DOJ-OGR-00016846.jpg
502 KB
Extraction Summary
5
People
1
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
502 KB
Summary
This document is a court transcript from a case filed on August 10, 2022, showing the direct examination of a witness, Dr. Dubin. An attorney questions Dr. Dubin about whether he knows a person identified in exhibit GX-12, using the alias "Jane" to protect the person's identity. Dr. Dubin states that he does not recall ever meeting this individual.
People (5)
| Name | Role | Context |
|---|---|---|
| Dubin | Witness |
Dr. Dubin is being questioned on direct examination regarding exhibit GX-12.
|
| Jane | Alias for an individual |
An alias used to refer to the person whose name appears on exhibit GX-12 to avoid saying their real name in court.
|
| MR. PAGLIUCA | Attorney |
Speaks in court, indicating a document can be taken down and requesting to show the witness another exhibit (GX-662).
|
| Ms. Moe | Attorney |
Addressed by the Court, she responds, "Yes, your Honor."
|
| THE COURT | Judge |
Presiding over the proceedings, gives instructions to the witness and attorneys.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the transcript as the court reporting service.
|
Timeline (1 events)
2022-08-10
Direct examination of witness Dr. Dubin regarding exhibit GX-12. The witness is asked if he recognizes the person named in the exhibit (referred to as 'Jane'), and he states he does not recall ever meeting them. A new exhibit, GX-662, is then introduced.
Courtroom
Relationships (1)
Dr. Dubin is questioned about whether he has ever met the person identified as 'Jane' in exhibit GX-12. He denies recalling any such meeting.
Key Quotes (3)
"Just to caution the witness not to read the name on the document; not to say out loud the name on the document."Source
— THE COURT
(The judge instructing the witness, Dr. Dubin, on how to handle the confidential information in exhibit GX-12.)
DOJ-OGR-00016846.jpg
Quote #1
"We are referring to that person as Jane, okay?"Source
— Unnamed Questioner (Q)
(Establishing an alias for the person identified in exhibit GX-12 to protect their identity during questioning.)
DOJ-OGR-00016846.jpg
Quote #2
"I don't recall ever meeting this person."Source
— Dr. Dubin (A)
(Dr. Dubin's response when asked if he recalls meeting the person identified in exhibit GX-12.)
DOJ-OGR-00016846.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,214 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 117 of 197 2658
LCHVMAX4
Dubin - direct
LCHVMAX4
Dubin - direct
1 and should only be shown to the witness and the Court.
2 THE COURT: Okay.
3 Q. Dr. Dubin, do you have GX-12 in front of you?
4 THE COURT: Just to caution the witness not to read
5 the name on the document; not to say out loud the name on the
6 document.
7 A. I have the document, yes.
8 Q. Okay. And could you just read it to yourself, please, and
9 not read it out loud.
10 A. Okay.
11 Q. The exhibit GX-12 has the name of a person. And again,
12 we're not using the name of the person. But I want to see if
13 you see the name of the person on GX-12, without saying it?
14 A. Yes, I do.
15 Q. Okay. We are referring to that person as Jane, okay?
16 A. Okay.
17 Q. And without saying her name, do you recall meeting the
18 person identified in GX-12 at any point in time?
19 A. I don't recall ever meeting this person.
20 Q. Okay.
21 MR. PAGLIUCA: We can take that down.
22 I'd like to show the witness GX-662, page 44, which is
23 unredacted, so just to the witness and the Court please.
24 THE COURT: Okay. Ms. Moe?
25 MS. MOE: Yes, your Honor.
2 THE COURT: Okay.
3 Q. Dr. Dubin, do you have GX-12 in front of you?
4 THE COURT: Just to caution the witness not to read
5 the name on the document; not to say out loud the name on the
6 document.
7 A. I have the document, yes.
8 Q. Okay. And could you just read it to yourself, please, and
9 not read it out loud.
10 A. Okay.
11 Q. The exhibit GX-12 has the name of a person. And again,
12 we're not using the name of the person. But I want to see if
13 you see the name of the person on GX-12, without saying it?
14 A. Yes, I do.
15 Q. Okay. We are referring to that person as Jane, okay?
16 A. Okay.
17 Q. And without saying her name, do you recall meeting the
18 person identified in GX-12 at any point in time?
19 A. I don't recall ever meeting this person.
20 Q. Okay.
21 MR. PAGLIUCA: We can take that down.
22 I'd like to show the witness GX-662, page 44, which is
23 unredacted, so just to the witness and the Court please.
24 THE COURT: Okay. Ms. Moe?
25 MS. MOE: Yes, your Honor.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016846
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