DOJ-OGR-00016851.jpg
460 KB
Extraction Summary
3
People
1
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
460 KB
Summary
This document is a page from a court transcript dated August 10, 2022. An attorney, Mr. Pagliuca, is questioning a witness, Dr. Dubin, about a flight list from a document labeled 662-RR. Dr. Dubin confirms that she, her husband, and her children (with one name misspelled) were on a flight from TIST to PBI.
People (3)
| Name | Role | Context |
|---|---|---|
| Dubin | Witness |
Referred to as Dr. Dubin, being questioned under direct examination about a flight list.
|
| PAGLIUCA | Attorney |
Referred to as MR. PAGLIUCA, conducting the direct examination of Dr. Dubin and addressing the court.
|
| THE COURT | Judge |
Referred to as "your Honor," presides over the proceeding and grants permission to publish an exhibit.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (2 events)
A flight from TIST to PBI, for which a flight list is being examined. Dr. Dubin, her husband, and her children were passengers.
From TIST to PBI
Dr. Dubin
Dr. Dubin's husband
Dr. Dubin's children
Relationships (3)
Dr. Dubin
→
personal
→
Dr. Dubin's husband
The transcript confirms Dr. Dubin and her husband were on a flight together.
Dr. Dubin
→
personal
→
Dr. Dubin's children
The transcript confirms Dr. Dubin's children were on a flight with her.
Mr. Pagliuca
→
professional
→
Dr. Dubin
Mr. Pagliuca is conducting the direct examination of Dr. Dubin, who is a witness.
Key Quotes (4)
"Is one of your children's names on this flight list?"Source
— Questioner (presumably Mr. Pagliuca)
(Inquiring about the passengers on a flight.)
DOJ-OGR-00016851.jpg
Quote #1
"Yes, misspelled name."Source
— Dr. Dubin
(Confirming her children were on the flight, noting an error in the name's spelling.)
DOJ-OGR-00016851.jpg
Quote #2
"This is from TIST to PBI; is that right?"Source
— Questioner (presumably Mr. Pagliuca)
(Confirming the route of the flight being discussed.)
DOJ-OGR-00016851.jpg
Quote #3
"I don't know what TIST is."Source
— Dr. Dubin
(Responding to the question about the flight's origin.)
DOJ-OGR-00016851.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,175 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 122 of 197 2663
LCHVMAX4
Dubin - direct
LCHVMAX4
Dubin - direct
1 A. Yes.
2 Q. Okay. Is one of your children's names on this flight list?
3 A. Yes.
4 Q. And that's fine.
5 And then do you see that you and your husband are on
6 this flight as well?
7 A. Correct.
8 Q. And then the last entry that I would like to look at, and
9 we can use the redacted version for this, so this will be
10 662-RR, page 114.
11 MR. PAGLIUCA: And may we publish this, your Honor?
12 THE COURT: Yes.
13 MR. PAGLIUCA: I'd like to look at the entry eight
14 lines up from the bottom which begins with a 19. And expand
15 that, please.
16 Q. Do you see that entry, Dr. Dubin?
17 A. I do.
18 Q. And again, focusing on the remarks section, do you
19 recognize names there?
20 A. I do.
21 Q. And are some of your children on that flight, without
22 identifying them by name?
23 A. Yes, misspelled name.
24 Q. Sure. Okay. This is from TIST to PBI; is that right?
25 A. I don't know what TIST is.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016851
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