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623 KB

Extraction Summary

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

Document Information

Type: Legal document
File Size: 623 KB
Summary

This document is a page from a court transcript dated December 10, 2020. An attorney, Mr. Cohen, makes his final points to the judge, arguing against the government's reliance on the 'U.S. v. Epstein' case. Cohen contends that the Epstein case was primarily about 'dangerousness,' a legal issue not being pursued by the government in the current matter, making the precedent inapplicable.

People (3)

Name Role Context
Mr. Cohen Attorney
Speaker addressing the court, making final points on behalf of his client.
Judge Berman Judge
Mentioned as the judge who presided over a previous proceeding in the 'U.S. v. Epstein' case.
Epstein
Mentioned as the defendant in the case 'U.S. v. Epstein', which Mr. Cohen is distinguishing from the current case.

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 (1 events)

2020-12-10
A court hearing where an unidentified speaker (likely for the government) and Mr. Cohen make arguments to the court.
Unspecified Court
THE COURT Mr. Cohen Unidentified government representative

Relationships (1)

Mr. Cohen professional THE COURT
Mr. Cohen addresses the court formally as 'your Honor' while presenting legal arguments.

Key Quotes (3)

"My point was a procedural one; that it is not the case that the government is submitting this as evidence in support of its motion, but it is certainly the case that the victims' experiences, the harms that they have been caused can be considered by the court with respect to the nature and circumstances of the offense conduct, which we submit is gravely serious."
Source
— Unidentified Speaker (presumably government counsel) (Arguing that victim statements should be considered by the court regarding the gravity of the offense, not as direct evidence for a motion.)
DOJ-OGR-00001954.jpg
Quote #1
"The government says in its response now that the case to be relied upon and distinguished is U.S. v. Epstein."
Source
— Mr. Cohen (Introducing his argument to distinguish the current case from the U.S. v. Epstein case cited by the government.)
DOJ-OGR-00001954.jpg
Quote #2
"most of that case is about dangerousness, your Honor, which is something the government is expressly not proceeding under here"
Source
— Mr. Cohen (Arguing that the U.S. v. Epstein case is not relevant precedent because it concerned the defendant's dangerousness, which is not at issue in the current proceeding.)
DOJ-OGR-00001954.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,545 characters)

Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 77 of 91
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government submits that the statements of the victims certainly
shed light on the gravity of the offense conduct, the harm it
has caused, and how serious that conduct is. The court can and
should take that into account. My point was a procedural one;
that it is not the case that the government is submitting this
as evidence in support of its motion, but it is certainly the
case that the victims' experiences, the harms that they have
been caused can be considered by the court with respect to the
nature and circumstances of the offense conduct, which we
submit is gravely serious.
THE COURT: All right. Thank you.
MR. COHEN, very briefly, any final points?
MR. COHEN: Yes, your Honor, very briefly. I won't
get into it, but I don't think she just answered your question
about what they are doing with respect to the CVRA victims, but
I will leave that to the court.
Just very quickly, two points, your Honor.
The government says in its response now that the case
to be relied upon and distinguished is U.S. v. Epstein. They
didn't raise it in their opening memorandum or their reply or
in their oral presentation before your Honor. To the extent
your Honor considers it, and we have certainly looked at it and
the transcript of the proceeding before Judge Berman, most of
that case is about dangerousness, your Honor, which is
something the government is expressly not proceeding under here
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001954

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