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606 KB
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)
Locations (1)
| Location | Context |
|---|---|
|
Location where victims called to schedule massage appointments (likely an Epstein property).
|
Relationships (2)
Testimony describes victims 'calling the house' and being involved in 'scheduling massage appointments.'
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
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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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