SOUTHERN DISTRICT REPORTERS, P.C.
OrganizationRelationship Network
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This document is a page from the defense summation (closing argument) by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The attorney attacks the credibility of witness Mr. Alessi, citing his inconsistent memory regarding dates (1994 vs 1999) and disputing the frequency with which he drove 'Jane'. The text then transitions to discussing the defense's expert witness, Dr. Loftus, a memory scientist intended to challenge the reliability of memories presented in the case.
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This document is a partial court transcript from August 10, 2022, featuring a summation by Ms. Menninger in a case related to Jeffrey Epstein. Ms. Menninger argues that Ghislaine was Epstein's "right-hand woman" and culpable for his actions, presenting evidence from flight logs and witness testimonies that Epstein frequently traveled with other women, such as Frances Jardine, Celina Midelfart, and Sherry Lewis, to locations like Palm Beach, often without Ghislaine. The document emphasizes Ghislaine's alleged knowledge and involvement in Epstein's activities despite claims of being kept in the dark.
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This document is page 138 of a court transcript from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues against the prosecution's 'culture of silence' theory, noting that witness Juan Alessi discarded the household manual and that pilot Larry Visoski testified that NDAs are standard for wealthy individuals to protect the privacy of famous passengers like Bill Clinton, Donald Trump, and Senator John Glenn, rather than to hide illicit activity.
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This document is a transcript of a legal summation by Ms. Menninger, likely for the defense of Ghislaine Maxwell. Menninger systematically dismisses pieces of the prosecution's evidence, including a list of massage oils, a household manual from 2005, and an email complaining about an employee named Juan Alessi. She also addresses a specific photograph, stating it was identified by Eva Dubin as her daughter, was a gift to the girl's godfather Jeffrey Epstein, is not child pornography, and proves nothing.
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This document is a page from the closing arguments (summation) by defense attorney Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed August 10, 2022. Menninger argues that a witness named Carolyn did not mention Maxwell in sworn testimony or depositions 12 years prior (2009), nor did message pads show calls to Maxwell from Carolyn, only to Epstein. The defense uses this inconsistency to attack the credibility of the witness's current testimony connecting Maxwell to the abuse.
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This document is an 'Index of Examination' page from a court transcript (Case 1:20-cr-00330-PAE, Document 741), filed on August 10, 2022. It indexes the direct examination of witness Lawrence Visoski (Jeffrey Epstein's longtime pilot) by Ms. Comey. It also lists the admission of several Government Exhibits (Nos. 112, 115, 111, 202, 212, 932, 704) and the corresponding page numbers in the transcript.
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This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It captures the end-of-day dialogue between the judge (THE COURT), Ms. Comey, and Mr. Everdell, where the judge expresses frustration with numerous sidebars during the day's openings. The judge schedules a meeting for 8:45 a.m. the next day to address issues proactively before adjourning court until November 30, 2021.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, U.S. v. Ghislaine Maxwell) filed on August 10, 2022. It details a procedural discussion between the Judge ('The Court') and defense attorney Mr. Everdell regarding the logistics of providing physical evidence binders to jurors while maintaining witness anonymity. The Judge emphasizes that while jurors will know witness names, those names must not be published to the general courtroom.
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This document is a court transcript from August 10, 2022, detailing a conversation between Mr. Everdell and the Court about handling a sensitive exhibit. They agree that because the exhibit contains the full names of real people, it must be sealed from the public, with different formats (electronic and paper) provided to specific parties like the witness, Ms. Williams, and the government.
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This document is a page from a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. The transcript captures the judge ("THE COURT") dismissing a witness, Mr. Visoski, for the day, indicating that the proceedings will resume the following morning. The exchange takes place in open court but without the jury present.
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This document is page 99 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. The page captures the end of a session where the judge is dismissing the jury or attendees for the day, emphasizing the importance of following instructions and noting that Ms. Williams will escort them out. The header indicates the witness during this session was Visoski (likely pilot David Visoski) on direct examination.
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This document is page 98 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. It captures the end of a trial day where witness Visoski briefly mentions a personal assistant named Kimberly before the Judge interrupts proceedings at 4:59 PM. The remainder of the page consists of the Judge instructing the jury on the daily schedule (9:30 AM start) and the holiday sitting schedule for late December.
