August 10, 2022
Court testimony filing date.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Chapell | person | 26 | View Entity |
| MS. POMERANTZ | person | 906 | View Entity |
| Judge | person | 227 | View Entity |
| Alessi | person | 322 | View Entity |
| defense attorney | person | 14 | View Entity |
| Shawn | person | 164 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| Mr. Everdell | person | 1327 | View Entity |
| A. Farmer | person | 547 | View Entity |
| The Court | organization | 2003 | View Entity |
| Espinosa | person | 160 | View Entity |
| MS. MENNINGER | person | 1436 | View Entity |
| Ms. Comey | person | 1419 | View Entity |
| JANE | person | 1277 | View Entity |
| MR. PAGLIUCA | person | 1022 | View Entity |
DOJ-OGR-00018920.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the testimony of a witness named Shawn. Under questioning by Ms. Comey, Shawn denies discussing Jeffrey Epstein or his testimony with his ex-partner, Carolyn, with whom he shares a child. Following this, Mr. Pagliuca begins cross-examination, establishing that Shawn visited a house in Palm Beach in 2002 and shared a phone with Carolyn.
DOJ-OGR-00017683.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of a witness named 'Jane' by Ms. Menninger. The questioning focuses on inconsistencies or gaps in Jane's memory regarding whether Ghislaine Maxwell was present for, or touched Jane during, sexual encounters (specifically oral sex) with Jeffrey Epstein, and what Jane previously told the government about these details.
DOJ-OGR-00017806.jpg
This document is a page from a court transcript filed on August 10, 2022, involving the testimony of a witness referred to as 'Jane' (Redirect examination). Jane testifies that a reporter threatened to publicly reveal her identity unless she spoke with him. She agreed to briefly discuss how she met Jeffrey Epstein in exchange for the reporter's promise to keep her anonymous, citing fear, shame, and potential damage to her career on a TV show as reasons for needing anonymity.
DOJ-OGR-00013575.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, U.S. v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of a witness named Ms. Chapell regarding a 2002 invoice (Exhibit 801-R) associated with Jeffrey Epstein's account at 457 Madison Avenue. The testimony specifically confirms a FedEx shipment picked up on December 3, 2002.
DOJ-OGR-00016523.jpg
This document is page 40 of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). A witness named Espinosa identifies Ghislaine Maxwell in the courtroom and testifies about her six-year employment with Jeffrey Epstein's company. Espinosa states she primarily worked at the office located at 457 Madison in Manhattan, but occasionally worked at Ghislaine Maxwell's residence toward the end of her employment, totaling about one or two weeks over six years. She explicitly denies ever working out of Epstein's Manhattan residence.
DOJ-OGR-00013737.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of witness A. Farmer by Ms. Menninger. The testimony focuses on a specific incident where the witness and Ghislaine Maxwell simultaneously gave Jeffrey Epstein a foot massage. The witness states that while there was no touching of private parts, she considered the entire environment to be 'sexualized.'
DOJ-OGR-00016349.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) featuring the cross-examination of witness Ms. Farmer (Annie Farmer). The defense attorney questions Farmer about FBI interview notes from 2006, specifically regarding a memory of a chef preparing dinner for 'all three of you.' Farmer acknowledges the notes indicate she had this memory in 2006, but confirms she does not currently have a visual memory of the chef.
DOJ-OGR-00017997.jpg
This document is a page from the court transcript of the direct examination of a witness named Alessi (likely Juan Alessi) in the case United States v. Ghislaine Maxwell. The witness describes the layout of Epstein's Palm Beach property, specifically a structure and a wall he nicknamed the 'Berlin Wall' which obstructed the view from the staff quarters to the main house. The testimony is interrupted by an objection from defense attorney Mr. Pagliuca regarding a question about where Ms. Maxwell slept, citing a lack of specific dates.
DOJ-OGR-00018850.jpg
This document is a page from the court transcript of the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The witness, identified as Carolyn, is under redirect examination. She testifies that she was 13 years old when she first saw Ghislaine Maxwell and when she first visited Jeffrey Epstein's house. She denies that anyone told her what to say on the stand and the questioning cuts off as she is asked if she is testifying for money.
DOJ-OGR-00018188.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of witness Alessi (Juan Alessi). The testimony focuses on Alessi driving a woman (implied to be Ghislaine Maxwell) to exclusive spas and country clubs in Palm Beach, including The Breakers, allegedly for the purpose of 'recruiting.' Alessi admits to keeping a Rolodex containing the names of 'repeat woman' and 'massage therapists' who visited the house.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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
A deposition was conducted, as evidenced by the transcript.
Date unknown • Not specified
Deposition of an unnamed witness conducted by Mr. Edwards, with Mr. Pagliuca present as counsel. The topic is photographs taken by an unnamed male.
Date unknown • Not mentioned
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
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