January 01, 1994
The subject filled out an application.
| Name | Type | Mentions | |
|---|---|---|---|
| MS. MENNINGER | person | 1436 | View Entity |
DOJ-OGR-00014498.jpg
This document is a transcript of a legal summation regarding Ms. Menninger, arguing that she misrepresented her personal circumstances. The speaker contrasts her claims of being 'destitute and homeless' with evidence of her living in increasingly larger homes, including one in a gated community. The summation also highlights inconsistencies, such as a guidance counselor's letter describing a 'supportive family' while Ms. Menninger claimed to have trouble communicating with her mother, to undermine her credibility.
Events with shared participants
A deposition was conducted, as evidenced by the transcript.
Date unknown • Not specified
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
A witness, Meder, is questioned about a photograph showing Ghislaine Maxwell and Jeffrey Epstein. The photograph, sourced from a CD (1B63) from the Epstein and Maxwell investigation, is admitted into evidence as Plaintiff's Exhibit 342.
2022-08-10 • Court
Cross-examination of witness Jane by Ms. Menninger in case 1:20-cr-00330-PAE.
2022-08-10
Court hearing regarding redactions and public release of evidence.
2022-08-10 • Courtroom
A legal argument during a court proceeding regarding the admissibility of photographs found in Mr. Epstein's home.
2022-08-10 • Courtroom
A discussion took place regarding the procedural rules for the length and scope of the closing and rebuttal arguments.
2022-08-10 • Courtroom in the Southern District
A charging conference is scheduled for the 18th.
Date unknown • Courtroom
A court hearing where the judge and attorneys discuss resolving an attorney-client privilege issue related to an email.
2022-08-10 • Courtroom
The parties are instructed to confer to try and reach a resolution on the privilege issue.
Date unknown
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