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Extraction Summary

3
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Court transcript
File Size: 602 KB
Summary

This document is a transcript from a court hearing dated April 1, 2021. The Judge is pressing Ms. Moe (likely a government attorney) on the thoroughness of discovery and timely disclosures. Ms. Moe confirms her team met personally with the FBI in Florida to ensure they obtained a 'comprehensive set of materials.' The Judge emphasizes that they must actively retrieve files rather than just accepting initial representations. The discussion then moves to setting a schedule previously discussed with Mr. Cohen.

People (3)

Name Role Context
The Court Judge
Presiding official emphasizing the need for thorough discovery and timely disclosures.
Ms. Moe Attorney (likely Prosecution/Government)
Addressing the court regarding meetings with the FBI and discovery materials.
Mr. Cohen Attorney (Defense/Opposing Counsel)
Mentioned as having discussed the proposed schedule with Ms. Moe.

Organizations (3)

Name Type Context
F.B.I.
Met with Ms. Moe's team in Florida to provide materials.
Southern District Reporters, P.C.
Court reporting agency listed in the footer.
DOJ
Department of Justice, implied by the footer code 'DOJ-OGR'.

Timeline (2 events)

2021-04-01
Court Hearing
Courtroom (Southern District)
Unknown (Prior to hearing)
Legal team meeting with FBI
Florida
Ms. Moe's Team F.B.I.

Locations (2)

Location Context
Location where Ms. Moe's team met personally with the F.B.I.
Likely Southern District of New York (SDNY), implied by the court reporter's name.

Relationships (2)

Ms. Moe Investigative/Cooperative F.B.I.
Ms. Moe's team met personally with the F.B.I. in Florida to retrieve materials.
Ms. Moe Opposing Counsel Mr. Cohen
They discussed a proposed schedule together before presenting to the judge.

Key Quotes (3)

"Our team met personally with the F.B.I. in Florida to make sure that we had the materials"
Source
DOJ-OGR-00001019.jpg
Quote #1
"it was represented to us that the materials that the F.B.I. provided in Florida were the comprehensive set of materials."
Source
DOJ-OGR-00001019.jpg
Quote #2
"I expect here... thoughtful and critical pushing and pressing of questions and issues with respect to actively retrieving any appropriate files."
Source
DOJ-OGR-00001019.jpg
Quote #3

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