Event Details

August 10, 2022

Description

Court proceeding filing date.

Participants (8)

Name Type Mentions
Ms. Moe person 1588 View Entity
Ms. Drescher person 370 View Entity
McHugh person 71 View Entity
Rocchio person 289 View Entity
The Court organization 2003 View Entity
MS. MENNINGER person 1436 View Entity
JANE person 1277 View Entity
MR. PAGLIUCA person 1022 View Entity

Source Documents (3)

DOJ-OGR-00017927.jpg

Court Transcript • 281 KB
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This document is page 54 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. The page captures a brief exchange during the direct examination of a witness named Rocchio, where the Judge ('The Court') addresses a procedural disagreement regarding a question asked by Mr. Pagliuca, noting the necessity of the court reporter. The majority of the page is blank, indicating the session continued on the next page.

DOJ-OGR-00018488.jpg

Court Transcript (Direct Examination) • 338 KB
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This document is page 151 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination of a witness named McHugh by an attorney named Ms. Moe. The testimony concerns an asset account statement from September 2002 held in the name of Jeffrey Epstein, care of Financial Trust Company.

DOJ-OGR-00017753.jpg

Court Transcript (Cross-Examination) • 446 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness testifying under the pseudonym 'Jane' by Ms. Menninger. The questioning focuses on Jane's civil lawsuits filed in January 2020 against Ghislaine Maxwell and Epstein's estate with the assistance of attorney Mr. Glassman.

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The Court announced a 15-minute morning break for the jury.

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

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A deposition was conducted, as evidenced by the transcript.

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Deposition of an unnamed witness conducted by Mr. Edwards, with Mr. Pagliuca present as counsel. The topic is photographs taken by an unnamed male.

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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

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The Government gave on-the-record assurances to the Court regarding investigative files.

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A discussion between attorneys and the court regarding how to respond to a jury note.

2022-08-10 • Courtroom

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A summation by Ms. Moe recounting Jane's testimony was filed with the court.

2022-08-10

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Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).

2022-08-10 • Courtroom

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Event Metadata

Type
Unknown
Location
Southern District of New York (Implied by case number)
Significance Score
5/10
Participants
8
Source Documents
3
Extracted
2025-11-20 20:20

Additional Data

Source
DOJ-OGR-00017927.jpg
Date String
2022-08-10

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