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Extraction Summary

7
People
2
Organizations
1
Locations
1
Events
4
Relationships
2
Quotes

Document Information

Type: Court transcript
File Size: 498 KB
Summary

This is a page from a court transcript dated July 24, 2019, detailing a discussion between a judge and several lawyers. The conversation covers an agreement between the U.S. Attorney and defense counsel regarding whether trustees or guards will be armed. Attorney Mr. Boies, representing a victim, interrupts to clarify that payments of $250,000 and $100,000 were made by the defendant at a time when a legal proceeding was pending, contradicting a prior statement by the defense.

People (7)

Name Role Context
THE COURT Judge
Presiding over the hearing, asking questions and granting permission to speak.
MR. WEINBERG Counsel
A speaker in the court proceeding, responding affirmatively to the Court.
MR. JAFFE Counsel
A speaker in the court proceeding, explaining the arrangement for trustees or guards.
Mr. Boies Counsel
A speaker in the court proceeding, representing a victim and clarifying a point about financial payments.
U.S. Attorney Prosecutor
Mentioned as a party that will agree with defense counsel on whether trustees or guards are armed.
defense counsel Counsel for the defendant
Mentioned as a party that will agree with the U.S. Attorney on guards, and as having previously indicated no proceedi...
one of the victims Victim
Represented by Mr. Boies, who requests that the victim be allowed to speak in court.

Organizations (2)

Name Type Context
U.S. Attorney government agency
Mentioned as a party that needs to agree on whether trustees or guards will be armed.
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the transcript page as the court reporting service.

Timeline (1 events)

2019-07-24
A court hearing for case 1:19-cr-00490-RMB where counsel and the judge discussed whether trustees/guards would be armed and Mr. Boies clarified the timing of payments made by the defendant.
Court in the Southern District

Locations (1)

Location Context
Implied location of the court, as mentioned in the name of the court reporting company.

Relationships (4)

Mr. Boies Legal (attorney-client) one of the victims
Mr. Boies states, "I would like one of the victims that I represent who is here in court to be able to just speak".
MR. WEINBERG Professional THE COURT
Mr. Weinberg addresses the Court as "your Honor" during the legal proceeding.
MR. JAFFE Professional THE COURT
Mr. Jaffe addresses the Court as "your Honor" during the legal proceeding.
Mr. Boies Professional THE COURT
Mr. Boies addresses the Court as "your Honor" and formally requests permission to speak.

Key Quotes (2)

"They will either be armed or unarmed as the U.S. Attorney and defense counsel agree, and we will follow that order, your Honor."
Source
— MR. JAFFE (Responding to the Court's question about whether trustees or guards are armed.)
DOJ-OGR-00000580.jpg
Quote #1
"The matter that I wanted to clarify is that counsel for the defendant indicated that there was no proceeding pending at the time that the payments of $250,000 and $100,000 were made."
Source
— MR. BOIES (Clarifying a point for the Court, correcting a previous assertion by the defendant's counsel.)
DOJ-OGR-00000580.jpg
Quote #2

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