August 10, 2022
Direct examination of a witness named Aznaran in case 1:20-cr-00330-PAE.
| 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 |
DOJ-OGR-00013909.jpg
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
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
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
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.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A witness is questioned about their past interactions with detectives.
2017-07-26
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
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
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