DOJ-OGR-00001891.jpg
622 KB
Extraction Summary
3
People
3
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
622 KB
Summary
This document is a page from a court transcript dated December 10, 2020. In the transcript, a speaker identified as Ms. Moe explains to the judge ('your Honor') that files from a previous F.B.I. investigation into Jeffrey Epstein in Florida have been physically shipped to the New York F.B.I. office. These files have been scanned and imaged to allow for a comprehensive review, and the court is inquiring about the process for disclosing any additional information that may be found.
People (3)
| Name | Role | Context |
|---|---|---|
| MS. MOE |
A speaker in the court transcript, likely an attorney, responding to the judge's questions about investigative files.
|
|
| your Honor | Judge |
Addressed by MS. MOE, presiding over the case and asking questions about discovery and disclosure.
|
| Jeffrey Epstein |
Mentioned as the subject of a previous F.B.I. investigation in Florida.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| F.B.I. | government agency |
Mentioned as being in possession of files in Florida related to a previous investigation of Jeffrey Epstein, and havi...
|
| THE COURT | government agency |
A speaker in the transcript, representing the judge or judicial body, asking questions about the disclosure of inform...
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceedings.
|
Timeline (3 events)
A previous investigation of Jeffrey Epstein was conducted by the F.B.I. in Florida.
Florida
Relationships (2)
Ms. Moe is addressing the court as 'your Honor' and responding to legal questions about discovery and disclosure, indicating an attorney-judge relationship within a court proceeding.
The document states that the F.B.I. in Florida was in possession of files related to a 'previous investigation of Jeffrey Epstein'.
Key Quotes (3)
"The files in particular that I am referring to are the files in the possession of the F.B.I. in Florida in connection with the previous investigation of Jeffrey Epstein."Source
— MS. MOE
(Explaining to the Court the origin and nature of the investigative files being discussed.)
DOJ-OGR-00001891.jpg
Quote #1
"The physical files themselves were shipped to New York and are at the New York F.B.I. office. They have been imaged and scanned and photographed to make sure that a comprehensive review can be conducted..."Source
— MS. MOE
(Detailing the process undertaken to make the files from the Florida investigation accessible for review.)
DOJ-OGR-00001891.jpg
Quote #2
"Beyond the paper files which you have just indicated, the physical files, have you charted a path for determining whether there is any other additional information that must be disclosed?"Source
— THE COURT
(Questioning Ms. Moe about the process for identifying and disclosing any further information beyond the known physical files.)
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Quote #3
Full Extracted Text
Complete text extracted from the document (1,579 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 14 of 91
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1 materials, it has been in some instances due to precisely that
2 factor. So has there been a plan developed to ensure that down
3 the road we are not hearing that there were delays or problems
4 with discovery as a result of the fact that part of the
5 disclosure obligation here includes materials from other
6 investigative files?
7 MS. MOE: Yes, your Honor.
8 The files in particular that I am referring to are the
9 files in the possession of the F.B.I. in Florida in connection
10 with the previous investigation of Jeffrey Epstein. The
11 physical files themselves were shipped to New York and are at
12 the New York F.B.I. office. They have been imaged and scanned
13 and photographed to make sure that a comprehensive review can
14 be conducted, and they are physically in New York so that we
15 can have access to those files. And again, as we have heard in
16 ongoing information, we are particularly thoughtful about those
17 concerns given the history of this case and the volume of
18 materials and the potential sensitivities, your Honor.
19 THE COURT: Beyond the paper files which you have just
20 indicated, the physical files, have you charted a path for
21 determining whether there is any other additional information
22 that must be disclosed?
23 MS. MOE: Your Honor, just to clarify, is your
24 question with respect to the previous investigation or -- I
25 apologize, your Honor. I wasn't sure what you meant.
2 factor. So has there been a plan developed to ensure that down
3 the road we are not hearing that there were delays or problems
4 with discovery as a result of the fact that part of the
5 disclosure obligation here includes materials from other
6 investigative files?
7 MS. MOE: Yes, your Honor.
8 The files in particular that I am referring to are the
9 files in the possession of the F.B.I. in Florida in connection
10 with the previous investigation of Jeffrey Epstein. The
11 physical files themselves were shipped to New York and are at
12 the New York F.B.I. office. They have been imaged and scanned
13 and photographed to make sure that a comprehensive review can
14 be conducted, and they are physically in New York so that we
15 can have access to those files. And again, as we have heard in
16 ongoing information, we are particularly thoughtful about those
17 concerns given the history of this case and the volume of
18 materials and the potential sensitivities, your Honor.
19 THE COURT: Beyond the paper files which you have just
20 indicated, the physical files, have you charted a path for
21 determining whether there is any other additional information
22 that must be disclosed?
23 MS. MOE: Your Honor, just to clarify, is your
24 question with respect to the previous investigation or -- I
25 apologize, your Honor. I wasn't sure what you meant.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001891
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