Event Details

August 10, 2022

Description

Filing of the court document (Transcript of proceedings).

Participants (6)

Name Type Mentions
CAROLYN person 1336 View Entity
The Court organization 2003 View Entity
MS. MENNINGER person 1436 View Entity
Ms. Comey person 1419 View Entity
court location 177 View Entity
MR. PAGLIUCA person 1022 View Entity

Source Documents (8)

DOJ-OGR-00017107.jpg

Court Transcript (Defense Summation) • 656 KB
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This document is a page from a court transcript (dated August 10, 2022) featuring the defense summation by Ms. Menninger in the Ghislaine Maxwell trial. Menninger argues that the government failed to record interviews with accusers, preventing the defense from knowing if witnesses were coached. She also attacks witness credibility by highlighting inconsistencies between their testimony and flight logs, and suggesting they added Maxwell to their allegations only after hiring personal injury lawyers.

DOJ-OGR-00013869.jpg

Court Transcript (Southern District of New York) • 584 KB
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This document is page 10 of a court transcript from August 2022 (Case 1:20-cr-00330-PAE). Attorney Mr. Everdell explains to the Court the timeline of a real estate purchase by Ms. Maxwell from a couple named O'Neill. The records show contracts were exchanged in December 1996, the deal closed in January 1997, and the official title transfer was recorded in the Land Registry in March 1997.

DOJ-OGR-00018739.jpg

Court Transcript (Cross-Examination) • 516 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca regarding statements she made to the FBI in August 2007. The questioning focuses on whether 'Ms. Roberts' (Virginia) told Carolyn she could make $300 by massaging a man (Epstein) in Palm Beach; Carolyn denies being told this initially, stating she was told only upon arriving at Mr. Epstein's house.

DOJ-OGR-00014637.jpg

Court Transcript / Jury Instructions • 633 KB
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This document is page 237 of a court transcript (filed 08/10/22) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains jury instructions delivered by the judge, specifically addressing the use of pseudonyms for witness privacy due to media attention, and 'Instruction No. 45' regarding the credibility of witnesses and impeachment by prior inconsistent statements. The judge instructs the jury that prior inconsistent statements should be used to evaluate credibility, not as affirmative evidence of Maxwell's guilt.

DOJ-OGR-00014518.jpg

Court Transcript (Defense Summation) • 650 KB
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This document is a page from a court transcript (Summation by Ms. Menninger) filed on August 10, 2022. The defense attorney argues that the accuser (Ms. Moe) changed her story between the victims' compensation fund claim (where she received $1.5 million) and her trial testimony regarding sexual abuse by Epstein and Maxwell. The defense also argues Maxwell was in Santa Fe for architectural meetings and had no role in planning the trip involving the accuser, noting that a person named Maria was originally supposed to go.

DOJ-OGR-00014577.jpg

Court Transcript (Rebuttal Argument) • 641 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring a rebuttal argument by prosecutor Ms. Comey. Comey refutes the defense's suggestion (attributed to Ms. Menninger) that the FBI manipulated witnesses or asked leading questions, citing the ethical testimony of Special Agent Young. She argues that the victims (Jane, Kate, Carolyn, and Annie) did not misremember the defendant's role in their abuse and that the defense's argument relies on the jury believing all witnesses are liars.

DOJ-OGR-00017755.jpg

Court Transcript (Cross-Examination) • 468 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures the cross-examination of a witness identified as 'Jane' regarding a specific claim form (Exhibit J-18). The questioning focuses on whether Jane participated in prosecution against Epstein, her confirmation of filing litigation against Epstein or his Estate (Question 11), and begins to address whether she was trafficked (Question 12). Jane admits to signing the form but notes she 'didn't write this.'

DOJ-OGR-00016800.jpg

Court Transcript (Testimony) • 531 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) dated August 10, 2022. The testimony features witness Young being questioned by Ms. Menninger regarding the timeline of drafting and filing a specific report in late 2019. The Judge intervenes to ensure a specific name is not mentioned in open court, instructing the attorney to use the pseudonym 'Jane' instead.

Related Events

Events with shared participants

The Court announced a 15-minute morning break for the jury.

2022-08-10

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

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A deposition was conducted, as evidenced by the transcript.

Date unknown • Not specified

View

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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Deposition of an unnamed witness conducted by Mr. Edwards, with Mr. Pagliuca present as counsel. The topic is photographs taken by an unnamed male.

Date unknown • Not mentioned

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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

Date unknown

View

The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

View

A discussion between attorneys and the court regarding how to respond to a jury note.

2022-08-10 • Courtroom

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Event Metadata

Type
Unknown
Location
Courtroom (Southern District of New York implied by case number)
Significance Score
5/10
Participants
6
Source Documents
8
Extracted
2025-11-20 22:13

Additional Data

Source
DOJ-OGR-00018739.jpg
Date String
2022-08-10

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