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be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE M6SQmaxl admitted at trial showed that accounts under wired approximately $23 million over two occasions during the Document 779 conspiracy to accounts of assertion t control ove inference t bearing her As the record townhouse, hat r these accounts does not undermin hat the de name, to the that Eps testimony that the det So "Ghislaine Maxwell." fendant controlled the Filed 08/22/22 The det Page 8 of 101 Epstein's name Epstein's accountant may have had access to and th reasonable funds in accounts tein bought the det overrule that objection because Fendant told her that defendant her New York townhouse. Paragraph 25 being operated through a culture of fendant her New Yor that is established by a preponderanc third objection that there's no evidence in credit Kate's Epstein bought the is an objection to the characterization you're not maintaining an I think that the def fault is we of the Palm Beach residenc silence. You'll let me know if objection. MR. EVERDELL: Yes. are, your Honor. THE COURT: Understood. overrule this objection. indicates that this was the case. manual instructed employees to "see nothing, nothing." credit Mr. Alessi's testimony that he understood this instruction to be a kind of For example, hear SOUTH E RN STR GI (PORTERS, P.C.* (21 2) 805-0300 Evidence at trial the household nothing, warning that he was supposed k City Fendant's say DOJ-OGR-00014755