August 10, 2022
Direct examination of witness Maguire by attorney Ms. Moe regarding the seizure of evidence.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Ms. Drescher | person | 370 | View Entity |
| Maguire | person | 70 | View Entity |
| The Court | organization | 2003 | View Entity |
| Counsel | person | 172 | View Entity |
DOJ-OGR-00018561.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It details the direct examination of a witness, Maguire, by an attorney, Ms. Moe, regarding evidence seized from a house. The witness describes seizing items such as CDs, hard drives, jewelry, and large amounts of U.S. currency, and explains how the evidence was labeled and its chain of custody was handled.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A search was conducted during which evidence was found.
Date unknown • a house
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
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Direct examination of witness Hesse regarding message taking procedures.
2022-08-10 • Courtroom
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