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Extraction Summary

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

Document Information

Type: Court transcript (criminal case)
File Size: 612 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. It captures a legal argument between defense attorney Mr. Pagliuca and prosecutor Ms. Moe regarding the admissibility of a 'spiral bound book' of message slips during the direct examination of a witness named Hesse. Pagliuca objects under Federal Rules of Evidence 801 and 803.6, arguing the witness lacks the knowledge to establish a business record foundation, while Moe counters that the authenticity of the book itself is not in dispute.

People (4)

Name Role Context
Mr. Pagliuca Defense Attorney
Arguing an objection regarding the admissibility of evidence (message slips) based on lack of business record foundat...
Ms. Moe Prosecuting Attorney
Responding to the defense objection, arguing that authenticity is not in dispute.
Hesse Witness
Mentioned in the header ('Hesse - direct') and referred to as 'She' and 'this particular witness' in the text. Being ...
Judge (Your Honor) Judge
Addressed by Mr. Pagliuca regarding the objection.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Footer information.
Department of Justice (DOJ)
Implied by Bates stamp 'DOJ-OGR'.

Timeline (1 events)

2022-08-10
Court filing date of transcript for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell).
Courtroom

Locations (1)

Location Context
Location of the court (likely SDNY based on context and reporter name).

Relationships (2)

Mr. Pagliuca Opposing Counsel Ms. Moe
Debating the admissibility of evidence in court.
Hesse Witness/Attorney Mr. Pagliuca
Pagliuca is arguing about Hesse's lack of knowledge regarding the creation of the records.

Key Quotes (3)

"So, I don't think you can just say that we're going to take all these messages with all this different information in it and then say it's all business record, it all comes in for the truth of the matter asserted."
Source
— Mr. Pagliuca (Objecting to the admission of message slips as business records.)
DOJ-OGR-00018935.jpg
Quote #1
"That's my objection under 801, your Honor, and I suppose 803.6, which is the particular subsection under which it is being offered."
Source
— Mr. Pagliuca (Citing specific Federal Rules of Evidence regarding hearsay and business records.)
DOJ-OGR-00018935.jpg
Quote #2
"It's a spiral bound book. It sounds like there is no dispute that these are authentic."
Source
— Ms. Moe (Defending the evidence, noting the witness identified the physical book.)
DOJ-OGR-00018935.jpg
Quote #3

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