Event Details

August 10, 2022

Description

Court hearing in Case 1:20-cr-00330-PAE (USA v. Maxwell)

Participants (4)

Name Type Mentions
Judge person 227 View Entity
Loftus person 198 View Entity
Ms. Comey person 1419 View Entity
MR. PAGLIUCA person 1022 View Entity

Source Documents (1)

DOJ-OGR-00016625.jpg

Court Transcript • 545 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) dated August 10, 2022. It details a procedural discussion between the prosecution (Ms. Comey) and defense (Mr. Pagliuca) regarding the testimony of a witness named Loftus and the admission of an FBI 302 report. The defense argues for a live witness to highlight an inconsistent statement regarding whether 'Virginia' approached 'Carolyn' to offer $300 at a party or at a house in Virginia.

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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.

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A discussion between attorneys and the court regarding how to respond to a jury note.

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A witness, Meder, is questioned about a photograph showing Ghislaine Maxwell and Jeffrey Epstein. The photograph, sourced from a CD (1B63) from the Epstein and Maxwell investigation, is admitted into evidence as Plaintiff's Exhibit 342.

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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

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Court proceeding regarding Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Legal argument regarding 'omission theory' and inconsistency in testimony.

2022-08-10 • Southern District of New York (implied by court reporters)

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The conclusion of a cross-examination of witness Dr. Dubin by Ms. Moe, an objection by Mr. Pagliuca, and the witness being excused by the court.

2022-08-10 • Courtroom (implied)

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Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

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Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.

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Plea conference where the decision to seal the federal non-prosecution agreement was made.

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Event Metadata

Type
Unknown
Location
Southern District of New York Court
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 23:21

Additional Data

Source
DOJ-OGR-00016625.jpg
Date String
2022-08-10

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