DOJ-OGR-00001892.jpg
603 KB
Extraction Summary
3
People
2
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
603 KB
Summary
This document is a transcript from a court hearing on December 10, 2020, in which the judge questions an attorney, Ms. Moe, about the completeness of discovery materials provided by the F.B.I. in Florida. The judge emphasizes the need for proactive and critical efforts to ensure full disclosure, rather than simply accepting initial representations. The judge then directs Ms. Moe to present a proposed discovery schedule that she has already discussed with another party, Mr. Cohen.
People (3)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Speaker in the transcript, questioning Ms. Moe about discovery and disclosures. Referred to as 'your Honor'.
|
| Ms. Moe | Attorney |
Speaker in the transcript, responding to the Court's questions about materials received from the F.B.I. and a propose...
|
| Mr. Cohen | Attorney |
Mentioned as a person with whom Ms. Moe has discussed a proposed schedule for the case.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| F.B.I. | government agency |
Mentioned as the source of discovery materials provided in Florida.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
The location where Ms. Moe's team met with the F.B.I. and where the F.B.I. provided materials.
|
|
|
Implied location of the court proceedings, as indicated by 'SOUTHERN DISTRICT REPORTERS, P.C.'.
|
Relationships (2)
Ms. Moe is an attorney appearing before the judge (THE COURT) in a legal proceeding, addressing the judge as 'your Honor' and responding to direct questions and instructions.
Key Quotes (2)
"Our team met personally with the F.B.I. in Florida to make sure that we had the materials, and it was represented to us that the materials that the F.B.I. provided in Florida were the comprehensive set of materials."Source
— MS. MOE
(Responding to the Court's inquiry about the completeness of discovery materials.)
DOJ-OGR-00001892.jpg
Quote #1
"And I expect here, and in all matters, not just accepting of initial representations made regarding full disclosure, but thoughtful and critical pushing and pressing of questions and issues with respect to actively retrieving any appropriate files."Source
— THE COURT
(Instructing Ms. Moe on the standard of diligence required for the discovery process.)
DOJ-OGR-00001892.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,914 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 15 of 91
k7e2MaxC kjc
k7e2MaxC kjc
1 THE COURT: Among other things, but, yes, I'm drilling
2 down specifically on that since that has been, in somewhat
3 comparable circumstances in other matters, the source of issues
4 related to timely disclosures.
5 MS. MOE: Yes, your Honor. Our team met personally
6 with the F.B.I. in Florida to make sure that we had the
7 materials, and it was represented to us that the materials that
8 the F.B.I. provided in Florida were the comprehensive set of
9 materials. We will certainly have ongoing conversations to
10 make sure that that is the case and if, in our review of files,
11 we discover other materials, we will handle that with great
12 care, and we are particularly sensitive to that concern.
13 THE COURT: And I expect here, and in all matters, not
14 just accepting of initial representations made regarding full
15 disclosure, but thoughtful and critical pushing and pressing of
16 questions and issues with respect to actively retrieving any
17 appropriate files. Are we on the same page, Ms. Moe?
18 MS. MOE: Yes, your Honor. Very much so.
19 THE COURT: All right. Thank you.
20 With that, why don't you go ahead and lay out the
21 proposed schedule that you have discussed with Mr. Cohen, and
22 then I will hear from Mr. Cohen if he has any concerns with
23 that proposal.
24 MS. MOE: Yes, your Honor.
25 We would propose the completion of discovery, to
2 down specifically on that since that has been, in somewhat
3 comparable circumstances in other matters, the source of issues
4 related to timely disclosures.
5 MS. MOE: Yes, your Honor. Our team met personally
6 with the F.B.I. in Florida to make sure that we had the
7 materials, and it was represented to us that the materials that
8 the F.B.I. provided in Florida were the comprehensive set of
9 materials. We will certainly have ongoing conversations to
10 make sure that that is the case and if, in our review of files,
11 we discover other materials, we will handle that with great
12 care, and we are particularly sensitive to that concern.
13 THE COURT: And I expect here, and in all matters, not
14 just accepting of initial representations made regarding full
15 disclosure, but thoughtful and critical pushing and pressing of
16 questions and issues with respect to actively retrieving any
17 appropriate files. Are we on the same page, Ms. Moe?
18 MS. MOE: Yes, your Honor. Very much so.
19 THE COURT: All right. Thank you.
20 With that, why don't you go ahead and lay out the
21 proposed schedule that you have discussed with Mr. Cohen, and
22 then I will hear from Mr. Cohen if he has any concerns with
23 that proposal.
24 MS. MOE: Yes, your Honor.
25 We would propose the completion of discovery, to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001892
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document