DOJ-OGR-00013358.jpg
632 KB
Extraction Summary
5
People
3
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
632 KB
Summary
A page from a court transcript (Case 1:20-cr-00330-PAE) featuring a legal argument regarding the admissibility of evidence under Rule 803.6 (Business Records). Defense attorney Mr. Pagliuca argues that record-keeping practices were inconsistent after Mr. Alessi left in 2002, contradicting testimony by Alessi and Ms. Hesse. The discussion specifically concerns the admissibility of Western Union money transfer records.
People (5)
| Name | Role | Context |
|---|---|---|
| Mr. Pagliuca | Defense Attorney |
Arguing against the admissibility of certain records, stating practices were not followed consistently.
|
| Mr. Alessi | Former Employee/Witness |
Mentioned as having left employment in 2002; his testimony is being compared to the records.
|
| Ms. Hesse | Witness |
Mentioned in the header ('Hesse - direct') and in the text regarding her testimony about record-keeping.
|
| The Court | Judge |
Interjecting to clarify that practices were 'Not followed in every instance.'
|
| Lieberman | Legal Reference |
Referenced in 'Lieberman-related issue', likely referring to a legal precedent.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Western Union |
Mentioned in relation to money transfer records being discussed.
|
|
| Southern District Reporters, P.C. |
Court reporting agency listed in the footer.
|
|
| DOJ |
Department of Justice, referenced in the footer stamp DOJ-OGR-00013358.
|
Timeline (2 events)
2022-08-10
Court hearing regarding Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), specifically discussing the admissibility of business records and Western Union transfers.
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
Referenced by Mr. Pagliuca, likely referring to the specific residence where the records/books were kept.
|
Relationships (1)
Defense counsel compares the records to 'what either Mr. Alessi or Ms. Hesse said.'
Key Quotes (3)
"Mr. Alessi left in 2002."Source
DOJ-OGR-00013358.jpg
Quote #1
"It's clear from looking at these records that whatever the practice was, was not followed going forward."Source
DOJ-OGR-00013358.jpg
Quote #2
"all the Western Union money transfer records for the truth of the content"Source
DOJ-OGR-00013358.jpg
Quote #3
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