearing Date from the U.S. Court of Appeals for the Second Circuit regarding the case 'United States of America v. Maxwell' (Docket # 22-1426cr). The document schedules an oral argument for Tuesday, March 12, 2024, at 2:00 p.m. at the Thurgood Marshall U.S. Courthouse in New York City, allotting 10 minutes per side. It provides instructions for counsel regarding registration, remote participation options, and withdrawal motions.
This document is a page from a court transcript (rebuttal by Prosecutor Ms. Comey) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor argues against the defense theory that victims fabricated stories for financial gain, pointing out that victims Jane, Carolyn, and Annie disclosed details about Maxwell to the FBI and personal confidants (Dave Mulligan, Matt, Sean) years before any compensation fund existed (specifically citing 2006 and 2007). The text details specific allegations, including Maxwell touching Annie's breasts during a massage and Carolyn identifying Maxwell by her hair and accent.
This document is a page from a court transcript (Rebuttal by Ms. Comey) filed on August 10, 2022, in the trial of Ghislaine Maxwell. The prosecutor argues against the defense's attempt to discredit witness 'Carolyn' over peripheral details, emphasizing that Carolyn consistently identified Maxwell as the person who scheduled massages with Jeffrey Epstein, even in a 2009 deposition. The text details abuse Carolyn suffered from Epstein and notes she confided in a person named Sean about meeting Maxwell.
This document is a page from a court transcript filed on August 10, 2022, detailing the direct testimony of a witness named Carolyn. Carolyn recounts being in a room with a woman named Virginia, where they set up a massage table. She states that Virginia undressed and asked her to do the same, and shortly after, Mr. Epstein entered the room and laid on the massage table.
This document is a page from the rebuttal argument by prosecutor Ms. Comey in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Comey contrasts the memories of victims Jane and Carolyn, whose frequent abuse causes details to blur, with Annie, whose limited interactions remain vivid. She argues that despite peripheral details fading, the core traumatic events—specifically Maxwell's presence during abuse—are strongly remembered.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on an incident where Epstein allegedly entered the witness's room, laid in bed with her, and put his arms around her. The testimony also explicitly states that Ghislaine Maxwell was not present during this event.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the direct examination of witness A. Farmer. Farmer testifies that Ghislaine Maxwell set up a portable massage table in Farmer's room, instructed her to undress completely, and then touched her breasts inappropriately during the massage.
This document is page 21 of a legal filing from Case 1:20-cr-00330-PAE, filed on June 24, 2022. It contains a single photograph showing an unidentified, seriously injured woman in a hospital bed, accompanied by an unidentified man. The image likely serves as evidence, possibly to document the extent of injuries in a criminal case.
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