DOJ-OGR-00013289.jpg
615 KB
Extraction Summary
5
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
615 KB
Summary
This document is a court transcript from August 10, 2022, detailing a lawyer's argument for the admissibility of evidence in a sex trafficking case. The lawyer, Mr. Rohrbach, explains the relevance of a phone number for Sky Roberts (linked to Virginia Roberts's parents) and personnel records from Mar-a-Lago. He outlines the expected testimony of Ms. Gill, Mar-a-Lago's records custodian, to establish the documents as valid business records.
People (5)
| Name | Role | Context |
|---|---|---|
| Virginia Roberts |
Mentioned in relation to a birth certificate, her age, sex trafficking counts, and her parents' phone number.
|
|
| Sky Roberts |
A phone number for Sky Roberts is noted as being listed for 'Virginia parents' in Government Exhibit 52.
|
|
| Ms. Gill | witness, records custodian for Mar-a-Lago |
Expected to testify about the creation and maintenance of personnel records at Mar-a-Lago under the business record e...
|
| THE COURT | Judge |
Asks a clarifying question about whether the records were maintained at Mar-a-Lago.
|
| MR. ROHRBACH | Attorney (implied) |
Speaking to the court, explaining the relevance and admissibility of evidence and the expected testimony of Ms. Gill.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Mar-a-Lago | Business/Property |
Mentioned as the location where personnel records are created by managers, processed, and maintained for business pur...
|
| insurance companies | Company |
Recipients of benefit application forms from Mar-a-Lago.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the document, likely the court reporting agency that transcribed the proceeding.
|
Timeline (1 events)
2022-08-10
A discussion in court regarding the relevance and admissibility of Government Exhibits 52 and 824, and the expected testimony of witness Ms. Gill.
Courtroom (implied)
Locations (1)
| Location | Context |
|---|---|
|
The location where personnel and benefit records were created and maintained.
|
Relationships (2)
A phone number for Sky Roberts is listed in an exhibit for 'Virginia parents', suggesting Sky Roberts is one of her parents.
Ms. Gill is identified as the 'records custodian for Mar-a-Lago'.
Key Quotes (3)
"I'd also note that the phone number for Sky Roberts in these documents is the phone number for an entry in Government Exhibit 52 for -- that's listed as Virginia parents."Source
— MR. ROHRBACH
(Explaining the relevance of a phone number in connecting documents to Virginia Roberts's parents.)
DOJ-OGR-00013289.jpg
Quote #1
"In terms of admissibility under the business record exception, Ms. Gill, the witness, is a records custodian for Mar-a-Lago."Source
— MR. ROHRBACH
(Introducing the legal basis for admitting Mar-a-Lago's records and the role of the witness, Ms. Gill.)
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Quote #2
"THE COURT: And these were records that were maintained at Mar-a-Lago? MR. ROHRBACH: Yes, your Honor."Source
— THE COURT and MR. ROHRBACH
(A direct exchange confirming that the records in question were kept at Mar-a-Lago.)
DOJ-OGR-00013289.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,565 characters)
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 11 of 262 1716
LC8Cmax1
LC8Cmax1
1 that Virginia Roberts is the Virginia Roberts in the birth
2 certificate, which relative to her age, to which is therefore
3 relevant to the sex trafficking counts.
4 I'd also note that the phone number for Sky Roberts in
5 these documents is the phone number for an entry in Government
6 Exhibit 52 for -- that's listed as Virginia parents. So in the
7 event that Government Exhibit 52 comes in, this is relevant to
8 show that that entry, in fact, is the phone number for Virginia
9 Roberts's parents.
10 So those are the various three theories of relevance.
11 In terms of admissibility under the business record
12 exception, Ms. Gill, the witness, is a records custodian for
13 Mar-a-Lago. So she will say that personal action notices are
14 created in the ordinary course of business by managers at
15 Mar-a-Lago at the time an employee is hired and that once an
16 employee is eligible for benefits at Mar-a-Lago, those
17 employees fill out the benefit application form in Government
18 Exhibit 824 and submit them to Mar-a-Lago, which processes
19 them, sends them out to insurance companies and retains them
20 for Mar-a-Lago's own business purposes.
21 THE COURT: And these were records that were
22 maintained at Mar-a-Lago?
23 MR. ROHRBACH: Yes, your Honor. I expect Ms. Gill to
24 say that she has looked at these records in Mar-a-Lago's
25 personnel file and confirms that they are true and accurate
2 certificate, which relative to her age, to which is therefore
3 relevant to the sex trafficking counts.
4 I'd also note that the phone number for Sky Roberts in
5 these documents is the phone number for an entry in Government
6 Exhibit 52 for -- that's listed as Virginia parents. So in the
7 event that Government Exhibit 52 comes in, this is relevant to
8 show that that entry, in fact, is the phone number for Virginia
9 Roberts's parents.
10 So those are the various three theories of relevance.
11 In terms of admissibility under the business record
12 exception, Ms. Gill, the witness, is a records custodian for
13 Mar-a-Lago. So she will say that personal action notices are
14 created in the ordinary course of business by managers at
15 Mar-a-Lago at the time an employee is hired and that once an
16 employee is eligible for benefits at Mar-a-Lago, those
17 employees fill out the benefit application form in Government
18 Exhibit 824 and submit them to Mar-a-Lago, which processes
19 them, sends them out to insurance companies and retains them
20 for Mar-a-Lago's own business purposes.
21 THE COURT: And these were records that were
22 maintained at Mar-a-Lago?
23 MR. ROHRBACH: Yes, your Honor. I expect Ms. Gill to
24 say that she has looked at these records in Mar-a-Lago's
25 personnel file and confirms that they are true and accurate
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013289
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