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Extraction Summary

6
People
2
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Court transcript
File Size: 585 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. The text captures a legal debate regarding witness testimony: first, confirming a female witness will testify only to facts and not offer opinions on 'grooming' (Rule 702), and second, a defense objection by Mr. Pagliuca regarding the government's use of Mr. Buscemi as a 'summary witness' under Rule 1006. The defense argues Buscemi should not analyze complex business or phone records.

People (6)

Name Role Context
The Court Judge
Presiding over the hearing, asking for next topics and who will speak.
Ms. Pomerantz Prosecutor (Government)
Confirming the agreement regarding the female fact witness and the exclusion of opinion testimony.
Mr. Pagliuca Defense Counsel
Raising a potential objection regarding government witness Mr. Buscemi and Rule 1006.
Mr. Buscemi Witness (Government)
Endorsed by the government as a summary witness; subject of defense objection.
Ms. Moe Prosecutor (Government)
Responding to the judge regarding who will speak next.
Unnamed Female Witness Fact Witness
Discussed in lines 1-5; will not offer opinion testimony on 'grooming'.

Organizations (2)

Name Type Context
The Government
Prosecution team endorsing witnesses.
Southern District Reporters, P.C.
Transcription service provider.

Timeline (1 events)

August 10, 2022 (Filing Date)
Court proceedings in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). Discussion concerns the admissibility of witness testimony and the definition of a 'summary witness' under Rule 1006.
Courtroom (Southern District of New York)

Locations (1)

Location Context
Implied by 'Southern District Reporters' and case context (SDNY).

Relationships (2)

The Government Endorsement Mr. Buscemi
The government has endorsed Mr. Buscemi as a... summary witness.
Mr. Pagliuca Legal Opposition Mr. Buscemi
Pagliuca objects to Buscemi's designation as a summary witness.

Key Quotes (4)

"She's here as a fact witness, your Honor. And the government has agreed they don't intend to offer any opinion testimony from her."
Source
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Quote #1
"The government has endorsed Mr. Buscemi as a, as I understand it, summary witness. This is a 1006 issue."
Source
DOJ-OGR-00019130.jpg
Quote #2
"I don't believe that this is an appropriate summary witness under 1006."
Source
DOJ-OGR-00019130.jpg
Quote #3
"specifically not to analyze any complex records or other business transactions or phone records or things like that."
Source
DOJ-OGR-00019130.jpg
Quote #4

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