Event Details

August 10, 2022

Description

Court filing date of this document

Source Documents (4)

DOJ-OGR-00017849.jpg

Court Transcript (Trial Testimony) • 475 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Matt regarding his past relationship with a victim referred to as 'Jane.' The testimony covers Jane's reaction to Ghislaine Maxwell's 2020 arrest, where Jane confirmed to Matt that Maxwell was the woman at Jeffrey Epstein's house who had made her feel comfortable. The witness also relays a conversation where Jane told her mother that money she received 'was not free.'

DOJ-OGR-00016904.jpg

Court Transcript • 603 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-AJN, likely US v. Maxwell) filed on August 10, 2022. Defense attorney Ms. Menninger argues regarding the admissibility of evidence concerning Jeffrey Epstein's lease violations and residency at a specific property in late 1995 and early 1996. She references a witness hired in December 1995 who confirmed Epstein was not living at the property for the first three weeks of his employment.

DOJ-OGR-00016877.jpg

Court Transcript • 561 KB
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This is a page from a court transcript (Case 1:20-cr-00330-AJN, USA v. Ghislaine Maxwell) filed on August 10, 2022. Ms. Menninger (defense) explains the delay in reviewing materials due to the volume of '3500 material,' mentioning approximately 500 nontestifying witnesses. The Court questions why an application to enforce a subpoena for a potential defense witness was filed late at night (11:54) despite the witness being disclosed for months.

DOJ-OGR-00018778.jpg

Court Transcript / Cross-Examination • 475 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Carolyn. The questioning, led by Mr. Pagliuca, focuses on the timeline of the witness's interactions with the FBI in 2007 and her subsequent filing of two civil complaints in 2008 with the assistance of her lawyer, Richard Willits. The document ends with the attorney directing the witness to a specific prior deposition for review.

Event Metadata

Type
Unknown
Location
Southern District of New York (implied)
Significance Score
5/10
Participants
0
Source Documents
4
Extracted
2025-11-20 18:47

Additional Data

Source
DOJ-OGR-00017849.jpg
Date String
2022-08-10

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