DOJ-OGR-00013870.jpg
616 KB
Extraction Summary
7
People
1
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
616 KB
Summary
This document is a court transcript from August 10, 2022, discussing the admissibility of evidence related to a property transfer. One party presents land registry records and an attorney's files to show ownership passing from 'the O'Neills' to 'Ms. Maxwell' in the 1990s. An opposing attorney, Mr. Rohrbach, argues this evidence is overly confusing, involves complex British real estate law, and is irrelevant to when the defendant actually occupied the property, and would therefore prejudice the jury.
People (7)
| Name | Role | Context |
|---|---|---|
| the O'Neills | Previous property owner |
Mentioned as the first owners of a property as of '92, before title passed to Ms. Maxwell.
|
| Ms. Maxwell | Property owner / Defendant |
Acquired title to a property from the O'Neills as of '97. She was represented by Mr. Grumbridge and is referred to as...
|
| Mr. Grumbridge | Attorney |
Represented Ms. Maxwell in a property transaction. Records of the sale are in his files in London.
|
| Mr. Rooney | Witness |
Has seen the documents in Mr. Grumbridge's files in London and is prepared to testify about them.
|
| Mr. Rohrbach | Speaker (likely attorney) |
Addressing the court, arguing that the land transfer evidence is confusing and would prejudice the jury.
|
| Mr. Everdell |
Mentioned by Mr. Rohrbach as having just made a point about the confusing and complicated nature of the evidence.
|
|
| THE COURT | Judge |
Presiding over the legal proceeding, addressed by the speakers.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting agency.
|
Timeline (3 events)
2022-08-10
A court hearing where attorneys discuss the admissibility of evidence regarding a property transfer.
Locations (1)
| Location | Context |
|---|---|
|
The location of Mr. Grumbridge's files, which Mr. Rooney has seen.
|
Relationships (2)
Mr. Grumbridge was the attorney who represented Ms. Maxwell in a property transaction.
The O'Neills transferred title of a property to Ms. Maxwell, indicating a seller-buyer relationship.
Key Quotes (3)
"Okay. Mr. Rohrbach."Source
— THE COURT
(Prompting Mr. Rohrbach to speak.)
DOJ-OGR-00013870.jpg
Quote #1
"I think that the point Mr. Everdell just made about how this is confusing and complicated reinforces two of the government's arguments."Source
— MR. ROHRBACH
(Beginning his argument to the court.)
DOJ-OGR-00013870.jpg
Quote #2
"First of all, putting this confusing set of land transfers and leaseholds that speaks to when the defendant took ownership of the property would confuse the jury into having to understand British real estate law and actually says nothing about when she, in fact, occupied the property for the reasons"Source
— MR. ROHRBACH
(Arguing against the admission of evidence related to property transfers.)
DOJ-OGR-00013870.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document