DOJ-OGR-00013867.jpg
618 KB
Extraction Summary
5
People
4
Organizations
2
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Court transcript
File Size:
618 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Mr. Everdell discusses the plan to call a notary, Keith Rooney, to testify about authenticated land registry documents and records from a Mr. Grumbridge in London. The purpose of this evidence is to prove that Ghislaine Maxwell did not reside at a specific property prior to 1996.
People (5)
| Name | Role | Context |
|---|---|---|
| Mr. Everdell | Defense Attorney |
Speaking to the court regarding the admissibility of evidence and the testimony of Keith Rooney.
|
| The Court | Judge |
Presiding over the hearing, questioning the purpose of the evidence.
|
| Keith Rooney | Notary |
Visited the land registry, consulate, and Mr. Grumbridge's office to obtain/certify documents.
|
| Ms. Maxwell | Defendant |
Subject of the inquiry regarding her residence at a specific address before 1996.
|
| Mr. Grumbridge | Record Holder |
Has an office in London containing files and agreements for sale relevant to the case.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Land Registry |
Source of certified copies regarding property title transfer.
|
|
| Consulate |
Where documents were apostilled to become foreign public records.
|
|
| Southern District Reporters, P.C. |
Court reporting firm listed in footer.
|
|
| DOJ |
Department of Justice (implied by footer DOJ-OGR).
|
Timeline (2 events)
Prior to hearing
Keith Rooney visited the Land Registry to obtain certified copies of title transfers.
Land Registry
Prior to hearing
Keith Rooney visited Mr. Grumbridge's office to check files and certify documents.
London
Locations (2)
| Location | Context |
|---|---|
|
Location of Mr. Grumbridge's office.
|
|
|
Implied jurisdiction based on case number and reporters.
|
Relationships (3)
Everdell plans to call Rooney as a witness to authenticate documents.
Rooney went to Grumbridge's office in London to check files.
Implied context of defense counsel arguing on behalf of Maxwell.
Key Quotes (2)
"We have a notary named Keith Rooney who we plan to call today who has gone to the land registry and has obtained certified copies of the land registry entries for this property showing when the title transferred to Ms. Maxwell."Source
DOJ-OGR-00013867.jpg
Quote #1
"All of this is in an effort to prove that Ms. Maxwell did not live at this address before 1996?"Source
DOJ-OGR-00013867.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,574 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 8 of 246 2303
LCGVMAX1
LCGVMAX1
1 professional reasons. He would be available Tuesday. But
2 we're going to try to do this a different way.
3 We have a notary named Keith Rooney who we plan to
4 call today who has gone to the land registry and has obtained
5 certified copies of the land registry entries for this property
6 showing when the title transferred to Ms. Maxwell. And I have
7 copies of those documents, if you'd like to see those.
8 THE COURT: Not yet, but maybe.
9 MR. EVERDELL: Okay. He's also gone to the consulate,
10 I believe, and got it apostilled to make it a foreign public
11 document, certified as a foreign public record that could be
12 admitted, self-authenticating by itself. But we'd like to call
13 him to explain the process that he went through to get these
14 documents and admit them that way.
15 He is also going to -- we were going to seek to admit
16 Mr. Grumbridge's records through them as well, because he's
17 gone to Mr. Grumbridge's office in London, checked his files,
18 seen the copies of the agreement for sale and the other
19 documents we were going to admit through Mr. Grumbridge in his
20 files, has certified that they exist in his files, and can
21 authenticate those documents and introduce those as well.
22 THE COURT: All of this is in an effort to prove that
23 Ms. Maxwell did not live at this address before 1996?
24 MR. EVERDELL: That's correct.
25 THE COURT: So let's go back to the letter, if we
2 we're going to try to do this a different way.
3 We have a notary named Keith Rooney who we plan to
4 call today who has gone to the land registry and has obtained
5 certified copies of the land registry entries for this property
6 showing when the title transferred to Ms. Maxwell. And I have
7 copies of those documents, if you'd like to see those.
8 THE COURT: Not yet, but maybe.
9 MR. EVERDELL: Okay. He's also gone to the consulate,
10 I believe, and got it apostilled to make it a foreign public
11 document, certified as a foreign public record that could be
12 admitted, self-authenticating by itself. But we'd like to call
13 him to explain the process that he went through to get these
14 documents and admit them that way.
15 He is also going to -- we were going to seek to admit
16 Mr. Grumbridge's records through them as well, because he's
17 gone to Mr. Grumbridge's office in London, checked his files,
18 seen the copies of the agreement for sale and the other
19 documents we were going to admit through Mr. Grumbridge in his
20 files, has certified that they exist in his files, and can
21 authenticate those documents and introduce those as well.
22 THE COURT: All of this is in an effort to prove that
23 Ms. Maxwell did not live at this address before 1996?
24 MR. EVERDELL: That's correct.
25 THE COURT: So let's go back to the letter, if we
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013867
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