August 25, 2021
Trial Preparation
| Name | Type | Mentions | |
|---|---|---|---|
| Prosecution team | person | 0 | View Entity |
| Witness-2 | person | 4 | View Entity |
| witness | person | 107 | View Entity |
| AUSA | organization | 30 | View Entity |
| Witness-1 | person | 10 | View Entity |
EFTA00010174.pdf
This document is a Fact Witness Travel Request form submitted on November 11, 2021, by an Assistant US Attorney to the SDNY Victim/Witness Unit. It requests travel arrangements for a redacted witness to attend trial preparation and the trial itself in the case of United States v. Ghislaine Maxwell. The form includes administrative details and standard instructions for domestic witness travel expenses.
EFTA00031454.pdf
This document is a Fact Witness Travel Request dated August 16, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements for two redacted witnesses to appear for trial preparation in New York from August 25-27, 2021. The request includes 'unusual expenses' to cover the travel of a witness's husband, mother, and three minor children, citing the witness's severe trauma and flashbacks resulting from childhood sexual abuse by Jeffrey Epstein, which necessitates family support for her wellbeing during testimony preparation.
Events with shared participants
Witness entered an appearance in a specific case pro hac vice.
Date unknown • Southern District of Florida
Firm partner meetings.
2009-01-01 • RRA Firm
Witness observed a young girl (est. 16-17) coming for massages.
Date unknown • Property
A cross-examination during which Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence, and the Court issues an 'Overruled' ruling.
2022-08-10 • Court
A witness was personally served by a process server and handed contact information.
Date unknown
A deposition where Mr. Tein is questioning a witness who is represented by Mr. Leopold.
2017-07-26 • Unknown
Discussion regarding Dr. Loftus's opinions on suggestive questioning, Agent Young's testimony, a motion to preclude Alexander Hamilton's testimony, and a defense response concerning a witness. The court also references a legal precedent from 'Hamilton in Federal '78'.
2022-08-10
Cross-examination regarding Jeffrey Epstein's wealth and bank accounts at JP Morgan, including discussion of Government Exhibit 504.
2022-08-10
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
A witness was on the stand for cross-examination and began to clarify details about moving to a second address in Palm Beach as a teenager.
Date unknown • Courtroom
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