DOJ-OGR-00001889.jpg
610 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
610 KB
Summary
This document is page 12 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. Prosecutor Ms. Moe addresses the court regarding the status of discovery, noting that materials will include search warrant returns, electronic data, and prior investigative files from the Southern District of Florida (referencing the earlier Epstein investigation). The government is waiting for a protective order to be finalized with defense counsel before producing the first batch of discovery.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Government Attorney/Prosecutor |
Speaker addressing the court regarding discovery materials and protective orders.
|
| Your Honor | Judge |
Addressed by Ms. Moe; gives permission to proceed.
|
| Defense Counsel | Attorneys for the Defendant |
Recipients of the proposed protective order; currently reviewing materials.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Prosecution team preparing discovery and protective orders.
|
|
| Southern District Reporters, P.C. |
Transcription service listed in the footer.
|
|
| Southern District of Florida |
Location of a prior investigation from which files are being included in discovery.
|
Timeline (2 events)
2020-12-10
Court Conference
Court (implied SDNY based on case number prefix 1:20-cr-00330)
Locations (1)
| Location | Context |
|---|---|
|
Source of prior investigative files.
|
Relationships (1)
Discussing the terms of a protective order and discovery production.
Key Quotes (3)
"materials will include, among other items, search warrant returns, copies of search warrants, subpoena returns, including business records, photographs, electronically stored information from searches conducted on electronic devices."Source
DOJ-OGR-00001889.jpg
Quote #1
"the materials with respect to the core of the case also include prior investigative files from another investigation in the Southern District of Florida"Source
DOJ-OGR-00001889.jpg
Quote #2
"government has begun preparing an initial production and are prepared to produce a first batch of discovery as soon as a protective order is entered by the court."Source
DOJ-OGR-00001889.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,512 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 12 of 91 12
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1 and federal law disclosure obligations.
2 Go ahead, Ms. Moe.
3 MS. MOE: Thank you, your Honor.
4 With respect to the items that the government
5 anticipates will be included in discovery in this case, we
6 expect that those materials will include, among other items,
7 search warrant returns, copies of search warrants, subpoena
8 returns, including business records, photographs,
9 electronically stored information from searches conducted on
10 electronic devices. In addition, the materials with respect to
11 the core of the case also include prior investigative files
12 from another investigation in the Southern District of Florida
13 among other items.
14 With respect to the status of discovery, the
15 government has begun preparing an initial production and are
16 prepared to produce a first batch of discovery as soon as a
17 protective order is entered by the court.
18 With respect to the status of the proposed protective
19 order, the government sent defense counsel a proposed
20 protective order last week. We have touched base about the
21 status of that with defense counsel, and they conveyed that
22 they would like to continue reviewing and discussing it with
23 the government, which we plan to do shortly after this
24 conference, with an eye towards submitting a proposed
25 protective order to the court as soon as possible. Following
2 Go ahead, Ms. Moe.
3 MS. MOE: Thank you, your Honor.
4 With respect to the items that the government
5 anticipates will be included in discovery in this case, we
6 expect that those materials will include, among other items,
7 search warrant returns, copies of search warrants, subpoena
8 returns, including business records, photographs,
9 electronically stored information from searches conducted on
10 electronic devices. In addition, the materials with respect to
11 the core of the case also include prior investigative files
12 from another investigation in the Southern District of Florida
13 among other items.
14 With respect to the status of discovery, the
15 government has begun preparing an initial production and are
16 prepared to produce a first batch of discovery as soon as a
17 protective order is entered by the court.
18 With respect to the status of the proposed protective
19 order, the government sent defense counsel a proposed
20 protective order last week. We have touched base about the
21 status of that with defense counsel, and they conveyed that
22 they would like to continue reviewing and discussing it with
23 the government, which we plan to do shortly after this
24 conference, with an eye towards submitting a proposed
25 protective order to the court as soon as possible. Following
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001889
(212) 805-0300
DOJ-OGR-00001889
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