January 01, 2002
Date the photograph in question was allegedly taken.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Female Subject | person | 9 | View Entity |
DOJ-OGR-00018592.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Ms. Menninger argues against admitting a topless photograph of a female subject found in Jeffrey Epstein's possession in 2019, stating the photo dates to 2002 when the subject was of age. Menninger argues that introducing the photo creates a '403 problem' (prejudice) because the prosecution will not call the subject to testify due to her 'credibility problems.'
Events with shared participants
A long trial is mentioned as the context for the events being discussed.
Date unknown • Court
An unnamed female and her two seniors decided not to tell the judge about a Westlaw report.
Date unknown
Subject was seen taking approximately 2 1/2 Xanax bars while partying in the early morning hours.
2006-03-31 • PALM BEACH COUNTRY ESTATES
A female subject began flailing her arms and fist wildly, striking her father in the left and right forearm. She later admitted to hitting him.
2006-04-01 • THE RESIDENCE
The female subject was placed into handcuffs. The case was cleared by arrest.
2006-04-01 • THE RESIDENCE
The female subject was transported to the Juvenile Assessment Center by D/S KONTT.
2006-04-01 • JUVENILE ASSESSMENT CENTER
An unnamed woman's phone was hacked after her personal information was revealed in unsealed court documents.
Date unknown
An attempted interview of a female subject by Alan Dershowitz's investigators.
Date unknown
A recent arrest of the female subject for possession of marijuana and drug paraphernalia.
Date unknown • Palm Beach
Time period relevant to the testimony regarding the female subject.
2000-01-01 • Unknown
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