Date Unknown
Direct examination of a witness regarding financial records for Epstein covering the period from January 1999 to December 2006.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Q (Questioner) | person | 0 | View Entity |
| A (Witness) | person | 2 | View Entity |
| Mr. Everdell | person | 1327 | View Entity |
| The Court | organization | 2003 | View Entity |
DOJ-OGR-00016584.jpg
This document is a page from a court transcript filed on August 10, 2022. In it, a witness is questioned about the meaning of fields in financial records belonging to Epstein, which span from January 1999 to December 2006. After confirming the scope of the records, the attorney, Mr. Everdell, concludes his questioning.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
Cross-examination of witness Visoski by Mr. Everdell regarding flights and the identity of a passenger named Jane.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
A summation by Ms. Moe recounting Jane's testimony was filed with the court.
2022-08-10
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Direct examination of witness Hesse regarding message taking procedures.
2022-08-10 • Courtroom
Jury Deliberation/Instruction
Date unknown • Courtroom
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