DOJ-OGR-00016905.jpg

527 KB

Extraction Summary

3
People
1
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 527 KB
Summary

This document is a court transcript from August 10, 2022, detailing a conversation between an attorney, Ms. Menninger, and the court. The discussion concerns the materiality of when Mr. Epstein moved from his 69th Street home to 71st Street and the subsequent identification of specific documents (Z-7, Z-8, Z-9, Z-10) and their relevant sections for admission into evidence.

People (3)

Name Role Context
Mr. Epstein
Mentioned in a discussion about the materiality of when he stopped living at his 69th Street home and started living ...
MS. MENNINGER Attorney (implied)
A speaker in the transcript, addressing the court and identifying documents for admission as evidence.
THE COURT Judge
A speaker in the transcript, interacting with Ms. Menninger about the admission of documents.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the transcript, likely the court reporting agency that produced the document.

Timeline (1 events)

2022-08-10
A court hearing where an attorney (Ms. Menninger) and the judge (The Court) discuss the admission of specific documents (Z-7, Z-8, Z-9, Z-10) into evidence related to the occupancy of Mr. Epstein's residences.
Courtroom (implied)

Locations (2)

Location Context
A former residence of Mr. Epstein, the timing of his departure from which is discussed.
A location where Mr. Epstein began living after leaving his 69th Street home.

Relationships (1)

MS. MENNINGER professional THE COURT
Ms. Menninger addresses the court as 'your Honor' during a formal court proceeding, indicating a professional attorney-judge relationship.

Key Quotes (2)

"it was material that Mr. Epstein stopped living at some point in the 69th Street home. It was not material the precise date on which he stopped living there..."
Source
— MS. MENNINGER (implied) (Stated during a court proceeding to argue the materiality of a fact regarding Mr. Epstein's residence.)
DOJ-OGR-00016905.jpg
Quote #1
"Z-9 is the first answer. That was docket entry number 15."
Source
— MS. MENNINGER (Identifying a specific piece of evidence (document Z-9) for admission in court.)
DOJ-OGR-00016905.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,417 characters)

Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 176 of 197
LCHVMAX6
1 they offered evidence like this, the government can and will
2 call rebuttal witnesses to testify about occupancy.
3 As to the point about whether this is a material fact,
4 it was material that Mr. Epstein stopped living at some point
5 in the 69th Street home. It was not material the precise date
6 on which he stopped living there, much less whether he had
7 started spending his nights living on 71st Street at some point
8 prior to that.
9 THE COURT: All right.
10 Do you want to indicate which documents by mark you're
11 seeking admission?
12 MS. MENNINGER: Yes, your Honor.
13 THE COURT: Forgive me if you said them before, I'm
14 not sure.
15 MS. MENNINGER: That's okay.
16 Z-9 is the first answer. That was docket entry number
17 15.
18 THE COURT: Okay.
19 MS. MENNINGER: And it would be the first paragraph.
20 The same is true of Z-10, first paragraph.
21 With respect to Z-7, that's the opinion. The fact is
22 contained on page 4 in the first full paragraph, first
23 sentence.
24 And then with respect to Z-8, your Honor, it's towards
25 the back of the document. It's paginated page 45 of 53, that's
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016905

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