August 10, 2022
Meetings were held with a witness from the financial institution.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed witness | person | 114 | View Entity |
| counsel | person | 4 | View Entity |
| unnamed attorney | person | 40 | View Entity |
DOJ-OGR-00011629.jpg
This is a court transcript from a case filed on August 10, 2022. In the transcript, an attorney, Ms. Moe, raises a concern to the court about prospective Juror No. 93. Ms. Moe explains that this juror is an attorney at the same financial institution where a key trial witness works as an executive director, creating a potential conflict of interest that has been flagged for both the court and the defense.
Events with shared participants
A hearing where the witness made statements to Judge Pauley that are the subject of the current examination.
2011-12-20 • Courtroom
A witness is questioned about their past interactions with detectives.
2017-07-26
A motion alleged that the witness 'came into court and lied and lied and lied on March 1, 2011.'
2011-03-01 • Courtroom
From 12:40pm to at least 1:00pm, Inmate Epstein was meeting with his attorney.
2019-07-23
A direct examination of a witness regarding the business records of Shoppers Travel, specifically invoice information related to Epstein between January 1999 and December 2006.
Date unknown
A declaration was signed by an unnamed witness this morning.
2022-08-10
An unnamed witness met Ghislaine Maxwell when she took ownership of the Kinnerton Street property.
Date unknown • Kinnerton Street property
A question-and-answer session recorded in the transcript, where a witness is questioned about their knowledge of various people.
2017-07-26
A deposition is being conducted where MR. TEIN is questioning a witness represented by MR. LEOPOLD.
2017-07-26
A witness, who had just turned seventeen, was recruited by Haley Robson to give a massage to a man named Jeff. During the incident, Jeff allegedly asked her to remove her clothes, masturbated, used a vibrator on her vaginal area over her underwear, and ejaculated in the shower in her view. She was paid $350-$400 afterwards.
2004-11-01 • a house in Palm Beach
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