August 10, 2022
Filing of the court transcript.
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | 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 |
| MR. PAGLIUCA | person | 1022 | View Entity |
DOJ-OGR-00014439.jpg
This document is a page from a court transcript (summation by Ms. Moe) in the case against Ghislaine Maxwell filed on August 10, 2022. The text details an account involving a victim named Annie, stating that Maxwell and Epstein attempted to abuse her ('cuddle') in New Mexico, but she hid in a bathroom, causing Maxwell to lose interest. The prosecutor notes that Epstein subsequently paid for Annie to take a summer trip to Thailand, a fact corroborated by her mother and high school boyfriend, David Mulligan, despite the defense's attempt to use spotty border patrol records to dispute it.
DOJ-OGR-00019031.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Rodgers, likely a pilot for Jeffrey Epstein. Rodgers testifies that during thousands of flights piloted for Epstein between 1994 and 2004 (and after), he never observed females on the plane who appeared to be under the age of 18 or 19 without guardians. He specifically confirms that a woman referred to as 'Jane' appeared to be at least 18 years old when he met her.
DOJ-OGR-00017132.jpg
This page is a transcript of a defense summation (Ms. Menninger) in the Ghislaine Maxwell trial (Case 1:20-cr-00330). The attorney attempts to impeach a witness ('Jane') by highlighting discrepancies in her memory regarding the New York house, specifically her failure to recall a major 1994 reconstruction described by witnesses Juan Alessi and Larry Visoski. The text also mentions specific decor described by the accuser ('paintings of orgies') and notes that Cim Espinosa, an employee, specifically booked apartments for Jane and her mother.
DOJ-OGR-00013675.jpg
This document is page 84 of a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) featuring the cross-examination of witness A. Farmer by Ms. Menninger. The testimony concerns a visit Farmer made to Mr. Epstein's home in late 1995 or early 1996, specifically discussing the layout of a room with a desk (presumed office) and potential renovations occurring at the time. The timeline is corroborated by a journal entry dated January 7th, shortly after the witness returned from the trip.
DOJ-OGR-00013153.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The testimony focuses on a conversation where Virginia Roberts approached Carolyn to meet an 'older man' friend in Palm Beach, potentially involving a massage for $300. Carolyn explicitly clarifies that Ghislaine Maxwell was not present during this specific conversation with Virginia.
DOJ-OGR-00017049.jpg
This document is a page from a court transcript of a summation by prosecutor Ms. Moe (Case 1:20-cr-00330-PAE). She details flight logs from May 1997 and April 1998 showing Ghislaine Maxwell and Jeffrey Epstein traveling with a minor victim referred to as 'Jane' (aged 16 and 17 at the times). Ms. Moe argues against the defense's attempt to confuse the jury with photos of an adult assistant also named Jane, citing pilot and DMV testimony to clarify the victim's identity.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
A deposition was conducted, as evidenced by the transcript.
Date unknown • Not specified
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
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
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