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This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Visoski. Visoski describes visiting Mr. Epstein's office at Madison Avenue and 51st Street in Manhattan approximately once a week between 1994 and 2004. The primary purpose of these visits was to submit expense reports and receive reimbursement checks, though the witness also spoke with other employees about travel plans and provided a physical description of the small office.
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This document is a court transcript of testimony from a witness named Visoski. Visoski describes the layout of Mr. Epstein's multi-story New York residence and details his flight operations between 1994 and 2004, explaining a shift from Teterboro Airport to Newark or JFK Airport after 2000. The change was necessitated by Mr. Epstein's purchase of a Boeing 727, which was too heavy to land at Teterboro.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) featuring the direct examination of a witness named Visoski. The witness provides a detailed architectural description of the interior of a seven-story residence, likely Jeffrey Epstein's New York mansion. Key features described include a security room with monitors for outside activity, a rotunda library, a massive spiral staircase, and a dumbwaiter connecting a first-floor kitchen to a professional chef's kitchen in the basement.
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This document is a court transcript from a case filed on August 10, 2022. During a direct examination by attorney Ms. Comey, a witness named Mr. Visoski identifies Government Exhibits 932 and 704 as fair and accurate photos of Mr. Epstein's brownstone residence at 9 East 71st Street in New York. With no objection from opposing counsel Mr. Everdell, the court admits the exhibits into evidence.
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This document is a transcript of testimony from a witness named Visoski, filed on August 10, 2022. Visoski identifies Juan Alessi and Janusz as house managers for Mr. Epstein in Palm Beach between 1994 and 2004. The witness also states they frequently visited Epstein's Manhattan residence at 9 East 71st Street to handle luggage before flights.
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This document is a page from the court testimony of a pilot named Visoski (likely David Visoski) in the case US v. Maxwell (Case 1:20-cr-00330-PAE). Visoski describes the layout of Epstein's Palm Beach property, specifically the addition of a third structure for staff housing in the 2000s. He also details security procedures at West Palm Beach International Airport between 1994 and 2004, noting that vehicles were allowed to bypass the terminal and drive directly to the aircraft on the tarmac by providing the tail number to security.
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This document is a transcript of a direct examination of a witness named Visoski, filed on August 10, 2022. Visoski provides a detailed walkthrough of Mr. Epstein's Palm Beach property, describing the layout of the main house, including a Florida room, kitchen, and living room. The witness also identifies a separate pool cabana containing Mr. Epstein's gym and personal office, and states there were a total of three structures on the property.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Visoski. Ms. Comey (prosecution) introduces a photo of the pool area at Jeffrey Epstein's Palm Beach house as evidence (Exhibit 212). Visoski then describes the interior layout of the house, detailing the entrance courtyard, a large waiting area, a circular staircase, and the location of the master bedroom upstairs.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Visoski, by an attorney, Ms. Comey. Mr. Visoski identifies a photograph, marked as Government Exhibit 202, as the garage of Jeffrey Epstein's house in Palm Beach. Following his testimony and no objection from opposing counsel Mr. Everdell, the court admits the exhibit into evidence.
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This document is a court transcript from a case filed on August 10, 2022, featuring the direct examination of a witness named Visoski. Visoski testifies about their employment with "Mr. Epstein," listing numerous residences they visited, including properties in Manhattan, Palm Beach, New Mexico, Paris, and two islands in St. Thomas. The witness recalls their first visit to the Palm Beach residence was in 1991 and states they visited that location frequently to handle luggage.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Visoski, who was a pilot for Mr. Epstein. Visoski testifies that identifying every passenger by name was not a priority for domestic flights; knowing the total number of people was more important. He indicates that passenger information was often relayed by Mr. Epstein, Ms. Maxwell, or secretaries, and that it was not his specific job to record the name of every person on board.
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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 direct examination of witness Mr. Visoski by Ms. Comey, focusing on Ghislaine Maxwell's role as household manager for Jeffrey Epstein between 1994 and 2004. Visoski also describes the evolution of communication technology used by Epstein's staff, transitioning from pagers in the early 1990s to cellphones later in the decade.
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This document is a court transcript from a legal proceeding filed on August 10, 2022. During the direct examination by attorney Ms. Comey, a witness named Mr. Visoski identifies Ghislaine Maxwell in two separate government exhibits, 115 and 111. The exhibits are subsequently admitted into evidence by the court without objection.
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