Event Details

August 10, 2022

Description

Filing of the court document.

Participants (4)

Name Type Mentions
Rodgers person 472 View Entity
Mr. Everdell person 1327 View Entity
The Court organization 2003 View Entity
MS. MENNINGER person 1436 View Entity

Source Documents (12)

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Court Transcript (Cross-Examination) • 479 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of witness A. Farmer. The questioning focuses on verifying the timeline of a trip the witness took to Thailand in the summer of 1996 (specifically early July) with a nonprofit organization called Global Roots. The defense attorney presses the witness on the existence of physical records, such as passport stamps or organizational records, to substantiate the specific dates of this travel.

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Court Transcript / Trial Testimony • 502 KB
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This document is page 205 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of a witness named Rodgers by attorney Mr. Everdell. The questioning focuses on challenging Rodgers' memory of a meeting with a person named 'Jane' on November 11, 1996, establishing that the date is derived solely from flight logs which only list a first name—a name shared by others in Epstein's circle, including an assistant. The page concludes with the introduction of sealed exhibits LV3A and LV3B to the jury.

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Court Transcript (Cross-Examination) • 477 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Parkinson. The testimony details the execution of a search warrant on October 20, 2005, specifically confirming Parkinson's role in videotaping the search (warrant reading, security sweep, walk-through) and identifying Kim Paveolic as the photographer.

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Court Transcript (Direct Examination) • 593 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named 'Jane.' Jane testifies about her teenage years (ages 14-16), stating she did not tell her mother about the sexual abuse she experienced at Epstein's house because she felt ashamed and her mother was enamored with Epstein and Maxwell's wealth. Jane describes a strict household dynamic where emotional communication was not allowed.

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Court Transcript (Cross-Examination) • 483 KB
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This page contains a transcript from the cross-examination of a witness identified as 'Jane' in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The questioning focuses on confirming the witness's address and validating applications for the summers of 1994, 1995, and 1996. Two exhibits, J-5 and J-6, are discussed, with the defense moving to admit J-6 under seal without objection.

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Court Transcript (Cross-examination) • 499 KB
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of witness A. Farmer by attorney Ms. Menninger. The questioning focuses on Farmer's journal entries from January 7th and January 25th, 1996, specifically establishing that Ghislaine Maxwell was not mentioned in these entries. The witness confirms adding details retrospectively in the January 25th entry, including going to see a play.

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Court Transcript (Cross-Examination) • 497 KB
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This document is a transcript page from the cross-examination of a witness named Alessi (likely Juan Alessi) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense attorney questions Alessi's credibility, accusing him of lying to the jury and alleging that he stole money from Jeffrey Epstein's house on two occasions in 2003 (once taking $1,900 and once taking $5,600) and attempted to steal a gun. Alessi admits to entering the house/stealing 'one time' but denies the specific details of the two-incident narrative and the gun allegation.

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Court Transcript (Defense Summation/Closing Argument) • 642 KB
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Defense attorney Ms. Menninger delivers a closing argument attacking the credibility of a witness named Kate. Menninger highlights that Kate received $3.25 million from the victims' fund, sought a U visa claiming to be 'exceptional,' and admitted to emailing Epstein for decades while having no proof of contact with Ghislaine Maxwell. The defense argues Kate's memory is flawed due to substance abuse and suggestiveness, specifically challenging her claim of meeting Maxwell at 44 Kinnerton Street in 1994 to qualify for victim compensation.

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Court Transcript (Cross-Examination) • 529 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022, featuring the cross-examination of Dr. Dubin. The questioning focuses on Dubin's personal life in the 1990s (birth of a child in 1997) and pivots to her observations of the relationship between Jeffrey Epstein and Ghislaine Maxwell. Defense attorney Mr. Pagliuca raises objections regarding hearsay and vague time frames, which the Court partially sustains, leading the questioner to narrow the focus to the period between 1994 and 2000.

DOJ-OGR-00017218.jpg

Court Transcript / Jury Instructions • 583 KB
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This document is a page from the jury instructions (Charge) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It outlines instruction No. 15 regarding Count Two, specifically the charge of enticement to engage in illegal sexual activity. The text defines the legal elements the government must prove, including interstate travel and intent, specifically relating to a victim referred to as 'Jane' during the period of 1994 to 1997.

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Court Transcript (Cross-examination) • 469 KB
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This is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of a witness named Chapell. The testimony focuses on a FedEx shipment from December 12, 2002, sent by 'J. Epstein' to a recipient named 'Cardine' in West Palm Beach, Florida. The questioning attorney specifically seeks to establish that the sender was Jeffrey Epstein, not Ghislaine Maxwell.

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Court Transcript (Direct Examination) • 477 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi. Alessi testifies about their duties cleaning Mr. Epstein's massage room and explicitly mentions finding a 'large dildo' during the years 1995 through 1998. Defense attorney Mr. Pagliuca objects during the questioning to request specific time frames.

Related Events

Events with shared participants

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

2022-08-10

View

Cross-examination of witness Visoski by Mr. Everdell regarding flights and the identity of a passenger named Jane.

2022-08-10

View

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

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

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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 specific flight entry in a logbook being discussed during testimony.

1991-07-26

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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Jury Deliberation/Instruction

Date unknown • Courtroom

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Event Metadata

Type
Unknown
Location
Southern District of New York (Implied)
Significance Score
5/10
Participants
4
Source Documents
12
Extracted
2025-11-20 20:51

Additional Data

Source
DOJ-OGR-00017642.jpg
Date String
August 10, 2022

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