SOUTHERN DISTRICT REPORTERS, P.C.
OrganizationRelationship Network
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This document is a page of court testimony from a witness named Visoski, filed on August 10, 2022. Visoski testifies that Ghislaine Maxwell's frequency of flying on Jeffrey Epstein's planes decreased around 2004-2005. The witness then positively identifies Ms. Maxwell, the defendant, in the courtroom.
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This document is a court transcript from a direct examination of a witness named Visoski, filed on August 10, 2022. Visoski describes being notified of Mr. Epstein's flights by Epstein himself, Ghislaine Maxwell, or other assistants. The witness also recounts first meeting Ghislaine Maxwell in late 1991, describing her as a 30-year-old assistant to Mr. Epstein with a British accent.
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This document is a court transcript from a direct examination of Mr. Visoski, filed on August 10, 2022. Mr. Visoski testifies that he was hired by Mr. Epstein in 1991 as a pilot and aircraft mechanic. He describes the period between 1994 and 2004, stating he flew Mr. Epstein on his private planes approximately every four days, primarily transporting him between his various homes.
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This document is a court transcript from August 10, 2022, where a witness named Visoski testifies about being hired as a pilot by Mr. Epstein. Visoski states that another pilot, David Rogers, with whom they had worked previously, was hired at the same time. During the testimony, the witness identifies Jeffrey Epstein in 'Government Exhibit 112', which is then successfully entered into evidence by the prosecution.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the beginning of testimony by Lawrence 'Larry' Visoski, a pilot, who is called as the government's first witness by prosecutor Ms. Comey. The text covers the swearing-in process and the initial questions establishing his identity and profession.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. It details procedural discussions between the Judge, Mr. Everdell, and Ms. Comey regarding jury instructions for handling binders, the display of nonsealed exhibits, and a recess. The text also outlines the court's plan for the trial schedule over the Christmas and New Year's holidays.
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This document is a court transcript from August 10, 2022, detailing a procedural discussion between a judge and attorneys outside the presence of the jury. The attorneys, Ms. Comey and Mr. Everdell, discuss the logistics and timing of distributing binders of sealed exhibits to the jurors. They ultimately agree to place the binders under the jurors' chairs before they are needed for testimony.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures the conclusion of an address by defense attorney Ms. Sternheim, who argues that Ghislaine Maxwell should be found not guilty and distinguishes her from Jeffrey Epstein. The page concludes with the Judge (The Court) ordering a 10-minute break before the government calls its first witness, indicating this is likely the end of opening statements.
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This document is page 83 (filed page 70) of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), featuring the opening statement by defense attorney Ms. Sternheim. She argues that the government's case relies on 'stitching together' the stories of four accusers which cannot stand on their own. Sternheim urges the jury to question the accusers' credibility, suggesting their testimony is influenced by media, lawyers, and financial payouts from the 'Epstein fund.'
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This document is a court transcript of an opening statement by defense attorney Ms. Sternheim regarding a witness named 'Kate'. The text characterizes Kate as an ambitious former actress and model who maintained a decade-long relationship with Jeffrey Epstein, including sending him emails and photos while he was incarcerated. The defense argues Kate was above the age of consent in all relevant jurisdictions (UK, NY, FL) and implies her testimony may be unreliable due to admitted drug use.
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This document is a court transcript of an opening statement by an attorney, Ms. Sternheim. She attempts to discredit a witness named Annie by highlighting inconsistencies in her behavior, such as not believing she was a victim until later and keeping boots allegedly bought by Epstein for 25 years. Sternheim also points to a $1.5 million settlement Annie received as a potential motive for her testimony, and argues the events in New Mexico are not relevant to the indictment.
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This document is a page from a court transcript dated August 10, 2022, containing part of an opening statement by Ms. Sternheim. The statement describes a young woman named Annie who, at age 16, met Jeffrey Epstein in New York and later traveled to Santa Fe, where she met Ghislaine for the only time. The speaker asserts that nothing criminal occurred during the Santa Fe trip and that Annie was above the age of consent in New Mexico.
