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Extraction Summary

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

Document Information

Type: Court transcript
File Size: 601 KB
Summary

This document is a page from a court transcript filed on August 10, 2022, in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). Prosecutor Ms. Moe argues for the use of a summary witness to review exhibits without discussing investigative steps. The Judge ('The Court') rejects this characterization, stating that the proposed testimony does not fit Federal Rule of Evidence 1006 and appears to be an improper 'mini closing argument' presented through a witness.

People (2)

Name Role Context
Ms. Moe Attorney (Prosecution)
Arguing for the admissibility of a summary witness's testimony regarding record analysis.
The Court Judge
Presiding over the argument; skepticism regarding the prosecution's use of a summary witness under Rule 1006.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
DOJ
Implied by Bates stamp DOJ-OGR

Timeline (1 events)

2022-08-10
Court hearing regarding the admissibility of summary witnesses and Rule 1006 evidence in Case 1:20-cr-00330.
Courtroom (Southern District)

Locations (1)

Location Context
Implied by Southern District Reporters

Relationships (1)

Ms. Moe Legal Proceedings The Court
Dialogue exchange in transcript where Ms. Moe argues a point and The Court responds with a ruling/opinion.

Key Quotes (3)

"The purpose here isn't to have the summary witness talk through the investigation or investigative steps, but to talk about a review of exhibits."
Source
DOJ-OGR-00019135.jpg
Quote #1
"you're providing essentially a closing argument or mini closing argument via a witness who has no personal involvement in the investigation"
Source
DOJ-OGR-00019135.jpg
Quote #2
"But I can't say I've ever seen a version like this."
Source
DOJ-OGR-00019135.jpg
Quote #3

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