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Extraction Summary

5
People
1
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Legal document
File Size: 611 KB
Summary

This document is a court transcript from July 22, 2022, detailing a discussion about the date of a specific message, believed to be from November 2004. An attorney, Ms. Moe, argues that surrounding dates on message pads, flight records, and the defendant's travel with Epstein during that time support this date. The testimony of a crime victim named Carolyn is also cited as evidence of an ongoing conspiracy, which the defendant has the burden to prove withdrawal from.

People (5)

Name Role Context
THE COURT Judge
Speaker in the transcript, questioning the date of a document.
MS. MOE Attorney
Speaker in the transcript, arguing for a specific date (November 2004) for a message based on surrounding evidence.
Epstein
Mentioned as someone the defendant was traveling with during November 2004.
Carolyn Crime victim
Mentioned as a crime victim whose testimony indicated an ongoing conspiracy.
MR. EVERDELL Attorney
Speaker in the transcript, beginning to respond to the Court and Ms. Moe.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. Company
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceeding.

Timeline (2 events)

2004-11
The defendant was traveling with Epstein.
the defendant Epstein
2022-07-22
A court hearing where the date of a piece of evidence (a message) from 2004 was discussed.
Southern District Court

Relationships (1)

the defendant Associate Epstein
The document states that 'the defendant was still traveling with Epstein during this exact same time period' (November 2004).

Key Quotes (4)

"It's not dated November 2004; am I right?"
Source
— THE COURT (Questioning the date of a message being discussed.)
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Quote #1
"Yes, your Honor, all of the dates surrounding the message would be after November 1, 2004. The neighboring dates are November 13."
Source
— MS. MOE (Responding to the Court and providing evidence for dating the message to November 2004.)
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Quote #2
"In addition, as we noted in our brief, the defendant was still traveling with Epstein during this exact same time period."
Source
— MS. MOE (Providing additional context to support the argument that the conspiracy was ongoing in November 2004.)
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Quote #3
"We think that the message pads, the flight records, the fact that the testimony of a crime victim Carolyn was that the conspiracy was ongoing more than meets this burden."
Source
— MS. MOE (Summarizing the evidence that supports the claim of an ongoing conspiracy.)
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Quote #4

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