August 10, 2022
Discussion regarding a witness's statements about an address, applications, and timeline of residence, including her association with Epstein and move to New York. The validity and nature of a '302' document (agents' notes) are also discussed.
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Everdell | person | 1327 | View Entity |
| The Court | organization | 2003 | View Entity |
| MS. MENNINGER | person | 1436 | View Entity |
| she | person | 97 | View Entity |
DOJ-OGR-00017623.jpg
This document is a partial transcript from a legal proceeding, filed on August 10, 2022, discussing a witness's statements regarding her past residences and applications. The conversation involves attorneys Mr. Everdell and Ms. Menninger, and the Court, focusing on discrepancies or clarifications needed about the witness's timeline, particularly her living situation before and after meeting Epstein and moving to New York. The nature of a '302' document, described as a type-up of agents' notes, is also clarified.
Events with shared participants
An unidentified speaker describes entering a building. An unidentified man opened the door for the speaker and an unidentified woman.
Date unknown • Unspecified Residence/Building
The Court announced a 15-minute morning break for the jury.
2022-08-10
An unknown person left a message for 'Jeff, uy' regarding an unnamed female's schedule, mentioning a potential 2:30 time and her need to stay in school.
2005-02-28 • school
Cross-examination of witness Visoski by Mr. Everdell regarding flights and the identity of a passenger named Jane.
2022-08-10
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
An unidentified female ('She') went running and returned to the gym. This activity was reported to J.E. by Dana.
2005-04-10 • Gym (unspecified)
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
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