INSIDER exclusively obtained the list of witnesses prosecutors said could testify against Delvey, whose real name is Anna Sorokin.
Delvey has been charged with 10 counts of theft, larceny, or attempted theft or larceny. Prosecutors say she misrepresented herself as a German heiress and falsified financial documents to gain access to New York's socialite community. With those connections, Delvey lived a jet-set lifestyle and left banks, hotels, and friends with the bill.
Delvey pleads innocent of all charges. Her attorney, Todd Spodek, said in court Wednesday that her actions amounted to racking up unpaid debts, which is a civil matter rather than a crime like larceny or theft. The trial began on Wednesday.
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Among the list of witnesses for the prosecution is Andr Balazs, the millionaire hotel mogul who was engaged to Uma Thurman between 2004 and 2007, and dated her again in 2015 and 2016. He's also previously dated Courtney Love and Rachel Handler.
The list also includes financial groups like Citibank, Fortress Investment Group, Blade Financial Services, and Santander.
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The trial is scheduled to end on April 26, so it's unlikely that prosecutors will have the chance to call every single member of the 49-person list to the stand. The New York Post previously reported that Assistant District Attorney Catherine McCall, who is prosecuting the case, intends to call between 20 and 25 witnesses.
Here's the full list of potential witnesses for the prosecution. Some witnesses are identified only by their institution.
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