Event Details

August 10, 2022

Description

Direct examination of a witness named Aznaran in case 1:20-cr-00330-PAE.

Participants (11)

Name Type Mentions
Ms. Moe person 1588 View Entity
Questioner person 37 View Entity
MS. POMERANTZ person 906 View Entity
Unnamed Questioner person 53 View Entity
Jury person 126 View Entity
Kate person 631 View Entity
Aznaran person 62 View Entity
Ms. Sternheim person 877 View Entity
The Court organization 2003 View Entity
Espinosa person 160 View Entity
witness person 107 View Entity

Source Documents (4)

DOJ-OGR-00013909.jpg

Unknown type • 559 KB
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This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Espinosa. The witness describes the extensive logistical preparations for Jeffrey Epstein's travel, including having all his houses constantly prepared and flying in specific food items. Espinosa identifies Ghislaine as the person responsible for supervising these logistics and confirms that they assisted her in these tasks.

DOJ-OGR-00016682.jpg

Unknown type • 541 KB
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Aznaran. The witness describes the passenger information contained in airline manifests, such as name, date of birth, travel document details, and flight information. Aznaran clarifies that this airline-provided data is distinct from the information automatically updated in the TECS system when a passenger is processed by immigration officials at the border.

DOJ-OGR-00018406.jpg

legal document • 460 KB
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Kate. The witness testifies that she does not plan to sue Maxwell, is not expecting more money from Epstein and Maxwell, and has no financial stake in the outcome of the current trial. After the questioning concludes, the court announces a morning break.

DOJ-OGR-00017843.jpg

legal document • 540 KB
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness. The witness testifies about conversations with a person named 'Jane' that took place around 2009, in which Jane revealed that the presence of another woman at Jeffrey Epstein's house made her feel more comfortable. The transcript includes a sustained objection by an attorney, Ms. Sternheim, and instructions from the court.

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

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A summation by Ms. Moe recounting Jane's testimony was filed with the court.

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

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Event Metadata

Type
Legal Proceeding
Location
Unknown
Significance Score
5/10
Participants
11
Source Documents
4
Extracted
2025-11-20 14:23

Additional Data

Source
DOJ-OGR-00016682.jpg
Date String
2022-08-10

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