Event Details

August 22, 2022

Description

Court Hearing (Sentencing/Objections)

Participants (3)

Name Type Mentions
Mr. Everdell person 1327 View Entity
The Court organization 2003 View Entity
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00014798.jpg

Court Transcript (Case 1:20-cr-00330-PAE) • 630 KB
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This document is page 51 of a court transcript from the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 22, 2022. The text details a recruitment chain involving the defendant, Virginia [Giuffre], Carolyn, and Melissa, noting that Melissa's name appears in the defendant's 'little black book.' The court also discusses financial fines, specifically mentioning the defendant's objection to including a $10 million bequest from Jeffrey Epstein as part of her assets.

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Events with shared participants

The Court announced a 15-minute morning break for the jury.

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A meeting where the government showed the witness (Visoski) records of three flights.

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Cross-examination of witness Visoski by Mr. Everdell regarding flights and the identity of a passenger named Jane.

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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A discussion between attorneys and the court regarding how to respond to a jury note.

2022-08-10 • Courtroom

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Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).

2022-08-10 • Courtroom

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Event Metadata

Type
Unknown
Location
Courtroom (likely SDNY)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 18:36

Additional Data

Source
DOJ-OGR-00014798.jpg
Date String
2022-08-22

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