Relationship Details

Hesse Legal representative Ms. Moe

Connected Entities

Entity A
Hesse
Type: person
Mentions: 80
Entity B
Ms. Moe
Type: person
Mentions: 1588

Evidence

Ms. Moe is questioning Hesse in court.

Header states 'Hesse - direct' while Ms. Moe is the attorney speaking regarding the witness's evidence.

Source Documents (2)

DOJ-OGR-00018950.jpg

Court Transcript • 503 KB
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This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Hesse by Ms. Moe regarding 'Government Exhibit 1B'. The testimony focuses on identifying specific written messages, one dated 8/12/04 signed by the witness, and another dated 7/30 addressed 'for Mr. Epstein', potentially left by someone named Carolyn or someone with the initial 'K'.

DOJ-OGR-00018936.jpg

Court Transcript • 567 KB
View

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Hesse. Attorney Ms. Moe and the Court discuss the admissibility of exhibits 1B, 3P, and 3X, debating hearsay objections and the criteria for the 'business records' exception. The Judge outlines the requirements for establishing a foundation for business records.

Mutual Connections

Entities connected to both Hesse and Ms. Moe

MAXWELL (person)
The Court (organization)
GHISLAINE MAXWELL (person)
MR. PAGLIUCA (person)

Hesse's Other Relationships

Professional PAGLIUCA
Strength: 6/10 View
Professional Ms. Moe
Strength: 6/10 View
Legal representative The Court
Strength: 5/10 View
Legal representative MR. PAGLIUCA
Strength: 5/10 View
Employee GHISLAINE MAXWELL
Strength: 5/10 View

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

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 20:53
Last Updated
2025-11-20 23:41

Entity Network Stats

Hesse 27 relationships
Ms. Moe 122 relationships
Mutual connections 4

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