DOJ-OGR-00016917.jpg

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Extraction Summary

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

Document Information

Type: Court transcript
File Size: 552 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-AJN) dated August 10, 2022. It details the admission of several defense exhibits (DH1-DH4, J2) and a stipulation read by attorney Mr. Everdell regarding the HM Land Registry in the UK. The stipulation confirms the registry's authority and authenticates documents retrieved in 2021 regarding two London properties: 69 Stanhope Mews East and 44 Kinnerton Street.

People (2)

Name Role Context
The Court Judge
Presiding over the admissibility of evidence and exhibits (Likely Judge Alison J. Nathan based on case number AJN).
Mr. Everdell Defense Attorney
Speaking to the court, stipulating facts regarding HM Land Registry and introducing exhibits MG12 and MG1.

Organizations (3)

Name Type Context
HM Land Registry
Identified as the governmental authority in the UK maintaining official public records on land ownership.
Southern District Reporters, P.C.
Court reporting service listed in the footer.
DOJ
Department of Justice (inferred from footer stamp DOJ-OGR).

Timeline (3 events)

2021-03-26
Retrieval of documents for 69 Stanhope Mews East from HM Land Registry.
United Kingdom
2021-12-13
Retrieval of documents for 44 Kinnerton Street from HM Land Registry.
United Kingdom
2022-08-10
Court hearing (Ghislaine Maxwell trial context implied by case number). Exhibits DH1-DH4 and J2 admitted into evidence. Stipulations read regarding UK properties.
Southern District of New York (implied by reporter footer)

Locations (3)

Location Context
Property associated with Defense Exhibit MG12.
Property associated with Defense Exhibit MG1.
Jurisdiction for the HM Land Registry.

Relationships (1)

Mr. Everdell Attorney-Judge The Court
Formal address 'Your Honor' and procedural exchanges in court transcript.

Key Quotes (2)

"THE COURT: DH1, DH2, DH3, and DH4 are admitted. J2 is admitted under seal with the opportunity to propose a narrow redaction."
Source
DOJ-OGR-00016917.jpg
Quote #1
"MR. EVERDELL: It is hereby stipulated and agreed by and among the parties that the HM Land Registry is the governmental authority in the United Kingdom that maintains official public records relating to the ownership of land and property located in the United Kingdom."
Source
DOJ-OGR-00016917.jpg
Quote #2

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