August 10, 2022
Filing of Document 747 in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell).
| Name | Type | Mentions | |
|---|---|---|---|
| Judge | person | 227 | View Entity |
| Jury | person | 126 | View Entity |
| Counsel | person | 172 | View Entity |
DOJ-OGR-00018014.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi (likely Juan Alessi). The witness is being asked to verify their memory of specific pages (33 through 42) of an unidentified exhibit; the witness confirms recognizing pages 34-41 but states they do not remember pages 33 or 42.
DOJ-OGR-00011684.jpg
This document is page 19 of a court transcript (Document 741) filed on August 10, 2022, from the case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). It contains standard jury instructions delivered by the judge, explaining that lawyer statements and objections are not evidence, and instructing jurors to use their common sense when evaluating testimony. The page bears the Bates stamp DOJ-OGR-00011684.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
Projected start of opening statements.
2021-11-29 • SDNY
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Admission of Defense Exhibits J-8/9 and J-15 into evidence.
Date unknown • Courtroom
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