August 10, 2022
An attorney raises an issue of potential witness tampering, where one witness called another (Brian) in violation of a sequestration order. The attorney requests that Brian be barred from testifying, and another attorney (Ms. Moe) begins her legal argument in response.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| The Court (Your Honor) | person | 2 | View Entity |
| unnamed attorney | person | 40 | View Entity |
DOJ-OGR-00018601.jpg
This legal document is a court transcript from August 10, 2022, detailing an argument about witness tampering. An attorney informs the judge that a witness who already testified contacted a future witness, Brian, to discuss their testimony, potentially violating a sequestration order. The attorney requests that Brian be barred from testifying, while another attorney, Ms. Moe, begins a counterargument by citing legal rules regarding witness exclusion.
Events with shared participants
A summation by Ms. Moe recounting Jane's testimony was filed with the court.
2022-08-10
Direct examination of witness Hesse regarding message taking procedures.
2022-08-10 • Courtroom
Jury Deliberation/Instruction
Date unknown • Courtroom
Submission of Government Exhibits (1A, 1B, 1C, 1J, 1K, 1M, 10, 1P, 3A, 3B) into evidence.
2022-08-10 • Courtroom
A discussion in court regarding the procedure for presenting exhibits to the jury during a trial.
2022-08-10 • Courtroom (implied)
The conclusion of a cross-examination of witness Dr. Dubin by Ms. Moe, an objection by Mr. Pagliuca, and the witness being excused by the court.
2022-08-10 • Courtroom (implied)
From 12:40pm to at least 1:00pm, Inmate Epstein was meeting with his attorney.
2019-07-23
Court summation by Ms. Moe in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Cross-examination of witness Jane by Ms. Menninger in case 1:20-cr-00330-PAE.
2022-08-10
Court hearing regarding redactions and public release of evidence.
2022-08-10 • Courtroom
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