Event Details

August 10, 2022

Description

Court testimony (Case 1:20-cr-00330-AJN) involving cross-examination of witness Dubin.

Participants (4)

Name Type Mentions
Ms. Moe person 1588 View Entity
Dubin person 62 View Entity
The Court organization 2003 View Entity
MR. PAGLIUCA person 1022 View Entity

Source Documents (1)

DOJ-OGR-00016857.jpg

Court Transcript • 515 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-AJN) featuring the cross-examination of a witness named Dubin. The questioning, conducted by Ms. Moe, focuses on the witness's understanding of the relationship between Ghislaine Maxwell and Jeffrey Epstein during the 1990s (specifically 1994-2000), asking about Maxwell's role in managing Epstein's personal life and whether they had an open relationship. Defense attorney Mr. Pagliuca repeatedly objects to the questions based on lack of foundation.

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Event Metadata

Type
Unknown
Location
Southern District (implied NY)
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 13:10

Additional Data

Source
DOJ-OGR-00016857.jpg
Date String
2022-08-10

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