August 10, 2022
Direct examination of witness Visoski regarding the hierarchy and roles within Mr. Epstein's organization, specifically concerning Mr. Epstein and Ms. Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Questioner | person | 53 | View Entity |
| Visoski | person | 310 | View Entity |
DOJ-OGR-00017373.jpg
This document is a transcript of a direct examination of a witness named Visoski, filed on August 10, 2022. The witness describes the organizational hierarchy for Mr. Epstein's employees, stating Epstein was "number 1" and Ms. Maxwell was "number 2." According to the testimony, Ms. Maxwell was responsible for handling finances and office spending, and both she and Mr. Epstein employed their own personal assistants.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
A witness is questioned about their past interactions with detectives.
2017-07-26
Witness testimony describing the layout of a property.
Date unknown • Courtroom
Cross-examination of witness Visoski by Mr. Everdell regarding flights and the identity of a passenger named Jane.
2022-08-10
Direct examination of witness Rodgers regarding entries in a flight log.
2022-08-10
Flights into Traverse City, Michigan, that occurred once or twice a year during the summer months (possibly August) in the 1990s.
1990-01-01 • Traverse City, Michigan
A direct examination of a witness regarding the business records of Shoppers Travel, specifically invoice information related to Epstein between January 1999 and December 2006.
Date unknown
Cross-examination of witness Meder in case 1:20-cr-00330-PAE.
2022-08-10
Direct examination of witness Alessi regarding handwriting and markings on Exhibit 52.
Date unknown • Court proceeding
Cross-examination of witness Carolyn regarding her 2007 discussion with the FBI.
2022-08-10
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