DOJ-OGR-00011543.jpg
597 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
597 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on July 22, 2022. It details a legal argument between Ms. Moe and the Court regarding the timeline of a conspiracy, specifically whether it extended into 2005. Ms. Moe cites 'message pads' and a specific November 2004 message from an individual named Carolyn contacting 'the house' for an appointment as evidence that the conspiracy was still live during that period.
People (3)
| Name | Role | Context |
|---|---|---|
| Carolyn | Subject of testimony/evidence |
Mentioned in message pads as visiting 'the house' throughout 2004 and contacting it in November 2004 for an appointment.
|
| Ms. Moe | Attorney |
Arguing regarding the timeline of the conspiracy and evidence of acts committed in 2004/2005.
|
| The Court | Judge |
Questioning Ms. Moe about the timeline of the conspiracy, specifically regarding 'post indictment' vs 'post conspirac...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. |
Listed in footer.
|
|
| DOJ |
Implied by Bates stamp DOJ-OGR-00011543.
|
Locations (1)
| Location | Context |
|---|---|
|
Place where Carolyn was visiting and scheduling appointments.
|
Relationships (1)
Ms. Moe argues her visits ratify membership of the conspiracy.
Key Quotes (3)
"The message pads show that Carolyn was still going to the house."Source
DOJ-OGR-00011543.jpg
Quote #1
"the conspiracy was still live, and the fact that there were additional acts ratifying membership of the conspiracy throughout 2004 and into 2005 satisfies that burden."Source
DOJ-OGR-00011543.jpg
Quote #2
"a message from Carolyn in November of 2004 showing that she was contacting the house to make a scheduled appointment."Source
DOJ-OGR-00011543.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document