DOJ-OGR-00021044.jpg
513 KB
Extraction Summary
3
People
3
Organizations
0
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
513 KB
Summary
This document is a court transcript from February 28, 2023, detailing a portion of a legal proceeding. The judge (THE COURT) informs a party of their appellate rights, discusses issuing a post-trial order, and establishes July 2004 as the official end date for a criminal conspiracy. Counsel, Ms. Moe and Ms. Sternheim, acknowledge the court's statements and indicate they have no objections, though Ms. Moe reserves the right to submit a letter if the date conflicts with the sentencing transcript.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Counsel |
Speaking on behalf of the government, responding to the Court's questions and statements regarding the judgment and c...
|
| Ms. Sternheim | Counsel |
Speaking in court, stating she has no objection.
|
| your Honor | Judge |
Referred to as 'your Honor' by counsel. The speaker identified as 'THE COURT' who is issuing orders, making findings,...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| the government | government agency |
Mentioned by Ms. Moe as the party she is not speaking for on a particular matter, and by the Court as having taken a ...
|
| The Court | government agency |
The judicial body presiding over the case, making rulings and issuing orders.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (3 events)
2004-07
The Court states its intention to indicate July 2004 as the end date of the conspiracy in the official record.
2023-02-28
A court hearing where the judge discusses appellate rights, housekeeping orders, and the official end date of a conspiracy for the record.
The Court informs an unnamed party of their right to appeal their conviction and sentence, which must be filed within 14 days of the judgment of conviction.
Relationships (2)
Ms. Moe addresses the judge as 'your Honor' and responds to the Court's legal findings and procedural questions, indicating a formal counsel-judge relationship in a legal proceeding.
Ms. Sternheim responds directly to the Court's questions during the proceeding, indicating a formal counsel-judge relationship.
Key Quotes (3)
"You have the right to appeal your conviction and your sentence. The notice of appeal must be filed within 14 days of the judgment of conviction."Source
— THE COURT
(Informing a convicted party of their appellate rights.)
DOJ-OGR-00021044.jpg
Quote #1
"the Court intends to indicate the end of the conspiracy date as the last date in the record, which I believe is in July of 2004, of acts in furtherance of the criminal conduct"Source
— THE COURT
(Establishing a key date for the official court record regarding a criminal conspiracy.)
DOJ-OGR-00021044.jpg
Quote #2
"If that date is different from the sentencing transcript, we will submit a letter to the Court, but otherwise no objection, your Honor."Source
— MS. MOE
(Responding to the Court's proposed conspiracy end date, indicating a conditional acceptance pending review of other documents.)
DOJ-OGR-00021044.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,406 characters)
Case 22-1426, Document 58, 02/28/2023, 3475901, Page218 of 221
A-418
100
M6s2Max2
1 appellate rights. You have the right to appeal your conviction
2 and your sentence. The notice of appeal must be filed within
3 14 days of the judgment of conviction.
4 Other matters to take up counsel?
5 MS. MOE: Not from the government, your Honor. Thank
6 you.
7 MS. STERNHEIM: No. Thank you.
8 THE COURT: Let me note, I will issue a housekeeping
9 order posttrial to ensure complete docketing of all -- any
10 outstanding materials and complete records, so please look for
11 that. I will issue the judgment -- I should just say, Ms. Moe,
12 the Court intends to indicate the end of the conspiracy date as
13 the last date in the record, which I believe is in July of
14 2004, of acts in furtherance of the criminal conduct, and
15 obviously the government took a different position with respect
16 to that. But in light of the Court's finding, any objection to
17 that?
18 MS. MOE: No, your Honor. We will review the
19 exhibits. If that date is different from the sentencing
20 transcript, we will submit a letter to the Court, but otherwise
21 no objection, your Honor.
22 MS. STERNHEIM: No objection.
23 THE COURT: All right.
24 MS. MOE: With apologies, your Honor, with respect to
25 the judgment, in light of the Court's decision to impose an
SOUTHERN DISTRICT REPORTERS, P.C. •••
(212) 805-0300
DOJ-OGR-00021044
A-418
100
M6s2Max2
1 appellate rights. You have the right to appeal your conviction
2 and your sentence. The notice of appeal must be filed within
3 14 days of the judgment of conviction.
4 Other matters to take up counsel?
5 MS. MOE: Not from the government, your Honor. Thank
6 you.
7 MS. STERNHEIM: No. Thank you.
8 THE COURT: Let me note, I will issue a housekeeping
9 order posttrial to ensure complete docketing of all -- any
10 outstanding materials and complete records, so please look for
11 that. I will issue the judgment -- I should just say, Ms. Moe,
12 the Court intends to indicate the end of the conspiracy date as
13 the last date in the record, which I believe is in July of
14 2004, of acts in furtherance of the criminal conduct, and
15 obviously the government took a different position with respect
16 to that. But in light of the Court's finding, any objection to
17 that?
18 MS. MOE: No, your Honor. We will review the
19 exhibits. If that date is different from the sentencing
20 transcript, we will submit a letter to the Court, but otherwise
21 no objection, your Honor.
22 MS. STERNHEIM: No objection.
23 THE COURT: All right.
24 MS. MOE: With apologies, your Honor, with respect to
25 the judgment, in light of the Court's decision to impose an
SOUTHERN DISTRICT REPORTERS, P.C. •••
(212) 805-0300
DOJ-OGR-00021044
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document