Goretti Moya
PersonRelationship Network
Event Timeline
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person
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Professional information sharing |
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organization
[REDACTED]
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Professional communicator |
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organization
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Professional correspondence |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | N/A | Filing of Official Transcripts and Notices | SDNY CM/ECF System | View |
| 2022-08-10 | N/A | Filing of transcripts and notices regarding trial dates in December 2021 | SDNY CM/ECF System | View |
| 2019-07-09 | N/A | Discussion about materials from 'the first one' and 'the second conference' related to Epstein. | Unknown | View |
EFTA00030228.pdf
This document is an email chain from July 2019. It begins with Goretti Moya sending an email with the subject 'epstein' asking recipients to confirm receipt. A subsequent forwarded message discusses materials originating from a 'first' and 'second conference'. The final response is a simple 'THANKS!'.
EFTA00030183.pdf
This document is an email thread from July 8-10, 2019, involving personnel likely associated with the US Attorney's Office for the Southern District of New York (USANYS). The participants discuss media coverage by The Daily Beast regarding Jeffrey Epstein's sex trafficking charges and refer to specific press conferences ('first' and 'second'). Several sender and recipient identities are redacted, but Nicholas Biase (USANYS) and Goretti Moya (sdreporters.com) are identified as participants.
EFTA00021385.pdf
This document is a short email thread from July 25, 2019, regarding the legal case 'U.S. v Epstein, Jeffrey'. An unidentified (redacted) individual confirms receipt of a previous email sent by Goretti Moya earlier that morning. The document bears the ID EFTA00021385.
EFTA00015605.pdf
This document is an email chain from July 2019 forwarding a message from Goretti Moya (sdreporters.com). The email discusses attachments related to 'epstein', specifically referencing documents from a 'first' and 'second conference', likely referring to court transcripts or legal proceedings around the time of Epstein's 2019 arrest. The attachment 'j782epsC.pdf' is noted.
EFTA00015584.pdf
This document is an email chain from July 2019 discussing news articles about Jeffrey Epstein's arrest and charges. The thread originates with Goretti Moya asking for a confirmation email, and subsequent forwarded messages share links to The Daily Beast articles regarding Epstein's sex trafficking charges and history. The participants discuss content from 'conferences' related to the news.
DOJ-OGR-00020734.jpg
This document is a page from a court docket (Case 22-1426) printed on February 22, 2023. It lists filings entered on August 10, 2022, which are official transcripts and notices of filing for the trial of Ghislaine Maxwell. The transcripts cover trial proceedings held before Judge Alison J. Nathan on December 21, 22, 27, and 28, 2021, transcribed by Paula Speer.
DOJ-OGR-00020733.jpg
This document is a page from a court docket (Case 22-1426) generated on February 22, 2023, listing filings entered on August 10, 2022. The filings (entries 762-768) relate to the official transcripts of trial proceedings for Ghislaine Maxwell held between December 16 and December 20, 2021, presided over by Judge Alison J. Nathan and transcribed by Paula Speer. The entries establish deadlines for redaction requests and indicate when the transcripts will be available to the public via PACER.
DOJ-OGR-00020703.jpg
This document is a page from the court docket for the trial of Ghislaine Maxwell (Case 22-1426) covering entries from December 9 and 10, 2021. It details legal arguments over the admission of Government Exhibit 52 (GX 52), involving witness Juan Alessi, where Judge Nathan overruled defense objections. It also records minute entries for the jury trial proceedings on those dates and the filing of transcripts.
DOJ-OGR-00020702.jpg
This document is a page from the SDNY court docket for the case of USA v. Ghislaine Maxwell, covering dates from December 6 to December 8, 2021. It details minute entries for the jury trial proceedings, identifying the attorneys present for both the defense (Sternheim, Pagliuca, Everdell, Menninger) and the prosecution (Pomerantz, Comey, Moe, Rohrbach). The document also includes an order regarding the reimbursement of transportation costs for Juror Number 70 and notes the filing of a transcript for a conference held on November 15, 2021.
DOJ-OGR-00020691.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from November 13 to November 15, 2021. It details procedural orders regarding jury questionnaires and voir dire logistics (including COVID protocols), the filing of transcripts for previous conferences, and a sealed document. It also lists correspondence from both the prosecution (regarding exhibits) and the defense (regarding late disclosures to the MDC).
DOJ-OGR-00020572.jpg
This document is a page from a court docket sheet (Case 22-1426) covering proceedings related to United States v. Ghislaine Maxwell between March 10, 2022, and April 1, 2022. It details various motions including a Motion for New Trial filed by the defense, the government's opposition, and orders from Judge Alison J. Nathan regarding redactions to protect juror anonymity. The document also lists legal team members for both sides and references transcripts and sealed documents.
DOJ-OGR-00020559.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering dates from December 9, 2021, to December 12, 2021. It details the admission of Government Exhibit 52 (GX 52) over defense objections regarding authentication and hearsay, following testimony by Juan Alessi. The docket also records minute entries for the jury trial proceedings, listing the presence of the defendant, her defense team, and the prosecution team.
DOJ-OGR-00020558.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell, covering dates December 5-9, 2021. It details daily minute entries for the ongoing jury trial, filings regarding witness testimony (specifically 'Witness-3' and alleged sexual activity), and administrative orders including juror reimbursement. The document lists the legal teams for both the prosecution (USA) and the defense.
DOJ-OGR-00020548.jpg
This document is a page from the court docket (PACER) for the case United States v. Ghislaine Maxwell, covering entries from November 12 to November 15, 2021. It details pre-trial procedural matters including COVID-19 protocols for the courthouse, disputes over cross-examination limits regarding witnesses using pseudonyms, the filing of transcripts, and the scheduling of Voir Dire (jury selection) to begin on November 16, 2021. The document also references a sealed document placed in the vault on November 15, 2021.
DOJ-OGR-00020457.jpg
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering entries from December 5 to December 9, 2021. It details daily jury trial proceedings, legal correspondence regarding evidence and witness testimony (specifically regarding 'Witness-3' and alleged sexual activity), and administrative orders such as juror reimbursement. The document lists the legal teams for both the defense and prosecution present during the proceedings.
DOJ-OGR-00020448.jpg
This document is a page from a court docket (Case 22-1426) regarding the trial of Ghislaine Maxwell in the Southern District of New York. It details entries from November 15, 2021, including logistics for public/press access to the courtroom, the filing of transcripts for previous conferences, and a dispute regarding the late receipt of government disclosures at the MDC. It concludes with a minute entry for a pretrial conference where Maxwell was present with her defense team and the government prosecutors.
DOJ-OGR-00020447.jpg
This document is a page from a court docket in the case USA v. Ghislaine Maxwell, listing entries from November 12 to November 15, 2021. Key entries include orders from Judge Alison J. Nathan regarding COVID-19 protocols, cross-examination limits concerning witness pseudonyms and employment details, and the scheduling of voir dire. It also logs the filing of letters, transcripts, and a sealed document.
U.S. V EPSTEIN, JEFFREY
Initial email (content not shown in snippet, likely an attachment or notification)
RE: U.S. V EPSTEIN, JEFFREY
Received, thank you very much.
epstein
Please e-mail when youg et this
epstein
Please e-mail when youg et this
epstein
Please e-mail when youg et this
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