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611 KB
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.
|
Relationships (1)
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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