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595 KB

Extraction Summary

6
People
2
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Court transcript (case 1:20-cr-00330-pae)
File Size: 595 KB
Summary

This document is a page from a court transcript in the case United States v. Ghislaine Maxwell (implied by context and LCGVMAX1 code). Defense attorney Mr. Everdell argues that photographs sent by a witness ('Jane') to Ms. Espinosa, an employee who worked in Epstein's office daily, should be admitted as evidence to show 'Jane' maintained relationships with Epstein's circle after claiming to flee. Prosecutor Ms. Pomerantz counters that the evidence is irrelevant because the witness already acknowledged maintaining such relationships during direct examination.

People (6)

Name Role Context
Mr. Everdell Defense Attorney
Arguing for the admission of photographic evidence to impeach the witness.
Ms. Pomerantz Prosecutor
Arguing against the relevance of the photographic evidence.
The Court Judge
Presiding over the arguments and clarifying the prosecution's stance.
Jeffrey Epstein Alleged Abuser
Mentioned as the 'alleged abuser' and the person 'Jane' fled from.
Ms. Espinosa Epstein Employee
Worked in Epstein's office every day; maintained contact with 'Jane'.
Jane Witness/Victim
Pseudonym for the witness whose testimony and credibility are being debated.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
DOJ
Implied by Bates stamp DOJ-OGR

Timeline (2 events)

August 10, 2022
Court filing of transcript regarding evidentiary dispute.
Courtroom (implied SDNY)
Unknown (Past)
Direct examination of Jane
Courtroom

Locations (2)

Location Context
Location 'Jane' claimed to have fled.
Workplace of Ms. Espinosa.

Relationships (3)

Jane Social/Contact Ms. Espinosa
Jane voluntarily sent photographs to Espinosa after leaving Epstein's direct orbit.
Ms. Espinosa Employment Jeffrey Epstein
Espinosa worked in his office and was there with him every day.
Jane Victim/Abuser (Alleged) Jeffrey Epstein
Referenced as 'her abuser's -- alleged abuser's office'.

Key Quotes (4)

"if she claims that she left New York and she fled this life with Epstein... this is evidence that she was keeping contact with people in his orbit."
Source
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Quote #1
"Ms. Espinosa worked in his office and was there with him in the office every day."
Source
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Quote #2
"She voluntarily sent these photographs to her showing that she maintained that relationship voluntarily"
Source
DOJ-OGR-00013884.jpg
Quote #3
"Jane's testimony was that she herself acknowledged that she had maintained a relationship with some of the individuals"
Source
DOJ-OGR-00013884.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,497 characters)

Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 25 of 246 2320
LCGVMAX1
1 isn't impeaching her -- wouldn't be impeaching her testimony in
2 any way. We just don't understand the relevance of these
3 exhibits.
4 MR. EVERDELL: Your Honor, it's evidence that she
5 maintained a relationship with the people in her abuser's --
6 alleged abuser's office. I mean, if she claims that she left
7 New York and she fled this life with Epstein and didn't want
8 anything more to do with it, this is evidence that she was
9 keeping contact with people in his orbit. Ms. Espinosa worked
10 in his office and was there with him in the office every day.
11 So it goes to show that there was a continuing
12 relationship. She voluntarily sent these photographs to her
13 showing that she maintained that relationship voluntarily,
14 which I think is the opposite of what you would do if what you
15 wanted to do was put all this behind you and not be a part of
16 this world anymore.
17 MS. POMERANTZ: Your Honor, my recollection of Jane's
18 testimony was that she herself acknowledged that she had
19 maintained a relationship with some of the individuals and
20 their orbit on direct examination and in the course of her
21 testimony. So, again, I don't understand the relevance of
22 these photographs.
23 THE COURT: So just to be clear, you're saying that
24 evidence came in already that she maintained a relationship;
25 correct?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013884

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