DOJ-OGR-00013295.jpg

605 KB
View Original

Extraction Summary

6
People
3
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Court transcript
File Size: 605 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. Attorneys Rohrbach (Gov) and Sternheim (Defense) argue before the Judge regarding the admissibility of insurance forms and medical billing records related to Mar-a-Lago. The debate centers on whether a form filled out by 'Mr. Roberts' constitutes hearsay and if a witness, Ms. Gill, can testify to practices that occurred before her employment began.

People (6)

Name Role Context
The Court Judge
Presiding over the evidentiary hearing; questioning the verification of insurance forms.
Mr. Rohrbach Attorney (Government/Prosecution)
Arguing that the course of conduct (paying medical bills) validates the insurance evidence.
Ms. Sternheim Attorney (Defense)
Objecting that the government is asking a witness about practices preceding her employment.
Mr. Roberts Subject of form/Employee
Mentioned regarding a statement on an insurance form ('Mr. Roberts' statement on this form') that is being offered fo...
Ms. Gill Witness
A witness the government intends to ask about insurance records and verification.
Lieberman Legal Precedent
Referenced as a case citation ('the Lieberman case') relevant to the admissibility of the evidence.

Organizations (3)

Name Type Context
Mar-a-Lago
Club/Resort mentioned as the entity providing insurance to an employee.
Southern District Reporters, P.C.
Transcription service listed in footer.
DOJ
Department of Justice (referenced in footer stamp 'DOJ-OGR').

Timeline (1 events)

2022-08-10
Court hearing in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell)
Southern District of New York

Locations (2)

Location Context
Palm Beach, Florida (implied); cited as the source of insurance coverage.
Southern District of New York (Court jurisdiction).

Relationships (2)

Mr. Roberts Employment/Insurance Mar-a-Lago
Discussion of insurance forms and statements made by Mr. Roberts regarding coverage through Mar-a-Lago.
Ms. Gill Witness/Attorney Mr. Rohrbach
Rohrbach intends to question Ms. Gill.

Key Quotes (4)

"that person is insured through Mar-a-Lago."
Source
DOJ-OGR-00013295.jpg
Quote #1
"It's Mr. Roberts' statement on this form that you're seeking to offer for the truth."
Source
DOJ-OGR-00013295.jpg
Quote #2
"it's the course of conduct of paying bills for someone who then receives medical treatment"
Source
DOJ-OGR-00013295.jpg
Quote #3
"the government would be asking this witness about a practice that preceded the time period in which she was there."
Source
DOJ-OGR-00013295.jpg
Quote #4

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document