Event Details
August 10, 2022
Description
Filing of Document 757 in Case 1:20-cr-00330-PAE
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Chapell | person | 61 | View Entity |
| The Court | organization | 2003 | View Entity |
| Counsel | person | 172 | View Entity |
Source Documents (2)
DOJ-OGR-00013552.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) filed on August 10, 2022. It details an argument between an attorney identified as Ms. Moe and the Judge regarding the use of a 'summary witness' under Federal Rule of Evidence 1006. The Judge criticizes the prosecution's strategy, suggesting the witness is being used to present a 'mini closing argument' rather than a factual summary of complex records.
DOJ-OGR-00013581.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) documenting the cross-examination of a witness named Chapell. The testimony focuses on FedEx shipping invoices from December 2002, confirming that G. Maxwell sent packages to Laura Casey Wasserman and Danny Hillis, explicitly noting that these recipients were not named Carolyn or Cardine.
Related Events
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
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
Jury Deliberation/Instruction
Date unknown • Courtroom
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event