DOJ-OGR-00008309.jpg
738 KB
Extraction Summary
7
People
4
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal filing (court order/opinion or memorandum of law)
File Size:
738 KB
Summary
This document is page 7 of a legal filing from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 9, 2021. It discusses the legal admissibility of a telephone directory (Exhibit GX 606) found at the Palm Beach residence, arguing it is not hearsay because it is offered to prove a link between Maxwell and the listed contacts rather than the truth of the contact details. The text cites witness Mr. Alessi's testimony confirming Maxwell regularly used this directory.
People (7)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the legal argument regarding evidence admissibility; linked to a telephone directory and Palm Beach reside...
|
| Mr. Alessi | Witness |
Provided testimony establishing that Maxwell regularly used the telephone directory.
|
| Lieberman | Legal Precedent |
Defendant in cited case United States v. Lieberman.
|
| Tin Yat Chin | Legal Precedent |
Defendant in cited case regarding credit card receipts.
|
| Chavez | Legal Precedent |
Defendant in cited case regarding phone numbers on scraps of paper.
|
| Munguia | Legal Precedent |
Defendant in cited case regarding cell-phone contact lists.
|
| Gaitan-Acevedo | Legal Precedent |
Defendant in cited case regarding numbers and addresses linking conspirators.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| S.D.N.Y. |
Southern District of New York (Court)
|
|
| Second Circuit |
Court of Appeals cited for legal precedence
|
|
| 10th Cir. |
Court cited for legal precedence
|
|
| 6th Cir. |
Court cited for legal precedence
|
Timeline (1 events)
Unknown (Trial Date)
Testimony of Mr. Alessi regarding Ms. Maxwell's use of the telephone directory.
Courtroom (implied)
Locations (1)
| Location | Context |
|---|---|
|
Location where the telephone directory (GX 606) was maintained and used by Maxwell.
|
Relationships (2)
Testimony of Mr. Alessi cited regarding Maxwell's behavior.
The directory is relevant to show a link between Ms. Maxwell and the names and phone numbers listed.
Key Quotes (2)
"Here, the jury could conclude based on the testimony of Mr. Alessi and GX 606 that Ms. Maxwell regularly used this telephone directory, versions of which were maintained over the years at the Palm Beach residence."Source
DOJ-OGR-00008309.jpg
Quote #1
"The directory is thus relevant for the non-hearsay purpose that it tends to show a link between Ms. Maxwell and the names and phone numbers listed, as well as how the information was organized."Source
DOJ-OGR-00008309.jpg
Quote #2
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