DOJ-OGR-00018952.jpg

487 KB

Extraction Summary

6
People
1
Organizations
0
Locations
1
Events
4
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 487 KB
Summary

This document is a court transcript from a case filed on August 10, 2022. It captures the direct examination of a witness, Mrs. Hesse, by an attorney, Ms. Moe. The questioning confirms that a person named Carolyn left a message for a Mr. Epstein on March 11, 2003, and directs the witness and jury to review Government Exhibits 4B and 3E.

People (6)

Name Role Context
Mr. Epstein
Mentioned as the apparent recipient of a message being discussed in court.
Carolyn
Identified as the person who left a message for Mr. Epstein on March 11, 2003.
MS. MOE Attorney
Attorney questioning the witness, Mrs. Hesse, and interacting with the court.
THE COURT Judge
Presiding over the legal proceedings, clarifying exhibit numbers and confirming actions with attorneys.
MR. PAGLIUCA Attorney
An attorney involved in the proceedings, addressed by the court for confirmation.
Mrs. Hesse Witness
The witness undergoing direct examination by Ms. Moe.

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 Mrs. Hesse by Ms. Moe regarding a message from 2003 and government exhibits 4B and 3E.
Courtroom

Relationships (4)

MS. MOE professional Mrs. Hesse
Ms. Moe is conducting a direct examination of Mrs. Hesse, who is a witness.
Carolyn unknown Mr. Epstein
Carolyn left a message for Mr. Epstein on March 11, 2003.
MS. MOE professional THE COURT
Ms. Moe, an attorney, addresses the judge as 'your Honor' during the court proceedings.
MR. PAGLIUCA professional THE COURT
The Court addresses Mr. Pagliuca, an attorney, to confirm an exhibit has been admitted.

Key Quotes (3)

"And is the date on this message March 11th, 2003?"
Source
— Q (MS. MOE) (Question to the witness, Mrs. Hesse, to establish the date of a message.)
DOJ-OGR-00018952.jpg
Quote #1
"And the line M underneath that listing, the person who left the message, is that Carolyn, C-A-R-O-L-Y-N?"
Source
— Q (MS. MOE) (Question to the witness, Mrs. Hesse, to identify the sender of a message.)
DOJ-OGR-00018952.jpg
Quote #2
"Mrs. Hesse, could you please turn to Government Exhibit 3E, which is in evidence?"
Source
— Q (MS. MOE) (Directing the witness to a piece of evidence during testimony.)
DOJ-OGR-00018952.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,144 characters)

Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 90 of 262 1795
LC8VMAX4
Hesse - direct
1 Mr. Epstein"?
2 A. Yes, I do.
3 Q. And is the date on this message March 11th, 2003?
4 A. Yes, 3/11/2003.
5 Q. And the line M underneath that listing, the person who left
6 the message, is that Carolyn, C-A-R-O-L-Y-N?
7 A. Yes, that's what I see.
8 Q. I want to ask you about just one last message. Could you
9 please turn to the tab marked Government Exhibit 4B.
10 MS. MOE: And, your Honor, may the jurors do the same?
11 THE COURT: I'm sorry, what was the number?
12 MS. MOE: Government Exhibit 4B.
13 THE COURT: 4B is in?
14 MR. PAGLIUCA: Let me --
15 MS. MOE: Apologies, your Honor, I misspoke.
16 THE COURT: Just a moment please, members of the jury.
17 BY MS. MOE:
18 Q. Mrs. Hesse, could you please turn to Government Exhibit 3E,
19 which is in evidence?
20 THE COURT: Are you saying "E," like elephant?
21 MS. MOE: Yes, your Honor.
22 And may the jurors do the same?
23 THE COURT: Let me just confirm, Mr. Pagliuca. I just
24 admitted 3E so --
25 MR. PAGLIUCA: Correct.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018952

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