SOUTHERN DISTRICT REPORTERS, P.C.
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This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. Prosecution attorney Ms. Moe argues that photographs are relevant evidence because they demonstrate a long-term, close relationship between Maxwell and Epstein, evidenced by their aging and changing hairstyles, countering the defense's narrative that Maxwell was merely a distanced personal assistant. The Judge overrules the defense's objection regarding the lack of date stamps on the photos.
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This document is a court transcript from August 10, 2022, detailing a legal argument between an attorney, Ms. Menninger, and the judge. Ms. Menninger objects to the admission of photographs found in Mr. Epstein's home, arguing they could be altered, lack proper foundation, and are cumulative. The Court repeatedly overrules her objections, stating that the fact they were found in Epstein's home is sufficient for them to be considered.
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This document is a court transcript from August 10, 2022, detailing a legal argument by Ms. Menninger. She contends that certain photographs should be inadmissible as evidence because they are undated, lack a witness for authentication, and there is no proof they haven't been altered, thus failing to meet the legal standard for admissibility.
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This is a court transcript from a case filed on August 10, 2022, detailing a discussion about the admissibility of evidence. The court establishes that photographs found during a 2019 search are relevant because they demonstrate a relationship between Mr. Epstein and Ms. Maxwell. The judge rules that defense arguments concerning metadata are for the jury to consider and do not prevent the evidence from being admitted, as the bars for authentication and relevance are low.
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This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of a photograph as evidence. An attorney, Ms. Menninger, objects on the grounds of improper authentication, as there is no witness to testify about the photo's origin or integrity. In response, attorney Ms. Moe argues the photo is authenticated because it is part of a collection seized by the FBI from Jeffrey Epstein's residence, and its relevance is tied to the relationship between Maxwell and Epstein.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed Aug 10, 2022), likely from the Ghislaine Maxwell trial. Defense attorney Ms. Menninger is arguing to exclude photographic evidence (Exhibits 332 and 332B), claiming they are manipulated 'PSD files' (Photoshop) rather than original photos. She argues that metadata titles were manually affixed by a person, creating hearsay issues, and that mere possession of a CD found in a home does not authenticate the images.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Ms. Menninger argues to the Court (outside the presence of the jury) regarding the admissibility of government exhibits (specifically GX304 and GX309), which contain photographs of Ms. Maxwell and Mr. Epstein. Menninger objects to the lack of foundation for these photos, specifically mentioning a photo of Maxwell lying on a boat at an unknown time and location.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. The witness testifies about reviewing an image from a CD related to the 'Epstein and Maxwell investigation' and identifies both Ghislaine Maxwell and Jeffrey Epstein as the individuals depicted in Government Exhibit 304. The proceedings are then adjourned for the day by the judge.
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This document is a court transcript from August 10, 2022, detailing a portion of the direct examination of a witness named Meder by an attorney, Ms. Comey. Ms. Comey requests and receives permission from the court for the witness to use Government Exhibit 304, a CD, as a memory aid during testimony, despite a potential hearsay concern raised by opposing counsel, Ms. Menninger. The transcript concludes with Ms. Comey asking a Ms. Drescher to display the exhibit.
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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 a witness named Meder, likely an FBI forensic examiner, regarding the processing of physical CDs containing photos. The testimony details how the witness copied data from CDs to an FBI computer, reviewed the images for case relevancy, and verified the accuracy of Government Exhibit 1101, a chart mapping exhibit numbers to CD names.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It features the direct examination of an FBI Staff Operations Specialist named Meder by Ms. Comey. Meder testifies to having 10 years of experience at the FBI, currently working on the child exploitation and human trafficking squad, and begins to explain how FBI case files and evidence are organized.
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This court transcript excerpt from August 10, 2022, captures the transition between witnesses in a trial. After Agent Maguire is excused, the court and counsel briefly discuss whether to begin with a new witness, Kimberly Meder, due to the late hour. They decide to proceed, and Ms. Meder is called by the government, sworn in, and provides her name for the record.
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This document is a page from the cross-examination of a witness named Maguire (likely an FBI agent) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony focuses on the handling of evidence, specifically CDs and items found in a safe during a search. Maguire confirms that an attorney named Mr. Khan later returned items (in suitcases) that had been missing from the safe after the initial search, and that nothing appeared to be missing from that returned inventory on 'the 11th'.
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning establishes that CDs were found in a room on the fifth floor of a residence, separate from a safe on the third floor. Maguire testifies that at the time of the search, he did not view the full contents of the CDs but was able to see thumbnails of some of them.
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This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning focuses on the chain of custody for several CDs assigned evidence numbers 1B26, 1B75, and 1B78. Maguire clarifies that one CD was found in a safe on the third floor of a house during a search, while the others were in suitcases brought to them at a later date.
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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. It captures the cross-examination of a witness named Maguire regarding photographs of a house, questioning whether they represent its state in the 1990s/2000s versus during a search in 2019. The witness confirms the photos show the house on the day of the 2019 search and clarifies the search began at 6:15.
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This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning focuses on photographs of a house taken on July 6th and 7th, 2019, and whether they could represent the house's condition in 1994. Maguire confirms he has no knowledge of the house's appearance before 2019, the year he first entered it to execute a search warrant.
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This document is a segment of a court transcript from August 10, 2022, detailing testimony under cross-examination regarding the execution of warrants. The testimony confirms that first and second warrants were executed on July 6th and July 7th, 2019, respectively, with specific times provided for the initial search on July 6th and the conclusion of the search on July 7th, also mentioning a later visit on July 11th to collect CDs.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) documenting the cross-examination of a witness named Maguire. Maguire confirms serving as the leader of the Evidence Collection Team during a search of a residence on July 6th and 7th. The testimony details that multiple warrants were obtained because items seen during an initial protective sweep were not covered by the first warrant, necessitating a broader subsequent warrant.
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This document is a court transcript from August 10, 2022, capturing the beginning of a cross-examination of Special Agent Maguire by attorney Mr. Everdell. The questioning focuses on Maguire's participation in the execution of a search warrant at Jeffrey Epstein's New York residence on July 6th and 7th, 2019. The search was part of an investigation being conducted by the New York FBI at the time.
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This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of FBI Special Agent Maguire by Ms. Moe. Maguire identifies Government Exhibit 54 as a hard drive found in a plastic bin within an office, originally part of Exhibit 935R. He explains that the hard drive bears a barcode from the FBI's New York Computer Analysis Response Team (CART), verifying it was processed as digital evidence.
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This document is a court transcript from a legal case, filed on August 10, 2022. It details the direct examination of a witness, Maguire, who testifies that the FBI discovered boxes containing hard drives inside a residence. The witness confirms that these boxes were already sealed with evidence tape when found and that the FBI did not apply the tape.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Maguire by counsel Ms. Moe. The witness describes a photograph, Government Exhibit 935, which shows a cabinet in a residence containing boxes of hard drives with evidence tape. A redacted version of the photograph, 935R, is subsequently admitted into evidence by the court without objection from opposing counsel, Mr. Everdell.
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This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It details the direct examination of a witness, Maguire, by an attorney, Ms. Moe, regarding evidence seized from a house. The witness describes seizing items such as CDs, hard drives, jewelry, and large amounts of U.S. currency, and explains how the evidence was labeled and its chain of custody was handled.
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This document is a page from a court transcript filed on August 10, 2022. It records the direct examination of a witness named Maguire, who testifies about examining the contents of suitcases. Maguire confirms recognizing the items and states they appeared to be all the items that were previously located in a safe.
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