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623 KB
Extraction Summary
7
People
3
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Court transcript
File Size:
623 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed Aug 10, 2022) detailing legal arguments regarding the admissibility of evidence. Ms. Sternheim objects to documents based on relevance and foundation, arguing there is no tie between Virginia Roberts and Mar-a-Lago or the Trump company. Mr. Rohrbach argues the documents are relevant to connect the Virginia Roberts named on a birth certificate (daughter of Sky Roberts) to the individual present at Mar-a-Lago in the year 2000, corroborating testimony from Juan and Carolyn Alessi.
People (7)
| Name | Role | Context |
|---|---|---|
| Virginia Roberts | Subject of testimony/Plaintiff |
Discussion regarding her presence at Mar-a-Lago in 2000 and her father's identity.
|
| Sky Roberts | Father of Virginia Roberts |
Mentioned in relation to Virginia's birth certificate and establishing identity.
|
| Juan Alessi | Witness |
Claimed to have seen Virginia Roberts at Mar-a-Lago; provided testimony.
|
| Carolyn Alessi | Witness |
Mentioned as having provided testimony regarding Virginia Roberts (referred to as 'Carolyn').
|
| Ms. Sternheim | Defense Attorney |
Raising objections regarding relevance and foundation of documents.
|
| Mr. Rohrbach | Prosecutor/Attorney |
Arguing for the relevance of documents connecting Virginia Roberts to Mar-a-Lago.
|
| The Court | Judge |
Presiding over the hearing.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Trump company |
Mentioned in line 1 regarding operations.
|
|
| Southern District Reporters, P.C. |
Court reporting firm listed in footer.
|
|
| DOJ |
Department of Justice (implied by DOJ-OGR stamp in footer).
|
Timeline (2 events)
2000
Time period Virginia Roberts was allegedly present in the area of Mar-a-Lago.
Mar-a-Lago
2022-08-10
Locations (1)
| Location | Context |
|---|---|
|
Location where Virginia Roberts was allegedly present/seen by Juan Alessi.
|
Relationships (2)
evidence already in the case shows that there is a Virginia Roberts with a father named Sky Roberts
Juan Alessi claims to have seen her
Key Quotes (5)
"There are no employment records for her and there is nothing in the record to suggest anything concerning her father."Source
DOJ-OGR-00018872.jpg
Quote #1
"It's relevance as well as foundation as a business record."Source
DOJ-OGR-00018872.jpg
Quote #2
"The relevance for these documents arises in three respects."Source
DOJ-OGR-00018872.jpg
Quote #3
"So these documents are relevant to connect the Virginia Roberts in the birth certificate to a Virginia Roberts who was present in the area of Mar-a-Lago in the year 2000"Source
DOJ-OGR-00018872.jpg
Quote #4
"allows the jury to draw the inference that that is the Virginia Roberts who has been the subject of testimony by Carolyn and Juan Alessi and others."Source
DOJ-OGR-00018872.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,576 characters)
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 10 of 262 1715
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1 to do with the operation of the Trump company or Mar-a-Lago.
2 The relevance is extraordinarily remote as there is nothing to
3 tie in the relationship or to suggest that Virginia Roberts was
4 at Mar-a-Lago during the period of time that Juan Alessi claims
5 to have seen her. There are no employment records for her and
6 there is nothing in the record to suggest anything concerning
7 her father.
8 THE COURT: So is it a relevance objection?
9 MS. STERNHEIM: It's relevance as well as foundation
10 as a business record.
11 THE COURT: Okay.
12 MR. ROHRBACH: I suppose beginning with the relevance
13 objection, your Honor. The relevance for these documents
14 arises in three respects. First of all — and this is an
15 initial matter — Sky Roberts, the evidence already in the case
16 shows that there is a Virginia Roberts with a father named Sky
17 Roberts, as shown on her birth certificate. So these documents
18 are relevant to connect the Virginia Roberts in the birth
19 certificate to a Virginia Roberts who was present in the area
20 of Mar-a-Lago in the year 2000 which allows the jury to draw
21 the inference that that is the Virginia Roberts who has been
22 the subject of testimony by Carolyn and Juan Alessi and others.
23 So these records both corroborate the fact that there
24 was a Virginia Roberts with an association of Mar-a-Lago at the
25 relevant time and corroborate and provide corroboration that
2 The relevance is extraordinarily remote as there is nothing to
3 tie in the relationship or to suggest that Virginia Roberts was
4 at Mar-a-Lago during the period of time that Juan Alessi claims
5 to have seen her. There are no employment records for her and
6 there is nothing in the record to suggest anything concerning
7 her father.
8 THE COURT: So is it a relevance objection?
9 MS. STERNHEIM: It's relevance as well as foundation
10 as a business record.
11 THE COURT: Okay.
12 MR. ROHRBACH: I suppose beginning with the relevance
13 objection, your Honor. The relevance for these documents
14 arises in three respects. First of all — and this is an
15 initial matter — Sky Roberts, the evidence already in the case
16 shows that there is a Virginia Roberts with a father named Sky
17 Roberts, as shown on her birth certificate. So these documents
18 are relevant to connect the Virginia Roberts in the birth
19 certificate to a Virginia Roberts who was present in the area
20 of Mar-a-Lago in the year 2000 which allows the jury to draw
21 the inference that that is the Virginia Roberts who has been
22 the subject of testimony by Carolyn and Juan Alessi and others.
23 So these records both corroborate the fact that there
24 was a Virginia Roberts with an association of Mar-a-Lago at the
25 relevant time and corroborate and provide corroboration that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018872
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