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This document is a page from a court transcript of an opening statement by Ms. Sternheim, likely a defense attorney. Sternheim argues that a key witness is an unreliable, professional actress who only implicated "Ghislaine" after Epstein's death in order to receive a $5 million payment from the Epstein victim's fund. The attorney urges the jury to be skeptical of the upcoming testimony, highlighting alleged financial motivations and inconsistencies.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, Ghislaine Maxwell trial) containing the opening statement by defense attorney Ms. Sternheim. The text details the background of a witness referred to as 'Jane,' describing her artistic upbringing, attendance at the Epstein-sponsored Interlochen program, and visits to Epstein's Palm Beach home where 'nothing amiss happened.' It notes that Jane accepted flights paid for by Epstein but initially refused involvement in the criminal case prior to his 2019 arrest, only changing her mind after his death.
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This document is page 60 of a court transcript (Opening Statement by Ms. Sternheim) filed on August 10, 2022, likely from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense argues that unlike the 9/11 fund, the Epstein compensation fund claims were based on 'unreliable' memories. The text focuses on an accuser named 'Jane,' describing Epstein as a 'benefactor' who paid for her professional schooling, vocal lessons, and a Wall Street apartment where she lived with her family.
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This document is page 59 of a court transcript (filed 08/10/22) from the trial of Ghislaine Maxwell. Defense attorney Ms. Sternheim argues that the government is applying 'hindsight bias' to lawful conduct like shopping or movies, relabeling it as 'grooming.' She further argues that prosecution witnesses are financially motivated, claiming they receive money from the Epstein Victim Compensation Fund and enhance their payouts by cooperating with the government.
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This document is a court transcript from August 10, 2022, detailing legal arguments about privileged communications. An attorney, Ms. Sternheim, argues that answers to interrogatories and a complaint are not privileged, while another attorney, Ms. Comey, begins to dispute the accuracy of a deposition. The judge rules that arguments about a witness's story changing over time due to the involvement of civil lawyers are matters to be presented to a jury.
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This document is a page from a court transcript dated April 1, 2021, regarding United States v. Ghislaine Maxwell. The court is addressing defense arguments for release, comparing her situation to United States v. Friedman, but distinguishing it because Maxwell allegedly did not provide her whereabouts to the government despite staying in contact. The judge argues that Maxwell may not have realized the severity of the charges or the likelihood of prosecution until her actual indictment.
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A transcript page from a court hearing dated April 1, 2021, likely involving Ghislaine Maxwell (represented by Mr. Cohen). The defense argues that the client's arrest, detention, and the COVID-19 crisis have made it difficult to provide financial information requested by Pretrial Services, specifically regarding a real estate transaction. The text also notes the government requested until November to complete discovery.
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This document is a transcript from a court hearing on April 1, 2021, concerning a defendant's bail. A government representative, Ms. Moe, argues that the defendant is a significant flight risk due to possessing multiple passports, large sums of money, and international connections, and should therefore be detained pending trial. The judge clarifies with Ms. Moe that the government's sole basis for requesting detention is the risk of flight, not any danger the defendant poses to the community.
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This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Visoski. The questioning focuses on whether the witness can identify the true names of individuals referred to as 'Kate' (LV4) and 'Carolyn' (LV5) and if there are any records of them flying on 'Epstein's flights.' The witness states they do not recall seeing any records of Kate flying under her true name.
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This document is a page from the cross-examination transcript of a witness named Visoski. Visoski confirms being introduced to an unnamed singer by Mr. Epstein on an airport ramp in West Palm Beach and provides a physical description of her. He also confirms that Epstein had a practice of inviting people onto his plane to show it off and meet the pilots, even if those individuals were not flying.
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This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Mr. Visoski. An attorney questions Visoski about Ghislaine Maxwell's presence on flights with Mr. Epstein, using a document to refresh the witness's memory regarding specific flights to Interlochen that Maxwell may not have been on. Visoski confirms Epstein was always on the aircraft but is uncertain about Maxwell's presence on every trip.
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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. The questioning focuses on the Interlochen Summer Arts Camp in Michigan, establishing it as a camp for young, talented artists. The questioner asks the witness if they were aware that Epstein had attended this camp as a young man, to which the witness replies they were not.
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This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Visoski. Visoski testifies about the practice of keeping passenger manifests for flights on Epstein's planes, stating that records were kept for tax purposes and that when passenger names were unknown, their gender was noted instead.
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