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Extraction Summary

5
People
2
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Court transcript / trial proceedings
File Size: 588 KB
Summary

This document is a page from the trial transcript (United States v. Ghislaine Maxwell) where the prosecution (Ms. Moe) and defense (Mr. Pagliuca) argue over the admissibility of message slips. The prosecution asserts these records prove a victim named 'Carolyn' contacted 'the house' during the conspiracy, while the defense argues the slips lack dates and signatures and cannot be fully authenticated by the current witness (Hesse).

People (5)

Name Role Context
Carolyn Victim/Witness
Testified the previous day; her name appears on message slips contacting 'the house'.
Ms. Moe Prosecutor/Government Attorney
Arguing for the admissibility of message slips as business records.
The Court Judge
Presiding over the admissibility argument.
Mr. Pagliuca Defense Attorney
Objecting to the admissibility of the message slips.
Hesse Witness
Mentioned in the header ('Hesse - direct') and referred to as 'This witness' who may be able to authenticate some slips.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Listed in the footer.
The Government
Referred to as 'the government's argument'.

Timeline (2 events)

2022-08-09
Testimony of victim 'Carolyn'
Courtroom
2022-08-10
Legal argument regarding admissibility of message slips
Courtroom

Locations (1)

Location Context
Location contacted by the victim 'Carolyn' during the charged conspiracy.

Relationships (2)

Carolyn Contact The House (Epstein/Maxwell Residence)
Message slips showing her name contacting the house.
Hesse Authenticator Message Slips
Witness has ability to authenticate four or five of these separate slips.

Key Quotes (3)

"many of these messages have the first and last name of a victim who testified yesterday under the name Carolyn."
Source
DOJ-OGR-00018934.jpg
Quote #1
"it confirms that a person with that name was contacting the house during the relevant timeframe of the charged conspiracy."
Source
DOJ-OGR-00018934.jpg
Quote #2
"Many of these message slips don't have dates, don't have signatures, and have very sort of cryptic explanations"
Source
DOJ-OGR-00018934.jpg
Quote #3

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