Relationship Details

Ms. Moe Professional Nicole Hesse

Connected Entities

Entity A
Ms. Moe
Type: person
Mentions: 1588
Entity B
Nicole Hesse
Type: person
Mentions: 36

Evidence

Ms. Moe is conducting the direct examination of Nicole Hesse, who is a witness.

Ms. Moe conducted the direct examination of NICOLE HESSE.

Ms. Moe is conducting the direct examination of Nicole Hesse, who is a witness.

Source Documents (3)

DOJ-OGR-00018925.jpg

Unknown type • 463 KB
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This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of the direct examination of a witness, Nicole Hesse, who has been called by the Government. After being sworn in, Ms. Hesse states and spells her name for the record and answers preliminary questions from an attorney, Ms. Moe, about her birthplace (West Palm Beach, Florida) and where she grew up (North Palm Beach).

DOJ-OGR-00013341.jpg

Unknown type • 462 KB
View

This document is a court transcript from August 10, 2022, capturing the beginning of testimony from a witness named Nicole Hesse. After being sworn in, Ms. Hesse states her name for the record and answers preliminary questions from an attorney, Ms. Moe, establishing her birthplace as West Palm Beach, Florida, and that she grew up in North Palm Beach.

DOJ-OGR-00013540.jpg

legal document • 373 KB
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This document is an index of examination from a legal case (1:20-cr-00330-PAE), filed on August 10, 2022. It lists the direct, cross, and redirect examinations of witnesses Janine Gill Velez, Shawn, Nicole Hesse, and David Rodgers by various attorneys, providing the corresponding page numbers in the full transcript. The document also includes a list of government exhibits that were received into evidence.

Mutual Connections

Entities connected to both Ms. Moe and Nicole Hesse

GOVERNMENT (organization)
GHISLAINE MAXWELL (person)
MR. PAGLIUCA (person)

Ms. Moe's Other Relationships

Legal representative The Court
Strength: 19/10 View
Representative The government
Strength: 17/10 View
Opposing counsel Mr. Everdell
Strength: 15/10 View
Legal representative The government
Strength: 12/10 View
Professional The Court
Strength: 11/10 View

Nicole Hesse's Other Relationships

Business associate Sara
Strength: 7/10 View
Business associate JEFFREY E EPSTEIN
Strength: 6/10 View
Sender recipient HELEN
Strength: 6/10 View
Business associate JEFFREY
Strength: 6/10 View
Friend JEFFREY E EPSTEIN
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 14:42
Last Updated
2025-11-20 16:09

Entity Network Stats

Ms. Moe 122 relationships
Nicole Hesse 15 relationships
Mutual connections 3

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