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Extraction Summary

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

Document Information

Type: Court transcript
File Size: 606 KB
Summary

This page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) details a legal argument between the prosecution (Ms. Moe) and the Judge regarding the admissibility of phone message logs. The prosecution argues these logs are business records that corroborate victim testimony about calling 'the house' to schedule massage appointments. The document specifically notes that the name of a victim who testified the previous day appears in these messages.

People (4)

Name Role Context
Ms. Moe Attorney (Prosecution)
Arguing for the admissibility of phone message logs as business records.
The Court Judge
Presiding over the hearing, questioning the legal basis (hearsay/business records) for admitting evidence.
Hesse Witness
Mentioned in the header 'Hesse - direct', indicating this is during the direct examination of a witness named Hesse.
Unnamed Victim Victim/Witness
Referenced as a victim who 'testified yesterday' whose name appears in the phone messages.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Creator of the transcript.
DOJ
Department of Justice (indicated by DOJ-OGR stamp).

Timeline (2 events)

2022-08-10
Court filing date of the transcript document.
Courtroom (Southern District)
Unspecified (Previous day)
Testimony of a victim.
Courtroom

Locations (1)

Location Context
Location where victims called to schedule massage appointments (likely an Epstein property).

Relationships (2)

Victims Contact/Communication The House
Testimony describes victims 'calling the house' and being involved in 'scheduling massage appointments.'
Hesse Record Keeper Phone Messages
Ms. Moe states 'this witness has testified that they would receive these calls, memorialize it at the same time'.

Key Quotes (3)

"That is consistent with the testimony of victims who described calling the house and the name of a victim who testified yesterday is in these messages."
Source
DOJ-OGR-00018933.jpg
Quote #1
"The names are also consistent with the names of other individuals who witnesses have testified about contacting the house and being involved in scheduling massage appointments."
Source
DOJ-OGR-00018933.jpg
Quote #2
"So it's confirming that a person identifying themselves that way contacted the house at that time."
Source
DOJ-OGR-00018933.jpg
Quote #3

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