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Extraction Summary

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

Document Information

Type: Court transcript (case 1:20-cr-00330-ajn)
File Size: 552 KB
Summary

This document is a page from a court transcript filed on August 10, 2022, associated with Case 1:20-cr-00330-AJN (the Ghislaine Maxwell trial). Attorneys Ms. Menninger and Mr. Rohrbach argue before the judge regarding the admissibility of a prior deposition excerpt from Mr. Epstein. The defense (Rohrbach) objects to the evidence based on Rule 804, arguing that the government's motive in the current criminal case (determining where Epstein personally lived) differs from the motive in the prior civil litigation (determining if he had moved).

People (4)

Name Role Context
Ms. Menninger Attorney (Prosecution)
Arguing for the admission of deposition excerpts under Rule 804(b)(1).
Mr. Rohrbach Attorney (Defense)
Objecting to the admission of evidence regarding Epstein's deposition.
The Court Judge
Ruling on objections regarding evidence admissibility.
Mr. Epstein Subject of Deposition
His prior deposition testimony is the subject of the legal argument.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
The Government
Referenced by Mr. Rohrbach regarding their motive in developing facts.
DOJ
Implied by footer stamp DOJ-OGR

Timeline (1 events)

2022-08-10
Court hearing regarding Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). Attorneys argue over the admissibility of Jeffrey Epstein's prior deposition testimony.
Southern District of New York (implied by reporter name)

Relationships (2)

Ms. Menninger Opposing Counsel Mr. Rohrbach
Arguing different sides of an objection in court.
The Government Investigative Mr. Epstein
Discussion of the government's motive to determine where Epstein lived.

Key Quotes (3)

"I'm sustaining the objection. 201(a) has not been sufficiently established, in light of the posture of the litigation and what was materially in dispute."
Source
DOJ-OGR-00016906.jpg
Quote #1
"The government's motive here is to determine where Mr. Epstein personally lived."
Source
DOJ-OGR-00016906.jpg
Quote #2
"The government's motive in this deposition was to determine whether he had moved -- whatever that means"
Source
DOJ-OGR-00016906.jpg
Quote #3

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