Event Details

August 10, 2022

Description

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

Participants (7)

Name Type Mentions
Ms. Moe person 1588 View Entity
government counsel person 14 View Entity
Ms. Sternheim person 877 View Entity
The Court organization 2003 View Entity
MS. MENNINGER person 1436 View Entity
Ms. Comey person 1419 View Entity
MR. PAGLIUCA person 1022 View Entity

Source Documents (5)

DOJ-OGR-00016219.jpg

Court Transcript • 591 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 records a procedural discussion between the Judge, Ms. Moe, and Mr. Pagliuca regarding the admission of 'Exhibit 52.' The defense (Pagliuca) argues that only photocopies of specific pages, not the entire exhibit, were intended for the jury, while the full exhibit should be preserved for appellate purposes.

DOJ-OGR-00017565.jpg

Court Transcript • 582 KB
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This document is a page from a court transcript (Case 1:20-cr-00330, United States v. Ghislaine Maxwell) featuring a legal debate between the prosecution (Ms. Moe) and the defense (Ms. Menninger). The issue concerns the admissibility of statements made by the witness 'Jane's' mother; the government argues it is for the 'effect on the listener' rather than the truth of the matter, while the defense argues it introduces hearsay and precludes cross-examination.

DOJ-OGR-00013847.jpg

Court Transcript • 599 KB
View

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. The text details a procedural discussion between the prosecution (represented by Ms. Moe and others) and the defense (Ms. Menninger) regarding the timeline for redacting government and defense exhibits. The Court agrees to allow the parties to resolve these redaction issues and an attorney-client privilege issue over the upcoming weekend.

DOJ-OGR-00018942.jpg

Court Transcript • 632 KB
View

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features an argument by attorney Mr. Pagliuca regarding the admissibility of evidence under the business records exception (Rule 803.6), specifically challenging the consistency of record-keeping in a 'book' and 'Western Union money transfer records' after an individual named Mr. Alessi left in 2002. The defense argues that the records do not meet the standard of a regular business practice.

DOJ-OGR-00016723.jpg

Court Transcript • 552 KB
View

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features a procedural discussion between the Judge ('The Court'), Defense attorneys (Mr. Pagliuca, Ms. Sternheim), and the Prosecution (Ms. Comey). The primary topic is whether the government intends to call a rebuttal witness; Ms. Comey indicates they are leaning against it but will decide by the next morning.

Related Events

Events with shared participants

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

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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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Direct examination of witness Hesse regarding message taking procedures.

2022-08-10 • Courtroom

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Event Metadata

Type
Unknown
Location
Courtroom
Significance Score
5/10
Participants
7
Source Documents
5
Extracted
2025-11-20 21:16

Additional Data

Source
DOJ-OGR-00016219.jpg
Date String
2022-08-10

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