Relationship Details

This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on 08/10/22. It records the end of a day's proceedings where the defense (Ms. Sternheim) renews a Rule 29 motion for acquittal. The Judge coordinates scheduling for a charging conference with staff member Ms. Williams and adjourns the court until December 18, 2021.

This document is a page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-PAE (the Ghislaine Maxwell case). The Judge and attorneys (Moe, Menninger, Sternheim) discuss balancing public access with necessary redactions and establish time limits for upcoming arguments, with the government requesting up to 2.5 hours. Attorney Sternheim shares a brief anecdote about Judge Motley to contextualize strict time limits.

This document is a page from a court transcript (Case 21-770) dated April 1, 2021. It features a dialogue between the Court and prosecutor Ms. Moe regarding the details of the defendant's (Ghislaine Maxwell) arrest. The discussion focuses on the defendant's refusal to open the door for law enforcement and the specific allegation that she attempted to block location monitoring by wrapping a mobile phone in foil.

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the conclusion of testimony by a witness named Ms. Swain, who confirms she was in Germany while a person named Annie was in Thailand. Following her excusal, attorney Ms. Moe formally announces that the government rests its case.

This document is page 24 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The Judge, Prosecutor Ms. Moe, and Defense Attorney Mr. Everdell are discussing a response to a note received from the jury. The Judge decides to refer the jury back to Instruction Number 21 on page 28. Additionally, the parties discuss extending the schedule for jury deliberations for the following day.

This document is page 8 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. The court receives a note from the jury requesting the transcript of testimony provided by David Rodgers (Epstein's pilot). The Judge and counsel (Ms. Moe for the government, Mr. Everdell and Ms. Sternheim for the defense) discuss the request and the schedule for jury deliberations.

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated July 22, 2022, involving Ms. Sternheim (defense) and Ms. Moe (government). The proceedings cover administrative confirmations of filings on ECF and a substantive discussion regarding the government's compliance with the 'Justice For All Act.' Specifically, Ms. Moe confirms that the government has notified six victims, proven at trial to be impacted, about the upcoming sentencing and their right to be heard.

This document is page 23 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. Prosecutor Ms. Moe argues for the continued detention of the defendant pending trial, citing 'extreme risk of flight,' 'significant financial means,' lack of candor with Pretrial Services regarding finances, and 'strong international ties.' The prosecution emphasizes the seriousness of the charges involving the sexual abuse of minors and the defendant's lack of community ties or stable residence.

This document is a transcript page from a court hearing dated April 1, 2021, involving prosecutor Ms. Moe and the Judge. Ms. Moe argues that the defendant (contextually Ghislaine Maxwell) poses a flight risk because she successfully purchased real estate under a fake name and lived undetected for a year. The Judge questions why this specific information was not presented until the government's reply brief.

This document is page 32 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. Prosecutor Ms. Moe argues that the defendant is a flight risk because she successfully lived in hiding for a year and purchased real estate using a fake name without detection. The Judge (The Court) interrupts to question why this specific information regarding the evasion was not presented until the government's reply brief.

This document is page 76 of a court transcript from Case 1:20-cr-00330-AJN (the Ghislaine Maxwell case) filed on December 10, 2020. The Court questions Ms. Moe (Government) about whether statements made by alleged victims should be considered in the '3142 analysis' (bail determination). Ms. Moe clarifies that while victims have a right to speak under the Crime Victims Rights Act, the government is not using their testimony to support its specific motion, leading the Court to conclude it should not consider the substance of those statements for the bail analysis.

This document is a page from a court transcript (Case 21-770) dated April 1, 2021, documenting a scheduling hearing. The Judge sets the trial commencement date for July 12, 2021, and establishes a timeline for discovery disclosures and pretrial motions running from August 2020 through January 2021. Ms. Moe, representing the government, estimates the prosecution's case will take two weeks, but suggests blocking out three weeks total for the trial.

This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The prosecution (Ms. Moe) and the Judge discuss sealing exhibits and the use of a pseudonym for the next witness, 'Matt,' to protect the identity of the prior witness ('Jane'). The jury enters, and 'Matt' is sworn in to testify for the Government.

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It records a sidebar conference where the Judge confirms that the Government has rested its case and that the Defense (represented by Mr. Everdell and Ms. Sternheim) intends to present a case next. The Judge also schedules the hearing of a Rule 29 motion (motion for acquittal).

This document is a page from a court transcript (Case 22-1426) regarding the sentencing of Ghislaine Maxwell. During the proceeding, Maxwell's attorney, Ms. Sternheim, requests that Maxwell be designated to the BOP women's facility in Danbury and enrolled in the FIT (Female Integrated Treatment) program to address trauma. The Court agrees to make this recommendation and subsequently grants the government's motion, presented by Ms. Moe, to dismiss Counts Seven and Eight.

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. The discussion involves logistics regarding witnesses identified as Jane, Matt, and Brian. The government (Ms. Moe) seeks confirmation that the defense will not recall Jane so she can be released, noting that Matt has testified and Brian will not be testifying.

This document is a page from a court transcript filed on December 17, 2021, in the case against Ghislaine Maxwell. The discussion involves the admissibility of evidence regarding 'non-testifying alleged victims' and 'prior statements of Ms. Maxwell' (referred to as government 8). The government attorney, Ms. Moe, mentions producing a large volume of electronically-stored discovery to the defense.

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) filed on August 10, 2022. The transcript records a discussion ending an evidentiary session where an attorney argues against humiliating women with naked photographs in the courtroom. The court considers an item labeled '309' before adjourning proceedings until December 7, 2021.

This document is a page from a court transcript (Case 1:20-cr-00330, United States v. Ghislaine Maxwell) featuring a legal debate between the prosecution (Ms. Moe) and the defense (Ms. Menninger). The issue concerns the admissibility of statements made by the witness 'Jane's' mother; the government argues it is for the 'effect on the listener' rather than the truth of the matter, while the defense argues it introduces hearsay and precludes cross-examination.

This document is page 7 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. The text captures the beginning of the closing arguments phase, where the Judge outlines the schedule: Ms. Moe will present for the government, followed by a lunch break, and then Ms. Menninger will present for the defense. The page concludes with the Judge introducing Ms. Moe to the jury.

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a discussion between the Judge ('The Court'), Prosecutor Ms. Moe, and Defense Attorney Mr. Everdell regarding the scheduling of a charging conference, potentially on December 16th or 18th. Ms. Moe indicates that the government anticipates resting its case by Thursday of that week, pending the cross-examination of remaining witnesses.