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597 KB
Extraction Summary
6
People
2
Organizations
0
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
597 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a legal argument regarding the admissibility of 'message books' containing caller names, dates, times, and callback numbers intended for the defendant and Mr. Epstein. The Court overrules an objection, citing Federal Rule of Evidence 803.6 (Business Records), stating that witnesses Alessi and Hesse provided sufficient foundation that these were regular records rather than miscellaneous jottings.
People (6)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Attorney (likely Prosecution) |
Arguing for the admissibility of message books as business records.
|
| The Court | Judge |
Presiding over the hearing; overrules an objection regarding the message books.
|
| Mr. Epstein | Associate of Defendant |
Mentioned as one of the recipients of the messages in the book.
|
| The Defendant | Defendant |
Mentioned as a recipient of the messages; implied to be Ghislaine Maxwell based on case number.
|
| Alessi | Witness |
Previous witness whose testimony helped establish the foundation for the evidence.
|
| Hesse | Witness |
Current witness mentioned in the header 'Hesse - direct'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| US District Court |
Implied by case number and 'Southern District' reference.
|
Relationships (1)
Ms. Moe states messages were to report to 'the defendant and Mr. Epstein who was calling,' implying shared communication channels.
Key Quotes (4)
"Again, the purpose of the messages was to report to the defendant and Mr. Epstein who was calling."Source
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Quote #1
"I will overrule the objection."Source
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Quote #2
"sufficient foundation for application of 803.6 has been made."Source
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Quote #3
"These are not the kind of miscellaneous jottings that are excluded from calendars or the like."Source
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Quote #4
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