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"accounts under Epstein's name wired approximately $23 million over two occasions during the conspiracy to accounts of Ghislaine Maxwell"

"MR. EVERDELL: Yes. I think that the default is we are, your Honor."

"I overrule that objection because I credit Kate's testimony that the defendant told her that Epstein bought the defendant her New York townhouse."

"Case 1:20-cr-00330-PAE... THE COURT: Understood. I overrule this objection."

"The case involves Ghislaine Maxwell and Jeffrey Epstein. The defendant's assertion that Epstein's accountant may have had access..."

"objection to the characterization of the Palm Beach residence being operated through a culture of silence. Evidence at trial indicates that this was t"

"Kate's testimony that the defendant told her that Epstein bought the defendant her New York townhouse."

"the household manual instructed employees... I credit Mr. Alessi's testimony that he understood this instruction to be a kind of warning"

"the household manual instructed employees to see nothing, hear nothing, say nothing. I credit Mr. Alessi's testimony that he understood this instructi"

"I credit Kate's testimony that the defendant told her that Epstein bought the defendant her New York townhouse."