Event Details
January 01, 2000
Description
Signing Expense Reports
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Visoski | person | 310 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
Source Documents (1)
DOJ-OGR-00017395.jpg
This document is a page from the court transcript of the direct examination of a witness named Visoski. Visoski testifies about working for Ms. Maxwell in the 2000s, describing visits to her Manhattan brownstone to handle luggage, sign expense reports, and install a home theater on the sixth floor. The witness also provides a layout description of the brownstone's lower levels.
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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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Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
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Indictment of Ms. Maxwell.
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Ms. Maxwell was arrested at her residence.
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Ms. Maxwell moved to stay discovery in the case 'Farmer v. Indyke' (No. 19-cv-10475) due to a pending criminal investigation.
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Flights into Traverse City, Michigan, that occurred once or twice a year during the summer months (possibly August) in the 1990s.
1990-01-01 • Traverse City, Michigan
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