August 10, 2022
Filing of Document 767 (Summation)
| Name | Type | Mentions | |
|---|---|---|---|
| MS. MENNINGER | person | 1436 | View Entity |
DOJ-OGR-00014527.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) containing the defense summation by Ms. Menninger. The attorney challenges the credibility of a witness named Kate using property records and discusses another witness, Carolyn, who was interviewed by FBI agents in 2007. The text highlights that Carolyn told the FBI she was recruited by Virginia Roberts, who discussed money with her and brought her inside a property where she saw a woman with an unknown accent.
Events with shared participants
A deposition was conducted, as evidenced by the transcript.
Date unknown • Not specified
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
A witness, Meder, is questioned about a photograph showing Ghislaine Maxwell and Jeffrey Epstein. The photograph, sourced from a CD (1B63) from the Epstein and Maxwell investigation, is admitted into evidence as Plaintiff's Exhibit 342.
2022-08-10 • Court
Cross-examination of witness Jane by Ms. Menninger in case 1:20-cr-00330-PAE.
2022-08-10
Court hearing regarding redactions and public release of evidence.
2022-08-10 • Courtroom
A legal argument during a court proceeding regarding the admissibility of photographs found in Mr. Epstein's home.
2022-08-10 • Courtroom
A discussion took place regarding the procedural rules for the length and scope of the closing and rebuttal arguments.
2022-08-10 • Courtroom in the Southern District
A charging conference is scheduled for the 18th.
Date unknown • Courtroom
A court hearing where the judge and attorneys discuss resolving an attorney-client privilege issue related to an email.
2022-08-10 • Courtroom
The parties are instructed to confer to try and reach a resolution on the privilege issue.
Date unknown
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