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604 KB

Extraction Summary

7
People
1
Organizations
1
Locations
2
Events
5
Relationships
3
Quotes

Document Information

Type: Court transcript
File Size: 604 KB
Summary

This court transcript from August 10, 2022, details a legal argument over the admissibility of hearsay testimony during the direct examination of witness A. Farmer. Attorneys debate with the judge how to question the witness about why she was willing to see Jeffrey Epstein again, despite her discomfort, focusing on a conversation with her mother about Maxwell's presence. The discussion revolves around whether this testimony is offered for the truth of the matter asserted or to explain the witness's state of mind.

People (7)

Name Role Context
MS. MENNINGER Attorney (implied)
Speaker in the transcript, arguing about the admissibility of testimony regarding a conversation with 'the mother'.
MS. COMEY Attorney (implied)
Speaker in the transcript, clarifying that the purpose of testimony is to explain the witness's state of mind, not fo...
THE COURT Judge
Speaker in the transcript, ruling on the hearsay nature of the proposed testimony.
Jeffrey Epstein
Mentioned as the person the witness felt uncomfortable around but was willing to see again.
Maxwell
Mentioned by the Court as the person the witness's mother allegedly said would be present.
MS. MOE Attorney (implied)
Speaker in the transcript, proposing a line of questioning to avoid hearsay issues.
A. Farmer Witness
Identified in the header as the person under direct examination.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. Company
Listed at the bottom of the page as the court reporting service.

Timeline (2 events)

2022-08-10
A legal argument took place regarding the admissibility of testimony under hearsay rules during the direct examination of witness A. Farmer.
Courtroom
The witness (A. Farmer) traveled to New Mexico.
New Mexico

Locations (1)

Location Context
A location the witness traveled to, which is a subject of the questioning.

Relationships (5)

Witness (A. Farmer) Acquaintance (negative) Jeffrey Epstein
The transcript states the witness 'felt uncomfortable around Jeffrey Epstein; and that she knew something was wrong'.
Witness (A. Farmer) Acquaintance (implied) Maxwell
The court suggests the attorneys want to introduce testimony that the witness's mother told her Maxwell would be present at a location with Epstein.
MS. MENNINGER Professional THE COURT
Ms. Menninger addresses the judge as 'Your Honor' during a legal proceeding.
MS. COMEY Professional THE COURT
Ms. Comey addresses the judge as 'Your Honor' during a legal proceeding.
MS. MOE Professional THE COURT
Ms. Moe addresses the judge as 'Your Honor' during a legal proceeding.

Key Quotes (3)

"Your Honor, just to clarify, the jury just heard this witness say she felt uncomfortable around Jeffrey Epstein; and that she knew something was wrong. The point of this is not to give the truth of what the mother said, but to explain why she was willing to go back to see Jeffrey Epstein again."
Source
— MS. COMEY (Arguing that the testimony about a conversation with the witness's mother should be admitted to show the witness's state of mind, not for the truth of the matter asserted.)
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Quote #1
"You're trying to elicit that her mother told her that Maxwell would be there, which is for the truth and hearsay."
Source
— THE COURT (The judge's interpretation of the proposed testimony, identifying it as hearsay.)
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Quote #2
"I think the questions would be, Did you feel comfortable going to New Mexico? Why did you feel comfortable going to New Mexico? And then we wouldn't object to a limiting instruction."
Source
— MS. MOE (Proposing an alternative line of questioning to avoid the hearsay objection while still exploring the witness's motivations.)
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Quote #3

Full Extracted Text

Complete text extracted from the document (1,586 characters)

Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 45 of 267 2073
LCAVMAX2
A. Farmer - direct
1 her.
2 MS. MENNINGER: Your Honor, just to the extent it's
3 why she went, it's, I understand after the conversation with
4 the mother, I went to New Mexico. But if it's the content from
5 the mother to her, that's where it gets into the hearsay piece.
6 MS. COMEY: Your Honor, just to clarify, the jury just
7 heard this witness say she felt uncomfortable around Jeffrey
8 Epstein; and that she knew something was wrong. The point of
9 this is not to give the truth of what the mother said, but to
10 explain why she was willing to go back to see Jeffrey Epstein
11 again. That is all we're trying to elicit.
12 THE COURT: You're trying to elicit that her mother
13 told her that Maxwell would be there, which is for the truth
14 and hearsay. In any event, because it is central to the
15 question coming in as hearsay, there's a 403 issue. I think
16 you can get this -- you can get who was there, etc., but not
17 what her mother told her for the truth, which is, I think,
18 plainly what you're trying to do.
19 MS. MOE: Your Honor, I can be more precise.
20 I think the questions would be, Did you feel
21 comfortable going to New Mexico? Why did you feel comfortable
22 going to New Mexico? And then we wouldn't object to a limiting
23 instruction. It's not offered for the truth, it's to explain
24 the progress of events and why she would feel comfortable doing
25 something like that.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013636

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