DOJ-OGR-00013872.jpg

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Extraction Summary

5
People
3
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Court transcript
File Size: 582 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, involving the trial of Ghislaine Maxwell. Defense attorney Mr. Everdell argues for the admission of property records showing a specific property was owned by the 'O'Neills' until 1997, not Maxwell, to impeach testimony from a witness named Kate. The Judge counters that ownership does not equate to residence, noting testimony that Maxwell lived there starting in 1992 regardless of ownership status.

People (5)

Name Role Context
Mr. Everdell Defense Attorney
Arguing for the admissibility of property ownership records to impeach a witness.
The Court Judge
Presiding over the argument, questioning the relevance of ownership vs. residence.
Ms. Maxwell Defendant
Subject of the testimony regarding residence and property ownership. Confers with counsel.
Kate Witness
Her testimony is being challenged/impeached by the defense based on property dates.
O'Neills Property Owners
Family that owned the property in question until 1997.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Footer information.
The Government
Referenced by Everdell and The Court regarding their ability to argue points to the jury.
DOJ
Referenced in document ID (DOJ-OGR-00013872).

Timeline (3 events)

1992
Ms. Maxwell allegedly began living at the property in question according to government testimony.
London property
1997
The O'Neills owned the property until this year.
London property
2022-08-10
Court filing date of the transcript.
Courtroom

Locations (2)

Location Context
Mentioned by The Court: 'They don't rent places in London?'
Jurisdiction context from the court reporter line.

Relationships (2)

Mr. Everdell Attorney/Client Ms. Maxwell
Transcript notes '(Counsel conferred with defendant)'
Kate Witness/Defendant Ms. Maxwell
Everdell discusses impeaching 'what Kate is testifying to' regarding Maxwell.

Key Quotes (3)

"Your Honor, the records show that the O'Neills owned that property until 1997, some family of the O'Neills, not Ms. Maxwell."
Source
DOJ-OGR-00013872.jpg
Quote #1
"The relevant question is residence. The government has testimony from Ms. Maxwell that she lived there beginning in 1992."
Source
DOJ-OGR-00013872.jpg
Quote #2
"I think the solution to this problem -- and this would not be a mini trial -- is for us to be able to admit the records showing the ownership records."
Source
DOJ-OGR-00013872.jpg
Quote #3

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