DOJ-OGR-00018882.jpg
598 KB
Extraction Summary
8
People
2
Organizations
0
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
598 KB
Summary
This document is a partial transcript from a court proceeding dated August 10, 2022, discussing legal arguments related to factual records, employer practices, and the admissibility of evidence. Key points include an objection to Government Exhibit 761, a Professional Children's School application for Jane, due to unverified financial guarantor information, and the Court's ruling on the relevance of Mr. Epstein's alleged financial assistance to a witness's family. The discussion also touches upon legal precedents for adoptive business records.
People (8)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Speaker in the court proceeding, making rulings and statements.
|
| MS. STERNHEIM | Counsel |
Speaker in the court proceeding.
|
| MS. MENNINGER | Counsel |
Speaker in the court proceeding, discussing an exhibit and an objection.
|
| Jane | Applicant |
Subject of a Professional Children's School application (Government Exhibit 761).
|
| Lieberman |
Mentioned in the context of legal arguments: 'reasons your Honor is articulating for Lieberman'.
|
|
| Mr. Epstein |
Allegedly provided financial assistance to 'the witness or her family'.
|
|
| MR. ROHRBACH | Counsel |
Speaker in the court proceeding, discussing business records.
|
| witness | Witness |
Mentioned in relation to Mr. Epstein providing financial assistance to 'the witness or her family'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Professional Children's School | School |
Subject of an application (Government Exhibit 761) for Jane.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Entity responsible for transcribing the court proceedings.
|
Timeline (1 events)
2022-08-10
A court discussion regarding the factual record, an employer's practice, the admission of Government Exhibit 761 (a Professional Children's School application for Jane), the verification of information for a financial guarantor, and the relevance of Mr. Epstein's alleged financial assistance to a witness's family. Also, a discussion on adoptive business records.
Relationships (1)
the witness or her family was indicating that Mr. Epstein was providing financial assistance at the time
Key Quotes (5)
"I think we're on the same page in terms of the law and in terms of what is the factual record with respect to the employer's practice at the time of their filing any information provided by employees."Source
— THE COURT
(The Court's statement regarding the scope of discussion on factual records and employer practices.)
DOJ-OGR-00018882.jpg
Quote #1
"Your Honor, may I briefly address something?"Source
— MS. MENNINGER
(MS. MENNINGER requesting to speak to the Court.)
DOJ-OGR-00018882.jpg
Quote #2
"Government Exhibit 761 was offered, it was a Professional Children's School application for Jane. I elicited testimony from the offer award that he did not verify the information pertaining, for example, to the financial guarantor, and I objected to the admission of that for the same reasons your Honor is articulating for Lieberman."Source
— MS. MENNINGER
(MS. MENNINGER explaining her objection to Government Exhibit 761, an application for Jane, due to unverified financial guarantor information, linking it to a similar argument for Lieberman.)
DOJ-OGR-00018882.jpg
Quote #3
"So I overruled that objection because, what seemed to me, the relevance was that the witness or her family was indicating that Mr. Epstein was providing financial assistance at the time, whether or not he was providing financial assistance at the time."Source
— THE COURT
(The Court explaining its decision to overrule an objection, citing the relevance of Mr. Epstein's alleged financial assistance to a witness's family.)
DOJ-OGR-00018882.jpg
Quote #4
"I would also note, your Honor, that in addition to the verification line of business records cases, there is another line of cases of adoptive business records which say that if a company receives a record created by an outsider and integrates it into their files and relies on it, it becomes a record of that business. I haven't so far"Source
— MR. ROHRBACH
(MR. ROHRBACH discussing legal precedents regarding adoptive business records.)
DOJ-OGR-00018882.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,491 characters)
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 20 of 262 1725
LC8Cmax1
1 THE COURT: I think we're on the same page in terms of
2 the law and in terms of what is the factual record with respect
3 to the employer's practice at the time of their filing any
4 information provided by employees.
5 MS. STERNHEIM: Thank you.
6 MS. MENNINGER: Your Honor, may I briefly address
7 something?
8 THE COURT: Sure.
9 MS. MENNINGER: Government Exhibit 761 was offered, it
10 was a Professional Children's School application for Jane. I
11 elicited testimony from the offer award that he did not verify
12 the information pertaining, for example, to the financial
13 guarantor, and I objected to the admission of that for the same
14 reasons your Honor is articulating for Lieberman.
15 THE COURT: So I overruled that objection because,
16 what seemed to me, the relevance was that the witness or her
17 family was indicating that Mr. Epstein was providing financial
18 assistance at the time, whether or not he was providing
19 financial assistance at the time.
20 MR. ROHRBACH: I would also note, your Honor, that in
21 addition to the verification line of business records cases,
22 there is another line of cases of adoptive business records
23 which say that if a company receives a record created by an
24 outsider and integrates it into their files and relies on it,
25 it becomes a record of that business. I haven't so far
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018882
LC8Cmax1
1 THE COURT: I think we're on the same page in terms of
2 the law and in terms of what is the factual record with respect
3 to the employer's practice at the time of their filing any
4 information provided by employees.
5 MS. STERNHEIM: Thank you.
6 MS. MENNINGER: Your Honor, may I briefly address
7 something?
8 THE COURT: Sure.
9 MS. MENNINGER: Government Exhibit 761 was offered, it
10 was a Professional Children's School application for Jane. I
11 elicited testimony from the offer award that he did not verify
12 the information pertaining, for example, to the financial
13 guarantor, and I objected to the admission of that for the same
14 reasons your Honor is articulating for Lieberman.
15 THE COURT: So I overruled that objection because,
16 what seemed to me, the relevance was that the witness or her
17 family was indicating that Mr. Epstein was providing financial
18 assistance at the time, whether or not he was providing
19 financial assistance at the time.
20 MR. ROHRBACH: I would also note, your Honor, that in
21 addition to the verification line of business records cases,
22 there is another line of cases of adoptive business records
23 which say that if a company receives a record created by an
24 outsider and integrates it into their files and relies on it,
25 it becomes a record of that business. I haven't so far
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018882
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