SOUTHERN DISTRICT REPORTERS, P.C.
OrganizationRelationship Network
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This document is a transcript of testimony from a witness named Rodgers, filed on August 10, 2022. Rodgers describes his interactions with Ms. Maxwell between 1991 and 2004, which included communicating by beeper and cell phone, and seeing her at an office and on Mr. Epstein's airplanes. The witness details personally visiting four of Ms. Maxwell's New York City residences (on 59th, 84th, and 65th Streets, plus a studio on the Upper East Side) to annually service first aid kits for her.
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This document is a page from a court transcript (Direct Examination of witness Rodgers) filed on August 10, 2022. The witness identifies Ghislaine Maxwell as 'number two' in the hierarchy below Jeffrey Epstein. The witness recounts meeting Maxwell in July 1991, describes her appearance and personality at that time, and positively identifies her in the courtroom.
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This document is page 104 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Rodgers (likely a pilot). Rodgers testifies about flying for Jeffrey Epstein between 1994 and 2004, specifically noting trips to Mexico (1993) and St. Thomas (1998). The testimony details Ghislaine Maxwell's role as a central figure who managed Epstein's properties, hired employees, purchased goods for homes and aircraft, and communicated flight schedules to the crew.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Rodgers. Rodgers discusses his long-term employment as chief pilot for Jeffrey Epstein, whom he identifies in a photograph. He also identifies his colleague, Larry Visoski, as a co-captain and director of maintenance, and describes his primary responsibilities as ensuring aircraft safety and compliance with FAA regulations.
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This document is a court transcript from August 10, 2022, detailing a transition between witnesses. After counsel finishes with a witness named Mrs. Hesse, she is excused, and the government's counsel, Ms. Comey, calls David Rodgers to the stand. Mr. Rodgers is sworn in and, during the initial phase of his direct examination, identifies his profession as a pilot.
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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 Mrs. Hesse by attorney Mr. Pagliuca regarding message pads containing messages for Mr. Epstein. Hesse confirms she took messages at the residence when Epstein was absent and defends the accuracy of the messages she personally wrote, while acknowledging she cannot vouch for messages written by others.
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This document is a court transcript from a legal case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Hesse, by an attorney, Mr. Pagliuca, regarding a series of messages from court exhibits addressed to individuals named Mr. JE, Sarah, and Jeffrey. The judge (THE COURT) also interjects to provide instructions and clarifications to the jury and counsel.
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This document is a page from a court transcript dated August 10, 2022. It captures the cross-examination of a witness, Mrs. Hesse, by an attorney, Mr. Pagliuca, regarding her precision in taking messages. The questioning focuses on a specific document, labeled '1C', which contains messages for a 'Mr. Epstein' and 'Sarah', but which Mrs. Hesse claims she did not write and appears blank on her copy.
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This document is a court transcript from a case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Hesse, by an attorney, Mr. Pagliuca, regarding messages she recorded. The questioning focuses on identifying the recipients of these messages, specifically Mr. Epstein (initials JE) and a person named Sarah, by referring to an exhibit labeled GX-1B.
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This is a page from a court transcript (cross-examination) filed on August 10, 2022. Attorney Mr. Pagliuca questions witness Ms. Hesse about her knowledge of women visiting Jeffrey Epstein for massages when Ghislaine Maxwell was not present, which Hesse confirms based on messages she took. The testimony also establishes that Hesse knew Maxwell had a home in New York but was unaware of a residence in Miami.
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This document is a court transcript from a cross-examination involving a witness named Hesse. The testimony focuses on Hesse's employment history with Maxwell and Epstein, specifically when she started (roughly September 2003) and stopped working for them (around 2004), and that she was hired by Epstein after an interview with Maxwell.
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This document is page 91 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness, Mrs. Hesse, by Ms. Moe. The testimony focuses on identifying a message from 'Carolyn' in Exhibit 3E and establishing that Mrs. Hesse worked at the Palm Beach house specifically when Maxwell and Epstein were not home.
