Event Details

August 10, 2022

Description

Court filing date of the transcript document (Case 1:20-cr-00330-PAE).

Participants (7)

Name Type Mentions
Ms. Moe person 1588 View Entity
A. Farmer person 547 View Entity
The Court organization 2003 View Entity
MS. MENNINGER person 1436 View Entity
Ms. Comey person 1419 View Entity
JANE person 1277 View Entity
MR. PAGLIUCA person 1022 View Entity

Source Documents (4)

DOJ-OGR-00013700.jpg

Court Transcript (Cross-Examination) • 525 KB
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This document is a page from the court transcript of the cross-examination of A. Farmer (Annie Farmer) during the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense attorney questions Farmer to establish that she never mentioned Ghislaine Maxwell in any of her journals, including those written in Thailand and during her senior year, even after the alleged 'New Mexico event' occurred. The page also includes procedural dialogue regarding the display of Exhibit 604.

DOJ-OGR-00017766.jpg

Court Transcript (Cross-Examination) • 552 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It features a legal argument during the cross-examination of a witness identified as 'Jane.' Ms. Menninger attempts to question Jane about her knowledge of statements her lawyer made to the government regarding how her testimony might impact civil litigation. Ms. Moe (Jane's counsel) objects, arguing that this line of questioning is an attempt to bypass attorney-client privilege and does not constitute valid impeachment.

DOJ-OGR-00019071.jpg

Court Transcript (Cross-Examination) • 426 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Rodgers. The testimony confirms the identities and roles of several Epstein associates: Jeff Shantz as his attorney, Eva Dubin (née Anderson) as his former girlfriend who later married billionaire Glenn Dubin, and Russ Kippus as a relief pilot. The witness confirms Glenn Dubin is a hedge fund manager but is unsure if he was an Epstein client.

DOJ-OGR-00013223.jpg

Court Transcript • 509 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) covering the cross-examination of a witness named Carolyn. The text details a legal argument between prosecutor Ms. Comey and defense attorney Mr. Pagliuca regarding the admissibility of questions about specific paragraphs (39, 51, 57) of a complaint. Ms. Comey explicitly describes an incident where Jeffrey Epstein brought another female into a room and penetrated the victim twice.

Related Events

Events with shared participants

Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

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

2022-08-10

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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

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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

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

2020-07-14

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

2022-08-10 • Courtroom

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A summation by Ms. Moe recounting Jane's testimony was filed with the court.

2022-08-10

View

Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).

2022-08-10 • Courtroom

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Event Metadata

Type
Unknown
Location
Southern District of New York (implied)
Significance Score
5/10
Participants
7
Source Documents
4
Extracted
2025-11-20 21:09

Additional Data

Source
DOJ-OGR-00017766.jpg
Date String
2022-08-10

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