DOJ-OGR-00018937.jpg
613 KB
Extraction Summary
5
People
2
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
613 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) discussing the admissibility of spiral-bound message pads used by household staff. The prosecution (Ms. Moe) argues these are valid business records created under strict instructions from the defendant, while the defense (Mr. Pagliuca) counters that many messages are undated and unsigned, though noting Ms. Hesse's messages were 'well maintained.'
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Attorney (Prosecution) |
Arguing for the admissibility of message pads as business records.
|
| The Court | Judge |
Presiding over the evidentiary discussion.
|
| Mr. Pagliuca | Attorney (Defense) |
Arguing against the consistency and admissibility of the message pads.
|
| Ms. Hesse | Witness / Household Staff |
Mentioned as having messages that were 'pretty well maintained'; testifying witness (indicated by header 'Hesse - dir...
|
| The Defendant | Defendant |
Referenced as giving 'particular restrictions' to the household (Ghislaine Maxwell, implied by case number).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting service listed in footer.
|
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| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR).
|
Timeline (1 events)
2022-08-10
Court filing date of the transcript regarding evidentiary objections.
Courtroom (SDNY)
Locations (2)
| Location | Context |
|---|---|
|
Residence where the message pads were kept and employees worked.
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|
|
Court jurisdiction (implied by Southern District Reporters).
|
Relationships (2)
Context of her taking messages and following household instructions.
Reference to 'particular restrictions given by the defendant' to the household.
Key Quotes (4)
"the instructions at the household were to take contemporaneous messages as they came in, in a message pad exactly like this."Source
DOJ-OGR-00018937.jpg
Quote #1
"Ms. Hesse's messages, for example, are pretty well maintained"Source
DOJ-OGR-00018937.jpg
Quote #2
"there are many multiples that are unsigned, undated, and don't fall"Source
DOJ-OGR-00018937.jpg
Quote #3
"particular restrictions given by the defendant."Source
DOJ-OGR-00018937.jpg
Quote #4
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