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This document is a court transcript from a case filed on August 10, 2022. It captures the direct examination of a witness, Mrs. Hesse, by an attorney, Ms. Moe. The questioning confirms that a person named Carolyn left a message for a Mr. Epstein on March 11, 2003, and directs the witness and jury to review Government Exhibits 4B and 3E.
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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 features the direct examination of a witness, Mrs. Hesse, by an attorney named Ms. Moe. The testimony focuses on confirming the spelling of the name 'Carolyn' and identifying a specific message on 'Government Exhibit 2T' that is addressed 'for Mr. Epstein'.
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This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Hesse by Ms. Moe regarding 'Government Exhibit 1B'. The testimony focuses on identifying specific written messages, one dated 8/12/04 signed by the witness, and another dated 7/30 addressed 'for Mr. Epstein', potentially left by someone named Carolyn or someone with the initial 'K'.
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This document is a page from a court transcript filed on August 10, 2022. It shows a brief portion of the direct examination of a witness named Hesse, where a questioner directs their attention to a piece of evidence labeled "Government Exhibit 1B".
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This document is a court transcript from August 10, 2022, detailing a portion of a trial. An attorney, Ms. Moe, is beginning her direct examination of a witness, Mrs. Hesse, regarding 'Government Exhibit 1B'. After a brief delay while the witness locates the exhibit in her binder, Ms. Moe prepares to ask questions, noting the need for discretion by not reading names from the document aloud.
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This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. It details a portion of the direct examination of witness Mrs. Hesse by attorney Ms. Moe. During the examination, Government Exhibits 1, 2, and 3 are admitted into evidence under seal by the judge, despite an objection from attorney Mr. Pagliuca being overruled.
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This court transcript from August 10, 2022, details a discussion between the judge and an attorney, Ms. Moe, about admitting message books as evidence. The judge overrules an objection and indicates a preference for admitting the full books, which Ms. Moe agrees to. Following this exchange, the witness, Mrs. Hesse, is dismissed.
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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 a legal argument regarding the admissibility of 'message books' containing caller names, dates, times, and callback numbers intended for the defendant and Mr. Epstein. The Court overrules an objection, citing Federal Rule of Evidence 803.6 (Business Records), stating that witnesses Alessi and Hesse provided sufficient foundation that these were regular records rather than miscellaneous jottings.
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This document is a court transcript from August 10, 2022, capturing a debate between two attorneys, Mr. Pagliuca and Ms. Moe, over the admissibility of certain records. Mr. Pagliuca argues the records are unreliable and lack the necessary details to qualify for the business record exception. Ms. Moe counters that the records are being offered for the limited purpose of showing the dates and times of calls, and their trustworthiness is supported by the testimony of two other witnesses.
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This document is a court transcript from August 10, 2022, detailing a discussion between the court and Mr. Pagliuca. The conversation centers on the rules of evidence, specifically the inadmissibility of hearsay statements within records like police or hospital reports for proving the truth of the matter asserted, unless a specific exception like a business duty to ensure accuracy applies.
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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 features an argument by attorney Mr. Pagliuca regarding the admissibility of evidence under the business records exception (Rule 803.6), specifically challenging the consistency of record-keeping in a 'book' and 'Western Union money transfer records' after an individual named Mr. Alessi left in 2002. The defense argues that the records do not meet the standard of a regular business practice.
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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 direct examination regarding the testimony of Juan Alessi, a former employee of Jeffrey Epstein. The text focuses on Alessi's procedures for answering phones and recording messages in a 'message book' for Epstein, noting that Alessi, his wife, and another personal assistant were all responsible for this task. The page concludes with a legal argument citing Second Circuit case law (United States v. Algamal) regarding the requirements for a custodian of records.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, during the direct examination of a witness named Hesse. Prosecutor Ms. Moe discusses the admissibility and formatting of message exhibits and specifically reads from Government Exhibit 606, a 'household manual,' detailing strict instructions for employees on how to record phone messages.
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