DOJ-OGR-00016786.jpg
515 KB
Extraction Summary
2
People
1
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
515 KB
Summary
This document is a page from a court transcript of a direct examination of a witness named Richards, filed on August 10, 2022. The questioning first establishes Richards's methods for interviewing witnesses, focusing on listening for accurate details and gathering information. The focus then shifts to Richards's work in Palm Beach around 2007, specifically their professional partnership with an Agent Nesbitt Kuyrkendall, with whom they interviewed witnesses.
People (2)
| Name | Role | Context |
|---|---|---|
| Richards | Witness |
The person being questioned during a direct examination, identified as 'A' in the transcript.
|
| Nesbitt Kuyrkendall | Agent |
An agent who worked with the witness (Richards) in Palm Beach around 2007, interviewing other witnesses.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceeding.
|
Timeline (2 events)
circa 2007
The witness (Richards) and Agent Nesbitt Kuyrkendall were interviewing witnesses together.
Palm Beach
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location where the witness began working approximately a year before 2007.
|
Relationships (1)
The document states they were working together as agents and were 'interviewing witnesses together in tandem' around 2007 in Palm Beach.
Key Quotes (3)
"What we try to do is listen to get the details as accurate as possible."Source
— Richards
(Responding to a question about whether their training involves how to listen to people talk.)
DOJ-OGR-00016786.jpg
Quote #1
"Now, I want to direct your attention to 2007, which would be about a year after you began working in Palm Beach; correct?"Source
— Questioner
(Shifting the line of questioning to a specific time and place.)
DOJ-OGR-00016786.jpg
Quote #2
"And you and Agent Nesbitt Kuyrkendall were interviewing witnesses together in tandem; is that right?"Source
— Questioner
(Establishing the working relationship between the witness and Agent Kuyrkendall.)
DOJ-OGR-00016786.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,271 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 57 of 197 2598
LCHVMAX2
Richards - direct
LCHVMAX2
Richards - direct
1 A. Yes.
2 Q. Does that training and experience involve how to listen to
3 people talk?
4 A. What we try to do is listen to get the details as accurate
5 as possible.
6 Q. Okay. And when you're listening and trying to get the
7 details as accurate as possible, are you trying to gather
8 information via open-ended questions to elicit responses from
9 witnesses?
10 A. Yes.
11 Q. As part of your training and experience, do you try to
12 limit anybody from telling you anything?
13 A. No.
14 Q. And as part of your investigation and training, are you
15 looking to get as much relevant information as possible from
16 anyone you're interviewing about a particular topic or subject?
17 A. Yes.
18 Q. Now, I want to direct your attention to 2007, which would
19 be about a year after you began working in Palm Beach; correct?
20 A. Correct.
21 Q. You were working with an agent Nesbitt Kuyrkendall. Do you
22 recall Agent Kuyrkendall?
23 A. Yes.
24 Q. And you and Agent Nesbitt Kuyrkendall were interviewing
25 witnesses together in tandem; is that right?
2 Q. Does that training and experience involve how to listen to
3 people talk?
4 A. What we try to do is listen to get the details as accurate
5 as possible.
6 Q. Okay. And when you're listening and trying to get the
7 details as accurate as possible, are you trying to gather
8 information via open-ended questions to elicit responses from
9 witnesses?
10 A. Yes.
11 Q. As part of your training and experience, do you try to
12 limit anybody from telling you anything?
13 A. No.
14 Q. And as part of your investigation and training, are you
15 looking to get as much relevant information as possible from
16 anyone you're interviewing about a particular topic or subject?
17 A. Yes.
18 Q. Now, I want to direct your attention to 2007, which would
19 be about a year after you began working in Palm Beach; correct?
20 A. Correct.
21 Q. You were working with an agent Nesbitt Kuyrkendall. Do you
22 recall Agent Kuyrkendall?
23 A. Yes.
24 Q. And you and Agent Nesbitt Kuyrkendall were interviewing
25 witnesses together in tandem; is that right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016786
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