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Extraction Summary

4
People
3
Organizations
0
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Court transcript
File Size: 560 KB
Summary

This document is page 10 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. The text details a discussion between the Judge, prosecutor Ms. Comey, and defense attorney Mr. Pagliuca regarding the testimony of a records custodian and the government's failure to list a specific financial institution prior to trial. Additionally, Mr. Pagliuca requests permission to use electronic methods for impeaching or refreshing the recollection of witnesses during the trial.

People (4)

Name Role Context
The Court Judge
Presiding over the hearing; ruling on witness list issues.
Ms. Comey Attorney (Prosecution)
Responding to the judge regarding outstanding issues.
Mr. Pagliuca Attorney (Defense)
Raising a procedural request regarding electronic impeachment material.
Unnamed Witness Records Custodian
Subject of discussion regarding their level of seniority and testimony relevance.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Listed in the footer.
The Government
Mentioned by the Court as having failed to include a financial institution on a list.
Unnamed Financial Institution
An entity that will be mentioned during trial but was omitted from the government's list.

Timeline (1 events)

2022-08-10
Court proceeding (Case 1:20-cr-00330-PAE) discussion regarding witness lists and trial procedures.
Southern District of New York (Implied by footer)

Relationships (2)

Ms. Comey Representative The Government
Context implies she represents the government side in the discussion.
Mr. Pagliuca Attorney-Judge The Court
Addressing the judge as 'Your Honor'.

Key Quotes (4)

"It sounds like the government failed to include a financial institution that will be mentioned during trial."
Source
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Quote #1
"I think if you think it's an issue, it's a peremptory."
Source
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Quote #2
"I wanted to talk a little bit about use of impeachment material during trial."
Source
DOJ-OGR-00011631.jpg
Quote #3
"if we are going to be either impeaching or refreshing recollection of a particular witness, that we be able to do it electronically."
Source
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Quote #4

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