Event Details

August 22, 2022

Description

Court hearing regarding sentencing enhancements in USA v. Maxwell.

Participants (3)

Name Type Mentions
Ms. Moe person 1588 View Entity
The Court organization 2003 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

DOJ-OGR-00014780.jpg

Court Transcript / Legal Filing • 609 KB
View

This document is page 33 of a court transcript filed on August 22, 2022, in the case of USA v. Maxwell. The defense argues against a 'leadership enhancement' for sentencing, claiming trial testimony proves Sarah Kellen was Jeffrey Epstein's assistant, not Ghislaine Maxwell's, citing witnesses Larry Visoski and Cimberly Espinosa. Prosecutor Ms. Moe rebuts by citing victim Carolyn's testimony that Maxwell was present at the Palm Beach residence even when Kellen took over scheduling massages.

Related Events

Events with shared participants

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

2022-08-10

View

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

2022-08-10 • courthouse

View

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

View

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

2022-08-10

View

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

View

A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

View

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

2022-08-10 • Courtroom

View

Direct examination of witness Hesse regarding message taking procedures.

2022-08-10 • Courtroom

View

Event Metadata

Type
Unknown
Location
Courtroom (Southern District of New York implied)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-21 00:41

Additional Data

Source
DOJ-OGR-00014780.jpg
Date String
2022-08-22

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event